BM Trada Group Limited

Company Name	BM Trada Group Limited
Directors	Thomas William Fountain and Sheena Isobel Cantley
Company Status	Active
Company Number	05158448
Category	Private Limited Company
Incorporation Date	21 June 2004(19 years, 10 months ago)
Previous Names	Wallpage Limited and TTL Chiltern Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mr Neil Conway Maclennan
Nationality	British
Status	Current
Appointed	12 March 2018(13 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosewell House 2a (1f) Harvest Drive Newbridge EH28 8QJ Scotland

Director Name	Mr Thomas William Fountain
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 March 2021(16 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mrs Sheena Isobel Cantley
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 February 2022(17 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rosewell House 2a (1f) Harvest Drive Newbridge EH28 8QJ Scotland

Director Name	Dr Christopher John Gill
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(1 month, 1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 13 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queen Annes 47 West Street, Oundle Peterborough PE8 4EJ

Director Name	Mr David Iain Webb
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(1 month, 1 week after company formation)
Appointment Duration	11 years, 5 months (resigned 13 January 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	34 Wiggett Grove Binfield Bracknell Berkshire RG42 4DY

Secretary Name	Mr David Iain Webb
Nationality	British
Status	Resigned
Appointed	30 July 2004(1 month, 1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 13 May 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	34 Wiggett Grove Binfield Bracknell Berkshire RG42 4DY

Director Name	Mr David Ernest James
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LR

Director Name	Mr Andrew Richard Abbott
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(4 months, 2 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 13 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Cottage Albury View, Tiddington Thame Oxfordshire OX9 2LQ

Director Name	Mr Hayden Thomas Davies
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(4 months, 2 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 13 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sedgemoor House 77 Chilton Road Long Crendon Bucks HP18 9DA

Director Name	Dr Kevin Donald Shirley Towler
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(4 months, 2 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 13 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chase Barn 6 The Leys Halton Village Wendover Buckinghamshire HP22 5GH

Director Name	Mrs Alison Leonie Stevenson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British And South Af
Status	Resigned
Appointed	13 May 2015(10 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 March 2017)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE

Director Name	Mr Robert Graeme Veitch
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2015(10 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Holmesfield Road Warrington Cheshire WA1 2DS

Director Name	Mr John Fraser Grant Willox
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2015(10 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 October 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE

Director Name	Mr William Thomas Edward Winter
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2017(12 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 November 2020)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mr Joseph Daniel Wetz
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2017(13 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 November 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mrs Sheena Isobel Cantley
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2020(16 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 June 2021)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Rosewell House 2a (1f) Harvest Drive Newbridge Midlothian EH28 8QJ Scotland

Director Name	Mrs Ruth Catherine Prior
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2020(16 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 March 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mrs Lesley Ann Laird
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2021(16 years, 11 months after company formation)
Appointment Duration	8 months (resigned 02 February 2022)
Role	Finance Director, Shared Service Centre
Country of Residence	Scotland
Correspondence Address	Rosewell House 2a (1f) Harvest Drive Newbridge EH28 8QJ Scotland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 May 2015(10 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 March 2018)
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Contact

Website	bmtrada.com

Location

Registered Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

5.9k at £1	Kevin D.s Towler 6.33% Ordinary A
4k at £1	D.e. James 4.28% Ordinary A
27.4k at £1	Christopher John Gill 29.29% Ordinary A
22.5k at £1	Andrew Richard Abbott 24.08% Ordinary A
19.5k at £1	David Iain Webb 20.87% Ordinary A
11.3k at £1	Hayden T. Davies 12.10% Ordinary A
1000 at £1	Mr M.s. England 1.07% Ordinary B
750 at £1	Mrs Patricia Margaret Ward Presland 0.80% Ordinary B
501 at £1	P. Sargieson 0.54% Ordinary B
500 at £1	Dr P.m. Beele 0.53% Ordinary B
100 at £1	Mrs C.a. Johnson 0.11% Ordinary B

Financials

Year	2014
Turnover	£20,729,780
Gross Profit	£11,928,787
Net Worth	-£7,706,050
Cash	£635,213
Current Liabilities	£4,746,503

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

23 December 2014	Delivered on: 3 January 2015 Satisfied on: 27 February 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Fully Satisfied
2 September 2004	Delivered on: 10 September 2004 Satisfied on: 16 December 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement dated 02/09/04 (the agreement) Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
2 September 2004	Delivered on: 10 September 2004 Satisfied on: 8 May 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

