BM TRADA VENTURES LIMITED

Dissolved Hughenden Valley

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
B

BM TRADA VENTURES LIMITED

Activities of other holding companies n.e.c.

Founded 20 Dec 2000 Dissolved Hughenden Valley, High Wycombe, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

CHILTERN VENTURES LIMITED 2 Mar 2001 — 15 May 2009
OILBYTE LIMITED 20 Dec 2000 — 2 Mar 2001
Accounts Submitted 26 Sept 2024
Confirmation Submitted 29 Dec 2024 Next due 3 Jan 2026 4 months overdue
Net assets £-722K £604K 2023 year on year
Total assets £209K £807K 2023 year on year
Total Liabilities £931K £1M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Chiltern House Stocking Lane, Hughenden Valley, High Wycombe Buckinghamshire HP14 4ND

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BM TRADA VENTURES LIMITED (04128090), a dissolved company based in Hughenden Valley, High Wycombe, United Kingdom. Incorporated 20 Dec 2000. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£14.98k

Decreased by £9.74k (-39%)

Net Assets

-£721.85k

Increased by £604.45k (+46%)

Total Liabilities

£930.96k

Decreased by £1.41M (-60%)

Turnover

£127.85k

Decreased by £17.99k (-12%)

Employees

N/A

Debt Ratio

445%

Increased by 214 (+93%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
David Iain WebbDirectorBritishEngland6329 Jan 2001Active
David Iain WebbSecretaryBritishUnknown29 Jan 2001Active
Hayden Thomas DaviesDirectorBritishUnited Kingdom6616 Jan 2008Active

Shareholders

Shareholders (1)

Hughenden Holdings Limited 10436006
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 20 Apr 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Andrew Richard Abbott

Ceased 20 Apr 2018

Ceased

Hayden Thomas Davies

Ceased 20 Apr 2018

Ceased

Christopher John Gill

Ceased 20 Apr 2018

Ceased

David Iain Webb

Ceased 20 Apr 2018

Ceased

Group Structure

Group Structure

BM TRADA VENTURES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2025GazetteGazette Dissolved Voluntary
11 Feb 2025GazetteGazette Notice Voluntary
30 Jan 2025DissolutionDissolution Application Strike Off Company
29 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-20 with no updates
26 Sept 2024AccountsAnnual accounts made up to 2023-12-31
29 Apr 2025 Gazette

Gazette Dissolved Voluntary

11 Feb 2025 Gazette

Gazette Notice Voluntary

30 Jan 2025 Dissolution

Dissolution Application Strike Off Company

29 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-20 with no updates

26 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

11 months ago on 29 Apr 2025

Gazette Notice Voluntary

1 years ago on 11 Feb 2025

Dissolution Application Strike Off Company

1 years ago on 30 Jan 2025

Confirmation statement made on 2024-12-20 with no updates

1 years ago on 29 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 26 Sept 2024