BM TRADA CERTIFICATION LIMITED

Key Data

Status

Active

Company No.

02110046

Incorporation date

13/03/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1987)

24/09/2025

Confirmation statement made on 2025-09-24 with no updates

View PDF (3 pages)

06/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

13/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

07/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

08/01/2024

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

14/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

15/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

15/09/2022

Director's details changed for Mr Jonathan Keith Lessimore on 2022-09-15

View PDF (2 pages)

07/09/2022

Termination of appointment of William Thomas Edward Winter as a director on 2022-08-31

View PDF (1 pages)

07/09/2022

Appointment of Jason Grant Dodds as a director on 2022-08-31

View PDF (2 pages)

06/12/2021

Termination of appointment of Robert Graeme Veitch as a director on 2021-11-24

View PDF (1 pages)

24/11/2021

Change of details for Warringtonfire Testing and Certification Limited as a person with significant control on 2021-10-01

View PDF (2 pages)

11/11/2021

Director's details changed for Mr Jonathan Keith Lessimore on 2021-10-01

View PDF (2 pages)

07/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

05/10/2021

Appointment of Mr Jonathan Keith Lessimore as a director on 2021-10-01

View PDF (2 pages)

01/10/2021

Registered office address changed from 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 2021-10-01

View PDF (1 pages)

15/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

16/12/2020

Full accounts made up to 2019-12-31

View PDF (13 pages)

11/11/2020

Termination of appointment of Joseph Daniel Wetz as a director on 2020-10-28

View PDF (1 pages)

16/09/2020

Confirmation statement made on 2020-09-01 with updates

View PDF (3 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (10 pages)

05/09/2019

Confirmation statement made on 2019-09-01 with updates

View PDF (4 pages)

10/01/2019

Notification of Warringtonfire Testing and Certification Limited as a person with significant control on 2018-12-21

View PDF (2 pages)

10/01/2019

Cessation of Exova (Uk) Limited as a person with significant control on 2018-12-21

View PDF (1 pages)

12/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

09/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

13/03/2018

Appointment of Mr Neil Conway Maclennan as a secretary on 2018-03-12

View PDF (2 pages)

13/03/2018

Registered office address changed from 6 Coronet Way Centenary Park Eccles Manchester M50 1RE to 10 Lower Grosvenor Place London England SW1W 0EN on 2018-03-13

View PDF (1 pages)

12/03/2018

Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2018-03-12

View PDF (1 pages)

31/10/2017

Appointment of Mr Joseph Daniel Wetz as a director on 2017-10-19

View PDF (2 pages)

31/10/2017

Termination of appointment of John Fraser Grant Willox as a director on 2017-10-19

View PDF (1 pages)

03/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (10 pages)

07/09/2017

Confirmation statement made on 2017-09-01 with updates

View PDF (4 pages)

11/07/2017

Cessation of Donald Gogel as a person with significant control on 2017-06-29

View PDF (1 pages)

06/03/2017

Termination of appointment of Alison Leonie Stevenson as a director on 2017-03-02

View PDF (1 pages)

06/03/2017

Appointment of Mr William Thomas Edward Winter as a director on 2017-03-02

View PDF (2 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

02/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (4 pages)

26/08/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (7 pages)

15/01/2016

Termination of appointment of David Iain Webb as a director on 2016-01-13

View PDF (1 pages)

07/12/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

07/10/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

16/09/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (6 pages)

24/06/2015

Director's details changed for Mr John Fraser Grant Willox on 2015-06-16

View PDF (2 pages)

09/06/2015

Auditor's resignation

View PDF (1 pages)

09/06/2015

Resolutions

View PDF (11 pages)

26/05/2015

Appointment of Mbm Secretarial Services Limited as a secretary on 2015-05-13

View PDF (2 pages)

21/05/2015

Registered office address changed from Stocking Lane Hughenden Valley High Wycombe Bucks HP14 4NR to 6 Coronet Way Centenary Park Eccles Manchester M50 1RE on 2015-05-21

View PDF (1 pages)

21/05/2015

Appointment of Alison Leonie Stevenson as a director on 2015-05-13

View PDF (3 pages)

20/05/2015

Termination of appointment of Kevin Donald Shirley Towler as a director on 2015-05-13

View PDF (1 pages)

20/05/2015

Termination of appointment of David Iain Webb as a secretary on 2015-05-13

View PDF (1 pages)

20/05/2015

Termination of appointment of Marie Elna Michelle Withers as a director on 2015-05-13

View PDF (1 pages)

20/05/2015

Appointment of Mr John Fraser Grant Willox as a director on 2015-05-13

View PDF (3 pages)

