BM TRADA GROUP LIMITED
Overview
| Company Name | BM TRADA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05158448 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BM TRADA GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BM TRADA GROUP LIMITED located?
| Registered Office Address | 3rd Floor Davidson Building 5 Southampton Street WC2E 7HA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BM TRADA GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| TTL CHILTERN LIMITED | Sep 16, 2004 | Sep 16, 2004 |
| WALLPAGE LIMITED | Jun 21, 2004 | Jun 21, 2004 |
What are the latest accounts for BM TRADA GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BM TRADA GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for BM TRADA GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Jonathan Keith Lessimore as a director on Oct 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Claire Rose Collins as a director on Sep 29, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||
Termination of appointment of Sheena Isobel Cantley as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Director's details changed for Mrs Sheena Isobel Cantley on Jul 11, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jun 13, 2024 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||
Appointment of Ms Claire Rose Collins as a director on Sep 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Conway Maclennan as a secretary on Feb 23, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sheena Isobel Cantley as a director on Feb 02, 2022 | 2 pages | AP01 | ||
Termination of appointment of Lesley Ann Laird as a director on Feb 02, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Thomas William Fountain on Oct 01, 2021 | 2 pages | CH01 | ||
Change of details for Exova Group (Uk) Limited as a person with significant control on Oct 01, 2021 | 2 pages | PSC05 | ||
Registered office address changed from 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on Oct 01, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||
Termination of appointment of Sheena Isobel Cantley as a director on Jun 07, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Lesley Ann Laird as a director on Jun 07, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ruth Catherine Prior as a director on Mar 16, 2021 | 1 pages | TM01 | ||
Appointment of Mr Thomas William Fountain as a director on Mar 16, 2021 | 2 pages | AP01 | ||
Who are the officers of BM TRADA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOUNTAIN, Thomas William | Director | Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom | United Kingdom | British | 136880590001 | |||||||||
| LESSIMORE, Jonathan Keith | Director | Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom | United Kingdom | British | 167603760001 | |||||||||
| MACLENNAN, Neil Conway | Secretary | 2a (1f) Harvest Drive EH28 8QJ Newbridge Rosewell House Scotland | British | 234633510001 | ||||||||||
| WEBB, David Iain | Secretary | 34 Wiggett Grove Binfield RG42 4DY Bracknell Berkshire | British | 61842780001 | ||||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 125 Princes Street EH2 4AD Edinburgh 5th Floor Scotland |
| 133157900001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ABBOTT, Andrew Richard | Director | Hill Cottage Albury View, Tiddington OX9 2LQ Thame Oxfordshire | England | British | 20705370002 | |||||||||
| CANTLEY, Sheena Isobel | Director | 1 New Park Square Airborne Place, Edinburgh Park EH12 9GR Edinburgh 2nd Floor A United Kingdom | Scotland | British | 276094860001 | |||||||||
| CANTLEY, Sheena Isobel | Director | 2a (1f) Harvest Drive EH28 8QJ Newbridge Rosewell House Midlothian Scotland | Scotland | British | 276094860001 | |||||||||
| COLLINS, Claire Rose | Director | Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom | United Kingdom | British | 282609470001 | |||||||||
| DAVIES, Hayden Thomas | Director | Sedgemoor House 77 Chilton Road HP18 9DA Long Crendon Bucks | United Kingdom | British | 43287110004 | |||||||||
| GILL, Christopher John, Dr | Director | Queen Annes 47 West Street, Oundle PE8 4EJ Peterborough | United Kingdom | British | 17701410001 | |||||||||
| JAMES, David Ernest, Mr. | Director | 48 Dukes Wood Drive SL9 7LR Gerrards Cross Buckinghamshire | United Kingdom | British | 48704110002 | |||||||||
| LAIRD, Lesley Ann | Director | EH28 8QJ Newbridge Rosewell House 2a (1f) Harvest Drive Scotland | Scotland | British | 250404990001 | |||||||||
| PRIOR, Ruth Catherine | Director | Lower Grosvenor Place SW1W 0EN London 10 England United Kingdom | United Kingdom | British | 272029420001 | |||||||||
| STEVENSON, Alison Leonie | Director | Coronet Way Centenary Park M50 1RE Eccles 6 Manchester England | Scotland | British And South African | 197853070001 | |||||||||
| STEVENSON, Alison Leonie | Director | Coronet Way Centenary Park M50 1RE Eccles 6 Manchester | Scotland | British And South African | 197853070001 | |||||||||
| TOWLER, Kevin Donald Shirley, Dr | Director | 6 The Leys Halton Village HP22 5GH Wendover Chase Barn Buckinghamshire United Kingdom | United Kingdom | British | 101519490002 | |||||||||
| VEITCH, Robert Graeme | Director | Road WA1 2DS Warrington Holmesfield Cheshire England | England | British | 174155260001 | |||||||||
| WEBB, David Iain | Director | 34 Wiggett Grove Binfield RG42 4DY Bracknell Berkshire | England | British | 61842780001 | |||||||||
| WETZ, Joseph Daniel | Director | Lower Grosvenor Place SW1W 0EN London 10 England United Kingdom | United Kingdom | British | 238994700001 | |||||||||
| WILLOX, John Fraser Grant | Director | Coronet Way Centenary Park M50 1RE Eccles 6 Manchester England | England | British | 159520630002 | |||||||||
| WINTER, William Thomas Edward | Director | Lower Grosvenor Place SW1W 0EN London 10 England United Kingdom | United Kingdom | British | 225874260001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BM TRADA GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Donald J. Gogel | Apr 06, 2016 | 375 Park Avenue, 18th Floor 10152 New York City C/O Clayton, Dubilier & Rice, Llc Ny Usa | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Exova Group (Uk) Limited | Apr 06, 2016 | Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0