HOLBURNE TRADING COMPANY LTD
Active - Accounts Filed
General Information
NAME
HOLBURNE TRADING COMPANY LTD
COMPANY NUMBER
06954139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
07/07/2009
(15 years and 4 months old)
WEBSITE
www.holburne.org
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SOMERSET
BA2 4DB
Telephone: 01225388569
TPS: No
Great Pulteney Street
Bath
Avon
BA2 4DB
Telephone: 388569
Credit Risk Overview
Want to learn more about HOLBURNE TRADING COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/08/2024 | Confirmation Statement (CS01) | other | |
| 10/10/2023 | Annual Accounts. (AA) | accounts | |
| 10/08/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE HOLBURNE MUSEUM TRUST COMPANY | Non-Trading | View Report |
| HOLBURNE TRADING COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOLBURNE TRADING COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLBURNE TRADING COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLBURNE TRADING COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2017 - Present (7 years and 4 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
07/07/2017 - Present (7 years and 4 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
20/11/2020 - Present (3 years and 11 months) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/11/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/07/2009 - 22/08/2014 (5 years and 1 months) Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/08/2024 | Confirmation Statement (CS01) | other | |
| 10/10/2023 | Annual Accounts. (AA) | accounts | |
| 10/08/2023 | Confirmation Statement (CS01) | other | |
| 17/06/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 17/06/2023 | No description (RESOLUTIONS) | other | |
| 10/10/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 20/09/2022 | Annual Accounts. (AA) | accounts | |
| 14/09/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 25/08/2022 | Appointment of director (AP01) | officers | |
| 11/08/2022 | Confirmation Statement (CS01) | other | |
| 02/09/2021 | Annual Accounts. (AA) | accounts | |
| 19/08/2021 | Confirmation Statement (CS01) | other | |
| 17/06/2021 | Termination of appointment of director (TM01) | officers | |
| 17/06/2021 | Appointment of secretary (AP03) | officers | |
| 30/12/2020 | Annual Accounts. (AA) | accounts | |
| 16/11/2020 | Confirmation Statement (CS01) | other | |
| 27/11/2019 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 27/09/2019 | Annual Accounts. (AA) | accounts | |
| 31/07/2019 | Confirmation Statement (CS01) | other | |
| 22/08/2018 | Annual Accounts. (AA) | accounts | |
| 11/07/2018 | Confirmation Statement (CS01) | other | |
| 25/04/2018 | Appointment of director (AP01) | officers | |
| 28/12/2017 | Notice of individual person PSC (PSC01) | other | |
| 21/11/2017 | Termination of appointment of director (TM01) | officers | |
| 21/11/2017 | Appointment of director (AP01) | officers | |
| 21/07/2017 | Annual Accounts. (AA) | accounts | |
| 13/07/2017 | Confirmation Statement (CS01) | other | |
| 18/04/2017 | Termination of appointment of director (TM01) | officers | |
| 18/04/2017 | Termination of appointment of director (TM01) | officers | |
| 18/04/2017 | Termination of appointment of director (TM01) | officers | |
| 18/04/2017 | Appointment of director (AP01) | officers | |
| 13/09/2016 | Annual Accounts. (AA) | accounts | |
| 21/07/2016 | Confirmation Statement (CS01) | other | |
| 01/09/2015 | Annual Accounts. (AA) | accounts | |
| 21/07/2015 | Annual Return (AR01) | returns | |
| 08/09/2014 | Annual Accounts. (AA) | accounts | |
| 03/09/2014 | Appointment of director (AP01) | officers | |
| 01/09/2014 | Termination of appointment of director (TM01) | officers | |
| 05/08/2014 | Annual Return (AR01) | returns | |
| 12/09/2013 | Annual Accounts. (AA) | accounts | |
| 09/07/2013 | Annual Return (AR01) | returns | |
| 13/09/2012 | Annual Accounts. (AA) | accounts | |
| 31/07/2012 | Annual Return (AR01) | returns | |
| 31/07/2012 | Appointment of director (AP01) | officers | |
| 30/07/2012 | Termination of appointment of director (TM01) | officers | |
| 20/04/2012 | No description (RP04) | other | |
| 13/04/2012 | Appointment of director (AP01) | officers | |
| 12/04/2012 | Termination of appointment of director (TM01) | officers | |
| 19/07/2011 | Annual Return (AR01) | returns | |
| 13/06/2011 | Change of accounting reference date (AA01) | miscellaneous | |
| 11/04/2011 | Annual Accounts. (AA) | accounts | |
| 15/07/2010 | Change of director’s details (CH01) | officers | |
| 15/07/2010 | Annual Return (AR01) | returns | |
| 07/07/2009 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE HOLBURNE MUSEUM TRUST COMPANY | Non-Trading | View Report |
| HOLBURNE TRADING COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 29/08/2022 | New Board Member Angela Helen Gillibrand (927749358) Appointed |
| 16/08/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 21/06/2021 | New Company Secretary Angela Helen Gillibrand (928435948) Appointed |
| 09/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 04/05/2018 | Chris Stephens (924570638) has left the board |
| 04/05/2018 | New Board Member Christopher Buckingham Stephens (908517799) Appointed |
| 27/04/2018 | New Board Member Chris Stephens (924570638) Appointed |
| 23/11/2017 | John Henry Barneby (900621168) has left the board |
| 23/11/2017 | New Board Member Edward William George Bayntun-Coward (918431691) Appointed |
| 26/07/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 20/04/2017 | Richard John Hugo Fleck (916834734) has left the board |
| 20/04/2017 | Jennifer Anne Scott (919065026) has left the board |
| 20/04/2017 | New Board Member John Henry Barneby (900621168) Appointed |
| 17/09/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 06/09/2014 | Alexander John Sturgis (913940306) has left the board |
| 06/09/2014 | New Board Member Jennifer Anne Scott (919065026) Appointed |
| 09/08/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 17/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
