BM TRADA OVERSEAS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BM TRADA OVERSEAS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BM TRADA OVERSEAS LIMITED was incorporated 9 years ago on 06/05/2015 and has the registered number: 09577111. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/12/2023.
BM TRADA OVERSEAS LIMITED was incorporated 9 years ago on 06/05/2015 and has the registered number: 09577111. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/12/2023.
BM TRADA OVERSEAS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2021 | 30/12/2023 |
Registered Office
3RD FLOOR DAVIDSON BUILDING
LONDON
WC2E 7HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JOHN HOPKINSON | Aug 1980 | British | Director | 2021-02-22 | CURRENT |
JONATHAN KEITH LESSIMORE | Jul 1981 | British | Director | 2021-11-08 | CURRENT |
MR JASON GRANT DODDS | May 1971 | British | Director | 2022-08-18 | CURRENT |
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-05-13 UNTIL 2018-03-12 | RESIGNED | ||
MR WILLIAM THOMAS EDWARD WINTER | Dec 1976 | British | Director | 2017-03-02 UNTIL 2022-07-13 | RESIGNED |
MR JOHN FRASER GRANT WILLOX | Mar 1967 | British | Director | 2015-05-13 UNTIL 2017-10-19 | RESIGNED |
MR JOSEPH DANIEL WETZ | Nov 1976 | British | Director | 2017-10-19 UNTIL 2020-10-28 | RESIGNED |
MR DAVID IAIN WEBB | British | Director | 2015-05-06 UNTIL 2016-01-13 | RESIGNED | |
MRS ALISON LEONIE STEVENSON | Aug 1977 | British And South African | Director | 2015-05-13 UNTIL 2017-03-02 | RESIGNED |
MR ROBERT GRAEME VEITCH | Jul 1966 | British | Director | 2015-05-13 UNTIL 2021-11-24 | RESIGNED |
HAYDEN THOMAS DAVIES | Jan 1960 | British | Director | 2015-05-06 UNTIL 2015-05-13 | RESIGNED |
MR ANDREW RICHARD ABBOTT | Jan 1959 | British | Director | 2015-05-06 UNTIL 2015-05-13 | RESIGNED |
MR NEIL CONWAY MACLENNAN | Jul 1975 | British | Secretary | 2018-03-12 UNTIL 2023-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Warrington Fire & Building Products Uk Limited | 2018-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Exova (Uk) Limited | 2016-04-12 - 2018-12-21 | Newbridge Midlothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Donald J. Gogel | 2016-04-06 - 2017-06-29 | 2/1949 | New York City Ny |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm |