BM TRADA GROUP LIMITED

Key Data

Status

Active

Company No.

05158448

Incorporation date

21/06/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2004)

15/10/2025

Appointment of Mr Jonathan Keith Lessimore as a director on 2025-10-02

View PDF (2 pages)

08/10/2025

Termination of appointment of Claire Rose Collins as a director on 2025-09-29

View PDF (1 pages)

19/06/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

06/05/2025

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

View PDF (10 pages)

20/01/2025

Termination of appointment of Sheena Isobel Cantley as a director on 2024-12-31

View PDF (1 pages)

11/07/2024

Director's details changed for Mrs Sheena Isobel Cantley on 2024-07-11

View PDF (2 pages)

01/07/2024

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

View PDF (10 pages)

13/06/2024

Confirmation statement made on 2024-06-13 with updates

View PDF (3 pages)

12/10/2023

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

View PDF (10 pages)

27/09/2023

Appointment of Ms Claire Rose Collins as a director on 2023-09-27

View PDF (2 pages)

04/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

24/02/2023

Termination of appointment of Neil Conway Maclennan as a secretary on 2023-02-23

View PDF (1 pages)

29/09/2022

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

View PDF (11 pages)

01/07/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

03/02/2022

Appointment of Mrs Sheena Isobel Cantley as a director on 2022-02-02

View PDF (2 pages)

03/02/2022

Termination of appointment of Lesley Ann Laird as a director on 2022-02-02

View PDF (1 pages)

14/12/2021

Director's details changed for Mr Thomas William Fountain on 2021-10-01

View PDF (2 pages)

24/11/2021

Change of details for Exova Group (Uk) Limited as a person with significant control 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)

05/07/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

21/06/2021

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

View PDF (10 pages)

11/06/2021

Termination of appointment of Sheena Isobel Cantley as a director on 2021-06-07

View PDF (1 pages)

11/06/2021

Appointment of Mrs Lesley Ann Laird as a director on 2021-06-07

View PDF (2 pages)

23/03/2021

Termination of appointment of Ruth Catherine Prior as a director on 2021-03-16

View PDF (1 pages)

23/03/2021

Appointment of Mr Thomas William Fountain as a director on 2021-03-16

View PDF (2 pages)

16/12/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

04/12/2020

Appointment of Mrs Ruth Catherine Prior as a director on 2020-11-27

View PDF (2 pages)

03/12/2020

Termination of appointment of William Thomas Edward Winter as a director on 2020-11-27

View PDF (1 pages)

03/12/2020

Termination of appointment of Joseph Daniel Wetz as a director on 2020-11-27

View PDF (1 pages)

03/12/2020

Appointment of Mrs Sheena Isobel Cantley as a director on 2020-11-27

View PDF (2 pages)

03/07/2020

Confirmation statement made on 2020-06-21 with updates

View PDF (3 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

05/07/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

03/12/2018

Change of details for Exova Group (Uk) Limited as a person with significant control on 2018-03-13

View PDF (2 pages)

08/08/2018

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

View PDF (4 pages)

04/07/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 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)

13/03/2018

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

View PDF (2 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 Robert Graeme Veitch as a director on 2017-10-19

View PDF (1 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)

11/07/2017

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

View PDF (1 pages)

03/07/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (4 pages)

03/07/2017

Notification of Donald Gogel as a person with significant control on 2016-04-06

View PDF (2 pages)

03/07/2017

Notification of Exova Group (Uk) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

06/03/2017

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

View PDF (2 pages)

06/03/2017

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

View PDF (1 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

13/07/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (8 pages)

03/02/2016

Group of companies' accounts made up to 2014-12-31

View PDF (35 pages)

15/01/2016

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

View PDF (1 pages)

17/09/2015

Memorandum and Articles of Association

View PDF (9 pages)

17/09/2015

Resolutions

View PDF (1 pages)

17/09/2015

Change of share class name or designation

View PDF (2 pages)

10/09/2015

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

View PDF (2 pages)

09/09/2015

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

View PDF (1 pages)

10/07/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (8 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 (13 pages)

04/06/2015

Statement of capital following an allotment of shares on 2015-05-13

View PDF (4 pages)

04/06/2015

Resolutions

View PDF (1 pages)

04/06/2015

Resolutions

View PDF (3 pages)

26/05/2015

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

View PDF (2 pages)

20/05/2015

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

View PDF (2 pages)

20/05/2015

Registered office address changed from Stocking Lane Hughenden Valley High Wycombe HP14 4nd to 6 Coronet Way Centenary Park Eccles Manchester M50 1RE on 2015-05-20

View PDF (1 pages)

20/05/2015

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

View PDF (2 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 David Iain Webb as a secretary 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)

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 Hayden Thomas Davies 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)

08/05/2015

Satisfaction of charge 1 in full

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27/02/2015

Satisfaction of charge 051584480003 in full

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03/01/2015

Registration of charge 051584480003, created on 2014-12-23

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25/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (32 pages)

22/09/2014

Resolutions

View PDF (17 pages)

09/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (9 pages)

25/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (32 pages)

16/08/2013

Cancellation of shares. Statement of capital on 2013-08-16

View PDF (4 pages)

13/08/2013

Resolutions

View PDF (7 pages)

13/08/2013

Purchase of own shares.

