• UK
  • BM TRUSTEES LIMITED - Ailesbury Court, High Street, Marlborough, SN8 1AA, United Kingdom

Company Information

Company registration number
05832146
Company Status
LIVE
Country
United Kingdom
Registered Address
Ailesbury Court
High Street
Marlborough
SN8 1AA
England
Ailesbury Court, High Street, Marlborough, SN8 1AA, England UK

Management

Managing Directors
BARNETT, Darren Karl
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-05-30
Age Of Company
2006-05-30 17 years
SIC/NACE
64303

Ownership

Shareholders
HADLEIGH PVT LIMITED (100.00%) United Kingdom, London, SW1X 0BD, 45 Pont Street
Beneficial Owners
-
Hadleigh Pvt Limited

Jurisdiction Particularities

Company Name (english)
BM Trustees Limited
Additional Status Details
Active
Previous Names
BOLTON METALS LTD
VAT Number
GB891361509
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-05-30
Annual Return
Due Date: 2024-06-13
Last Date: 2023-05-30

BM TRUSTEES LIMITED Company Description

BM TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 05832146. Its current trading status is "live". It was registered 2006-05-30. It was previously called BOLTON METALS LTD. It has declared SIC or NACE codes as "64303". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-30.It can be contacted at Ailesbury Court .
More information

Get BM TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bm Trustees Limited - Ailesbury Court, High Street, Marlborough, SN8 1AA, United Kingdom

2006-05-30 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-02) - AA

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  • cessation-of-a-person-with-significant-control (2023-01-04) - PSC07

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  • confirmation-statement-with-no-updates (2023-07-12) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-09-12) - AD01

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  • legacy (2023-11-02) - PARENT_ACC

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  • legacy (2023-11-02) - GUARANTEE2

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  • legacy (2023-11-02) - AGREEMENT2

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  • notification-of-a-person-with-significant-control (2022-12-21) - PSC02

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-24) - AA

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  • legacy (2022-11-24) - PARENT_ACC

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  • legacy (2022-11-24) - GUARANTEE2

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  • legacy (2022-11-24) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2022-07-25) - CS01

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  • accounts-with-accounts-type-full (2021-11-01) - AA

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  • confirmation-statement-with-no-updates (2021-07-22) - CS01

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  • accounts-with-accounts-type-full (2021-01-06) - AA

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  • confirmation-statement-with-updates (2020-08-04) - CS01

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  • confirmation-statement-with-no-updates (2019-06-13) - CS01

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  • accounts-with-accounts-type-full (2019-10-10) - AA

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  • termination-director-company-with-name-termination-date (2018-10-18) - TM01

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  • appoint-person-director-company-with-name-date (2018-10-18) - AP01

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  • change-person-director-company-with-change-date (2018-09-11) - CH01

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  • accounts-with-accounts-type-full (2018-09-07) - AA

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  • confirmation-statement-with-updates (2018-06-13) - CS01

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  • resolution (2018-03-05) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-01-04) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-04) - AD01

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  • appoint-person-director-company-with-name-date (2018-01-04) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-04) - MR01

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  • notification-of-a-person-with-significant-control (2017-07-11) - PSC01

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  • confirmation-statement-with-updates (2017-07-03) - CS01

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  • accounts-with-accounts-type-full (2017-08-04) - AA

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  • resolution (2017-07-21) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-11-15) - AP01

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  • termination-director-company-with-name-termination-date (2016-11-15) - TM01

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  • change-person-director-company-with-change-date (2016-08-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01

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  • accounts-with-accounts-type-full (2016-05-25) - AA

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  • termination-director-company-with-name-termination-date (2015-03-17) - TM01

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  • change-person-director-company-with-change-date (2015-03-17) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-17) - AD01

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  • termination-director-company-with-name-termination-date (2015-06-25) - TM01

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  • appoint-person-director-company-with-name-date (2015-06-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01

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  • accounts-with-accounts-type-full (2015-05-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01

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  • capital-allotment-shares (2014-04-30) - SH01

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  • accounts-with-accounts-type-full (2014-04-22) - AA

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  • resolution (2014-04-14) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2014-02-18) - CH01

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  • appoint-person-director-company-with-name (2014-02-18) - AP01

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  • accounts-with-accounts-type-group (2013-07-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01

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  • mortgage-satisfy-charge-full (2013-05-20) - MR04

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  • termination-director-company-with-name (2013-01-03) - TM01

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  • appoint-person-director-company-with-name (2012-11-08) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-06-25) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01

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  • termination-secretary-company-with-name (2012-03-01) - TM02

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  • termination-director-company-with-name (2012-03-01) - TM01

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  • change-person-secretary-company-with-change-date (2012-01-11) - CH03

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  • change-person-director-company-with-change-date (2012-01-11) - CH01

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  • appoint-person-director-company-with-name (2012-01-11) - AP01

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  • accounts-with-accounts-type-full (2012-06-27) - AA

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  • appoint-person-director-company-with-name (2011-08-09) - AP01

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  • termination-director-company-with-name (2011-08-08) - TM01

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  • accounts-with-accounts-type-full (2011-07-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01

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  • change-account-reference-date-company-previous-shortened (2011-01-12) - AA01

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  • termination-director-company-with-name (2010-03-12) - TM01

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  • termination-director-company-with-name (2010-05-17) - TM01

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  • appoint-person-director-company-with-name (2010-05-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01

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  • appoint-person-director-company-with-name (2010-08-20) - AP01

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  • accounts-with-accounts-type-full (2010-09-09) - AA

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  • termination-director-company-with-name (2010-06-28) - TM01

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  • accounts-with-accounts-type-full (2009-11-03) - AA

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  • appoint-person-director-company-with-name (2009-10-29) - AP01

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  • termination-director-company-with-name (2009-10-28) - TM01

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  • legacy (2009-09-21) - 287

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  • legacy (2009-09-21) - 288b

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  • legacy (2009-07-10) - 363a

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  • legacy (2009-07-02) - 395

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  • legacy (2008-04-19) - 395

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  • certificate-change-of-name-company (2008-05-02) - CERTNM

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  • legacy (2008-06-16) - 288a

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  • legacy (2008-07-04) - 363a

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  • legacy (2008-08-18) - 288b

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  • accounts-with-accounts-type-full (2008-07-29) - AA

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  • certificate-change-of-name-company (2007-02-05) - CERTNM

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  • legacy (2007-02-23) - 288a

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  • legacy (2007-02-23) - 288b

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  • legacy (2007-02-23) - 287

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  • legacy (2007-02-23) - 225

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  • legacy (2007-02-23) - 395

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  • memorandum-articles (2007-03-03) - MEM/ARTS

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  • legacy (2007-03-08) - 395

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  • legacy (2007-03-15) - 288b

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  • legacy (2007-06-27) - 287

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  • legacy (2007-06-27) - 363a

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  • accounts-with-accounts-type-full (2007-07-28) - AA

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  • legacy (2007-08-30) - 288a

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  • legacy (2007-11-09) - 288b

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  • legacy (2007-11-16) - 288a

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  • legacy (2007-11-19) - 288a

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  • incorporation-company (2006-05-30) - NEWINC

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