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Bernard Whittaker Trading Limited

Bernard Whittaker Trading Limited is an active company incorporated on 21 February 2020 with the registered office located in Liverpool, Merseyside. Bernard Whittaker Trading Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12475589
Private limited company
Age
5 years
Incorporated 21 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Stellar Asset Management Limited
20 Chapel Street
Liverpool
L3 9AG
United Kingdom
Address changed on 5 Jul 2022 (3 years ago)
Previous address was Kendal House 1 Conduit Street London W1S 2XA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Jul 1964
Director • British • Lives in England • Born in Jul 1996
Director • British • Lives in UK • Born in Oct 1990
Director • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Hadley Business Relief Trading Limited
David Joseph Stein, Jonathan Mark Gain, and 4 more are mutual people.
Active
Keith Pitman Esp Trading Limited
Porters Associates Ltd, Jonathan Mark Gain, and 4 more are mutual people.
Active
Jadwiga Haden Trading Limited
Porters Associates Ltd, Jonathan Mark Gain, and 4 more are mutual people.
Active
Rath-Bawn Trading Limited
Porters Associates Ltd, Jonathan Mark Gain, and 4 more are mutual people.
Active
Jean Turner 2019 Trading Limited
Jonathan Mark Gain, Porters Associates Ltd, and 4 more are mutual people.
Active
G P Symons Trading Limited
Jonathan Mark Gain, Porters Associates Ltd, and 4 more are mutual people.
Active
Clifford Trading Limited
Woodside Secretaries Limited, Jonathan Mark Gain, and 4 more are mutual people.
Active
Castan Trading Limited
Woodside Secretaries Limited, Daryl Vincent Hine, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.32K
Decreased by £4.05K (-75%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39.43K
Increased by £473 (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£39.43K
Increased by £473 (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Mr David Joseph Stein Appointed
7 Months Ago on 31 Jan 2025
Daryl Vincent Hine Resigned
9 Months Ago on 30 Nov 2024
Porters Associates Ltd Appointed
9 Months Ago on 16 Nov 2024
Tricor Secretaries Limited Resigned
9 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Tricor Secretaries Limited Details Changed
1 Year 11 Months Ago on 30 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 17 Feb 2025
Appointment of Mr David Joseph Stein as a director on 31 January 2025
Submitted on 5 Feb 2025
Appointment of Porters Associates Ltd as a secretary on 16 November 2024
Submitted on 16 Jan 2025
Termination of appointment of Daryl Vincent Hine as a director on 30 November 2024
Submitted on 24 Dec 2024
Termination of appointment of Tricor Secretaries Limited as a secretary on 15 November 2024
Submitted on 29 Nov 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 5 Apr 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 20 Feb 2024
Secretary's details changed for Tricor Secretaries Limited on 30 September 2023
Submitted on 12 Oct 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 22 Mar 2023
Repayment History
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