BM TRADA CERTIFICATION LIMITED
Non-Trading
General Information
NAME
BM TRADA CERTIFICATION LIMITED
COMPANY NUMBER
02110046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/03/1987
(37 years and 9 months old)
WEBSITE
www.bmtrada.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/10/1992
26/02/1999
TRADA CERTIFICATION LIMITED
View all previous names
LONDON
WC2E 7HA
Telephone: 01494569700
TPS: No
Chilton House
Stocking Lane
Hughenden Valley
High Wycombe, Buckinghamshire
HP14 4ND
Telephone: 569700
Stirling Business Centre
Wellgreen Place
Stirling
Stirlingshire
FK8 2DZ
Stirling Enterprise Park
Kerse Road
Stirling
Stirlingshire
FK7 7RP
Stocking Lane
Naphill
High Wycombe
Buckinghamshire
HP14 4RE
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
WC2E 7HA
Telephone: 569700
75 Washford Road
Hilton
Derby
Derbyshire
DE65 5HN
Chephren Stanley Road
Pontypool
Gwent
NP4 7LY
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARRINGTONFIRE TESTING AND CERTIFICATION LIMITED | Active - Accounts Filed | View Report |
| BM TRADA CERTIFICATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 17/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BM TRADA CERTIFICATION LIMITED?
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 BM TRADA CERTIFICATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BM TRADA CERTIFICATION LIMITED?
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 |
|---|---|---|---|---|
|
01/10/2021 - Present (3 years and 2 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 22 Past: 4 |
View Report |
|
31/08/2022 - Present (2 years and 3 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
22/08/1991 - 16/10/2000 (9 years and 1 months) Born in May 1931 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
22/08/1991 - 30/11/1995 (4 years and 3 months) Born in Apr 1931 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
22/08/1991 - 18/03/1992 (6 months) Born in Oct 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 17/01/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 06/03/2023 | Neil Conway MacLennan (923463351) has left the board |
| 08/10/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | William Thomas Edward Winter (922587426) has left the board |
| 09/09/2022 | New Board Member Jason Grant Dodds (929875724) Appointed |
| 08/12/2021 | Robert Graeme Veitch (917415526) has left the board |
| 14/10/2021 | New Accounts filed |
| 07/10/2021 | New Board Member Jonathan Keith Lessimore (916760376) Appointed |
| 05/10/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | Joseph Daniel Wetz (923899470) has left the board |
| 21/09/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 08/03/2019 | Neil Conway MacLennan (924415534) has left the board |
| 08/03/2019 | New Company Secretary Neil Conway MacLennan (923463351) Appointed |
| 15/09/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 15/03/2018 | New Company Secretary Neil Conway MacLennan (924415534) Appointed |
| 15/03/2018 | Change in Reg. Office |
| 14/03/2018 | MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
| 02/11/2017 | John Fraser Grant Willox (915952063) has left the board |
| 02/11/2017 | New Board Member Joseph Daniel Wetz (923899470) Appointed |
| 08/10/2017 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 08/03/2017 | Alison Leonie Stevenson (919785307) has left the board |
| 08/03/2017 | New Board Member William Thomas Edward Winter (922587426) Appointed |
| 10/10/2016 | New Accounts filed |
| 07/09/2016 | New Confirmation Statement filed |
| 31/08/2016 | New Confirmation Statement filed |
| 19/01/2016 | David Iain Webb (906184278) has left the board |
| 11/12/2015 | New Accounts filed |
| 20/09/2015 | New Confirmation Statement filed |
| 17/06/2015 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 17/06/2015 | MBM SECRETARIAL SERVICES LIMITED (919795449) has left the board |
| 28/05/2015 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (919795449) Appointed |
| 25/05/2015 | Change in Reg. Office |
| 25/05/2015 | New Board Member Alison Leonie Stevenson (919785307) Appointed |
| 22/05/2015 | Kevin Donald Shirley Towler (910151949) has left the board |
| 22/05/2015 | Marie Elna Michelle Withers (912683889) has left the board |
| 22/05/2015 | Patricia Margaret Ward Presland (916674923) has left the board |
| 22/05/2015 | Hayden Thomas Davies (904328711) has left the board |
| 22/05/2015 | Andrew Richard Abbott (902070537) has left the board |
| 22/05/2015 | Christopher John Gill (901770141) has left the board |
| 22/05/2015 | New Board Member Robert Graeme Veitch (917415526) Appointed |
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