BERNARD WHITTAKER TRADING LIMITED
Overview
| Company Name | BERNARD WHITTAKER TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12475589 |
| 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 BERNARD WHITTAKER TRADING LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BERNARD WHITTAKER 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 BERNARD WHITTAKER TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BERNARD WHITTAKER TRADING LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2026 |
| Overdue | No |
What are the latest filings for BERNARD WHITTAKER TRADING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Feb 17, 2026 with updates | 5 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Feb 03, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of June Mary Whittaker 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 Jun 30, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr David Joseph Stein as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Porters Associates Ltd as a secretary on Nov 16, 2024 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Daryl Vincent Hine as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Tricor Secretaries Limited as a secretary on Nov 15, 2024 | 1 pages | TM02 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Tricor Secretaries Limited on Sep 30, 2023 | 1 pages | CH04 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
Confirmation statement made on Feb 20, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Notification of June Mary Whittaker as a person with significant control on Feb 04, 2022 | 2 pages | PSC01 | ||||||||||||||
Who are the officers of BERNARD WHITTAKER 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 BERNARD WHITTAKER 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
| |||||||||||||
| Mrs June Mary Whittaker | Feb 04, 2022 | 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
| |||||||||||||
| Mr Bernard Frankland Whittaker | Feb 21, 2020 | 1 Conduit Street W1S 2XA London Kendal House 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