20/05/2015

Appointment of Mr Robert Graeme Veitch as a director on 2015-05-13

View PDF (2 pages)

20/05/2015

Termination of appointment of Patricia Margaret Ward Presland as a director on 2015-05-13

View PDF (1 pages)

20/05/2015

Termination of appointment of Andrew Richard Abbott as a director on 2015-05-13

View PDF (1 pages)

20/05/2015

Termination of appointment of Hayden Thomas Davies as a director on 2015-05-13

View PDF (1 pages)

20/05/2015

Termination of appointment of Christopher John Gill as a director on 2015-05-13

View PDF (1 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

15/09/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (10 pages)

11/03/2014

Director's details changed for Mrs Marie Elna Michelle Withers on 2014-03-07

View PDF (2 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

03/09/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (10 pages)

14/09/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

11/09/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (10 pages)

16/02/2012

Appointment of Patricia Margaret Ward Presland as a director on 2012-01-16

View PDF (3 pages)

10/01/2012

Termination of appointment of David Ernest James as a director on 2012-01-01

View PDF (1 pages)

27/09/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (10 pages)

27/09/2011

Director's details changed for Dr Kevin Donald Shirley Towler on 2011-07-07

View PDF (2 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

10/08/2011

Director's details changed for Dr Kevin Donald Shirley Towler on 2011-07-07

View PDF (2 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

08/09/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (10 pages)

07/09/2010

Director's details changed for Dr Kevin Donald Shirley Towler on 2010-08-22

View PDF (2 pages)

07/09/2010

Director's details changed for Mr Hayden Thomas Davies on 2010-08-22

View PDF (2 pages)

14/09/2009

Return made up to 22/08/09; full list of members

View PDF (5 pages)

25/07/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

17/09/2008

Return made up to 22/08/08; full list of members

View PDF (5 pages)

08/03/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

04/01/2008

New director appointed

View PDF (2 pages)

20/09/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

22/08/2007

Return made up to 22/08/07; full list of members

View PDF (3 pages)

01/04/2007

New director appointed

View PDF (2 pages)

27/03/2007

New director appointed

View PDF (2 pages)

28/09/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

01/09/2006

Director's particulars changed

View PDF (1 pages)

22/08/2006

Return made up to 22/08/06; full list of members

View PDF (3 pages)

16/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/09/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

13/09/2005

New director appointed

View PDF (2 pages)

02/09/2005

Return made up to 22/08/05; full list of members

View PDF (3 pages)

19/11/2004

Director resigned

View PDF (1 pages)

19/11/2004

Director resigned

View PDF (1 pages)

05/10/2004

Resolutions

View PDF (11 pages)

23/09/2004

New director appointed

View PDF (2 pages)

23/09/2004

New director appointed

View PDF (2 pages)

20/09/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

10/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/09/2004

Return made up to 22/08/04; full list of members

View PDF (7 pages)

28/11/2003

Director resigned

View PDF (1 pages)

28/11/2003

New director appointed

View PDF (2 pages)

02/09/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

01/09/2003

Return made up to 22/08/03; full list of members

View PDF (7 pages)

29/08/2002

Return made up to 22/08/02; full list of members

View PDF (7 pages)

28/08/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

29/08/2001

Return made up to 22/08/01; full list of members

View PDF (7 pages)

29/08/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

09/04/2001

Director resigned

View PDF (1 pages)

24/08/2000

Return made up to 22/08/00; full list of members

View PDF (7 pages)

18/08/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

23/11/1999

View PDF (7 pages)

17/09/1999

Return made up to 22/08/99; no change of members

View PDF (4 pages)

01/04/1999

New director appointed

View PDF (2 pages)

25/02/1999

Certificate of change of name

View PDF (2 pages)

22/12/1998

Secretary resigned

View PDF (1 pages)

22/12/1998

New secretary appointed

View PDF (2 pages)

22/09/1998

Return made up to 22/08/98; no change of members

View PDF (4 pages)

27/07/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

30/06/1998

Director resigned

View PDF (1 pages)

22/04/1998

New director appointed

View PDF (2 pages)

30/09/1997

Return made up to 22/08/97; full list of members

View PDF (6 pages)

27/08/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

01/08/1997

Director resigned

View PDF (1 pages)

03/09/1996

Resolutions

View PDF (1 pages)

03/09/1996

Resolutions

View PDF (1 pages)

03/09/1996

Resolutions

View PDF (1 pages)

03/09/1996

Return made up to 22/08/96; no change of members

View PDF (4 pages)

20/08/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

15/12/1995

Director resigned

View PDF (1 pages)

15/12/1995

Director resigned

View PDF (1 pages)

15/12/1995

Director resigned

View PDF (1 pages)

