Julian House Trading Limited

Active03450273 Private limited company
Incorporated
15 October 1997 (29 years)
Previously known as
EX Libris Trading Limited (until 10 October 2008)
Industry
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
Retail sale of other second-hand goods in stores (not incl. antiques) (47799)
Directors
Stephen Michael Allen
Matthew Brian Cunio
Owned by
Accounts type
Small
Region
South West
Address
1 Kelso Place
Upper Bristol Road
Bath
BA1 3AU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2023
British
Born April 1972 (54)
Allen, Stephen Michael
Director · Appointed 17 October 2022
British
Born March 1972 (54)
Cunio, Matthew Brian
Director · Appointed 21 June 2022
British
Born February 1965 (61)
Baxter, Laura Claire
Secretary · Appointed 9 August 2021
Director · Appointed 1 August 2016
British
Born October 1972 (54)
Officer history (30 former)
24 November 2025
Resigned Byers, Carmen as Director
16 May 2025
Resigned Mcdonald, David Andrew as Director
21 October 2024
Appointed Byers, Carmen as Director
6 September 2023
Resigned Stockham, Christopher Paul as Director
8 March 2023
Appointed House, Julian as Director
24 November 2022
Resigned Hilton, Julia as Director
17 October 2022
Appointed Allen, Stephen Michael as Director
21 June 2022
Appointed Cunio, Matthew Brian as Director
3 March 2022
Resigned Eastham, Kirsty Ann as Director
3 March 2022
Appointed Hilton, Julia as Director
9 August 2021
Appointed Baxter, Laura Claire as Secretary
9 August 2021
Resigned Keen, Patricia Julie as Secretary
22 January 2020
Resigned Hallam, Catherine Margaret as Director
7 September 2019
Resigned Addis, Philip John as Director
8 August 2019
Appointed Eastham, Kirsty Ann as Director
8 August 2019
Resigned Hughes, Barry Glyn as Director
8 August 2019
Appointed Stockham, Christopher Paul as Director
31 January 2019
Resigned Denning, Peter John as Director
22 October 2018
Appointed Keen, Patricia Julie as Secretary
22 October 2018
Resigned Law, Helene Hjordis as Secretary
13 September 2018
Appointed Hughes, Barry Glyn as Director
21 May 2018
Resigned Roberts, Nigel John as Director
30 October 2017
13 September 2017
Appointed Hallam, Catherine Margaret as Director
13 March 2017
Resigned Barnett, John Edward as Director
1 August 2016
Appointed Bedser, Helen Clare as Director
19 May 2016
Appointed Mcdonald, David Andrew as Director
11 March 2015
Resigned Tuckerman, Christine Gay as Director
14 November 2014
Appointed Barnett, John Edward as Director
8 September 2014
Resigned Hughes, Barry Glyn as Director
8 September 2014
Resigned Read, George Maurice as Director
16 April 2014
Resigned White, Stewart as Director
5 September 2013
Resigned Denning, Peter John as Secretary
5 September 2013
Appointed Law, Helene Hjordis as Secretary
16 July 2013
Appointed Addis, Philip John as Director
15 July 2013
Resigned Stones, Susan Jane as Director
17 July 2012
Appointed White, Stewart as Director
17 July 2012
Resigned Lyon, David Jonathan as Director
17 July 2012
Resigned Williams, Catherine Ann as Director
29 January 2012
Appointed Denning, Peter John as Director
29 January 2012
Appointed Denning, Peter John as Secretary
31 December 2011
Resigned Barclay, Robert Alexander as Secretary
31 December 2011
Resigned Barclay, Robert Alexander as Director
4 October 2011
Appointed Stones, Susan Jane as Director
26 July 2011
Appointed Roberts, Nigel John as Director
26 July 2011
Appointed Marshall, Philip Duncan Geoffrey as Director
1 June 2011
Appointed Barclay, Robert Alexander as Director
1 June 2011
Appointed Barclay, Robert Alexander as Secretary
1 June 2011
Appointed Hughes, Barry Glyn as Director
1 June 2011
Appointed Read, George Maurice as Director
31 May 2011
Resigned Sutherland, Norman Ian as Director
31 May 2011
Resigned Sutherland, Norman Ian as Secretary
3 May 2011
Resigned Graham, Timothy George Michael as Director
15 March 2011
Resigned Alderman, Robert John as Director
15 March 2011
Resigned Phillips, Christopher John as Director
15 March 2011
Appointed Tuckerman, Christine Gay as Director
15 March 2011
Appointed Williams, Catherine Ann as Director
15 March 2011
Appointed Lyon, David Jonathan as Director
15 October 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 October 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 October 1997
Appointed Alderman, Robert John as Director
15 October 1997
Appointed Phillips, Christopher John as Director
15 October 1997
Appointed Graham, Timothy George Michael as Director
15 October 1997
Appointed Sutherland, Norman Ian as Secretary
15 October 1997
Appointed Sutherland, Norman Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 11791952

Filings 132

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with no updates15 October 2026
1 October 2026Accounts for a small company31 March 2026
24 November 2025Termination of appointment of a director
15 October 2025Confirmation statement with no updates15 October 2025
29 September 2025Accounts for a small company31 March 2025
Show all 132 filings

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