Trade BP Ltd

Active06552394 Private limited company
Incorporated
2 April 2008 (18 years)
Previously known as
Winep 58 Limited (until 22 December 2014)
Cet Glass Limited (until 11 April 2014)
Seckloe 388 Limited (until 21 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Friars Gate 1011 Stratford Road
Shirley
Solihull
B90 4BN

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
26 November 2014
Resigned Sturch, Stephen Clive as Director
23 July 2014
Resigned Challinor, David John as Director
23 July 2014
Appointed Bednall, Jonathan Albert, Mr. as Director
22 October 2012
Resigned Jenkins, Geraint Wyn as Director
2 April 2012
Resigned Jenkins, Geraint Wyn as Secretary
2 April 2012
Appointed Epwin Secretaries Limited as Corporate Secretary
12 December 2011
Appointed Challinor, David John as Director
14 April 2008
Appointed Jenkins, Geraint Wyn as Secretary
14 April 2008
Appointed Jenkins, Geraint Wyn as Director
14 April 2008
Appointed Sturch, Stephen Clive as Director
14 April 2008
Resigned Emw Secretaries Limited as Corporate Secretary
14 April 2008
Resigned Emw Directors Limited as Corporate Director
2 April 2008
Appointed Emw Secretaries Limited as Corporate Secretary
2 April 2008
Appointed Emw Directors Limited as Corporate 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 Company
Reg. no. 04294122

Holdings 1

Companies where Trade BP Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates2 April 2026
23 September 2025Accounts for a dormant company31 December 2024
3 April 2025Register inspection address has been changed
2 April 2025Confirmation statement with no updates2 April 2025
6 November 2024Secretary's details changed
Show all recent filings

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