BILL OWEN SUCCESSION IHT TRADING LIMITED
Overview
| Company Name | BILL OWEN SUCCESSION IHT TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12183278 |
| 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 BILL OWEN SUCCESSION IHT TRADING LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BILL OWEN SUCCESSION IHT TRADING LIMITED located?
| Registered Office Address | C/O Stellar Asset Management Limited 20 Chapel Street L3 9AG Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BILL OWEN SUCCESSION IHT TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BILL OWEN SUCCESSION IHT TRADING LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for BILL OWEN SUCCESSION IHT TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of William Morris Owen as a person with significant control on Nov 27, 2025 | 1 pages | PSC07 | ||
Notification of Stellar Asset Management Limited as a person with significant control on Nov 27, 2025 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Apr 01, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mr David Joseph Stein as a director on Feb 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Daryl Vincent Hine as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Oct 21, 2024
| 3 pages | SH01 | ||
Appointment of Porters Associates Ltd as a secretary on Oct 21, 2024 | 2 pages | AP04 | ||
Termination of appointment of Tricor Secretaries Limited as a secretary on Oct 21, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Statement of capital following an allotment of shares on Jun 27, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Apr 01, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Secretary's details changed for Tricor Secretaries Limited on Sep 30, 2023 | 1 pages | CH04 | ||
Statement of capital following an allotment of shares on Jul 06, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Apr 01, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 07, 2022
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Statement of capital following an allotment of shares on Jul 14, 2022
| 3 pages | SH01 | ||
Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on Jul 05, 2022 | 1 pages | AD01 | ||
Director's details changed for Ms Claire Sabrina Taylor on May 09, 2022 | 2 pages | CH01 | ||
Appointment of Tricor Secretaries Limited as a secretary on May 04, 2022 | 2 pages | AP04 | ||
Termination of appointment of Stellar Company Secretary Limited as a secretary on May 04, 2022 | 1 pages | TM02 | ||
Change of details for Mr William Morris Owen as a person with significant control on Sep 02, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of BILL OWEN SUCCESSION IHT TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PORTERS ASSOCIATES LTD | Secretary | Polegate BN26 6PL United Kingdom 5 Mimosa Close United Kingdom |
| 328497590001 | ||||||||||
| GAIN, Jonathan Mark | Director | 20 Chapel Street L3 9AG Liverpool C/O Stellar Asset Management Limited United Kingdom | England | British | 256613410001 | |||||||||
| STEIN, David Joseph | Director | 20 Chapel Street L3 9AG Liverpool Stellar Asset Management Limited England | England | British | 331880770001 | |||||||||
| TAYLOR, Claire Sabrina | Director | 20 Chapel Street L3 9AG Liverpool C/O Stellar Asset Management Limited United Kingdom | United Kingdom | British | 262486890003 | |||||||||
| STELLAR COMPANY SECRETARY LIMITED | Secretary | 1 Conduit Street W1S 2XA London Kendal House England |
| 163961260001 | ||||||||||
| TRICOR SECRETARIES LIMITED | Secretary | 12/14 Masons Avenue EC2V 5BT London First Floor United Kingdom |
| 196858260003 | ||||||||||
| HINE, Daryl Vincent | Director | 20 Chapel Street L3 9AG Liverpool C/O Stellar Asset Management Limited United Kingdom | United Kingdom | British | 122345400001 |
Who are the persons with significant control of BILL OWEN SUCCESSION IHT TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stellar Asset Management Limited | Nov 27, 2025 | 20 Chapel Street L3 9AG Liverpool C/O Stellar Asset Management Limited United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Morris Owen | Sep 02, 2019 | 20 Chapel Street L3 9AG Liverpool C/O Stellar Asset Management Limited United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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