BM TRADA VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

04128090

Incorporation date

20/12/2000

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2000)

29/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/02/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/01/2025

Application to strike the company off the register

View PDF (1 pages)

29/12/2024

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

22/12/2023

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

12/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

21/12/2022

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

22/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

21/12/2021

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

23/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

21/12/2020

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

22/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

20/12/2019

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

05/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

13/02/2019

Cessation of David Iain Webb as a person with significant control on 2018-04-20

View PDF (3 pages)

13/02/2019

Cessation of Hayden Thomas Davies as a person with significant control on 2018-04-20

View PDF (3 pages)

12/02/2019

Notification of Hughenden Holdings Limited as a person with significant control on 2018-04-20

View PDF (4 pages)

30/01/2019

Second filing of Confirmation Statement dated 20/12/2018

View PDF (4 pages)

02/01/2019

Confirmation statement made on 2018-12-20 with updates

View PDF (5 pages)

18/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

13/06/2018

Purchase of own shares.

View PDF (3 pages)

03/06/2018

Notification of Hayden Thomas Davies as a person with significant control on 2018-04-20

View PDF (2 pages)

03/06/2018

Notification of David Iain Webb as a person with significant control on 2018-04-20

View PDF (2 pages)

24/05/2018

Cancellation of shares. Statement of capital on 2018-04-20

View PDF (4 pages)

24/05/2018

Resolutions

View PDF (10 pages)

24/05/2018

Resolutions

View PDF (1 pages)

24/05/2018

Resolutions

View PDF (1 pages)

24/05/2018

Resolutions

View PDF (1 pages)

17/05/2018

Cessation of Christopher John Gill as a person with significant control on 2018-04-20

View PDF (1 pages)

17/05/2018

Cessation of Andrew Richard Abbott as a person with significant control on 2018-04-20

View PDF (1 pages)

16/05/2018

Termination of appointment of Andrew Richard Abbott as a director on 2018-04-20

View PDF (1 pages)

16/05/2018

Termination of appointment of Christopher John Gill as a director on 2018-04-20

View PDF (1 pages)

27/12/2017

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

03/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

02/01/2017

Confirmation statement made on 2016-12-20 with updates

View PDF (7 pages)

30/10/2016

Director's details changed for Dr Christopher John Gill on 2015-06-30

View PDF (2 pages)

07/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (11 pages)

13/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (8 pages)

31/12/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

05/08/2015

Termination of appointment of Kevin Donald Shirley Towler as a director on 2015-07-23

View PDF (1 pages)

15/06/2015

Miscellaneous

View PDF (1 pages)

23/12/2014

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (8 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

08/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (8 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

14/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (8 pages)

14/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

10/01/2012

Termination of appointment of David James as a director

View PDF (1 pages)

23/12/2011

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (9 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

10/08/2011

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

View PDF (2 pages)

22/12/2010

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (9 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

25/01/2010

Statement of capital following an allotment of shares on 2009-12-23

View PDF (4 pages)

25/01/2010

Resolutions

View PDF (1 pages)

19/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (7 pages)

19/01/2010

Director's details changed for Dr Christopher John Gill on 2010-01-18

View PDF (2 pages)

25/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

15/05/2009

Certificate of change of name

View PDF (4 pages)

15/01/2009

Return made up to 20/12/08; full list of members

View PDF (5 pages)

15/05/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

31/01/2008

New director appointed

View PDF (2 pages)

20/12/2007

Return made up to 20/12/07; full list of members

View PDF (3 pages)

17/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

06/03/2007

Resolutions

View PDF (13 pages)

01/03/2007

New director appointed

View PDF (2 pages)

21/12/2006

Return made up to 20/12/06; full list of members

View PDF (3 pages)

28/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

01/09/2006

Director's particulars changed

View PDF (1 pages)

21/04/2006

Secretary resigned

View PDF (1 pages)

02/02/2006

New secretary appointed

View PDF (2 pages)

02/02/2006

Secretary resigned

View PDF (1 pages)

21/12/2005

Return made up to 20/12/05; full list of members

View PDF (3 pages)

30/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

20/07/2005

New director appointed

View PDF (2 pages)

16/05/2005

New director appointed

View PDF (2 pages)

24/12/2004

Return made up to 20/12/04; full list of members

View PDF (7 pages)

19/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

07/01/2004

Return made up to 20/12/03; full list of members

View PDF (7 pages)

08/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

03/01/2003

Return made up to 20/12/02; full list of members

View PDF (7 pages)

26/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

08/01/2002

Return made up to 20/12/01; full list of members

View PDF (6 pages)

05/03/2001

Registered office changed on 05/03/01 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

05/03/2001

Director resigned

View PDF (1 pages)

05/03/2001

Secretary resigned

View PDF (1 pages)

02/03/2001

Certificate of change of name

View PDF (2 pages)

19/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

20/12/2000

Incorporation

View PDF (13 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

31/12/2023

Next confirmation date

20/12/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BM TRADA VENTURES LIMITED

BM TRADA VENTURES LIMITED is an(a) Dissolved company incorporated on 20/12/2000 with the registered office located at Chiltern House, Stocking Lane,, Hughenden Valley, High Wycombe, Buckinghamshire HP14 4ND. There are currently 3 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 VENTURES LIMITED?

BM TRADA VENTURES LIMITED is currently Dissolved. It was registered on 20/12/2000 and dissolved on 29/04/2025.

Where is BM TRADA VENTURES LIMITED located?

BM TRADA VENTURES LIMITED is registered at Chiltern House, Stocking Lane,, Hughenden Valley, High Wycombe, Buckinghamshire HP14 4ND.

What does BM TRADA VENTURES LIMITED do?

BM TRADA VENTURES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BM TRADA VENTURES LIMITED?

The latest filing was on 29/04/2025: Final Gazette dissolved via voluntary strike-off.