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BM TRADA CERTIFICATION LIMITED - 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
Company Information
- Company registration number
- 02110046
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor Davidson Building
- 5 Southampton Street
- London
- WC2E 7HA
- United Kingdom 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom UK
Management
- Managing Directors
- LESSIMORE, Jonathan Keith
- WINTER, William Thomas Edward
- Company secretaries
- MACLENNAN, Neil Conway
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-03-13
- Age Of Company 1987-03-13 37 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Warringtonfire Testing And Certification Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRADA QUALITY ASSURANCE SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-22
- Annual Return
- Due Date: 2022-09-15
- Last Date: 2021-09-01
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BM TRADA CERTIFICATION LIMITED Company Description
- BM TRADA CERTIFICATION LIMITED is a ltd registered in United Kingdom with the Company reg no 02110046. Its current trading status is "live". It was registered 1987-03-13. It was previously called TRADA QUALITY ASSURANCE SERVICES LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-22.It can be contacted at 3Rd Floor Davidson Building .
Get BM TRADA CERTIFICATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bm Trada Certification Limited - 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
- 1987-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-12-06) - TM01
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confirmation-statement-with-no-updates (2021-09-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
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change-to-a-person-with-significant-control (2021-11-24) - PSC05
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change-person-director-company-with-change-date (2021-11-11) - CH01
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accounts-with-accounts-type-dormant (2021-10-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-16) - AA
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termination-director-company-with-name-termination-date (2020-11-11) - TM01
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confirmation-statement-with-updates (2020-09-16) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-updates (2019-09-05) - CS01
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notification-of-a-person-with-significant-control (2019-01-10) - PSC02
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cessation-of-a-person-with-significant-control (2019-01-10) - PSC07
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-03-12) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-13) - AD01
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confirmation-statement-with-no-updates (2018-09-12) - CS01
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accounts-with-accounts-type-dormant (2018-08-09) - AA
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appoint-person-secretary-company-with-name-date (2018-03-13) - AP03
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-06) - TM01
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appoint-person-director-company-with-name-date (2017-03-06) - AP01
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cessation-of-a-person-with-significant-control (2017-07-11) - PSC07
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confirmation-statement-with-updates (2017-09-07) - CS01
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accounts-with-accounts-type-dormant (2017-10-03) - AA
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-05) - AA
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confirmation-statement-with-updates (2016-09-02) - CS01
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confirmation-statement-with-updates (2016-08-26) - CS01
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termination-director-company-with-name-termination-date (2016-01-15) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-20) - TM01
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appoint-person-director-company-with-name-date (2015-05-20) - AP01
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termination-secretary-company-with-name-termination-date (2015-05-20) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-21) - AD01
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appoint-corporate-secretary-company-with-name-date (2015-05-26) - AP04
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resolution (2015-06-09) - RESOLUTIONS
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auditors-resignation-company (2015-06-09) - AUD
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change-person-director-company-with-change-date (2015-06-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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appoint-person-director-company-with-name-date (2015-05-21) - AP01
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second-filing-of-form-with-form-type (2015-10-07) - RP04
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accounts-with-accounts-type-full (2015-12-07) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-11) - CH01
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accounts-with-accounts-type-full (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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appoint-person-director-company-with-name-date (2012-02-16) - AP01
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termination-director-company-with-name-termination-date (2012-01-10) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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change-person-director-company-with-change-date (2011-09-27) - CH01
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accounts-with-accounts-type-full (2011-09-21) - AA
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change-person-director-company-with-change-date (2011-08-10) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
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change-person-director-company-with-change-date (2010-09-07) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-25) - AA
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legacy (2009-09-14) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-08) - AA
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legacy (2008-01-04) - 288a
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legacy (2008-09-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-27) - 288a
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legacy (2007-04-01) - 288a
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legacy (2007-08-22) - 363a
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accounts-with-accounts-type-full (2007-09-20) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-28) - AA
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legacy (2006-09-01) - 288c
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legacy (2006-08-22) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-02) - 363a
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legacy (2005-09-13) - 288a
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accounts-with-accounts-type-full (2005-09-14) - AA
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legacy (2005-12-16) - 403a
keyboard_arrow_right 2004
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legacy (2004-11-19) - 288b
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resolution (2004-10-05) - RESOLUTIONS
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legacy (2004-09-23) - 288a
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accounts-with-accounts-type-full (2004-09-20) - AA
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legacy (2004-09-10) - 395
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legacy (2004-09-01) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-28) - 288b
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legacy (2003-11-28) - 288a
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legacy (2003-09-01) - 363s
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accounts-with-accounts-type-full (2003-09-02) - AA
keyboard_arrow_right 2002
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legacy (2002-08-29) - 363s
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accounts-with-accounts-type-full (2002-08-28) - AA
keyboard_arrow_right 2001
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legacy (2001-08-29) - 363s
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accounts-with-accounts-type-full (2001-08-29) - AA
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legacy (2001-04-09) - 288b
keyboard_arrow_right 2000
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legacy (2000-08-24) - 363s
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accounts-with-accounts-type-full (2000-08-18) - AA
keyboard_arrow_right 1999
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legacy (1999-04-01) - 288a
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certificate-change-of-name-company (1999-02-25) - CERTNM
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accounts-with-accounts-type- (1999-11-23) - AA
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legacy (1999-09-17) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-22) - 288b
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legacy (1998-12-22) - 288a
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legacy (1998-09-22) - 363s
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accounts-with-accounts-type-full (1998-07-27) - AA
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legacy (1998-06-30) - 288b
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legacy (1998-04-22) - 288a
keyboard_arrow_right 1997
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legacy (1997-09-30) - 363s
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accounts-with-accounts-type-full (1997-08-27) - AA
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legacy (1997-08-01) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-20) - AA
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legacy (1996-09-03) - 363s
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resolution (1996-09-03) - RESOLUTIONS
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-19) - 288
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accounts-with-accounts-type-full (1995-09-07) - AA
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legacy (1995-09-12) - 363s
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legacy (1995-12-15) - 288
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legacy (1995-05-23) - 288
keyboard_arrow_right 1994
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resolution (1994-03-24) - RESOLUTIONS
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legacy (1994-03-24) - 123
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legacy (1994-03-31) - 88(2)R
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legacy (1994-04-05) - 288
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legacy (1994-04-29) - 395
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legacy (1994-09-22) - 288
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accounts-with-accounts-type-full (1994-10-04) - AA
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legacy (1994-11-10) - 288
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legacy (1994-09-22) - 363s
keyboard_arrow_right 1993
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legacy (1993-08-26) - 288
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legacy (1993-08-26) - 363s
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accounts-with-accounts-type-full (1993-06-21) - AA
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legacy (1993-03-08) - 288
keyboard_arrow_right 1992
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legacy (1992-04-21) - 288
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accounts-with-accounts-type-full (1992-05-11) - AA
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legacy (1992-09-09) - 363s
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legacy (1992-09-09) - 288
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certificate-change-of-name-company (1992-10-21) - CERTNM
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legacy (1992-12-15) - 288
keyboard_arrow_right 1991
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legacy (1991-03-14) - 88(2)R
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accounts-with-accounts-type-full (1991-11-13) - AA
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legacy (1991-11-13) - 288
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legacy (1991-11-20) - 288
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legacy (1991-11-26) - 288
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legacy (1991-12-03) - 288
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legacy (1991-12-04) - 288
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legacy (1991-12-04) - 363b
keyboard_arrow_right 1990
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legacy (1990-02-21) - 363
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legacy (1990-09-04) - 363
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accounts-with-accounts-type-full (1990-09-04) - AA
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legacy (1990-09-04) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-31) - AA
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resolution (1989-07-14) - RESOLUTIONS
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-08) - AA
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legacy (1988-06-16) - 363
keyboard_arrow_right 1987
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legacy (1987-09-24) - 224
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incorporation-company (1987-03-13) - NEWINC
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certificate-incorporation (1987-03-13) - CERTINC