opendata.bot
Company number
02110046

BM TRADA CERTIFICATION LIMITED

Officer · DODDS, Jason Grant and 35 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
BM TRADA CERTIFICATION LIMITED
Company number
02110046
Registered office
3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
13 March 1987
Status
Active
Age
39 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
08 Oct 2026
Confirmation statement — last
24 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 35 resigned

director
Appointed 31/08/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Exova (Uk) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Mr Donald Gogel
ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm
Notified 06/04/2016
Warringtonfire Testing And Certification Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 21/12/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Warringtonfire Testing And Certification Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/12/2018 Controls 3 companies
Exova (Uk) Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/12/2018 Controls 2 companies
Mr Donald Gogel
born 02/1949 · Usa owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 29/06/2017 Controls 6 companies

Serving officers

director Appointed 31/08/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/08/2026 Director resigned LESSIMORE, Jonathan Keith
23/02/2023 Secretary resigned MACLENNAN, Neil Conway
31/08/2022 Director resigned WINTER, William Thomas Edward
31/08/2022 Director appointed DODDS, Jason Grant
24/11/2021 Director resigned VEITCH, Robert Graeme
01/10/2021 Director appointed LESSIMORE, Jonathan Keith
28/10/2020 Director resigned WETZ, Joseph Daniel
21/12/2018 Person with significant control ceased Exova (Uk) Limited
21/12/2018 Person with significant control added Warringtonfire Testing And Certification Limited
12/03/2018 Corporate-secretary resigned MBM SECRETARIAL SERVICES LIMITED
12/03/2018 Secretary appointed MACLENNAN, Neil Conway
19/10/2017 Director resigned WILLOX, John Fraser Grant
19/10/2017 Director appointed WETZ, Joseph Daniel
29/06/2017 Person with significant control ceased Mr Donald Gogel
02/03/2017 Director resigned STEVENSON, Alison Leonie
02/03/2017 Director appointed WINTER, William Thomas Edward
06/04/2016 Person with significant control added Mr Donald Gogel
06/04/2016 Person with significant control added Exova (Uk) Limited
13/01/2016 Director resigned WEBB, David Iain
13/05/2015 Director resigned WITHERS, Marie Elna Michelle

Financial highlights

No figures could be read from the accounts filed on 04 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BM TRADA CERTIFICATION LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

Charges

0 outstanding · 2 satisfied

An omnibus guarantee and set-off agreement dated 02/09/04 (the agreement) — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Single debenture — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BM TRADA CERTIFICATION LIMITED?
According to the official registry, the company number of BM TRADA CERTIFICATION LIMITED is 02110046.
Where is BM TRADA CERTIFICATION LIMITED registered?
The registered office is 3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA, UNITED KINGDOM.
Who runs BM TRADA CERTIFICATION LIMITED?
DODDS, Jason Grant is listed among the officers of BM TRADA CERTIFICATION LIMITED.
What is the SIC code of BM TRADA CERTIFICATION LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls BM TRADA CERTIFICATION LIMITED?
Exova (Uk) Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of BM TRADA CERTIFICATION LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About BM TRADA CERTIFICATION LIMITED (02110046)

BM TRADA CERTIFICATION LIMITED is a private limited company incorporated on 13 March 1987 and registered in the United Kingdom under company number 02110046. Its registered office is at 3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 36 active officers are on record , and the person with significant control is Exova (Uk) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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