Founded in 2000, Bm Trada Ventures, classified under reg no. 04128090 is an active company. Currently registered at Chiltern House HP14 4ND, Hughenden Valley, High Wycombe the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 15th May 2009 Bm Trada Ventures Limited is no longer carrying the name Chiltern Ventures.
Currently there are 2 directors in the the company, namely Hayden D. and David W.. In addition one secretary - David W. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Hilary C. who worked with the the company until 12 April 2006.
| Office Address | Chiltern House |
| Office Address2 | Stocking Lane, |
| Town | Hughenden Valley, High Wycombe |
| Post code | HP14 4ND |
| Country of origin | United Kingdom |
| Registration Number | 04128090 |
| Date of Incorporation | Wed, 20th Dec 2000 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 16 January 2008
Position: Director
Appointed: 29 January 2001
Position: Secretary
Appointed: 29 January 2001
The register of persons with significant control who own or control the company is made up of 5 names. As we established, there is Hughenden Holdings Limited from High Wycombe, England. The abovementioned PSC is categorised as "a limiteed liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Hayden D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrew A., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Hughenden Holdings Limited
Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4ND, England
| Legal authority | English |
| Legal form | Limiteed Liability Company |
| Country registered | England |
| Place registered | Companies Hosue |
| Registration number | 10436006 |
| Notified on | 20 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hayden D.
| Notified on | 20 April 2018 |
| Ceased on | 20 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew A.
| Notified on | 6 April 2016 |
| Ceased on | 20 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher G.
| Notified on | 6 April 2016 |
| Ceased on | 20 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David W.
| Notified on | 20 April 2018 |
| Ceased on | 20 April 2018 |
| Nature of control: |
50,01-75% shares 25-50% voting rights |
| Chiltern Ventures | May 15, 2009 |
| Oilbyte | March 2, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 12th, October 2023 |
accounts | Free Download (10 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy