B.M. ESTATES LIMITED

Key Data

Status

Active

Company No.

01032353

Incorporation date

24/11/1971

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1986)

17/11/2025

Termination of appointment of Robert Charles Mann as a director on 2025-11-17

View PDF (1 pages)

24/10/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

16/09/2025

Change of details for Coats Group Plc as a person with significant control on 2023-10-20

View PDF (2 pages)

15/09/2025

Registered office address changed from The Pavilions Bridgwater Road Bristol BS13 8FD England to 4th Floor 14 Aldermanbury Square London EC2V 7HS on 2025-09-15

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05/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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05/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

05/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (218 pages)

05/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

04/11/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

18/05/2024

Full accounts made up to 2023-12-31

View PDF (13 pages)

24/04/2024

Termination of appointment of James Douglas Gunningham as a director on 2024-04-12

View PDF (1 pages)

05/04/2024

Memorandum and Articles of Association

View PDF (24 pages)

05/04/2024

Resolutions

View PDF (1 pages)

28/03/2024

Statement of company's objects

View PDF (2 pages)

24/10/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

23/10/2023

Change of details for Coats Group Plc as a person with significant control on 2023-10-20

View PDF (2 pages)

27/05/2023

Full accounts made up to 2022-12-31

View PDF (11 pages)

04/01/2023

Appointment of Mr Andrew Peter Oaten as a director on 2022-12-31

View PDF (2 pages)

04/01/2023

Appointment of Mr Robert Charles Mann as a director on 2022-12-31

View PDF (2 pages)

03/01/2023

Termination of appointment of Richard Charles Reade as a director on 2022-12-31

View PDF (1 pages)

31/10/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

24/10/2022

Change of details for Coats Group Plc as a person with significant control on 2022-10-03

View PDF (2 pages)

03/10/2022

Registered office address changed from 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England to The Pavilions Bridgwater Road Bristol BS13 8FD on 2022-10-03

View PDF (1 pages)

09/06/2022

Full accounts made up to 2021-12-31

View PDF (11 pages)

15/11/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

25/05/2021

Full accounts made up to 2020-12-31

View PDF (11 pages)

03/11/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

11/09/2020

Full accounts made up to 2019-12-31

View PDF (11 pages)

30/10/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

30/09/2019

Termination of appointment of Allied Mutual Insurance Services Limited as a secretary on 2019-09-27

View PDF (1 pages)

30/09/2019

Termination of appointment of Andrew James Stockwell as a director on 2019-09-27

View PDF (1 pages)

30/09/2019

Appointment of Mr James Douglas Gunningham as a director on 2019-09-27

View PDF (2 pages)

30/09/2019

Appointment of Mr Richard Charles Reade as a director on 2019-09-27

View PDF (2 pages)

21/08/2019

Secretary's details changed for Allied Mutual Insurance Services Limited on 2019-06-12

View PDF (1 pages)

11/07/2019

Change of details for Coats Group Plc as a person with significant control on 2019-06-12

View PDF (2 pages)

14/06/2019

Registered office address changed from C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD to 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 2019-06-14

View PDF (1 pages)

05/06/2019

Full accounts made up to 2018-12-31

View PDF (11 pages)

01/11/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

11/07/2018

Full accounts made up to 2017-12-31

View PDF (12 pages)

01/03/2018

Appointment of Mr Nicholas James Kidd as a director on 2018-02-28

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01/03/2018

Termination of appointment of Charles Frederick Barlow as a director on 2018-02-28

View PDF (1 pages)

08/11/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

30/05/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

04/11/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (5 pages)

26/10/2016

Termination of appointment of Allied Mutual Insurance Services Ltd as a director on 2016-10-25

View PDF (1 pages)

26/10/2016

Appointment of Mr Arif Kermalli as a director on 2016-10-25

View PDF (2 pages)

26/10/2016

Appointment of Mr Charles Frederick Barlow as a director on 2016-10-25

View PDF (2 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

28/04/2016

Appointment of Mr Andrew James Stockwell as a director on 2016-04-06

View PDF (2 pages)

28/04/2016

Termination of appointment of Richard David Howes as a director on 2016-04-06

View PDF (1 pages)

30/10/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (4 pages)

30/10/2015

Director's details changed for Allied Mutual Insurance Services Ltd on 2015-03-03

View PDF (1 pages)

30/10/2015

Secretary's details changed for Allied Mutual Insurance Services Limited on 2015-03-03

View PDF (1 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

03/03/2015

Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 2015-03-03

View PDF (1 pages)

07/11/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (4 pages)

07/11/2014

Director's details changed for Allied Mutual Insurance Services Ltd on 2014-07-01

