OpenCompanies

BM Trada Group Limited

Company number
05158448
Status
Active
Type
Private Limited Company
Incorporated
21 Jun 2004
Nature of business
Dormant Company
Corporate group
EM Topco Limited (75 companies)

Registered office

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

Previous names

  • TTL Chiltern Limited (until 16 Oct 2008)

Officers

NameRoleAppointedResigned
LESSIMORE, Jonathan Keith Director 2 Oct 2025 31 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Donald J. Gogel Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm		 6 Apr 2016 29 Jun 2017
Exova Group (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

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

Connections

Owned by

BM Trada Group Limited → Exova Group (UK) Limited → Exova Treasury Limited → Exova 2014 Limited → Exova Group Limited → Greenrock Bidco Limited

Controls

Companies at the same address

Data