BM TRADA GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BM TRADA GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BM TRADA GROUP LIMITED was incorporated 19 years ago on 21/06/2004 and has the registered number: 05158448. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BM TRADA GROUP LIMITED was incorporated 19 years ago on 21/06/2004 and has the registered number: 05158448. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BM TRADA GROUP LIMITED - LONDON
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
3RD FLOOR DAVIDSON BUILDING
LONDON
WC2E 7HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TTL CHILTERN LIMITED (until 16/10/2008)
TTL CHILTERN LIMITED (until 16/10/2008)
WALLPAGE LIMITED (until 16/09/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THOMAS WILLIAM FOUNTAIN | Jun 1969 | British | Director | 2021-03-16 | CURRENT |
| MRS SHEENA ISOBEL CANTLEY | Aug 1969 | British | Director | 2022-02-02 | CURRENT |
| MS CLAIRE ROSE COLLINS | Oct 1974 | British | Director | 2023-09-27 | CURRENT |
| MR NEIL CONWAY MACLENNAN | Jul 1975 | British | Secretary | 2018-03-12 UNTIL 2023-02-23 | RESIGNED |
| MR ANDREW RICHARD ABBOTT | Jan 1959 | British | Director | 2004-11-03 UNTIL 2015-05-13 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-06-21 UNTIL 2004-07-30 | RESIGNED | ||
| MR DAVID IAIN WEBB | British | Secretary | 2004-07-30 UNTIL 2015-05-13 | RESIGNED | |
| MRS RUTH CATHERINE PRIOR | Nov 1967 | British | Director | 2020-11-27 UNTIL 2021-03-16 | RESIGNED |
| MR WILLIAM THOMAS EDWARD WINTER | Dec 1976 | British | Director | 2017-03-02 UNTIL 2020-11-27 | RESIGNED |
| MRS SHEENA ISOBEL CANTLEY | Aug 1969 | British | Director | 2020-11-27 UNTIL 2021-06-07 | RESIGNED |
| MRS ALISON LEONIE STEVENSON | Aug 1977 | British And South African | Director | 2015-05-13 UNTIL 2017-03-02 | RESIGNED |
| MRS ALISON LEONIE STEVENSON | Aug 1977 | British And South African | Director | 2015-05-13 UNTIL 2015-05-13 | RESIGNED |
| DR KEVIN DONALD SHIRLEY TOWLER | Apr 1957 | British | Director | 2004-11-03 UNTIL 2015-05-13 | RESIGNED |
| MR ROBERT GRAEME VEITCH | Jul 1966 | British | Director | 2015-05-13 UNTIL 2017-10-19 | RESIGNED |
| MR DAVID IAIN WEBB | British | Director | 2004-07-30 UNTIL 2016-01-13 | RESIGNED | |
| MR JOSEPH DANIEL WETZ | Nov 1976 | British | Director | 2017-10-19 UNTIL 2020-11-27 | RESIGNED |
| MR JOHN FRASER GRANT WILLOX | Mar 1967 | British | Director | 2015-05-13 UNTIL 2017-10-19 | RESIGNED |
| MR. DAVID ERNEST JAMES | Jun 1940 | British | Director | 2004-11-03 UNTIL 2012-01-01 | RESIGNED |
| MRS LESLEY LAIRD | Dec 1965 | British | Director | 2021-06-07 UNTIL 2022-02-02 | RESIGNED |
| DR CHRISTOPHER JOHN GILL | Oct 1946 | British | Director | 2004-07-30 UNTIL 2015-05-13 | RESIGNED |
| HAYDEN THOMAS DAVIES | Jan 1960 | British | Director | 2004-11-03 UNTIL 2015-05-13 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-06-21 UNTIL 2004-07-30 | RESIGNED | ||
| MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-05-13 UNTIL 2018-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Donald J. Gogel | 2016-04-06 - 2017-06-29 | 2/1949 | New York City Ny |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm |
| Exova Group (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |