BM TRADA VENTURES LIMITED - HUGHENDEN VALLEY, HIGH WYCOMBE
Company Profile | Company Filings |
Overview
BM TRADA VENTURES LIMITED is a Private Limited Company from HUGHENDEN VALLEY, HIGH WYCOMBE and has the status: Active.
BM TRADA VENTURES LIMITED was incorporated 23 years ago on 20/12/2000 and has the registered number: 04128090. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BM TRADA VENTURES LIMITED was incorporated 23 years ago on 20/12/2000 and has the registered number: 04128090. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BM TRADA VENTURES LIMITED - HUGHENDEN VALLEY, HIGH WYCOMBE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHILTERN HOUSE
HUGHENDEN VALLEY, HIGH WYCOMBE
BUCKINGHAMSHIRE
HP14 4ND
This Company Originates in : United Kingdom
Previous trading names include:
CHILTERN VENTURES LIMITED (until 15/05/2009)
CHILTERN VENTURES LIMITED (until 15/05/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID IAIN WEBB | British | Director | 2001-01-29 | CURRENT | |
HAYDEN THOMAS DAVIES | Jan 1960 | British | Director | 2008-01-16 | CURRENT |
MR DAVID IAIN WEBB | British | Secretary | 2001-01-29 | CURRENT | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-12-20 UNTIL 2001-01-29 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-12-20 UNTIL 2001-01-29 | RESIGNED | ||
MR ANDREW RICHARD ABBOTT | Jan 1959 | British | Director | 2005-04-27 UNTIL 2018-04-20 | RESIGNED |
DR CHRISTOPHER JOHN GILL | Oct 1946 | British | Director | 2001-01-29 UNTIL 2018-04-20 | RESIGNED |
MR. DAVID ERNEST JAMES | Jun 1940 | British | Director | 2005-07-11 UNTIL 2012-01-01 | RESIGNED |
DR KEVIN DONALD SHIRLEY TOWLER | Apr 1957 | British | Director | 2007-02-14 UNTIL 2015-07-23 | RESIGNED |
MRS HILARY LAURA CEMM | British | Secretary | 2006-02-01 UNTIL 2006-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Iain Webb | 2018-04-20 - 2018-04-20 | 8/1962 |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
|
Mr Hayden Thomas Davies | 2018-04-20 - 2018-04-20 | 1/1960 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Hughenden Holdings Limited | 2018-04-20 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew Richard Abbott | 2016-04-06 - 2018-04-20 | 1/1959 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Dr Christopher John Gill | 2016-04-06 - 2018-04-20 | 10/1946 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |