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BM Trada Overseas Limited

BM Trada Overseas Limited is an active company incorporated on 6 May 2015 with the registered office located in London, Greater London. BM Trada Overseas Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09577111
Private limited company
Age
10 years
Incorporated 6 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
United Kingdom
Address changed on 1 Oct 2021 (3 years ago)
Previous address was 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1980
Director • British • Lives in UK • Born in May 1971
Director • Finance Director, Fire & Building Produc • British • Lives in UK • Born in Jul 1981
Warrington Fire & Building Products UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Matthew John Hopkinson, Jonathan Keith Lessimore, and 1 more are mutual people.
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Warringtonfire Testing And Certification Limited
Matthew John Hopkinson, Jonathan Keith Lessimore, and 1 more are mutual people.
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Element Materials Technology Wednesbury Limited
Matthew John Hopkinson, Jonathan Keith Lessimore, and 1 more are mutual people.
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Warrington APT Laboratories Limited
Jonathan Keith Lessimore and Jason Grant Dodds are mutual people.
Active
Warrington Fire Research Centre Limited
Jonathan Keith Lessimore and Jason Grant Dodds are mutual people.
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Certifire Limited
Jonathan Keith Lessimore and Jason Grant Dodds are mutual people.
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Warrington Fire Research Group Limited
Jonathan Keith Lessimore and Jason Grant Dodds are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£86K
Same as previous period
Total Liabilities
-£85.55K
Same as previous period
Net Assets
£451
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 14 Oct 2024
Matthew John Hopkinson Resigned
1 Year 2 Months Ago on 10 Jun 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 16 Mar 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 11 May 2023
Mr Matthew John Hopkinson Details Changed
4 Years Ago on 10 Mar 2021
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Documents
Confirmation statement made on 8 April 2025 with no updates
Submitted on 8 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Oct 2024
Termination of appointment of Matthew John Hopkinson as a director on 10 June 2024
Submitted on 12 Jun 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 16 Apr 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 11 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 16 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Repayment History
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