Introduction
Watch Company
N
NICHOLLS STELLAR BPR TRADING LIMITED
NICHOLLS STELLAR BPR TRADING LIMITED is an active company incorporated on 5 March 2022 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. NICHOLLS STELLAR BPR TRADING LIMITED was registered 4 years ago.(SIC: 74909)
Status
active
Active since 4 years ago
Company No
13956727
LTD Company
Age
4 Years
Incorporated 5 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (Just now)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
C/O Stellar Asset Management Limited 20 Chapel Street Liverpool, L3 9AG,
Previous Addresses
Kendal House 1 Conduit Street London W1S 2XA United Kingdom
From: 5 March 2022To: 5 July 2022
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
Mar 22
Capital Allotment Shares
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
PORTERS ASSOCIATES LTD
ActivePolegate, United KingdomBN26 6PL
Corporate secretary
Appointed 16 Nov 2024
PORTERS ASSOCIATES LTD
Polegate, United KingdomBN26 6PL
Corporate secretary
16 Nov 2024
Active
GAIN, Jonathan Mark
Active20 Chapel Street, LiverpoolL3 9AG
Born July 1971
Director
Appointed 05 Mar 2022
GAIN, Jonathan Mark
20 Chapel Street, LiverpoolL3 9AG
Born July 1971
Director
05 Mar 2022
Active
STEIN, David Joseph
Active20 Chapel Street, LiverpoolL3 9AG
Born July 1996
Director
Appointed 26 Feb 2025
STEIN, David Joseph
20 Chapel Street, LiverpoolL3 9AG
Born July 1996
Director
26 Feb 2025
Active
TAYLOR, Claire Sabrina
Active20 Chapel Street, LiverpoolL3 9AG
Born October 1990
Director
Appointed 05 Mar 2022
TAYLOR, Claire Sabrina
20 Chapel Street, LiverpoolL3 9AG
Born October 1990
Director
05 Mar 2022
Active
TRICOR SECRETARIES LIMITED
Resigned12/14 Masons Avenue, LondonEC2V 5BT
Corporate secretary
Appointed 05 Mar 2022
Resigned 15 Nov 2024
TRICOR SECRETARIES LIMITED
12/14 Masons Avenue, LondonEC2V 5BT
Corporate secretary
05 Mar 2022
Resigned 15 Nov 2024
Resigned
HINE, Daryl Vincent
Resigned20 Chapel Street, LiverpoolL3 9AG
Born July 1964
Director
Appointed 05 Mar 2022
Resigned 30 Nov 2024
HINE, Daryl Vincent
20 Chapel Street, LiverpoolL3 9AG
Born July 1964
Director
05 Mar 2022
Resigned 30 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
20 Chapel Street, LiverpoolL3 9AG
Nature of Control
Right to appoint and remove directors
Notified 27 Nov 2025
Stellar Asset Management Limited
20 Chapel Street, LiverpoolL3 9AG
Right to appoint and remove directors
27 Nov 2025
Active
Susan Elizabeth Nicholls
Ceased20 Chapel Street, LiverpoolL3 9AG
Born May 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Mar 2022
Ceased 27 Nov 2025
Susan Elizabeth Nicholls
20 Chapel Street, LiverpoolL3 9AG
Born May 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Mar 2022
Ceased 27 Nov 2025
Ceased
Filing History
19
Description
Type
Date Filed
Document
3 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2025
27 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 November 2025
26 February 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
26 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2024
29 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 November 2024
12 October 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 October 2023
12 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 May 2023
5 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2022