Active - Proposal to Strike off
Company Information for BM TRADA - MIDDLE EAST LIMITED
CHILTERN HOUSE STOCKING LANE, HUGHENDEN VALLEY, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4ND,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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BM TRADA - MIDDLE EAST LIMITED | ||
Legal Registered Office | ||
CHILTERN HOUSE STOCKING LANE HUGHENDEN VALLEY HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4ND | ||
Previous Names | ||
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Company Number | 09670165 | |
---|---|---|
Company ID Number | 09670165 | |
Date formed | 2015-07-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 31/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-06 14:42:37 |
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Officer | Role | Date Appointed |
---|---|---|
HAYDEN THOMAS DAVIES |
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DAVID IAIN WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW RICHARD ABBOTT |
Director | ||
CHRISTOPHER JOHN GILL |
Director | ||
KEVIN DONALD SHIRLEY TOWLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUGHENDEN HOLDINGS LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
TTL CHILTERN PROPERTY LIMITED | Director | 2010-02-23 | CURRENT | 1993-12-08 | Active | |
BM TRADA VENTURES LIMITED | Director | 2008-01-16 | CURRENT | 2000-12-20 | Active - Proposal to Strike off | |
TTL CHILTERN PROPERTY HOLDINGS LIMITED | Director | 2004-11-03 | CURRENT | 2004-06-21 | Active | |
46 QUEENS GATE TERRACE (KENSINGTON) MANAGEMENT COMPANY LIMITED | Director | 2018-04-25 | CURRENT | 1980-02-12 | Active | |
HUGHENDEN HOLDINGS LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
CHILTERN VENTURES LIMITED | Director | 2009-05-13 | CURRENT | 2009-05-13 | Active - Proposal to Strike off | |
TTL CHILTERN PROPERTY HOLDINGS LIMITED | Director | 2004-07-30 | CURRENT | 2004-06-21 | Active | |
BM TRADA VENTURES LIMITED | Director | 2001-01-29 | CURRENT | 2000-12-20 | Active - Proposal to Strike off | |
CONSTRUCTION QUALITY ASSURANCE LIMITED | Director | 2000-08-07 | CURRENT | 1995-12-13 | Dissolved 2016-02-02 | |
L.R.Q.S LIMITED | Director | 2000-06-07 | CURRENT | 2000-05-15 | Dissolved 2016-02-02 | |
CQA LIMITED | Director | 2000-06-07 | CURRENT | 2000-05-15 | Dissolved 2016-02-02 | |
TTL CHILTERN PROPERTY LIMITED | Director | 1999-03-25 | CURRENT | 1993-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 02/07/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES | |
PSC02 | Notification of Bm Trada Ventures Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TOWLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ABBOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL | |
AA01 | Current accounting period extended from 31/07/16 TO 31/12/16 | |
RES15 | CHANGE OF NAME 06/07/2015 | |
CERTNM | Company name changed bm trada 010715 LTD\certificate issued on 29/07/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 - MIDDLE EAST LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BM TRADA - MIDDLE EAST LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |