This company is commonly known as Bm Trada Overseas Limited. The company was founded 9 years ago and was given the registration number 09577111. The firm's registered office is in LONDON. You can find them at 10 Lower Grosvenor Place, , London, England. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BM TRADA OVERSEAS LIMITED |
|---|---|---|
| Company Number | : | 09577111 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 May 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA | Director | 18 August 2022 | Active |
| 3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA | Director | 22 February 2021 | Active |
| 3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA | Director | 08 November 2021 | Active |
| Rosewell House, 2a (1f) Harvest Drive, Newbridge, Scotland, EH28 8QJ | Secretary | 12 March 2018 | Active |
| 5th Floor, 125 Princes Street, Edinburgh, Scotland, EH2 4AD | Corporate Secretary | 13 May 2015 | Active |
| Chiltern House, Stocking Lane, Hughenden Valley, High Wycombe, United Kingdom, HP14 4ND | Director | 06 May 2015 | Active |
| Chiltern House, Stocking Lane, Hughenden Valley, High Wycombe, United Kingdom, HP14 4ND | Director | 06 May 2015 | Active |
| 6, Coronet Way, Centenary Park, Eccles, England, M50 1RE | Director | 13 May 2015 | Active |
| Holmesfield, Road, Warrington, England, WA1 2DS | Director | 13 May 2015 | Active |
| 6, Coronet Way, Centenary Park, Eccles, England, M50 1RE | Director | 06 May 2015 | Active |
| 10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN | Director | 19 October 2017 | Active |
| 6, Coronet Way, Centenary Park, Eccles, England, M50 1RE | Director | 13 May 2015 | Active |
| 3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA | Director | 02 March 2017 | Active |
| Warrington Fire & Building Products Uk Limited | ||
| Notified on | : | 21 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, Davidson Building, London, United Kingdom, WC2E 7HA |
| Nature of control | : |
|
| Exova (Uk) Limited | ||
| Notified on | : | 12 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Lochend Industrial Estate, Queen Anne Drive, Newbridge, United Kingdom, EH28 8LP |
| Nature of control | : |
|
| Mr Donald J. Gogel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1949 |
| Nationality | : | American |
| Country of residence | : | Usa |
| Address | : | C/O Clayton, Dubilier & Rice, Llc, 375 Park Avenue, 18th Floor, New York City, Usa, 10152 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-16 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-11-01 | Other | Legacy. | Download |
| 2023-10-26 | Accounts | Legacy. | Download |
| 2023-10-26 | Other | Legacy. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-19 | Officers | Change person director company with change date. | Download |
| 2023-05-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-03-03 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-03 | Other | Legacy. | Download |
| 2022-10-03 | Accounts | Legacy. | Download |
| 2022-09-29 | Other | Legacy. | Download |
| 2022-09-29 | Other | Legacy. | Download |
| 2022-08-19 | Officers | Appoint person director company with name date. | Download |
| 2022-07-15 | Officers | Termination director company with name termination date. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-12-06 | Officers | Termination director company with name termination date. | Download |
| 2021-11-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-12 | Officers | Appoint person director company with name date. | Download |
| 2021-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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