BM TRADA GROUP LIMITED

BM TRADA GROUP LIMITED is an active private limited company, incorporated on 21 June 2004. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Southampton Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. BM TRADA GROUP LIMITED has two previous names, the most recent of which was TTL CHILTERN LIMITED. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	3RD FLOOR DAVIDSON BUILDING
Address Line 2	5 SOUTHAMPTON STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2E 7HA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	14/07/2024
Last Made Up Date	30/06/2023

Return

Next Due Date	19/07/2017
Last Made Up Date	21/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 16/10/2008 onwards:

BM TRADA GROUP LIMITED

From 16/09/2004 to 16/10/2008:

TTL CHILTERN LIMITED

Prior to 16/09/2004:

WALLPAGE LIMITED

Directors

(The company's officers)

MRS SHEENA ISOBEL CANTLEY

(~54 year old British national)

ROSEWELL HOUSE 2A (1F) HARVEST DRIVE, NEWBRIDGE, EH28 8QJ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 02/02/2022

MS CLAIRE ROSE COLLINS

(~49 year old British national)

3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/09/2023

MR THOMAS WILLIAM FOUNTAIN

(~54 year old British national)

3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA, UNITED KINGDOM

Current Director
Gives occupation as GROUP FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/03/2021

Connections

(Shared officers)

ACCUSENSE SYSTEMS LIMITED

MRS SHEENA ISOBEL CANTLEY
MS CLAIRE ROSE COLLINS
MR THOMAS WILLIAM FOUNTAIN

AEROTECH INSPECTION & NDT LIMITED

MS CLAIRE ROSE COLLINS

AGILE FIVE LTD

MS CLAIRE ROSE COLLINS

ASCERTIVA LIMITED

MS CLAIRE ROSE COLLINS

CATALYST ENVIRONMENTAL LIMITED

MRS SHEENA ISOBEL CANTLEY
MS CLAIRE ROSE COLLINS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)