BM TRUSTEES LIMITED - MARLBOROUGH
Company Profile | Company Filings |
Overview
BM TRUSTEES LIMITED is a Private Limited Company from MARLBOROUGH ENGLAND and has the status: Active.
BM TRUSTEES LIMITED was incorporated 18 years ago on 30/05/2006 and has the registered number: 05832146. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BM TRUSTEES LIMITED was incorporated 18 years ago on 30/05/2006 and has the registered number: 05832146. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BM TRUSTEES LIMITED - MARLBOROUGH
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AILESBURY COURT
MARLBOROUGH
SN8 1AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BOLTON METALS LTD (until 05/03/2018)
BOLTON METALS LTD (until 05/03/2018)
BOLTON AEROSPACE LTD. (until 21/07/2017)
BOLTON MANGANESE BRONZE LIMITED (until 07/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN KARL BARNETT | Feb 1974 | British | Director | 2018-09-24 | CURRENT |
MR CHRISTOPHER MARTYN MEADE | Nov 1947 | British | Director | 2014-02-14 | CURRENT |
MR DEMIS ARMEN OHANDJANIAN | May 1978 | British | Director | 2007-04-30 UNTIL 2012-02-27 | RESIGNED |
MR DEMIS ARMEN OHANDJANIAN | May 1978 | British | Secretary | 2007-02-05 UNTIL 2012-02-27 | RESIGNED |
DAVID ANDREW MERCER | Dec 1966 | British | Director | 2007-02-05 UNTIL 2007-02-13 | RESIGNED |
MR GARY ALAN YOUNG | Nov 1969 | British | Director | 2010-08-18 UNTIL 2015-01-01 | RESIGNED |
MR GARY YOUNG | Nov 1969 | British | Director | 2016-11-07 UNTIL 2017-12-08 | RESIGNED |
MR CLEMENT VOGELESANG | Nov 1961 | Dutch | Director | 2015-06-23 UNTIL 2016-11-07 | RESIGNED |
MR MARK BRYAN STOKES | Jan 1965 | British | Director | 2012-01-02 UNTIL 2012-12-20 | RESIGNED |
RICHARD JOHN MONCKTON | May 1966 | British | Director | 2007-04-30 UNTIL 2009-08-05 | RESIGNED |
MR DOUGLAS ARTHUR SEWARD | Feb 1952 | British | Director | 2007-04-30 UNTIL 2008-07-31 | RESIGNED |
MR DOUGLAS ARTHUR SEWARD | Feb 1952 | British | Director | 2009-10-23 UNTIL 2010-02-26 | RESIGNED |
DECHERT NOMINEES LIMITED | Corporate Director | 2006-05-30 UNTIL 2007-02-12 | RESIGNED | ||
MR CHRISTOPHER MARTYN MEADE | Nov 1947 | British | Director | 2007-02-05 UNTIL 2009-10-23 | RESIGNED |
MR CHRISTOPHER MARTYN MEADE | Nov 1947 | British | Director | 2010-04-30 UNTIL 2011-08-08 | RESIGNED |
MR JOHN LAKIN | May 1944 | British | Director | 2007-04-30 UNTIL 2007-10-31 | RESIGNED |
HUGH ELLIOTT | Feb 1952 | British | Director | 2008-05-01 UNTIL 2010-04-30 | RESIGNED |
MR JEAN-MICHEL CAMBETTE | May 1964 | French | Director | 2007-10-31 UNTIL 2010-04-30 | RESIGNED |
MR DAVID HENRY ARNOLD COURTENAY CADDY | Jun 1944 | British | Director | 2011-08-08 UNTIL 2015-06-23 | RESIGNED |
ZOE RACHEL BOURNE | May 1968 | British | Director | 2017-12-08 UNTIL 2018-09-24 | RESIGNED |
MR MYLES ANDREWS | Oct 1966 | British | Director | 2012-08-09 UNTIL 2017-12-08 | RESIGNED |
DECHERT SECRETARIES LIMITED | Corporate Secretary | 2006-05-30 UNTIL 2007-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hadleigh Pvt Limited | 2022-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Christopher Martyn Meade | 2017-01-01 - 2023-01-04 | 11/1947 | London | Significant influence or control |