Companies House does not verify the accuracy of the information filed

Advanced company search

BURNETT STELLAR BPR TRADING LIMITED

Company number 13326917

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jan 2025	AP04	Appointment of Porters Associates Ltd as a secretary on 16 November 2024	View PDF Appointment of Porters Associates Ltd as a secretary on 16 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	TM01	Termination of appointment of Daryl Vincent Hine as a director on 30 November 2024	View PDF Termination of appointment of Daryl Vincent Hine as a director on 30 November 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024	TM02	Termination of appointment of Tricor Secretaries Limited as a secretary on 15 November 2024	View PDF Termination of appointment of Tricor Secretaries Limited as a secretary on 15 November 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Oct 2023	CH04	Secretary's details changed for Tricor Secretaries Limited on 30 September 2023	View PDF Secretary's details changed for Tricor Secretaries Limited on 30 September 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Sep 2022	SH01	Statement of capital following an allotment of shares on 9 April 2021 GBP 25,000	View PDF Statement of capital following an allotment of shares on 9 April 2021 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AD01	Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA England to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022	View PDF Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA England to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 May 2022	CH01	Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022	View PDF Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with updates	View PDF Confirmation statement made on 8 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-09 GBP 1 - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?