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 - HUGHENDEN VALLEY, HIGH WYCOMBE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIMBER RESEARCH AND DEVELOPMENT ASSOCIATION LONDON ENGLAND Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
FURNITURE INDUSTRY RESEARCH ASSOCIATION(THE) HIGH WYCOMBE Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
46 QUEENS GATE TERRACE (KENSINGTON) MANAGEMENT COMPANY LIMITED Active MICRO ENTITY 98000 - Residents property management
BM TRADA CERTIFICATION LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TRADA TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TTL CHILTERN PROPERTY LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHILTERN INTERNATIONAL FIRE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CONSTRUCTION QUALITY ASSURANCE LIMITED ECCLES ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FIRA INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active SMALL 71122 - Engineering related scientific and technical consulting activities
CQA LIMITED ECCLES Dissolved... DORMANT 74990 - Non-trading company
CCB EVOLUTION LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
L.R.Q.S LIMITED ECCLES Dissolved... DORMANT 74990 - Non-trading company
TTL CHILTERN PROPERTY HOLDINGS LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BM TRADA GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CHILTERN VENTURES LIMITED HIGH WYCOMBE Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BM TRADA ME LIMITED ECCLES Dissolved... DORMANT 74990 - Non-trading company
BM TRADA OVERSEAS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BM TRADA - MIDDLE EAST LIMITED HIGH WYCOMBE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HUGHENDEN HOLDINGS LIMITED HIGH WYCOMBE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FURNITURE INDUSTRY RESEARCH ASSOCIATION(THE) HIGH WYCOMBE Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
ALLEN ORGAN STUDIOS(LONDON)LIMITED HUGHENDEN VALLEY HIGH WYCOMBE Active TOTAL EXEMPTION FULL 47591 - Retail sale of musical instruments and scores
AVALON VENTILATION LIMITED HUGHENDEN VALLEY Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
TTL CHILTERN PROPERTY LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CCB EVOLUTION LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
TTL CHILTERN PROPERTY HOLDINGS LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BM TRADA - MIDDLE EAST LIMITED HIGH WYCOMBE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HUGHENDEN HOLDINGS LIMITED HIGH WYCOMBE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.