BM TRADA VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
BM TRADA VENTURES LIMITED
COMPANY NUMBER
04128090
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/12/2000
(23 years and 11 months old)
WEBSITE
www.bmtrada.com
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/03/2001
15/05/2009
CHILTERN VENTURES LIMITED
View all previous names
BUCKINGHAMSHIRE
HP14 4ND
Telephone: 01494563091
TPS: No
Chiltern House
Stocking Lane,
Hughenden Valley,
High Wycombe, Bucks
HP14 4ND
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUGHENDEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BM TRADA VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BM TRADA VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BM TRADA VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BM TRADA VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/01/2001 - Present (23 years and 10 months) Secretary: 29/01/2001 - Present (23 years and 10 months) Born in Aug 1962 (age: 62) |
Active | Director&Secretary |
Current: 11 Past: 22 |
View Report |
|
16/01/2008 - Present (16 years and 10 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
20/12/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
20/12/2000 - Present (23 years and 11 months) 20/12/2000 - Present (23 years and 11 months) 20/12/2000 - Present (23 years and 11 months) 20/12/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
29/01/2001 - Present (23 years and 10 months) Born in Oct 1946 |
Resigned | Director |
Current: 2 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUGHENDEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BM TRADA VENTURES LIMITED | Active - Accounts Filed | View Report |
| BM TRADA VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 24/12/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 18/05/2018 | Andrew Richard Abbott (902070537) has left the board |
| 18/05/2018 | Christopher John Gill (901770141) has left the board |
| 31/12/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 06/01/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 07/08/2015 | Kevin Donald Shirley Towler (910151949) has left the board |
| 30/12/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 16/01/2013 | Change in Reg. Office |
| 20/09/2012 | New Accounts filed |
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