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 - MARLBOROUGH

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOLTON METALS GROUP LTD. STOKE-ON-TRENT Active FULL 70100 - Activities of head offices
HADLEIGH INDUSTRIAL ESTATES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
MANTON PARK RACING LIMITED MARLBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 01430 - Raising of horses and other equines
THOMAS BOLTON LIMITED MANCHESTER ... FULL 24540 - Casting of other non-ferrous metals
TDL MANAGEMENT LIMITED STAINES-UPON-THAMES UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
MBL REALISATIONS LIMITED WALSALL Active TOTAL EXEMPTION SMALL 2744 - Copper production
FREDDY PRODUCTS LIMITED PERSHORE ENGLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
MEYER TIMBER LIMITED STOKE-ON-TRENT Active AUDIT EXEMPTION SUBSI 46730 - Wholesale of wood, construction materials and sanitary equipment
MONTAGUE 342 LIMITED STOKE-ON-TRENT Active DORMANT 70100 - Activities of head offices
BOLTON METAL PRODUCTS LIMITED IPSWICH Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
ELLIOTT MANAGEMENT SERVICES LIMITED WEST MIDLANDS Active DORMANT 70221 - Financial management
THE HADLEIGH TIMBER GROUP LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
ST JAMES NOMINEES LIMITED MARLBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ST JAMES CZ LIMITED MARLBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MORETON ACQUISITIONS LIMITED THAME Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HADLEIGH PVT LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
HADLEIGH INDUSTRIAL ESTATES (MIDLANDS) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MEADE FAMILY SETTLEMENT LIMITED MARLBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
HADLEIGH NOMINEES LIMITED NASSAU BAHAMAS Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANTON PARK RACING LIMITED MARLBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 01430 - Raising of horses and other equines
DGR LAW LIMITED MARLBOROUGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MANTON PARK FARMS LIMITED MARLBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 01500 - Mixed farming
ELAINE'S TRAVEL LIMITED MARLBOROUGH ENGLAND Active MICRO ENTITY 79110 - Travel agency activities
MICHAEL HERITAGE PROPERTY CONSULTANCY LTD MARLBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
TRAVEL BY HANNAH LIMITED MARLBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
CURATE DESIGN LTD MARLBOROUGH ENGLAND Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
HADLEIGH REAL PROPERTY (BRAVO) LIMITED MARLBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BARSTOW BRADSTOCK ASSOCIATES LLP MARLBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied