Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Bernard Whittaker Trading Limited
- Incorporated
- 21 February 2020 (6 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Controlled by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o Stellar Asset Management Limited20 Chapel StreetLiverpoolL3 9AG
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2025
British
Born July 1996 (30)
Corporate Secretary · Appointed 16 November 2024
Director · Appointed 21 February 2020
British
Born July 1971 (55)
Director · Appointed 21 February 2020
British
Born October 1990 (36)
Officer history (3 former)
31 January 2025
30 November 2024
16 November 2024
15 November 2024
4 May 2022
4 May 2022
21 February 2020
21 February 2020
21 February 2020
21 February 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 November 2025
Right to appoint and remove directors
Limited Company
Reg. no. 06381679
Former controllers (2)
27 November 2025
Ceased June Mary Whittaker — Owns 75–100% of shares
4 February 2022
Ceased Bernard Frankland Whittaker — Owns 50–75% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
26 Aberdare Gardens Trading Limited Right to appoint and remove directors
A C Sullivan Trading Limited Right to appoint and remove directors
Addlepool Farm Trading Limited Right to appoint and remove directors
Alex & Jane Adkins Trading Limited Right to appoint and remove directors
Alexandra Herring Trading Limited Right to appoint and remove directors
Alison Acland Trading Limited Right to appoint and remove directors
Amkha Trading Limited Right to appoint and remove directors
Andrew Trading Limited Right to appoint and remove directors
Angela Laing 1 Trading Limited Right to appoint and remove directors
Angela Laing 2 Trading Limited Right to appoint and remove directors
Anley Family Trading Limited Right to appoint and remove directors
Anthony & Susan Norris Trading Limited Right to appoint and remove directors
Archer Co Trading Limited Right to appoint and remove directors
Ardaros Future Trading Limited Right to appoint and remove directors
B & D Partridge Trading Limited Right to appoint and remove directors
Bernard Whittaker Trading Limited This company Right to appoint and remove directors
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £3,383
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £38,857 | £21,543 | £30,000 | |||
| Cash | £3,383 | £1,317 | £5,368 | £1,410 | £14,167 | £4,230 |
| Net Current Assets | £3,383 | £1,317 | £5,368 | £1,410 | £14,167 | £4,230 |
| Shareholder Funds | £39,636 | £39,429 | £38,956 | £40,267 | £35,710 | £34,230 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 18 February 2026 | Confirmation statement with updates | 17 February 2026 | ||
| 3 February 2026 | Insolvency filing | |||
| 3 February 2026 | Share capital filing | |||
| 3 February 2026 | Statement of capital |
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