View PDF (1 pages)

14/07/2014

Termination of appointment of Nicholas James Tarn as a director on 2014-06-30

View PDF (1 pages)

14/07/2014

Appointment of Allied Mutual Insurance Services Limited as a secretary

View PDF (2 pages)

14/07/2014

Appointment of Mr Richard Howes as a director on 2014-07-14

View PDF (2 pages)

14/07/2014

Termination of appointment of Christopher William Healy as a secretary on 2014-06-30

View PDF (1 pages)

14/07/2014

Termination of appointment of Nicholas James Tarn as a director on 2014-06-30

View PDF (1 pages)

14/07/2014

Appointment of Allied Mutual Insurance Services Limited as a secretary on 2014-06-30

View PDF (2 pages)

14/07/2014

Termination of appointment of Christopher William Healy as a secretary on 2014-06-30

View PDF (1 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

01/07/2014

Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 2014-07-01

View PDF (1 pages)

04/04/2014

Appointment of Allied Mutual Insurance Services Ltd as a director

View PDF (2 pages)

04/04/2014

Appointment of Mr Christopher William Healy as a secretary

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04/04/2014

Termination of appointment of James Russell as a director

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04/04/2014

Termination of appointment of James Russell as a secretary

View PDF (1 pages)

19/03/2014

Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 2014-03-19

View PDF (1 pages)

05/11/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (4 pages)

30/05/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

05/11/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (4 pages)

18/06/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

24/10/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (4 pages)

19/09/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

16/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (4 pages)

16/11/2010

Director's details changed for Mr James Richard Russell on 2010-10-24

View PDF (2 pages)

16/11/2010

Director's details changed for Mr Nicholas James Tarn on 2010-10-24

View PDF (2 pages)

15/06/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

22/02/2010

Appointment of James Richard Russell as a secretary

View PDF (3 pages)

22/02/2010

Termination of appointment of John King as a secretary

View PDF (2 pages)

03/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (5 pages)

15/10/2009

Resolutions

View PDF (25 pages)

02/07/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

27/10/2008

Return made up to 24/10/08; full list of members

View PDF (3 pages)

04/08/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

24/10/2007

Return made up to 24/10/07; full list of members

View PDF (2 pages)

30/09/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

24/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

21/11/2006

Return made up to 24/10/06; full list of members

View PDF (2 pages)

20/06/2006

Director resigned

View PDF (1 pages)

20/06/2006

New director appointed

View PDF (1 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

01/11/2005

Return made up to 24/10/05; full list of members

View PDF (7 pages)

21/03/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

04/11/2004

Return made up to 24/10/04; full list of members

View PDF (7 pages)

12/11/2003

Return made up to 24/10/03; full list of members

View PDF (7 pages)

09/05/2003

Full accounts made up to 2002-06-30

View PDF (10 pages)

28/02/2003

Auditor's resignation

View PDF (2 pages)

17/01/2003

New director appointed

View PDF (1 pages)

17/01/2003

New director appointed

View PDF (1 pages)

09/01/2003

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

03/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/12/2002

Director resigned

View PDF (1 pages)

31/12/2002

Director resigned

View PDF (1 pages)

31/12/2002

Director resigned

View PDF (1 pages)

31/12/2002

Registered office changed on 31/12/02 from: brunel house 14 avon reach chippenham wiltshire SN15 1EE

View PDF (1 pages)

04/11/2002

Return made up to 24/10/02; full list of members

View PDF (7 pages)

22/01/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

10/12/2001

Particulars of mortgage/charge

View PDF (7 pages)

08/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

08/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

08/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

08/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

08/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

08/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

07/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/12/2001

Director resigned

View PDF (1 pages)

03/12/2001

New director appointed

View PDF (1 pages)

04/11/2001

Return made up to 24/10/01; full list of members

View PDF (7 pages)

18/10/2001

New director appointed

View PDF (2 pages)

18/10/2001

Director resigned

View PDF (1 pages)

03/05/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

31/10/2000

Return made up to 24/10/00; full list of members

View PDF (7 pages)

16/04/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

26/11/1999

New director appointed

View PDF (2 pages)

26/11/1999

Return made up to 24/10/99; full list of members

View PDF (6 pages)

02/09/1999

Resolutions

View PDF (0 pages)

14/01/1999

Particulars of mortgage/charge

View PDF (15 pages)

13/01/1999

Resolutions

View PDF (1 pages)

06/01/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

20/11/1998

Return made up to 24/10/98; no change of members

View PDF (4 pages)

26/08/1998

Auditor's resignation

View PDF (1 pages)

