Sterling Trust Professional (north East) Limited. Head office in London. Check Director.

Sterling Trust Professional (north East) Limited, London

Sterling Trust Professional (North East) Limited is a private limited company. Previously, it was named Bhp Financial Management Limited (it was changed on 2014-04-01). Registered at 10-11 Austin Friars, London EC2N 2HG, the aforementioned 13 years old business was incorporated on 2010-05-18 and is officially categorised as "pension funding" (SIC code: 65300), "non-life insurance" (SIC code: 65120), "life insurance" (SIC code: 65110).
1 director can be found in this firm: Jeffrey G. (appointed on 18 May 2010).

About
Name: Sterling Trust Professional (north East) Limited
Number: 07256877
Incorporation date: 2010-05-18
End of financial year: 30 September


Address:	10-11 Austin Friars London EC2N 2HG
SIC code:	65300 - Pension funding 65120 - Non-life insurance 65110 - Life insurance

Company staff

People with significant control

Sterling Trust Financial Consulting Limited

12 April 2018

Address	10-11 Austin Friars, London, EC2N 2HG, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	04014669
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jeffrey G.

6 April 2016 - 12 April 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2019-03-31	2020-03-31
Current Assets	328,528	822,102
Fixed Assets	1,041,741	929,193
Total Assets Less Current Liabilities	1,193,256	1,581,164

The date for Sterling Trust Professional (North East) Limited confirmation statement filing is 2024-06-01. The most recent one was filed on 2023-05-18. The deadline for a subsequent accounts filing is 30 June 2024. Most current accounts filing was filed for the time up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Sterling Trust Financial Consulting Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Austin Friars, EC2N 2HG London. Jeffrey G. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 19th, October 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 19th, October 2023 \| accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 19th, October 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 19th, October 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 19th, October 2023 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2023-05-18 filed on: 18th, May 2023 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 11th, January 2023 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 11th, January 2023 \| incorporation	Free Download (11 pages)
MR01	Registration of charge 072568770001, created on 2022-12-22 filed on: 23rd, December 2022 \| mortgage	Free Download (44 pages)
AA	Audit exemption subsidiary accounts made up to 2021-09-30 filed on: 9th, November 2022 \| accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 8th, November 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 6th, October 2022 \| accounts	Free Download (29 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 6th, October 2022 \| other	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-05-18 filed on: 31st, May 2022 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period ending changed to 2021-03-31 (was 2021-09-30). filed on: 23rd, December 2021 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-07-23 filed on: 23rd, July 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-05-18 filed on: 9th, June 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2020-06-23 filed on: 25th, June 2020 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2020-06-25 filed on: 25th, June 2020 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 10-11 Austin Friars London EC2N 2HG. Change occurred on 2020-06-25. Company's previous address: 12 Parsons Court Welbury Way Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6ZE. filed on: 25th, June 2020 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018-04-12 filed on: 3rd, June 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2018-04-12 filed on: 3rd, June 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-05-18 filed on: 18th, May 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-05-18 filed on: 21st, May 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 2018-04-12 director's details were changed filed on: 18th, July 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018-04-12 filed on: 18th, July 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-05-18 filed on: 31st, May 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-05-18 filed on: 13th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 28th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-18 filed on: 16th, June 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-06-16: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 22nd, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-18 filed on: 3rd, June 2015 \| annual return	Free Download (3 pages)
AD01	New registered office address 12 Parsons Court Welbury Way Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6ZE. Change occurred on 2015-05-21. Company's previous address: Westgate House Faverdale Darlington Co Durham DL3 0PZ. filed on: 21st, May 2015 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-08-05 filed on: 4th, March 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-05-18 filed on: 4th, March 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-04: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 7th, January 2015 \| accounts	Free Download (6 pages)
CERTNM	Company name changed bhp financial management LIMITEDcertificate issued on 01/04/14 filed on: 1st, April 2014 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 1st, April 2014 \| change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 6th, January 2014 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2013-06-30 to 2013-03-31 filed on: 13th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-18 filed on: 24th, July 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-07-24: 100.00 GBP capital
CH01	On 2012-07-01 director's details were changed filed on: 24th, July 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 27th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-18 filed on: 30th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 23rd, November 2011 \| accounts	Free Download (6 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2011-05-18 filed on: 28th, September 2011 \| document replacement	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-18 filed on: 8th, June 2011 \| annual return	Free Download (5 pages)
AA01	Current accounting period extended from 2011-05-31 to 2011-06-30 filed on: 22nd, June 2010 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, June 2010 \| resolution	Free Download (19 pages)
AP01	New director was appointed on 2010-05-24 filed on: 24th, May 2010 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 18th, May 2010 \| incorporation

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