16 December 2020	Full accounts made up to 31 December 2019 (15 pages)
4 December 2020	Appointment of Mrs Ruth Catherine Prior as a director on 27 November 2020 (2 pages)
3 December 2020	Termination of appointment of William Thomas Edward Winter as a director on 27 November 2020 (1 page)
3 December 2020	Appointment of Mrs Sheena Isobel Cantley as a director on 27 November 2020 (2 pages)
3 December 2020	Termination of appointment of Joseph Daniel Wetz as a director on 27 November 2020 (1 page)
3 July 2020	Confirmation statement made on 21 June 2020 with updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (13 pages)
5 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
3 December 2018	Change of details for Exova Group (Uk) Limited as a person with significant control on 13 March 2018 (2 pages)
8 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
4 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
13 March 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 13 March 2018 (1 page)
13 March 2018	Appointment of Mr Neil Conway Maclennan as a secretary on 12 March 2018 (2 pages)
12 March 2018	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 12 March 2018 (1 page)
31 October 2017	Termination of appointment of John Fraser Grant Willox as a director on 19 October 2017 (1 page)
31 October 2017	Termination of appointment of Robert Graeme Veitch as a director on 19 October 2017 (1 page)
31 October 2017	Termination of appointment of Robert Graeme Veitch as a director on 19 October 2017 (1 page)
31 October 2017	Termination of appointment of John Fraser Grant Willox as a director on 19 October 2017 (1 page)
31 October 2017	Appointment of Mr Joseph Daniel Wetz as a director on 19 October 2017 (2 pages)
31 October 2017	Appointment of Mr Joseph Daniel Wetz as a director on 19 October 2017 (2 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
11 July 2017	Cessation of Donald Gogel as a person with significant control on 11 July 2017 (1 page)
11 July 2017	Cessation of Donald Gogel as a person with significant control on 29 June 2017 (1 page)
3 July 2017	Notification of Exova Group (Uk) Limited as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Notification of Exova Group (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Donald Gogel as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
3 July 2017	Notification of Donald Gogel as a person with significant control on 6 April 2016 (2 pages)
6 March 2017	Termination of appointment of Alison Leonie Stevenson as a director on 2 March 2017 (1 page)
6 March 2017	Termination of appointment of Alison Leonie Stevenson as a director on 2 March 2017 (1 page)
6 March 2017	Appointment of Mr William Thomas Edward Winter as a director on 2 March 2017 (2 pages)
6 March 2017	Appointment of Mr William Thomas Edward Winter as a director on 2 March 2017 (2 pages)
10 October 2016	Full accounts made up to 31 December 2015 (17 pages)
10 October 2016	Full accounts made up to 31 December 2015 (17 pages)
13 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 93,548 (8 pages)
13 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 93,548 (8 pages)
3 February 2016	Group of companies' accounts made up to 31 December 2014 (35 pages)
3 February 2016	Group of companies' accounts made up to 31 December 2014 (35 pages)
15 January 2016	Termination of appointment of David Iain Webb as a director on 13 January 2016 (1 page)
15 January 2016	Termination of appointment of David Iain Webb as a director on 13 January 2016 (1 page)
17 September 2015	Change of share class name or designation (2 pages)
17 September 2015	Change of share class name or designation (2 pages)
17 September 2015	Memorandum and Articles of Association (9 pages)
17 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
17 September 2015	Memorandum and Articles of Association (9 pages)
17 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 September 2015	Appointment of Mrs Alison Leonie Stevenson as a director on 13 May 2015 (2 pages)
10 September 2015	Appointment of Mrs Alison Leonie Stevenson as a director on 13 May 2015 (2 pages)
9 September 2015	Termination of appointment of Alison Leonie Stevenson as a director on 13 May 2015 (1 page)
9 September 2015	Termination of appointment of Alison Leonie Stevenson as a director on 13 May 2015 (1 page)
10 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 93,548 (8 pages)
10 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 93,548 (8 pages)
24 June 2015	Director's details changed for Mr John Fraser Grant Willox on 16 June 2015 (2 pages)
24 June 2015	Director's details changed for Mr John Fraser Grant Willox on 16 June 2015 (2 pages)
9 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
9 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
9 June 2015	Auditor's resignation (1 page)
9 June 2015	Auditor's resignation (1 page)
4 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 June 2015	Resolutions RES13 ‐ Section 190 13/05/2015 (3 pages)
