BM TRADA GROUP LIMITED
Non-Trading
General Information
NAME
BM TRADA GROUP LIMITED
COMPANY NUMBER
05158448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/06/2004
(20 years and 6 months old)
WEBSITE
https://www.exova.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/09/2004
10/10/2008
TTL CHILTERN LIMITED
View all previous names
LONDON
WC2E 7HA
Telephone: 01494569800
TPS: No
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
WC2E 7HA
Chiltern House
Hughenden Valley
High Wycombe
Buckinghamshire
HP14 4ND
Telephone: 569800
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 |
|---|---|---|
| EXOVA GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| BM TRADA GROUP LIMITED | Non-Trading | View Report |
| CCB EVOLUTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BM TRADA GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BM TRADA GROUP 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 |
|---|---|---|---|---|
|
16/03/2021 - Present (3 years and 9 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 43 Past: 13 |
View Report |
|
02/02/2022 - Present (2 years and 10 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 34 Past: 4 |
View Report |
|
27/09/2023 - Present (1 years and 2 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 46 Past: 3 |
View Report |
|
21/06/2004 - Present (20 years and 6 months) 21/06/2004 - Present (20 years and 6 months) 21/06/2004 - Present (20 years and 6 months) 21/06/2004 - Present (20 years and 6 months) 21/06/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714455 |
View Report |
|
21/06/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141795 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 29/09/2023 | New Board Member Claire Rose Collins (928260947) Appointed |
| 08/07/2023 | New Confirmation Statement filed |
| 28/02/2023 | Neil Conway MacLennan (923463351) has left the board |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 07/02/2022 | New Board Member Sheena Isobel Cantley (927609486) Appointed |
| 07/02/2022 | Lesley Ann Laird (925040499) has left the board |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 15/06/2021 | New Board Member Lesley Ann Laird (925040499) Appointed |
| 25/03/2021 | New Board Member Thomas William Fountain (913688059) Appointed |
| 29/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Company Secretary Neil Conway MacLennan (923463351) Appointed |
| 08/03/2019 | Neil Conway MacLennan (924415537) has left the board |
| 11/08/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 15/03/2018 | Change in Reg. Office |
| 15/03/2018 | New Company Secretary Neil Conway MacLennan (924415537) Appointed |
| 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 | Robert Graeme Veitch (917415526) has left the board |
| 02/11/2017 | New Board Member Joseph Daniel Wetz (923899470) Appointed |
| 08/10/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 08/03/2017 | Alison Leonie Stevenson (919785307) has left the board |
| 08/03/2017 | New Board Member William Thomas Edward Winter (922587426) Appointed |
| 14/10/2016 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 19/01/2016 | David Iain Webb (906184278) has left the board |
| 08/10/2015 | New Board Member Alison Leonie Stevenson (919785307) Appointed |
| 08/10/2015 | Alison Leonie Stevenson (915511414) has left the board |
| 14/09/2015 | New Board Member Alison Leonie Stevenson (915511414) Appointed |
| 11/09/2015 | Alison Leonie Stevenson (919785307) has left the board |
| 15/07/2015 | New Annual Return filed |
| 17/06/2015 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 17/06/2015 | MBM SECRETARIAL SERVICES LIMITED (919795382) has left the board |
| 28/05/2015 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (919795382) Appointed |
| 22/05/2015 | Christopher John Gill (901770141) has left the board |
| 22/05/2015 | New Board Member Alison Leonie Stevenson (919785307) Appointed |
| 22/05/2015 | Andrew Richard Abbott (902070537) has left the board |
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