BM TRADA CERTIFICATION LIMITED

Company number 02110046 · Monitor this company

Active

190 filings

Date	Filing
3 Sep 2026	Termination of appointment of Jonathan Keith Lessimore as a director on 2026-08-31 · 1 page	View document
4 Jun 2026	Accounts for a dormant company made up to 2025-12-31 · 9 pages	View document
24 Sep 2025	Confirmation statement made on 2025-09-24 with no updates · 3 pages	View document
6 May 2025	Accounts for a dormant company made up to 2024-12-31 · 9 pages	View document
7 Jul 2024	Accounts for a dormant company made up to 2023-12-31 · 9 pages	View document
8 Jan 2024	Accounts for a dormant company made up to 2022-12-31 · 8 pages	View document
14 Sep 2023	Confirmation statement made on 2023-09-01 with no updates · 3 pages	View document
2 Mar 2023	Termination of appointment of Neil Conway Maclennan as a secretary on 2023-02-23 · 1 page	View document
30 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 9 pages	View document
15 Sep 2022	Director's details changed for Mr Jonathan Keith Lessimore on 2022-09-15 · 2 pages	View document
15 Sep 2022	Confirmation statement made on 2022-09-01 with no updates · 3 pages	View document
6 Dec 2021	Termination of appointment of Robert Graeme Veitch as a director on 2021-11-24 · 1 page	View document
24 Nov 2021	Change of details for Warringtonfire Testing and Certification Limited as a person with significant control on 2021-10-01 · 2 pages	View document
11 Nov 2021	Director's details changed for Mr Jonathan Keith Lessimore on 2021-10-01 · 2 pages	View document
7 Oct 2021	Accounts for a dormant company made up to 2020-12-31 · 9 pages	View document
5 Oct 2021	Appointment of Mr Jonathan Keith Lessimore as a director on 2021-10-01 · 2 pages	View document
1 Oct 2021	Registered office address changed from 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 2021-10-01 · 1 page	View document
11 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
5 Sep 2019	CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES	View document
10 Jan 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARRINGTONFIRE TESTING AND CERTIFICATION LIMITED	View document
10 Jan 2019	CESSATION OF EXOVA (UK) LIMITED AS A PSC	View document
12 Sep 2018	CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES	View document
9 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
13 Mar 2018	REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 6 CORONET WAY CENTENARY PARK ECCLES MANCHESTER M50 1RE	View document
13 Mar 2018	SECRETARY APPOINTED MR NEIL CONWAY MACLENNAN	View document
12 Mar 2018	APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED	View document
31 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN WILLOX	View document
31 Oct 2017	DIRECTOR APPOINTED MR JOSEPH DANIEL WETZ	View document
3 Oct 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
7 Sep 2017	CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES	View document
11 Jul 2017	CESSATION OF DONALD GOGEL AS A PSC	View document
6 Mar 2017	DIRECTOR APPOINTED MR WILLIAM THOMAS EDWARD WINTER	View document
6 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR ALISON STEVENSON	View document
5 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
2 Sep 2016	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES	View document
26 Aug 2016	CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES	View document
15 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID WEBB	View document
7 Dec 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
7 Oct 2015	SECOND FILING FOR FORM AP01	View document
16 Sep 2015	Annual return made up to 22 August 2015 with full list of shareholders	View document
24 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRASER GRANT WILLOX / 16/06/2015	View document
9 Jun 2015	AUDITOR'S RESIGNATION	View document
9 Jun 2015	ADOPT ARTICLES 13/05/2015	View document
26 May 2015	CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED	View document
21 May 2015	REGISTERED OFFICE CHANGED ON 21/05/2015 FROM STOCKING LANE HUGHENDEN VALLEY HIGH WYCOMBE BUCKS HP14 4NR	View document
21 May 2015	DIRECTOR APPOINTED ALISON LEONIE STEVENSON	View document
20 May 2015	APPOINTMENT TERMINATED, DIRECTOR HAYDEN DAVIES	View document
20 May 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL	View document
20 May 2015	APPOINTMENT TERMINATED, DIRECTOR PATRICIA PRESLAND	View document
20 May 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW ABBOTT	View document
20 May 2015	DIRECTOR APPOINTED MR ROBERT GRAEME VEITCH	View document
20 May 2015	APPOINTMENT TERMINATED, DIRECTOR KEVIN TOWLER	View document
20 May 2015	APPOINTMENT TERMINATED, DIRECTOR MARIE WITHERS	View document
20 May 2015	DIRECTOR APPOINTED MR JOHN FRASER GRANT WILLOX	View document
20 May 2015	APPOINTMENT TERMINATED, SECRETARY DAVID WEBB	View document
25 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
15 Sep 2014	Annual return made up to 22 August 2014 with full list of shareholders	View document
11 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE ELNA MICHELLE WITHERS / 07/03/2014	View document
25 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
3 Sep 2013	Annual return made up to 22 August 2013 with full list of shareholders	View document
14 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
11 Sep 2012	Annual return made up to 22 August 2012 with full list of shareholders	View document
16 Feb 2012	DIRECTOR APPOINTED PATRICIA MARGARET WARD PRESLAND	View document
10 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES	View document
27 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN DONALD SHIRLEY TOWLER / 07/07/2011 · 2 pages	View document
27 Sep 2011	Annual return made up to 22 August 2011 with full list of shareholders · 10 pages	View document
21 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
10 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN DONALD SHIRLEY TOWLER / 07/07/2011	View document
23 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
8 Sep 2010	Annual return made up to 22 August 2010 with full list of shareholders	View document
7 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDEN THOMAS DAVIES / 22/08/2010	View document
7 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN DONALD SHIRLEY TOWLER / 22/08/2010	View document
14 Sep 2009	RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS	View document
25 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
17 Sep 2008	RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS	View document
