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BM TRADA GROUP LIMITED - 10 Lower Grosvenor Place, London, England, SW1W 0EN, United Kingdom
Company Information
- Company registration number
- 05158448
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Lower Grosvenor Place
- London
- England
- SW1W 0EN
- United Kingdom 10 Lower Grosvenor Place, London, England, SW1W 0EN, United Kingdom UK
Management
- Managing Directors
- FOUNTAIN, Thomas William
- LAIRD, Lesley Ann
- Company secretaries
- MACLENNAN, Neil Conway
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-21
- Age Of Company 2004-06-21 19 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Exova Group (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TTL CHILTERN LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-21
- Annual Return
- Due Date: 2021-07-05
- Last Date: 2020-06-21
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BM TRADA GROUP LIMITED Company Description
- BM TRADA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05158448. Its current trading status is "live". It was registered 2004-06-21. It was previously called TTL CHILTERN LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-21.It can be contacted at 10 Lower Grosvenor Place .
Get BM TRADA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bm Trada Group Limited - 10 Lower Grosvenor Place, London, England, SW1W 0EN, United Kingdom
- 2004-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-03-23) - AP01
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termination-director-company-with-name-termination-date (2021-03-23) - TM01
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appoint-person-director-company-with-name-date (2021-06-11) - AP01
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termination-director-company-with-name-termination-date (2021-06-11) - TM01
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accounts-with-accounts-type-dormant (2021-06-21) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-04) - AP01
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termination-director-company-with-name-termination-date (2020-12-03) - TM01
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confirmation-statement-with-updates (2020-07-03) - CS01
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accounts-with-accounts-type-full (2020-12-16) - AA
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appoint-person-director-company-with-name-date (2020-12-03) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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accounts-with-accounts-type-full (2019-10-11) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-12-03) - PSC05
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accounts-with-accounts-type-dormant (2018-08-08) - AA
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confirmation-statement-with-no-updates (2018-07-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-13) - AD01
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appoint-person-secretary-company-with-name-date (2018-03-13) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-12) - TM02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-06) - TM01
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appoint-person-director-company-with-name-date (2017-03-06) - AP01
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
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notification-of-a-person-with-significant-control (2017-07-03) - PSC01
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accounts-with-accounts-type-dormant (2017-10-03) - AA
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cessation-of-a-person-with-significant-control (2017-07-11) - PSC07
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
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confirmation-statement-with-updates (2017-07-03) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-15) - TM01
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accounts-with-accounts-type-full (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01
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accounts-with-accounts-type-group (2016-02-03) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-03) - MR01
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mortgage-satisfy-charge-full (2015-02-27) - MR04
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mortgage-satisfy-charge-full (2015-05-08) - MR04
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termination-director-company-with-name-termination-date (2015-05-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-20) - AD01
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termination-secretary-company-with-name-termination-date (2015-05-20) - TM02
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appoint-person-director-company-with-name-date (2015-05-20) - AP01
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change-person-director-company-with-change-date (2015-06-24) - CH01
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resolution (2015-06-04) - RESOLUTIONS
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memorandum-articles (2015-09-17) - MA
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resolution (2015-09-17) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2015-05-26) - AP04
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appoint-person-director-company-with-name-date (2015-09-10) - AP01
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termination-director-company-with-name-termination-date (2015-09-09) - TM01
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capital-name-of-class-of-shares (2015-09-17) - SH08
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auditors-resignation-company (2015-06-09) - AUD
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resolution (2015-06-09) - RESOLUTIONS
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capital-allotment-shares (2015-06-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-25) - AA
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resolution (2014-09-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-25) - AA
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capital-cancellation-shares (2013-08-16) - SH06
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resolution (2013-08-13) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-08-13) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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termination-director-company-with-name (2012-01-10) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-08) - CH01
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accounts-with-accounts-type-group (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
keyboard_arrow_right 2009
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resolution (2009-07-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-07-25) - AA
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legacy (2009-06-30) - 363a
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legacy (2009-01-19) - 169
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resolution (2009-08-04) - RESOLUTIONS
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legacy (2009-08-04) - 169
keyboard_arrow_right 2008
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resolution (2008-05-09) - RESOLUTIONS
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legacy (2008-05-09) - 169
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accounts-with-accounts-type-group (2008-05-15) - AA
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legacy (2008-07-02) - 288c
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certificate-change-of-name-company (2008-10-10) - CERTNM
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resolution (2008-10-24) - RESOLUTIONS
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legacy (2008-07-03) - 363a
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resolution (2008-10-06) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-09-20) - AA
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legacy (2007-06-21) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-21) - 288c
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legacy (2006-06-22) - 288c
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legacy (2006-09-01) - 288c
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legacy (2006-06-22) - 363a
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accounts-with-accounts-type-group (2006-09-28) - AA
keyboard_arrow_right 2005
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legacy (2005-04-12) - 225
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legacy (2005-04-19) - 88(2)R
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legacy (2005-07-21) - 363s
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legacy (2005-11-15) - 169
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resolution (2005-10-26) - RESOLUTIONS
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legacy (2005-12-16) - 403a
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accounts-with-accounts-type-full (2005-09-13) - AA
keyboard_arrow_right 2004
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incorporation-company (2004-06-21) - NEWINC
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legacy (2004-08-04) - 288b
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legacy (2004-08-04) - 288a
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legacy (2004-08-06) - 288a
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legacy (2004-08-11) - 287
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legacy (2004-09-10) - 395
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resolution (2004-09-13) - RESOLUTIONS
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legacy (2004-11-19) - 288a
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certificate-change-of-name-company (2004-09-16) - CERTNM