BM TRADA OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
BM TRADA OVERSEAS LIMITED
COMPANY NUMBER
09577111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/05/2015
(9 years and 6 months old)
WEBSITE
www.exovabmtrada.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2E 7HA
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
WC2E 7HA
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 |
|---|---|---|
| WARRINGTON FIRE & BUILDING PRODUCTS UK LIMITED | Active - Accounts Filed | View Report |
| BM TRADA OVERSEAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 14/06/2024 | Matthew John Hopkinson (920528192) has left the board |
| 21/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BM TRADA OVERSEAS 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 OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BM TRADA OVERSEAS 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 |
|---|---|---|---|---|
|
08/11/2021 - Present (3years) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 22 Past: 4 |
View Report |
|
18/08/2022 - Present (2 years and 2 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
06/05/2015 - Present (9 years and 6 months) Born in Jan 1960 |
Resigned | Director |
Current: 4 Past: 12 |
View Report |
|
06/05/2015 - Present (9 years and 6 months) Born in Aug 1962 |
Resigned | Director |
Current: 11 Past: 22 |
View Report |
|
06/05/2015 - Present (9 years and 6 months) Born in Jan 1959 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 14/06/2024 | Matthew John Hopkinson (920528192) has left the board |
| 21/04/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 28/05/2023 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 07/03/2023 | Neil Conway MacLennan (923463351) has left the board |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Board Member Jason Grant Dodds (929875724) Appointed |
| 19/07/2022 | William Thomas Edward Winter (922587426) has left the board |
| 12/05/2022 | New Accounts filed |
| 07/05/2022 | New Accounts filed |
| 08/12/2021 | Robert Graeme Veitch (917415526) has left the board |
| 16/11/2021 | New Board Member Jonathan Keith Lessimore (916760376) Appointed |
| 17/05/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 26/02/2021 | New Board Member Matthew John Hopkinson (920528192) Appointed |
| 13/11/2020 | Joseph Daniel Wetz (923899470) has left the board |
| 28/05/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 08/03/2019 | Neil Conway MacLennan (924415483) has left the board |
| 08/03/2019 | New Company Secretary Neil Conway MacLennan (923463351) Appointed |
| 12/11/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Company Secretary Neil Conway MacLennan (924415483) 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 |
| 19/05/2017 | New Annual Return filed |
| 08/03/2017 | New Board Member William Thomas Edward Winter (922587426) Appointed |
| 08/03/2017 | Alison Leonie Stevenson (919785307) has left the board |
| 05/11/2016 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 19/01/2016 | David Iain Webb (906184278) has left the board |
| 17/06/2015 | MBM SECRETARIAL SERVICES LIMITED (919795977) has left the board |
| 17/06/2015 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 28/05/2015 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (919795977) Appointed |
| 25/05/2015 | New Board Member Alison Leonie Stevenson (919785307) Appointed |
| 25/05/2015 | New Board Member Robert Graeme Veitch (917415526) Appointed |
| 25/05/2015 | New Board Member John Fraser Grant Willox (915952063) Appointed |
| 25/05/2015 | Andrew Richard Abbott (902070537) has left the board |
| 25/05/2015 | Hayden Thomas Davies (904328711) has left the board |
| 25/05/2015 | Change in Reg. Office |
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