BM TRADA VENTURES LIMITED
CHILTERN HOUSE, STOCKING LANE,, HUGHENDEN VALLEY, HIGH WYCOMBE HP14 4ND- Active
- Private Limited Company
- Company No. 04128090
- Last Updated: 01 Mar 2024
Company Profile
BM TRADA VENTURES LIMITED was incorporated on Wednesday, December 20, 2000 as a Private Limited Company with registered address in HUGHENDEN VALLEY, HIGH WYCOMBE. BM TRADA VENTURES LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 24 years 2 months and 5 days.
| Name | BM TRADA VENTURES LIMITED |
|---|---|
| Company number | 04128090 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHILTERN HOUSE STOCKING LANE, HUGHENDEN VALLEY, HIGH WYCOMBE HP14 4ND |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Iain Webb Nationality: British |
Dates: Friday, April 20, 2018 - Friday, April 20, 2018
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| Mr Hayden Thomas Davies Nationality: British |
Dates: Friday, April 20, 2018 - Friday, April 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hughenden Holdings Limited Stocking Lane, Hughenden Valley, HP14 4ND |
Dates: Friday, April 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Christopher John Gill Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Richard Abbott Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
No mortgages have been registered against BM TRADA VENTURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BM TRADA VENTURES LIMITED | 20 Dec 2000 |
| CHILTERN VENTURES LIMITED | 15 May 2009 |