BT

BM TRADA CERTIFICATION LIMITED

Active

Company number 02110046

London, United Kingdom · Incorporated 13 March 1987

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

Last updated on 20 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRADA QUALITY ASSURANCE SERVICES LIMITED · 13 March 1987 – 22 October 1992

TRADA CERTIFICATION LIMITED · 22 October 1992 – 26 February 1999

Company overview

BM TRADA Certification Limited is an active private limited company incorporated on 13 March 1987 and registered in England and Wales. Its registered office is at 3rd Floor, Davidson Building, 5 Southampton Street, London WC2E 7HA.

The company is currently dormant. Its most recent accounts, made up to 31 December 2025, were filed as dormant accounts on 4 June 2026. The confirmation statement dated 24 September 2025 confirms no changes.

The company has two British directors: Jonathan Keith Lessimore, appointed on 1 October 2021, and Jason Grant Dodds, appointed on 31 August 2022. It is wholly owned and controlled by Warringtonfire Testing And Certification Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

There are no charges, no insolvency history, and no overdue filing obligations.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
24 September 2025
Next due
8 October 2026
3 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
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 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
4 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2025 View
Accounts With Accounts Type Dormant
Accounts
6 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2024 View
Accounts With Accounts Type Dormant
Accounts
7 July 2024 View
Accounts With Accounts Type Dormant
Accounts
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2023 View
Accounts With Accounts Type Dormant
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2022 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Termination Director Company With Name Termination Date
Officers
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Termination Director Company With Name Termination Date
Officers
6 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2021 View
Change Person Director Company With Change Date
Officers
11 November 2021 View
Accounts With Accounts Type Dormant
Accounts
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2021 View
Accounts With Accounts Type Full
Accounts
16 December 2020 View
Termination Director Company With Name Termination Date
Officers
11 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2020 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2018 View
Accounts With Accounts Type Dormant
Accounts
9 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
13 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2017 View
Termination Director Company With Name Termination Date
Officers
31 October 2017 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Termination Director Company With Name Termination Date
Officers
6 March 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2016 View
Termination Director Company With Name Termination Date
Officers
15 January 2016 View
Accounts With Accounts Type Full
Accounts
7 December 2015 View
Second Filing Of Form With Form Type
Document Replacement
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Change Person Director Company With Change Date
Officers
24 June 2015 View
Auditors Resignation Company
Auditors
9 June 2015 View
Resolution
Resolution
9 June 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
26 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2015 View
Appoint Person Director Company With Name Date
Officers
21 May 2015 View
Termination Director Company With Name Termination Date
Officers
20 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2015 View
Termination Director Company With Name Termination Date
Officers
20 May 2015 View
Appoint Person Director Company With Name Date
Officers
20 May 2015 View
Appoint Person Director Company With Name Date
Officers
20 May 2015 View
Termination Director Company With Name Termination Date
Officers
20 May 2015 View
Termination Director Company With Name Termination Date
Officers
20 May 2015 View
Termination Director Company With Name Termination Date
Officers
20 May 2015 View
Termination Director Company With Name Termination Date
Officers
20 May 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Change Person Director Company With Change Date
Officers
11 March 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Accounts With Accounts Type Full
Accounts
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Appoint Person Director Company With Name Date
Officers
16 February 2012 View
Termination Director Company With Name Termination Date
Officers
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Change Person Director Company With Change Date
Officers
27 September 2011 View
Accounts With Accounts Type Full
Accounts
21 September 2011 View
Change Person Director Company With Change Date
Officers
10 August 2011 View
Accounts With Accounts Type Full
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Legacy
Annual Return
14 September 2009 View
Accounts With Accounts Type Full
Accounts
25 July 2009 View
Legacy
Annual Return
17 September 2008 View
Accounts With Accounts Type Full
Accounts
8 March 2008 View
Legacy
Officers
4 January 2008 View
Accounts With Accounts Type Full
Accounts
20 September 2007 View
Legacy
Annual Return
22 August 2007 View
Legacy
Officers
1 April 2007 View
Legacy
Officers
27 March 2007 View
Accounts With Accounts Type Full
Accounts
28 September 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Annual Return
22 August 2006 View
Legacy
Mortgage
16 December 2005 View
Legacy
Mortgage
16 December 2005 View
Accounts With Accounts Type Full
Accounts
14 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Annual Return
2 September 2005 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
19 November 2004 View
Resolution
Resolution
5 October 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Officers
23 September 2004 View
Accounts With Accounts Type Full
Accounts
20 September 2004 View
Legacy
Mortgage
10 September 2004 View
Legacy
Annual Return
1 September 2004 View
Legacy
Officers
28 November 2003 View
Legacy
Officers
28 November 2003 View
Accounts With Accounts Type Full
Accounts
2 September 2003 View
Legacy
Annual Return
1 September 2003 View
Legacy
Annual Return
29 August 2002 View
Accounts With Accounts Type Full
Accounts
28 August 2002 View
Accounts With Accounts Type Full
Accounts
29 August 2001 View
Legacy
Annual Return
29 August 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Annual Return
24 August 2000 View
Accounts With Accounts Type Full
Accounts
18 August 2000 View
Accounts With Accounts Type
Accounts
23 November 1999 View
Legacy
Annual Return
17 September 1999 View
Legacy
Officers
1 April 1999 View
Certificate Change Of Name Company
Change Of Name
25 February 1999 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
22 December 1998 View
Legacy
Annual Return
22 September 1998 View
Accounts With Accounts Type Full
Accounts
27 July 1998 View
Legacy
Officers
30 June 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Annual Return
30 September 1997 View
Accounts With Accounts Type Full
Accounts
27 August 1997 View
Legacy
Officers
1 August 1997 View
Resolution
Resolution
3 September 1996 View
Legacy
Annual Return
3 September 1996 View
Resolution
Resolution
3 September 1996 View
Resolution
Resolution
3 September 1996 View
Accounts With Accounts Type Full
Accounts
20 August 1996 View
Legacy
Officers
15 December 1995 View
Legacy
Officers
15 December 1995 View
Legacy
Officers
15 December 1995 View
Legacy
Officers
15 December 1995 View
Legacy
Officers
15 December 1995 View
Legacy
Officers
15 December 1995 View
Legacy
Officers
15 December 1995 View
Legacy
Annual Return
12 September 1995 View
Accounts With Accounts Type Full
Accounts
7 September 1995 View
Legacy
Officers
23 May 1995 View
Legacy
Officers
19 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
10 November 1994 View
Accounts With Accounts Type Full
Accounts
4 October 1994 View
Legacy
Annual Return
22 September 1994 View
Legacy
Officers
22 September 1994 View
Legacy
Officers
22 September 1994 View
Legacy
Mortgage
29 April 1994 View
Legacy
Officers
5 April 1994 View
Legacy
Capital
31 March 1994 View
Resolution
Resolution
24 March 1994 View
Resolution
Resolution
24 March 1994 View
Legacy
Capital
24 March 1994 View
Resolution
Resolution
24 March 1994 View
Legacy
Officers
26 August 1993 View
Legacy
Annual Return
26 August 1993 View
Accounts With Accounts Type Full
Accounts
21 June 1993 View
Legacy
Officers
8 March 1993 View
Legacy
Officers
15 December 1992 View
Certificate Change Of Name Company
Change Of Name
21 October 1992 View
Certificate Change Of Name Company
Change Of Name
21 October 1992 View
Legacy
Annual Return
9 September 1992 View
Legacy
Officers
9 September 1992 View
Accounts With Accounts Type Full
Accounts
11 May 1992 View
Legacy
Officers
21 April 1992 View
Legacy
Annual Return
4 December 1991 View
Legacy
Officers
4 December 1991 View
Legacy
Officers
4 December 1991 View
Legacy
Officers
3 December 1991 View
Legacy
Officers
26 November 1991 View
Legacy
Officers
20 November 1991 View
Legacy
Officers
13 November 1991 View
Legacy
Officers
13 November 1991 View
Legacy
Officers
13 November 1991 View
Legacy
Officers
13 November 1991 View
Legacy
Officers
13 November 1991 View
Legacy
Officers
13 November 1991 View
Legacy
Officers
13 November 1991 View
Legacy
Officers
13 November 1991 View
Accounts With Accounts Type Full
Accounts
13 November 1991 View
Legacy
Capital
14 March 1991 View
Accounts With Accounts Type Full
Accounts
4 September 1990 View
Legacy
Annual Return
4 September 1990 View
Legacy
Officers
4 September 1990 View
Legacy
Annual Return
21 February 1990 View
Accounts With Accounts Type Full
Accounts
31 October 1989 View
Resolution
Resolution
14 July 1989 View
Accounts With Accounts Type Full
Accounts
8 September 1988 View
Legacy
Annual Return
16 June 1988 View
Legacy
Accounts
24 September 1987 View
Certificate Incorporation
Incorporation
13 March 1987 View
Incorporation Company
Incorporation
13 March 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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