BM Trada Group Limited

Active05158448 Private limited company
Incorporated
21 June 2004 (22 years)
Previously known as
TTL Chiltern Limited (until 16 October 2008)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2021
Also at Trac Emc & Safety Limited, Environmental Evaluation Limited, EM Midco2 Limited · more companies
British
Born June 1969 (57)
Officer history (23 former)
31 August 2026
Resigned Lessimore, Jonathan Keith as Director
2 October 2025
Appointed Lessimore, Jonathan Keith as Director
29 September 2025
Resigned Collins, Claire Rose as Director
31 December 2024
Resigned Cantley, Sheena Isobel as Director
27 September 2023
Appointed Collins, Claire Rose as Director
23 February 2023
Resigned Maclennan, Neil Conway as Secretary
2 February 2022
Appointed Cantley, Sheena Isobel as Director
2 February 2022
Resigned Laird, Lesley Ann as Director
7 June 2021
Resigned Cantley, Sheena Isobel as Director
7 June 2021
Appointed Laird, Lesley Ann as Director
16 March 2021
Resigned Prior, Ruth Catherine as Director
16 March 2021
Appointed Fountain, Thomas William as Director
27 November 2020
Appointed Cantley, Sheena Isobel as Director
27 November 2020
Appointed Prior, Ruth Catherine as Director
27 November 2020
Resigned Wetz, Joseph Daniel as Director
27 November 2020
Resigned Winter, William Thomas Edward as Director
12 March 2018
Appointed Maclennan, Neil Conway as Secretary
12 March 2018
Resigned Mbm Secretarial Services Limited as Corporate Secretary
19 October 2017
Appointed Wetz, Joseph Daniel as Director
19 October 2017
Resigned Willox, John Fraser Grant as Director
19 October 2017
Resigned Veitch, Robert Graeme as Director
2 March 2017
Resigned Stevenson, Alison Leonie as Director
2 March 2017
Appointed Winter, William Thomas Edward as Director
13 January 2016
Resigned Webb, David Iain as Director
13 May 2015
Resigned Davies, Hayden Thomas as Director
13 May 2015
Resigned Gill, Christopher John, Dr as Director
13 May 2015
Appointed Stevenson, Alison Leonie as Director
13 May 2015
Appointed Mbm Secretarial Services Limited as Corporate Secretary
13 May 2015
Resigned Stevenson, Alison Leonie as Director
13 May 2015
Appointed Veitch, Robert Graeme as Director
13 May 2015
Appointed Stevenson, Alison Leonie as Director
13 May 2015
13 May 2015
Resigned Webb, David Iain as Secretary
13 May 2015
Resigned Abbott, Andrew Richard as Director
13 May 2015
Appointed Willox, John Fraser Grant as Director
1 January 2012
Resigned James, David Ernest, Mr. as Director
3 November 2004
Appointed Davies, Hayden Thomas as Director
3 November 2004
Appointed Abbott, Andrew Richard as Director
3 November 2004
Appointed Towler, Kevin Donald Shirley, Dr as Director
3 November 2004
Appointed James, David Ernest, Mr. as Director
30 July 2004
Appointed Webb, David Iain as Secretary
30 July 2004
Appointed Gill, Christopher John, Dr as Director
30 July 2004
Appointed Webb, David Iain as Director
30 July 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 July 2004
Resigned Instant Companies Limited as Corporate Nominee Director
21 June 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 June 2004
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02463815

Holdings 3

Companies where BM Trada Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Former controllers (1)
29 June 2017
Ceased Donald J. Gogel — Owns 50–75% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Termination of appointment of a director
4 June 2026Accounts for a dormant company31 December 2025
2 June 2026Confirmation statement with no updates2 June 2026
15 October 2025Appointment of a director
8 October 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Aerotech Inspection & NDT Limited
Agile Five Ltd
BM Trada Certification Limited
BM Trada Overseas Limited
Catalyst Environmental Limited
Certifire Limited

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