OpenCompanies

BM Trada Certification Limited

Company number
02110046
Status
Active
Type
Private Limited Company
Incorporated
13 Mar 1987
Nature of business
Dormant Company
Corporate group
Warrington Fire & Building Products UK Limited (6 companies)

Registered office

3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA

Previous names

  • Trada Certification Limited (until 26 Feb 1999)
  • Trada Quality Assurance Services Limited (until 22 Oct 1992)

Officers

NameRoleAppointedResigned
LESSIMORE, Jonathan Keith Director 1 Oct 2021 31 Aug 2026
DODDS, Jason Grant Director 31 Aug 2022

Control

NameNature of controlNotifiedCeased
Mr Donald Gogel Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2016 29 Jun 2017
Exova (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 21 Dec 2018
Warringtonfire Testing And Certification Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Dec 2018

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987

Connections

Owned by

BM Trada Certification Limited → Warringtonfire Testing And Certification Limited → Warrington Fire & Building Products UK Limited

Directors’ other companies

Companies at the same address

Data