Bm Trada Ventures Limited

General information

Name:

Bm Trada Ventures Ltd

Office Address:

Chiltern House Stocking Lane, HP14 4ND Hughenden Valley, High Wycombe

Number: 04128090

Incorporation date: 2000-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bm Trada Ventures Limited with Companies House Reg No. 04128090 has been a part of the business world for 24 years. This particular Private Limited Company can be contacted at Chiltern House, Stocking Lane,, Hughenden Valley, High Wycombe and their area code is HP14 4ND. It has operated under three names. Its first listed name, Oilbyte, was changed on 2001-03-02 to Chiltern Ventures. The current name, in use since 2009, is Bm Trada Ventures Limited. This company's registered with SIC code 64209 meaning Activities of other holding companies n.e.c.. The latest financial reports cover the period up to 2022-12-31 and the latest confirmation statement was filed on 2022-12-20.

The data we obtained about this company's management shows a leadership of two directors: Hayden D. and David W. who became members of the Management Board on 2008-01-16 and 2001-01-29. Furthermore, the director's efforts are constantly aided with by a secretary - David W., who was selected by the company twenty three years ago.

  • Previous company's names
  • Bm Trada Ventures Limited 2009-05-15
  • Chiltern Ventures Limited 2001-03-02
  • Oilbyte Limited 2000-12-20

Company staff

Hayden D.

Role: Director

Appointed: 16 January 2008

Latest update: 30 January 2024

David W.

Role: Director

Appointed: 29 January 2001

Latest update: 30 January 2024

David W.

Role: Secretary

Appointed: 29 January 2001

Latest update: 30 January 2024

People with significant control

The companies that control this firm are as follows: Hughenden Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in High Wycombe at Stocking Lane, Hughenden Valley, HP14 4ND, Buckinghamshire and was registered as a PSC under the registration number 10436006.

Hughenden Holdings Limited
Address: Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4ND, England
Legal authority English
Legal form Limiteed Liability Company
Country registered England
Place registered Companies Hosue
Registration number 10436006
Notified on 20 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hayden D.
Notified on 20 April 2018
Ceased on 20 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew A.
Notified on 6 April 2016
Ceased on 20 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher G.
Notified on 6 April 2016
Ceased on 20 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David W.
Notified on 20 April 2018
Ceased on 20 April 2018
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
23
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