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Home > England & Wales Companies > BM TRADA VENTURES LIMITED
Company Information for

BM TRADA VENTURES LIMITED

CHILTERN HOUSE, STOCKING LANE,, HUGHENDEN VALLEY, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4ND,
Company Registration Number
04128090
Private Limited Company
Active

Company Overview

About Bm Trada Ventures Ltd
BM TRADA VENTURES LIMITED was founded on 2000-12-20 and has its registered office in Hughenden Valley, High Wycombe. The organisation's status is listed as "Active". Bm Trada Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BM TRADA VENTURES LIMITED
 
Legal Registered Office
CHILTERN HOUSE
STOCKING LANE,
HUGHENDEN VALLEY, HIGH WYCOMBE
BUCKINGHAMSHIRE
HP14 4ND
Other companies in HP14
 
Previous Names
CHILTERN VENTURES LIMITED15/05/2009
Filing Information
Company Number 04128090
Company ID Number 04128090
Date formed 2000-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB352805405  
Last Datalog update: 2025-01-05 11:29:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BM TRADA VENTURES LIMITED
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Company Officers of BM TRADA VENTURES LIMITED

Current Directors
Officer Role Date Appointed
DAVID IAIN WEBB
 Company Secretary 2001-01-29
HAYDEN THOMAS DAVIES
 Director 2008-01-16
DAVID IAIN WEBB
 Director 2001-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW RICHARD ABBOTT
 Director 2005-04-27 2018-04-20
CHRISTOPHER JOHN GILL
 Director 2001-01-29 2018-04-20
KEVIN DONALD SHIRLEY TOWLER
 Director 2007-02-14 2015-07-23
DAVID ERNEST JAMES
 Director 2005-07-11 2012-01-01
HILARY LAURA CEMM
 Company Secretary 2006-02-01 2006-04-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-12-20 2001-01-29
INSTANT COMPANIES LIMITED
 Nominated Director 2000-12-20 2001-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID IAIN WEBB CHILTERN VENTURES LIMITED Company Secretary 2009-05-13 CURRENT 2009-05-13 Active - Proposal to Strike off
DAVID IAIN WEBB TTL CHILTERN PROPERTY HOLDINGS LIMITED Company Secretary 2004-07-30 CURRENT 2004-06-21 Active
DAVID IAIN WEBB TTL CHILTERN PROPERTY LIMITED Company Secretary 1999-03-25 CURRENT 1993-12-08 Active
HAYDEN THOMAS DAVIES HUGHENDEN HOLDINGS LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
HAYDEN THOMAS DAVIES BM TRADA - MIDDLE EAST LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active - Proposal to Strike off
HAYDEN THOMAS DAVIES TTL CHILTERN PROPERTY LIMITED Director 2010-02-23 CURRENT 1993-12-08 Active
HAYDEN THOMAS DAVIES TTL CHILTERN PROPERTY HOLDINGS LIMITED Director 2004-11-03 CURRENT 2004-06-21 Active
DAVID IAIN WEBB 46 QUEENS GATE TERRACE (KENSINGTON) MANAGEMENT COMPANY LIMITED Director 2018-04-25 CURRENT 1980-02-12 Active
DAVID IAIN WEBB HUGHENDEN HOLDINGS LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
DAVID IAIN WEBB BM TRADA - MIDDLE EAST LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active - Proposal to Strike off
DAVID IAIN WEBB CHILTERN VENTURES LIMITED Director 2009-05-13 CURRENT 2009-05-13 Active - Proposal to Strike off
DAVID IAIN WEBB TTL CHILTERN PROPERTY HOLDINGS LIMITED Director 2004-07-30 CURRENT 2004-06-21 Active
DAVID IAIN WEBB CONSTRUCTION QUALITY ASSURANCE LIMITED Director 2000-08-07 CURRENT 1995-12-13 Dissolved 2016-02-02
DAVID IAIN WEBB L.R.Q.S LIMITED Director 2000-06-07 CURRENT 2000-05-15 Dissolved 2016-02-02
DAVID IAIN WEBB CQA LIMITED Director 2000-06-07 CURRENT 2000-05-15 Dissolved 2016-02-02
DAVID IAIN WEBB TTL CHILTERN PROPERTY LIMITED Director 1999-03-25 CURRENT 1993-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-30Application to strike the company off the register
2024-12-29CONFIRMATION STATEMENT MADE ON 20/12/24, WITH NO UPDATES
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-08-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-07-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-09-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-10-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13PSC07CESSATION OF HAYDEN THOMAS DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2019-02-12PSC02Notification of Hughenden Holdings Limited as a person with significant control on 2018-04-20
2019-01-30RP04CS01Second filing of Confirmation Statement dated 20/12/2018
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13SH03Purchase of own shares
2018-06-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYDEN THOMAS DAVIES
2018-06-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID IAIN WEBB
2018-05-24LATEST SOC24/05/18 STATEMENT OF CAPITAL;GBP 8400
2018-05-24SH06Cancellation of shares. Statement of capital on 2018-04-20 GBP 8,400
2018-05-24RES01ADOPT ARTICLES 20/04/2018
2018-05-24RES137000 ORD SHARES @ £1 EACH 20/04/2018
2018-05-24RES13SHARE PURCHASE AGREEMENT 20/04/2018
2018-05-24RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2018-05-24RES01ALTER ARTICLES 20/04/2018
2018-05-17PSC07CESSATION OF CHRISTOPHER JOHN GILL AS A PSC
2018-05-17PSC07CESSATION OF ANDREW RICHARD ABBOTT AS A PSC
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ABBOTT
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-02LATEST SOC02/01/17 STATEMENT OF CAPITAL;GBP 20000
2017-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-10-30CH01Director's details changed for Dr Christopher John Gill on 2015-06-30
2016-10-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0120/12/15 ANNUAL RETURN FULL LIST
2015-12-31AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN TOWLER
2015-06-15MISCSECTION 519
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 20000
2014-12-23AR0120/12/14 FULL LIST
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 20000
2014-01-08AR0120/12/13 FULL LIST
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-14AR0120/12/12 FULL LIST
2012-09-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES
2011-12-23AR0120/12/11 FULL LIST
2011-09-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN DONALD SHIRLEY TOWLER / 07/07/2011
2010-12-22AR0120/12/10 FULL LIST
2010-09-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-25RES13INCREASE ISSUED SHARE CAP 23/12/2009
2010-01-25SH0123/12/09 STATEMENT OF CAPITAL GBP 20000
2010-01-19AR0120/12/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN GILL / 18/01/2010
2009-07-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-15CERTNMCOMPANY NAME CHANGED CHILTERN VENTURES LIMITED CERTIFICATE ISSUED ON 15/05/09
2009-01-15363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-05-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-31288aNEW DIRECTOR APPOINTED
2007-12-20363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-10-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-01288aNEW DIRECTOR APPOINTED
2006-12-21363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-09-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-01288cDIRECTOR'S PARTICULARS CHANGED
2006-04-21288bSECRETARY RESIGNED
2006-02-02288bSECRETARY RESIGNED
2006-02-02288aNEW SECRETARY APPOINTED
2005-12-21363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-20288aNEW DIRECTOR APPOINTED
2005-05-16288aNEW DIRECTOR APPOINTED
2004-12-24363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-07363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-03363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-08363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-03-05288bDIRECTOR RESIGNED
2001-03-05288bSECRETARY RESIGNED
2001-03-05287REGISTERED OFFICE CHANGED ON 05/03/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-03-02CERTNMCOMPANY NAME CHANGED OILBYTE LIMITED CERTIFICATE ISSUED ON 02/03/01
2001-02-19288aNEW DIRECTOR APPOINTED
2001-02-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BM TRADA VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BM TRADA VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BM TRADA VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BM TRADA VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of BM TRADA VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BM TRADA VENTURES LIMITED
Trademarks
We have not found any records of BM TRADA VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BM TRADA VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BM TRADA VENTURES LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where BM TRADA VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BM TRADA VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BM TRADA VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP14 4ND