Company information:
Bn & E Freedman 1 Trading Limited (No: 08247704)
Address: C/O STELLAR ASSET MANAGEMENT LIMITED, 20 CHAPEL STREET, LIVERPOOL, L3 9AG, UNITED KINGDOM
Status: Active
Incorporated: 10-Oct-2012
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 10-Sep-2024
Industry Class: 01500 - Mixed farming
Current Director: JONATHAN MARK GAIN ( DOB: Jul-1971 From: Oct-2012 )
Current Director: DARYL VINCENT HINE ( DOB: Jul-1964 From: Nov-2019 )
Current Director: CLAIRE SABRINA TAYLOR ( DOB: Oct-1990 From: Nov-2019 )
Current Director: CLAIRE SABRINA TAYLOR ( DOB: Oct-1990 From: Nov-2019 )
Current Director: CLAIRE SABRINA TAYLOR ( DOB: Oct-1990 From: Nov-2019 )
Current Secretary: TRICOR SECRETARIES LIMITED ( From: May-2022 )
Current Secretary: TRICOR SECRETARIES LIMITED ( From: May-2022 )
Resigned Director: CHRISTOPHER MILLS ( DOB: Sep-1965 From: Sep-2018 To: Sep-2019 )
Resigned Director: GORDON ANDREW PUGH ( DOB: Mar-1977 From: Oct-2012 To: Mar-2015 )
Resigned Director: ANDREW PHILIP WATSON ( DOB: Sep-1963 From: Jun-2017 To: Sep-2018 )
Resigned Secretary: STELLAR COMPANY SECRETARY LIMITED ( From: Oct-2012 To: May-2022 )
Persons of Significant Control:
Stellar Asset Management, 1 Conduit Street, London, W1S 2XA, England: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Bernard Freedman, C/O Stellar Asset Management Limited 20 Chapel Street, Liverpool, L3 9AG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2018-10-03)
Mrs Edna Freedman, C/O Stellar Asset Management Limited 20 Chapel Street, Liverpool, L3 9AG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2018-10-03)
Company Accounts Summary (£)
| Item | 2016-06 | 2017-06 | 2022-06 | 2023-06 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 45,689 | 37,610 | 45689.0,37610.0,0.0,0.0 | ||
| Current assets | 3,319 | 11,035 | 3319.0,11035.0,0.0,0.0 | ||
| Net current assets (liabilities) | 3,319 | 11,034 | 17,626 | 11,618 | 3319.0,11034.0,17626.0,11618.0 |
| Net assets (liabilities) | 49,008 | 48,644 | 49008.0,48644.0,0.0,0.0 | ||
| Equity / share capital and reserves | 49,008 | 48,644 | 48,533 | 52,850 | 49008.0,48644.0,48533.0,52850.0 |