BT

BM TRADA OVERSEAS LIMITED

Active

Company number 09577111

London, United Kingdom · Incorporated 6 May 2015

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

Last updated on 2 April 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Warrington Fire & Building Products Uk 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

Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 September 2025 View
Legacy
Accounts
15 September 2025 View
Legacy
Other
15 September 2025 View
Legacy
Other
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2024 View
Legacy
Accounts
6 October 2024 View
Legacy
Other
6 October 2024 View
Legacy
Other
6 October 2024 View
Termination Director Company With Name Termination Date
Officers
12 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Gazette Filings Brought Up To Date
Gazette
16 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Legacy
Other
1 November 2023 View
Legacy
Accounts
26 October 2023 View
Legacy
Other
26 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2023 View
Change Person Director Company With Change Date
Officers
19 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2023 View
Legacy
Other
3 October 2022 View
Legacy
Accounts
3 October 2022 View
Legacy
Other
29 September 2022 View
Legacy
Other
29 September 2022 View
Appoint Person Director Company With Name Date
Officers
19 August 2022 View
Termination Director Company With Name Termination Date
Officers
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Accounts With Accounts Type Small
Accounts
6 May 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2021 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
Appoint Person Director Company With Name Date
Officers
12 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
12 May 2021 View
Change Person Director Company With Change Date
Officers
29 March 2021 View
Accounts With Accounts Type Full
Accounts
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
24 February 2021 View
Termination Director Company With Name Termination Date
Officers
11 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2020 View
Accounts With Accounts Type Full
Accounts
3 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 May 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
Accounts With Accounts Type Full
Accounts
8 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 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
Termination Director Company With Name Termination Date
Officers
31 October 2017 View
Appoint Person Director Company With Name Date
Officers
31 October 2017 View
Accounts With Accounts Type Full
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
16 May 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
2 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Termination Director Company With Name Termination Date
Officers
15 January 2016 View
Change Account Reference Date Company Current Shortened
Accounts
2 December 2015 View
Second Filing Of Form With Form Type
Document Replacement
7 October 2015 View
Change Person Director Company With Change Date
Officers
24 June 2015 View
Resolution
Resolution
9 June 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
26 May 2015 View
Appoint Person Director Company With Name Date
Officers
21 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
Appoint Person Director Company With Name Date
Officers
21 May 2015 View
Termination Director Company With Name Termination Date
Officers
21 May 2015 View
Termination Director Company With Name Termination Date
Officers
21 May 2015 View
Incorporation Company
Incorporation
6 May 2015 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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