BM TRUSTEES LIMITED
AILESBURY COURT, HIGH STREET, MARLBOROUGH SN8 1AA- Active
- Private Limited Company
- Company No. 05832146
- Last Updated: 01 Mar 2024
Company Profile
BM TRUSTEES LIMITED was incorporated on Tuesday, May 30, 2006 as a Private Limited Company with registered address in MARLBOROUGH. BM TRUSTEES LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 18 years 5 months and 11 days.
| Name | BM TRUSTEES LIMITED |
|---|---|
| Company number | 05832146 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AILESBURY COURT HIGH STREET MARLBOROUGH SN8 1AA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hadleigh Pvt Limited Charles Street, W1J 5EN |
Dates: Wednesday, December 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Martyn Meade Nationality: British |
Dates: Sunday, January 1, 2017 - Wednesday, January 4, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BM TRUSTEES LIMITED | 30 May 2006 |
| IBIS (997) LIMITED | 05 Feb 2007 |
| BOLTON MANGANESE BRONZE LIMITED | 07 May 2008 |
| BOLTON AEROSPACE LTD. | 21 Jul 2017 |
| BOLTON METALS LTD | 05 Mar 2018 |