BERNARD ALLAN TRADING LIMITED
LONDON

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Company number 09519575
Status Active
Incorporation Date 31 March 2015
Company Type Private Limited Company
Address 1 CONDUIT STREET, LONDON, UNITED KINGDOM, W1S 2XA
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Statement of capital following an allotment of shares on 16 November 2016 GBP 75,000 ; Total exemption full accounts made up to 30 June 2016. The most likely internet sites of BERNARD ALLAN TRADING LIMITED are www.bernardallantrading.co.uk, and www.bernard-allan-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Bernard Allan Trading Limited is a Private Limited Company. The company registration number is 09519575. Bernard Allan Trading Limited has been working since 31 March 2015. The present status of the company is Active. The registered address of Bernard Allan Trading Limited is 1 Conduit Street London United Kingdom W1s 2xa. . STELLAR COMPANY SECRETARY LIMITED is a Secretary of the company. GAIN, Jonathan Mark is a Director of the company. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
STELLAR COMPANY SECRETARY LIMITED
Appointed Date: 31 March 2015
Director
GAIN, Jonathan Mark
Appointed Date: 31 March 2015
54 years old

Persons With Significant Control

Mr Bernard Gold
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

BERNARD ALLAN TRADING LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
13 Jan 2017
Statement of capital following an allotment of shares on 16 November 2016
  • GBP 75,000
03 Jan 2017
Total exemption full accounts made up to 30 June 2016
20 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 50,000
25 Nov 2015
Current accounting period extended from 31 March 2016 to 30 June 2016
31 Mar 2015
Incorporation
Statement of capital on 2015-03-31
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

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