BA

BERNARD ALLAN TRADING LIMITED

Active

Company number 09519575

Liverpool, United Kingdom · Incorporated 31 March 2015

C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom

Last updated on 16 September 2026

Silviculture and other forestry activities · SIC 02100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 November 2016

Company overview

BERNARD ALLAN TRADING LIMITED is an active private limited company incorporated on 31 March 2015. It is registered in England and Wales and operates from its registered office at C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG. The company’s principal activity is silviculture and other forestry activities (SIC 02100).

It is currently controlled by Stellar Asset Management Limited, which holds the right to appoint and remove directors. The board consists of two British directors: Jonathan Mark Gain (appointed 31 March 2015) and Claire Sabrina Taylor (appointed 12 November 2019). Porters Associates Ltd acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 30 June 2025 on a total-exemption-full basis, were filed on 6 March 2026. A confirmation statement was last made up to 26 February 2026. A change to a director’s details was notified in March 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
26 February 2026
Next due
12 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Stellar Asset Management Limited
Right To Appoint And Remove Directors
19 November 2025

Funding

1 funding round
16 November 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2026 View
Change Person Director Company With Change Date
Officers
5 March 2026 View
Change Person Director Company With Change Date
Officers
5 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2025 View
Appoint Person Director Company With Name Date
Officers
18 February 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
23 January 2025 View
Termination Director Company With Name Termination Date
Officers
24 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Change Corporate Secretary Company With Change Date
Officers
12 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2022 View
Change Person Director Company With Change Date
Officers
23 May 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
19 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Change Person Director Company With Change Date
Officers
15 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
16 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Appoint Person Director Company With Name Date
Officers
13 November 2019 View
Appoint Person Director Company With Name Date
Officers
13 November 2019 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Resolution
Resolution
31 October 2019 View
Resolution
Resolution
26 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
6 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2019 View
Termination Director Company
Officers
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
17 September 2018 View
Termination Director Company With Name Termination Date
Officers
17 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2018 View
Appoint Person Director Company With Name Date
Officers
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Capital Allotment Shares
Capital
13 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Change Account Reference Date Company Current Extended
Accounts
25 November 2015 View
Incorporation Company
Incorporation
31 March 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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