Website & contact details
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BM Trada Overseas Limited
- Incorporated
- 6 May 2015 (11 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd Floor Davidson Building5 Southampton StreetLondonWC2E 7HA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2026
British
Born April 1977 (49)
Officer history (13 former)
3 November 2026
3 November 2026
31 August 2026
10 June 2024
23 February 2023
18 August 2022
13 July 2022
24 November 2021
8 November 2021
22 February 2021
28 October 2020
12 March 2018
12 March 2018
19 October 2017
19 October 2017
2 March 2017
2 March 2017
13 January 2016
13 May 2015
13 May 2015
13 May 2015
13 May 2015
13 May 2015
13 May 2015
6 May 2015
6 May 2015
6 May 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11371427
Former controllers (2)
21 December 2018
Ceased Exova (UK) Limited — Owns 75–100% of shares
29 June 2017
Ceased Donald J. Gogel — Owns 50–75% of shares (as a firm)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
BM Trada Overseas Limited This company Owns 75–100% of shares
Fira International Limited Owns 75–100% of shares
Warringtonfire Testing and Certification Limited Owns 75–100% of shares
BM Trada Certification Limited Owns 75–100% of shares
Chiltern International Fire Limited Owns 75–100% of shares
Trada Technology Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Appointment of a director | |||
| 3 November 2026 | Termination of appointment of a director | |||
| 15 September 2026 | Other filing | |||
| 15 September 2026 | Other filing | |||
| 15 September 2026 | Accounts filing |
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