BT

BM TRADA GROUP LIMITED

Active

Company number 05158448

London, United Kingdom · Incorporated 21 June 2004

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

Last updated on 25 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 May 2015

Company history

Previous company names

WALLPAGE LIMITED · 21 June 2004 – 16 September 2004

TTL CHILTERN LIMITED · 16 September 2004 – 16 October 2008

Company overview

No company summary available yet.

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
2 June 2026
Next due
16 June 2027
9 months 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
Exova Group (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
13 May 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
4 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2026 View
Appoint Person Director Company With Name Date
Officers
15 October 2025 View
Termination Director Company With Name Termination Date
Officers
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2025 View
Accounts With Accounts Type Dormant
Accounts
6 May 2025 View
Termination Director Company With Name Termination Date
Officers
20 January 2025 View
Change Person Director Company With Change Date
Officers
11 July 2024 View
Accounts With Accounts Type Dormant
Accounts
1 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2024 View
Accounts With Accounts Type Dormant
Accounts
12 October 2023 View
Appoint Person Director Company With Name Date
Officers
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
24 February 2023 View
Accounts With Accounts Type Dormant
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
3 February 2022 View
Appoint Person Director Company With Name Date
Officers
3 February 2022 View
Change Person Director Company With Change Date
Officers
14 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 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
5 July 2021 View
Accounts With Accounts Type Dormant
Accounts
21 June 2021 View
Appoint Person Director Company With Name Date
Officers
11 June 2021 View
Termination Director Company With Name Termination Date
Officers
11 June 2021 View
Appoint Person Director Company With Name Date
Officers
23 March 2021 View
Termination Director Company With Name Termination Date
Officers
23 March 2021 View
Accounts With Accounts Type Full
Accounts
16 December 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2020 View
Termination Director Company With Name Termination Date
Officers
3 December 2020 View
Termination Director Company With Name Termination Date
Officers
3 December 2020 View
Appoint Person Director Company With Name Date
Officers
3 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2020 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2018 View
Accounts With Accounts Type Dormant
Accounts
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
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
Termination Director Company With Name Termination Date
Officers
31 October 2017 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Termination Director Company With Name Termination Date
Officers
6 March 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2016 View
Accounts With Accounts Type Group
Accounts
3 February 2016 View
Termination Director Company With Name Termination Date
Officers
15 January 2016 View
Memorandum Articles
Incorporation
17 September 2015 View
Resolution
Resolution
17 September 2015 View
Capital Name Of Class Of Shares
Capital
17 September 2015 View
Appoint Person Director Company With Name Date
Officers
10 September 2015 View
Termination Director Company With Name Termination Date
Officers
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 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
Capital Allotment Shares
Capital
4 June 2015 View
Resolution
Resolution
4 June 2015 View
Resolution
Resolution
4 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
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 Secretary 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
Termination Director Company With Name Termination Date
Officers
20 May 2015 View
Appoint Person Director Company With Name Date
Officers
20 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2015 View
Accounts With Accounts Type Group
Accounts
25 September 2014 View
Resolution
Resolution
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Accounts With Accounts Type Group
Accounts
25 September 2013 View
Capital Cancellation Shares
Capital
16 August 2013 View
Resolution
Resolution
13 August 2013 View
Capital Return Purchase Own Shares
Capital
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Accounts With Accounts Type Group
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Termination Director Company With Name
Officers
10 January 2012 View
Accounts With Accounts Type Group
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Change Person Director Company With Change Date
Officers
8 July 2011 View
Accounts With Accounts Type Group
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Resolution
Resolution
4 August 2009 View
Legacy
Capital
4 August 2009 View
Resolution
Resolution
29 July 2009 View
Accounts With Accounts Type Group
Accounts
25 July 2009 View
Legacy
Annual Return
30 June 2009 View
Legacy
Capital
19 January 2009 View
Resolution
Resolution
24 October 2008 View
Certificate Change Of Name Company
Change Of Name
10 October 2008 View
Resolution
Resolution
6 October 2008 View
Legacy
Annual Return
3 July 2008 View
Legacy
Officers
2 July 2008 View
Accounts With Accounts Type Group
Accounts
15 May 2008 View
Legacy
Capital
9 May 2008 View
Resolution
Resolution
9 May 2008 View
Accounts With Accounts Type Group
Accounts
20 September 2007 View
Legacy
Annual Return
21 June 2007 View
Accounts With Accounts Type Group
Accounts
28 September 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Annual Return
22 June 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Mortgage
16 December 2005 View
Legacy
Capital
15 November 2005 View
Resolution
Resolution
26 October 2005 View
Accounts With Accounts Type Full
Accounts
13 September 2005 View
Legacy
Annual Return
21 July 2005 View
Legacy
Capital
19 April 2005 View
Legacy
Accounts
12 April 2005 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
19 November 2004 View
Certificate Change Of Name Company
Change Of Name
16 September 2004 View
Resolution
Resolution
13 September 2004 View
Resolution
Resolution
13 September 2004 View
Resolution
Resolution
13 September 2004 View
Legacy
Mortgage
10 September 2004 View
Legacy
Mortgage
10 September 2004 View
Legacy
Address
11 August 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
4 August 2004 View
Incorporation Company
Incorporation
21 June 2004 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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