4 June 2015	Statement of capital following an allotment of shares on 13 May 2015 GBP 93,548 (4 pages)
4 June 2015	Statement of capital following an allotment of shares on 13 May 2015 GBP 93,548 (4 pages)
26 May 2015	Appointment of Mbm Secretarial Services Limited as a secretary on 13 May 2015 (2 pages)
26 May 2015	Appointment of Mbm Secretarial Services Limited as a secretary on 13 May 2015 (2 pages)
20 May 2015	Termination of appointment of Andrew Richard Abbott as a director on 13 May 2015 (1 page)
20 May 2015	Appointment of Mr John Fraser Grant Willox as a director on 13 May 2015 (2 pages)
20 May 2015	Appointment of Mr Robert Graeme Veitch as a director on 13 May 2015 (2 pages)
20 May 2015	Termination of appointment of Hayden Thomas Davies as a director on 13 May 2015 (1 page)
20 May 2015	Appointment of Alison Leonie Stevenson as a director on 13 May 2015 (2 pages)
20 May 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 20 May 2015 (1 page)
20 May 2015	Termination of appointment of Kevin Donald Shirley Towler as a director on 13 May 2015 (1 page)
20 May 2015	Termination of appointment of David Iain Webb as a secretary on 13 May 2015 (1 page)
20 May 2015	Termination of appointment of David Iain Webb as a secretary on 13 May 2015 (1 page)
20 May 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 20 May 2015 (1 page)
20 May 2015	Termination of appointment of Christopher John Gill as a director on 13 May 2015 (1 page)
20 May 2015	Appointment of Mr John Fraser Grant Willox as a director on 13 May 2015 (2 pages)
20 May 2015	Termination of appointment of Andrew Richard Abbott as a director on 13 May 2015 (1 page)
20 May 2015	Termination of appointment of Christopher John Gill as a director on 13 May 2015 (1 page)
20 May 2015	Appointment of Mr Robert Graeme Veitch as a director on 13 May 2015 (2 pages)
20 May 2015	Termination of appointment of Hayden Thomas Davies as a director on 13 May 2015 (1 page)
20 May 2015	Appointment of Alison Leonie Stevenson as a director on 13 May 2015 (2 pages)
20 May 2015	Termination of appointment of Kevin Donald Shirley Towler as a director on 13 May 2015 (1 page)
8 May 2015	Satisfaction of charge 1 in full (1 page)
8 May 2015	Satisfaction of charge 1 in full (1 page)
27 February 2015	Satisfaction of charge 051584480003 in full (4 pages)
27 February 2015	Satisfaction of charge 051584480003 in full (4 pages)
3 January 2015	Registration of charge 051584480003, created on 23 December 2014 (36 pages)
3 January 2015	Registration of charge 051584480003, created on 23 December 2014 (36 pages)
25 September 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
25 September 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
22 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
22 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
9 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 78,048 (9 pages)
9 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 78,048 (9 pages)
25 September 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
25 September 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
16 August 2013	Cancellation of shares. Statement of capital on 16 August 2013 GBP 78,048 (4 pages)
16 August 2013	Cancellation of shares. Statement of capital on 16 August 2013 GBP 78,048 (4 pages)
13 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
13 August 2013	Purchase of own shares. (3 pages)
13 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
13 August 2013	Purchase of own shares. (3 pages)
11 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (9 pages)
11 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (9 pages)
25 September 2012	Group of companies' accounts made up to 31 December 2011 (32 pages)
25 September 2012	Group of companies' accounts made up to 31 December 2011 (32 pages)
6 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (9 pages)
6 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (9 pages)
10 January 2012	Termination of appointment of David James as a director (1 page)
10 January 2012	Termination of appointment of David James as a director (1 page)
29 September 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
29 September 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
8 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (10 pages)
8 July 2011	Director's details changed for Dr Kevin Donald Shirley Towler on 7 July 2011 (2 pages)
8 July 2011	Director's details changed for Dr Kevin Donald Shirley Towler on 7 July 2011 (2 pages)
8 July 2011	Director's details changed for Dr Kevin Donald Shirley Towler on 7 July 2011 (2 pages)
8 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (10 pages)
23 September 2010	Group of companies' accounts made up to 31 December 2009 (33 pages)
23 September 2010	Group of companies' accounts made up to 31 December 2009 (33 pages)
2 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (11 pages)
2 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (11 pages)
4 August 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
4 August 2009	Gbp ic 79892/79792\15/07/09\gbp sr 100@1=100\ (1 page)
4 August 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
4 August 2009	Gbp ic 79892/79792\15/07/09\gbp sr 100@1=100\ (1 page)
29 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
29 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 July 2009	Group of companies' accounts made up to 31 December 2008 (33 pages)
25 July 2009	Group of companies' accounts made up to 31 December 2008 (33 pages)
30 June 2009	Return made up to 21/06/09; full list of members (9 pages)
30 June 2009	Return made up to 21/06/09; full list of members (9 pages)
19 January 2009	Gbp ic 80092/79892\30/09/08\gbp sr 200@1=200\ (7 pages)
19 January 2009	Gbp ic 80092/79892\30/09/08\gbp sr 200@1=200\ (7 pages)
24 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 October 2008	Company name changed ttl chiltern LIMITED\certificate issued on 16/10/08 (2 pages)
10 October 2008	Company name changed ttl chiltern LIMITED\certificate issued on 16/10/08 (2 pages)
6 October 2008	Resolutions RES13 ‐ Gen bus acts 17/06/2008 (1 page)
6 October 2008	Resolutions RES13 ‐ Gen bus acts 17/06/2008 (1 page)
3 July 2008	Return made up to 21/06/08; full list of members (10 pages)
3 July 2008	Return made up to 21/06/08; full list of members (10 pages)
2 July 2008	Director's change of particulars / hayden jones / 02/07/2008 (2 pages)
2 July 2008	Director's change of particulars / hayden jones / 02/07/2008 (2 pages)
15 May 2008	Group of companies' accounts made up to 31 December 2007 (33 pages)
15 May 2008	Group of companies' accounts made up to 31 December 2007 (33 pages)
9 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 May 2008	Gbp ic 80342/80092\07/04/08\gbp sr 250@1=250\ (1 page)
9 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 May 2008	Gbp ic 80342/80092\07/04/08\gbp sr 250@1=250\ (1 page)
20 September 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
20 September 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
21 June 2007	Return made up to 21/06/07; full list of members (7 pages)
21 June 2007	Return made up to 21/06/07; full list of members (7 pages)
28 September 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
28 September 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
1 September 2006	Director's particulars changed (1 page)
1 September 2006	Director's particulars changed (1 page)
22 June 2006	Director's particulars changed (1 page)
22 June 2006	Return made up to 21/06/06; full list of members (7 pages)
22 June 2006	Return made up to 21/06/06; full list of members (7 pages)
22 June 2006	Director's particulars changed (1 page)
21 March 2006	Secretary's particulars changed (1 page)
21 March 2006	Secretary's particulars changed (1 page)
16 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2005	Â£ ic 88742/80342 26/08/05 Â£ sr 8400@1=8400 (1 page)
15 November 2005	Â£ ic 88742/80342 26/08/05 Â£ sr 8400@1=8400 (1 page)
26 October 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 October 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 September 2005	Full accounts made up to 31 December 2004 (17 pages)
13 September 2005	Full accounts made up to 31 December 2004 (17 pages)
21 July 2005	Return made up to 21/06/05; full list of members (12 pages)
21 July 2005	Return made up to 21/06/05; full list of members (12 pages)
19 April 2005	Ad 23/02/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 April 2005	Ad 23/02/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 April 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
12 April 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
16 September 2004	Company name changed wallpage LIMITED\certificate issued on 16/09/04 (2 pages)
16 September 2004	Company name changed wallpage LIMITED\certificate issued on 16/09/04 (2 pages)
13 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 September 2004	Particulars of mortgage/charge (3 pages)
10 September 2004	Particulars of mortgage/charge (3 pages)
10 September 2004	Particulars of mortgage/charge (7 pages)
10 September 2004	Particulars of mortgage/charge (7 pages)
11 August 2004	Registered office changed on 11/08/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 August 2004	Registered office changed on 11/08/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 August 2004	New secretary appointed;new director appointed (1 page)
6 August 2004	New secretary appointed;new director appointed (1 page)
4 August 2004	Secretary resigned (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	New director appointed (1 page)
4 August 2004	Secretary resigned (1 page)
4 August 2004	New director appointed (1 page)
4 August 2004	Director resigned (1 page)
21 June 2004	Incorporation (17 pages)
21 June 2004	Incorporation (17 pages)

BM Trada Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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