15/12/1995

Director resigned

View PDF (1 pages)

15/12/1995

Director resigned

View PDF (1 pages)

15/12/1995

Director resigned

View PDF (1 pages)

15/12/1995

Director resigned

View PDF (1 pages)

12/09/1995

Return made up to 22/08/95; no change of members

View PDF (8 pages)

07/09/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

23/05/1995

New director appointed

View PDF (2 pages)

19/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (57 pages)

10/11/1994

Director resigned

View PDF (0 pages)

04/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

22/09/1994

New director appointed

View PDF (0 pages)

22/09/1994

New director appointed

View PDF (0 pages)

22/09/1994

Return made up to 22/08/94; full list of members

View PDF (0 pages)

29/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

05/04/1994

New director appointed

View PDF (0 pages)

31/03/1994

Ad 03/03/94--------- £ si 50000@1=50000 £ ic 100/50100

View PDF (0 pages)

24/03/1994

Nc inc already adjusted 03/03/94

View PDF (0 pages)

24/03/1994

Resolutions

View PDF (1 pages)

24/03/1994

Resolutions

View PDF (0 pages)

24/03/1994

Resolutions

View PDF (0 pages)

26/08/1993

Director's particulars changed

View PDF (0 pages)

26/08/1993

Return made up to 22/08/93; full list of members

View PDF (0 pages)

21/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

08/03/1993

Director resigned

View PDF (0 pages)

15/12/1992

Director's particulars changed

View PDF (0 pages)

21/10/1992

Certificate of change of name

View PDF (0 pages)

21/10/1992

Certificate of change of name

View PDF (2 pages)

09/09/1992

New director appointed

View PDF (0 pages)

09/09/1992

Return made up to 22/08/92; no change of members

View PDF (0 pages)

11/05/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

21/04/1992

Director resigned

View PDF (0 pages)

04/12/1991

New director appointed

View PDF (0 pages)

04/12/1991

Return made up to 22/08/91; no change of members

View PDF (0 pages)

04/12/1991

New director appointed

View PDF (0 pages)

03/12/1991

New director appointed

View PDF (0 pages)

26/11/1991

New director appointed

View PDF (0 pages)

20/11/1991

New director appointed

View PDF (0 pages)

13/11/1991

New secretary appointed

View PDF (0 pages)

13/11/1991

Director resigned

View PDF (0 pages)

13/11/1991

Director resigned

View PDF (0 pages)

13/11/1991

Director resigned

View PDF (0 pages)

13/11/1991

Director resigned

View PDF (0 pages)

13/11/1991

Secretary resigned;director resigned

View PDF (0 pages)

13/11/1991

Director resigned

View PDF (0 pages)

13/11/1991

Director resigned

View PDF (0 pages)

13/11/1991

Full accounts made up to 1990-12-31

View PDF (12 pages)

14/03/1991

Ad 31/12/90--------- £ si 24@1=24 £ ic 76/100

View PDF (0 pages)

04/09/1990

Full accounts made up to 1989-12-31

View PDF (12 pages)

04/09/1990

Director resigned;new director appointed

View PDF (0 pages)

04/09/1990

Return made up to 22/08/90; full list of members

View PDF (6 pages)

21/02/1990

Return made up to 16/10/89; full list of members

View PDF (6 pages)

31/10/1989

Full accounts made up to 1988-12-31

View PDF (12 pages)

14/07/1989

Resolutions

View PDF (22 pages)

08/09/1988

Full accounts made up to 1987-12-31

View PDF (7 pages)

16/06/1988

Return made up to 04/05/88; full list of members

View PDF (9 pages)

24/09/1987

Accounting reference date notified as 31/12

View PDF (1 pages)

13/03/1987

Incorporation

View PDF (30 pages)

13/03/1987

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dodds, Jason Grant	Director	31/08/2022 - Present	21
Lessimore, Jonathan Keith	Director	01/10/2021 - Present	30
Maclennan, Neil Conway	Secretary	12/03/2018 - 23/02/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BM TRADA CERTIFICATION LIMITED

BM TRADA CERTIFICATION LIMITED is an(a) Active company incorporated on 13/03/1987 with the registered office located at 3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BM TRADA CERTIFICATION LIMITED?

BM TRADA CERTIFICATION LIMITED is currently Active. It was registered on 13/03/1987 .

Where is BM TRADA CERTIFICATION LIMITED located?

BM TRADA CERTIFICATION LIMITED is registered at 3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA.

What does BM TRADA CERTIFICATION LIMITED do?

BM TRADA CERTIFICATION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BM TRADA CERTIFICATION LIMITED?

The latest filing was on 24/09/2025: Confirmation statement made on 2025-09-24 with no updates.