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Summary

Contact details

Officers15

Events2

Documents84

Additional data

Related companies6

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Last updated: Jun 01, 2024

BM TRADA VENTURES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Dec 2000 (23 years ago)

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Summary

NameBM TRADA VENTURES LIMITED
Historical names
  • CHILTERN VENTURES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04128090
Incorporation Date20 Dec 2000 (23 years ago) / 346 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBUCKINGHAMSHIRE, HUGHENDEN VALLEY, HIGH WYCOMBE, CHILTERN HOUSE, STOCKING LANE,, HP14 4ND

Officers

individual

IndividualUnited Kingdom

Dr Christopher John Gill

Person with significant control


Appointed on06 Apr 2016

Resigned on20 Apr 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Hayden Thomas Davies

Person with significant control


Appointed on20 Apr 2018

Resigned on20 Apr 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Davies, Hayden Thomas

Director


Appointed on16 Jan 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Webb, David Iain

Director


Appointed on29 Jan 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Webb, David Iain

Secretary


Appointed on29 Jan 2001

individual

IndividualUnited Kingdom

Cemm, Hilary Laura

Secretary


Appointed on01 Feb 2006

Resigned on12 Apr 2006

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Events

Old value

15 May 2009

Name changeCHILTERN VENTURES LIMITED

02 Mar 2001

Name changeOILBYTE LIMITED

Documents

DateNameTypeDocument
21 Dec 2022Confirmation statement with no updatesCS01View
22 Aug 2022Accounts with accounts type total exemption fullAAView
21 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date20 Dec 2024
    due by 03 Jan 2025
  • Last statement dated20 Dec 2023
Returns
  • Next returns datedue by 17 Jan 2017
  • Last returns dated20 Dec 2015

Related companies by officers

Frequently asked questions

Where is BM TRADA VENTURES LIMITED's headquarters?

BM TRADA VENTURES LIMITED's headquarters is located at BUCKINGHAMSHIRE, HUGHENDEN VALLEY, HIGH WYCOMBE, CHILTERN HOUSE, STOCKING LANE,, HP14 4ND

What is BM TRADA VENTURES LIMITED's industry?

BM TRADA VENTURES LIMITED is in the industry of Activities of holding companies

What year was BM TRADA VENTURES LIMITED started?

BM TRADA VENTURES LIMITED was started in 2000

Sources: Companies House