ARNOLFINI TRADING LIMITED
Overview
| Company Name | ARNOLFINI TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02142916 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARNOLFINI TRADING LIMITED?
- Retail sale of books in specialised stores (47610) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Licenced restaurants (56101) / Accommodation and food service activities
- Activities of conference organisers (82302) / Administrative and support service activities
Where is ARNOLFINI TRADING LIMITED located?
| Registered Office Address | 16 Narrow Quay BS1 4QA Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARNOLFINI TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| EAGEROUTER LIMITED | Jun 29, 1987 | Jun 29, 1987 |
What are the latest accounts for ARNOLFINI TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for ARNOLFINI TRADING LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for ARNOLFINI TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Claire Hargreaves on Jul 21, 2026 | 2 pages | CH01 | ||
Accounts for a small company made up to Jul 31, 2025 | 19 pages | AA | ||
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Sachdev as a director on Oct 17, 2025 | 1 pages | TM01 | ||
Appointment of Mr Robert Boardley Suttie as a director on Oct 17, 2025 | 2 pages | AP01 | ||
Appointment of Claire Hargreaves as a director on Oct 17, 2025 | 2 pages | AP01 | ||
Appointment of Mr Neil Sachdev as a director on Dec 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Asim Mubeen Ilyas as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Glen David Maxwell Heron as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Cessation of Glen David Maxwell-Heron as a person with significant control on Jan 31, 2025 | 1 pages | PSC07 | ||
Accounts for a small company made up to Jul 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Nov 28, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Lhosa Anne Daly as a director on Feb 13, 2024 | 1 pages | TM01 | ||
Notification of Glen David Maxwell-Heron as a person with significant control on Feb 16, 2024 | 2 pages | PSC01 | ||
Cessation of Lhosa Anne Daly as a person with significant control on Feb 16, 2024 | 1 pages | PSC07 | ||
Accounts for a small company made up to Jul 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2022 | 10 pages | AA | ||
Change of details for Arnolfini Gallery Ltd as a person with significant control on Sep 09, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 30, 2022 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jul 31, 2021 | 10 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of ARNOLFINI TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARGREAVES, Claire | Director | Narrow Quay BS1 4QA Bristol 16 | England | British | 341968420002 | |||||
| SUTTIE, Robert Boardley | Director | Narrow Quay BS1 4QA Bristol 16 | England | British | 74724270002 | |||||
| DAUNCEY, Sara Penelope | Secretary | Narrow Quay BS1 4QA Bristol 16 | British | 140342510001 | ||||||
| MCLENNAN, Brenda | Secretary | Narrow Quay BS1 4QA Bristol 16 | 163441340001 | |||||||
| SAPSED, Peter Charles | Secretary | Birdcombe Court Tower House Lane Wraxall BS48 1JR Bristol | British | 1818350001 | ||||||
| WIGHT, Sarah | Secretary | Narrow Quay BS1 4QA Bristol 16 | 193389730001 | |||||||
| COLLIER, Caroline Ingrid | Director | 1 Rose Cottages Splaynes Green TN22 3TG Uckfield East Sussex | British | 67031100001 | ||||||
| CURRIE, Carol Elizabeth | Director | Narrow Quay BS1 4QA Bristol 16 | England | Scottish | 210946280001 | |||||
| DALY, Lhosa Anne | Director | Narrow Quay BS1 4QA Bristol 16 | England | British | 240499050001 | |||||
| DOHERTY, Christina Claire | Director | Narrow Quay BS1 4QA Bristol 16 | England | British | 196541320003 | |||||
| ILYAS, Asim Mubeen | Director | Narrow Quay BS1 4QA Bristol 16 | England | British | 158032280001 | |||||
| JACKSON, Jane Therese | Director | Arnolfini 16 Narrow Quay BS1 4QA Bristol Avon | British | 38782150001 | ||||||
| MAXWELL HERON, Glen David | Director | Narrow Quay BS1 4QA Bristol 16 England | England | British | 255799040001 | |||||
| MCAULIFFE, James Edward | Director | Narrow Quay BS1 4QA Bristol 16 | England | British | 84581910002 | |||||
| MCLENNAN, Brenda Jane | Director | Narrow Quay BS1 4QA Bristol 16 | England | British | 68538470004 | |||||
| MEADLEY, Fiona | Director | Narrow Quay BS1 4QA Bristol 16 | United Kingdom | British | 137142250001 | |||||
| SACHDEV, Neil | Director | Narrow Quay BS1 4QA Bristol 16 | United Kingdom | British | 203673810002 | |||||
| SANGSTER, Gary Ian | Director | Narrow Quay BS1 4QA Bristol 16 | England | Australian | 215664940001 | |||||
| SAPSED, Peter Charles | Director | Birdcombe Court Tower House Lane Wraxall BS48 1JR Bristol | United Kingdom | British | 1818350001 | |||||
| SHEPPARD, Thomas | Director | Narrow Quay BS1 4QA Bristol 16 | England | British | 179648280001 | |||||
| TREVOR, Thomas Henry Llewellyn | Director | 63 Freemantle Road Cotham BS5 6SY Bristol Avon | United Kingdom | British | 116943750001 |
Who are the persons with significant control of ARNOLFINI TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Glen David Maxwell-Heron | Feb 16, 2024 | Narrow Quay BS1 4QA Bristol 16 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Lhosa Anne Daly | Feb 01, 2019 | Narrow Quay BS1 4QA Bristol 16 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Maxwell Freed | Oct 16, 2018 | Narrow Quay BS1 4QA Bristol 16 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gareth Thomas | Aug 06, 2018 | Narrow Quay BS1 4QA Bristol 16 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Arnolfini Gallery Cio | Apr 06, 2016 | Narrow Quay Arnolfini BS1 4QA Bristol 16 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0