View PDF (3 pages)

11/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (9 pages)

25/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (32 pages)

06/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (9 pages)

10/01/2012

Termination of appointment of David James as a director

View PDF (1 pages)

29/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (33 pages)

08/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (10 pages)

08/07/2011

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

View PDF (2 pages)

23/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (33 pages)

02/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (11 pages)

04/08/2009

Resolutions

View PDF (4 pages)

04/08/2009

Gbp ic 79892/79792\15/07/09\gbp sr 100@1=100\

View PDF (1 pages)

29/07/2009

Resolutions

View PDF (13 pages)

25/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (33 pages)

30/06/2009

Return made up to 21/06/09; full list of members

View PDF (9 pages)

19/01/2009

Gbp ic 80092/79892\30/09/08\gbp sr 200@1=200\

View PDF (7 pages)

24/10/2008

Resolutions

View PDF (13 pages)

10/10/2008

Certificate of change of name

View PDF (2 pages)

06/10/2008

Resolutions

View PDF (1 pages)

03/07/2008

Return made up to 21/06/08; full list of members

View PDF (10 pages)

02/07/2008

Director's change of particulars / hayden jones / 02/07/2008

View PDF (2 pages)

15/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (33 pages)

09/05/2008

Gbp ic 80342/80092\07/04/08\gbp sr 250@1=250\

View PDF (1 pages)

09/05/2008

Resolutions

View PDF (1 pages)

20/09/2007

Group of companies' accounts made up to 2006-12-31

View PDF (33 pages)

21/06/2007

Return made up to 21/06/07; full list of members

View PDF (7 pages)

28/09/2006

Group of companies' accounts made up to 2005-12-31

View PDF (28 pages)

01/09/2006

Director's particulars changed

View PDF (1 pages)

22/06/2006

Return made up to 21/06/06; full list of members

View PDF (7 pages)

22/06/2006

Director's particulars changed

View PDF (1 pages)

21/03/2006

Secretary's particulars changed

View PDF (1 pages)

16/12/2005

Declaration of satisfaction of mortgage/charge

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15/11/2005

£ ic 88742/80342 26/08/05 £ sr 8400@1=8400

View PDF (1 pages)

26/10/2005

Resolutions

View PDF (1 pages)

13/09/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

21/07/2005

Return made up to 21/06/05; full list of members

View PDF (12 pages)

19/04/2005

Ad 23/02/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

12/04/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

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19/11/2004

New director appointed

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19/11/2004

New director appointed

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19/11/2004

New director appointed

View PDF (2 pages)

19/11/2004

New director appointed

View PDF (2 pages)

16/09/2004

Certificate of change of name

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13/09/2004

Resolutions

View PDF (0 pages)

13/09/2004

Resolutions

View PDF (0 pages)

13/09/2004

Resolutions

View PDF (12 pages)

10/09/2004

Particulars of mortgage/charge

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10/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

11/08/2004

Registered office changed on 11/08/04 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

06/08/2004

New secretary appointed;new director appointed

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04/08/2004

New director appointed

View PDF (1 pages)

04/08/2004

Secretary resigned

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04/08/2004

Director resigned

View PDF (1 pages)

21/06/2004

Incorporation

View PDF (17 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

19/06/2026

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
Lessimore, Jonathan Keith	Director	02/10/2025 - Present	30
Collins, Claire Rose	Director	27/09/2023 - 29/09/2025	65
Fountain, Thomas William	Director	16/03/2021 - Present	56
Cantley, Sheena Isobel	Director	02/02/2022 - 31/12/2024	44
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 GROUP LIMITED

BM TRADA GROUP LIMITED is an(a) Active company incorporated on 21/06/2004 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 GROUP LIMITED?

BM TRADA GROUP LIMITED is currently Active. It was registered on 21/06/2004 .

Where is BM TRADA GROUP LIMITED located?

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

What does BM TRADA GROUP LIMITED do?

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

What is the latest filing for BM TRADA GROUP LIMITED?

The latest filing was on 15/10/2025: Appointment of Mr Jonathan Keith Lessimore as a director on 2025-10-02.