8 Mar 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
4 Jan 2008	NEW DIRECTOR APPOINTED	View document
20 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
22 Aug 2007	RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS	View document
1 Apr 2007	NEW DIRECTOR APPOINTED	View document
27 Mar 2007	NEW DIRECTOR APPOINTED	View document
28 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
1 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
22 Aug 2006	RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS	View document
16 Dec 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Dec 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
13 Sep 2005	NEW DIRECTOR APPOINTED	View document
2 Sep 2005	RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS	View document
19 Nov 2004	DIRECTOR RESIGNED	View document
19 Nov 2004	DIRECTOR RESIGNED	View document
5 Oct 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
23 Sep 2004	NEW DIRECTOR APPOINTED	View document
23 Sep 2004	NEW DIRECTOR APPOINTED	View document
20 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
10 Sep 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Sep 2004	RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS	View document
28 Nov 2003	NEW DIRECTOR APPOINTED	View document
28 Nov 2003	DIRECTOR RESIGNED	View document
2 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
1 Sep 2003	RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS	View document
29 Aug 2002	RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS	View document
28 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
29 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
29 Aug 2001	RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS	View document
9 Apr 2001	DIRECTOR RESIGNED	View document
24 Aug 2000	RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS	View document
18 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
23 Nov 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
17 Sep 1999	RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS	View document
1 Apr 1999	NEW DIRECTOR APPOINTED	View document
25 Feb 1999	COMPANY NAME CHANGED TRADA CERTIFICATION LIMITED CERTIFICATE ISSUED ON 26/02/99	View document
22 Dec 1998	NEW SECRETARY APPOINTED	View document
22 Dec 1998	SECRETARY RESIGNED	View document
22 Sep 1998	RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS	View document
27 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
30 Jun 1998	DIRECTOR RESIGNED	View document
22 Apr 1998	NEW DIRECTOR APPOINTED	View document
30 Sep 1997	RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS	View document
27 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
1 Aug 1997	DIRECTOR RESIGNED	View document
3 Sep 1996	S252 DISP LAYING ACC 27/08/96	View document
3 Sep 1996	RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS	View document
3 Sep 1996	S366A DISP HOLDING AGM 27/08/96	View document
3 Sep 1996	S386 DISP APP AUDS 27/08/96	View document
20 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
15 Dec 1995	DIRECTOR RESIGNED	View document
15 Dec 1995	DIRECTOR RESIGNED	View document
15 Dec 1995	DIRECTOR RESIGNED	View document
15 Dec 1995	DIRECTOR RESIGNED	View document
15 Dec 1995	DIRECTOR RESIGNED	View document
15 Dec 1995	DIRECTOR RESIGNED	View document
15 Dec 1995	DIRECTOR RESIGNED	View document
12 Sep 1995	RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS	View document
7 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
23 May 1995	NEW DIRECTOR APPOINTED	View document
19 Jan 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 57 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 4 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
10 Nov 1994	DIRECTOR RESIGNED	View document
4 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
22 Sep 1994	NEW DIRECTOR APPOINTED	View document
22 Sep 1994	DIRECTOR'S PARTICULARS CHANGED	View document
22 Sep 1994	NEW DIRECTOR APPOINTED	View document
22 Sep 1994	RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS	View document
29 Apr 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Apr 1994	NEW DIRECTOR APPOINTED	View document
24 Mar 1994	NC INC ALREADY ADJUSTED 03/03/94	View document
24 Mar 1994	DISAPPLICATION OF PRE-EMPTION RIGHTS 03/03/94	View document
26 Aug 1993	DIRECTOR'S PARTICULARS CHANGED	View document
26 Aug 1993	RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS	View document
26 Aug 1993	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
8 Mar 1993	DIRECTOR RESIGNED	View document
15 Dec 1992	DIRECTOR'S PARTICULARS CHANGED	View document
21 Oct 1992	COMPANY NAME CHANGED TRADA QUALITY ASSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 22/10/92	View document
21 Oct 1992	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/10/92	View document
9 Sep 1992	DIRECTOR'S PARTICULARS CHANGED	View document
9 Sep 1992	NEW DIRECTOR APPOINTED	View document
9 Sep 1992	RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS	View document
11 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
21 Apr 1992	DIRECTOR RESIGNED	View document
4 Dec 1991	RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS	View document
4 Dec 1991	NEW DIRECTOR APPOINTED	View document
4 Dec 1991	NEW DIRECTOR APPOINTED	View document
3 Dec 1991	NEW DIRECTOR APPOINTED	View document
26 Nov 1991	NEW DIRECTOR APPOINTED	View document
20 Nov 1991	NEW DIRECTOR APPOINTED	View document
13 Nov 1991	DIRECTOR RESIGNED	View document
13 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
13 Nov 1991	DIRECTOR RESIGNED	View document
13 Nov 1991	DIRECTOR RESIGNED	View document
13 Nov 1991	NEW SECRETARY APPOINTED	View document
13 Nov 1991	DIRECTOR RESIGNED	View document
13 Nov 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Nov 1991	DIRECTOR RESIGNED	View document
13 Nov 1991	DIRECTOR RESIGNED	View document
4 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
4 Sep 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Sep 1990	RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS	View document
21 Feb 1990	RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS	View document
31 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
14 Jul 1989	ADOPT MEM AND ARTS 300589	View document
8 Sep 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
16 Jun 1988	RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS	View document
24 Sep 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
13 Mar 1987	CERTIFICATE OF INCORPORATION	View document
13 Mar 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document