16/04/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

03/02/1998

Particulars of property mortgage/charge

View PDF (3 pages)

30/01/1998

Particulars of property mortgage/charge

View PDF (3 pages)

20/11/1997

Return made up to 24/10/97; no change of members

View PDF (4 pages)

09/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/04/1997

Full accounts made up to 1996-06-30

View PDF (10 pages)

07/02/1997

New secretary appointed

View PDF (2 pages)

07/02/1997

Secretary resigned

View PDF (1 pages)

09/01/1997

Particulars of property mortgage/charge

View PDF (4 pages)

25/11/1996

Return made up to 24/10/96; full list of members

View PDF (6 pages)

30/04/1996

Full accounts made up to 1995-06-30

View PDF (10 pages)

15/11/1995

Return made up to 24/10/95; no change of members

View PDF (4 pages)

09/05/1995

Particulars of mortgage/charge

View PDF (10 pages)

19/04/1995

Full accounts made up to 1994-06-30

View PDF (10 pages)

20/01/1995

Registered office changed on 20/01/95 from: B.M.house avon reach chippenham wiltshire SN15 1EE

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06/12/1994

Particulars of mortgage/charge

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08/11/1994

Return made up to 24/10/94; no change of members

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30/06/1994

Director resigned;new director appointed

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27/06/1994

Secretary resigned;new secretary appointed

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05/05/1994

Full accounts made up to 1993-06-30

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13/03/1994

Director resigned;new director appointed

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13/01/1994

New secretary appointed

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05/01/1994

Return made up to 24/10/93; full list of members

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14/10/1993

Particulars of mortgage/charge

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05/10/1993

Resolutions

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12/05/1993

Auditor's resignation

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29/04/1993

Amended full accounts made up to 1992-06-30

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19/04/1993

Full accounts made up to 1992-06-30

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19/11/1992

Return made up to 24/10/92; no change of members

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31/07/1992

Director resigned;new director appointed

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07/04/1992

Full accounts made up to 1991-06-30

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21/01/1992

Return made up to 24/10/91; no change of members

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01/10/1991

Resolutions

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01/10/1991

Resolutions

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07/07/1991

Ad 07/06/91--------- £ si 9999000@1=9999000 £ ic 1001000/11000000

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07/07/1991

£ nc 1001000/11000000 07/06/91

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12/02/1991

Return made up to 16/10/90; full list of members

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28/01/1991

Full accounts made up to 1990-06-30

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09/11/1990

Resolutions

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07/09/1990

Director resigned

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05/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/03/1990

Full accounts made up to 1989-06-30

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23/03/1990

Return made up to 24/10/89; full list of members

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21/12/1989

Memorandum and Articles of Association

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21/12/1989

Resolutions

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19/02/1989

New director appointed

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13/02/1989

Return made up to 24/10/88; full list of members

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13/02/1989

Full accounts made up to 1988-06-30

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03/08/1988

Registered office changed on 03/08/88 from: avonbridge house bath road chippenham wilts SN15 2BA

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15/06/1988

Director resigned;new director appointed

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01/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/03/1988

Certificate of change of name

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09/02/1988

Director resigned

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22/01/1988

Resolutions

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30/11/1987

Full accounts made up to 1987-06-30

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30/11/1987

Return made up to 26/10/87; full list of members

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20/10/1987

Director resigned;new director appointed

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29/09/1987

Director resigned;new director appointed

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30/07/1987

New director appointed

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21/04/1987

Director resigned;new director appointed

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30/01/1987

Registered office changed on 30/01/87 from: pemberton house 4-6 east harding street fetter lane london EC4A 3BD

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29/01/1987

Resolutions

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10/12/1986

Certificate of change of name

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04/12/1986

Accounting reference date extended from 31/12 to 30/06

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02/12/1986

Return made up to 06/06/86; full list of members

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19/11/1986

New secretary appointed;new director appointed

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11/11/1986

Gazettable document

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11/11/1986

New secretary appointed

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06/11/1986

Full accounts made up to 1985-12-31

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06/11/1986

Secretary resigned;director resigned

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11/10/1986

Director resigned

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gunningham, James Douglas	Director	27/09/2019 - 12/04/2024	52
Mann, Robert Charles	Director	31/12/2022 - 17/11/2025	22
Gleave, Clinton John Raymond	Director	13/12/2002 - 31/05/2006	74
Kidd, Nicholas James	Director	28/02/2018 - Present	62
Reade, Richard Charles	Director	27/09/2019 - 31/12/2022	51

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About B.M. ESTATES LIMITED

B.M. ESTATES LIMITED is an(a) Active company incorporated on 24/11/1971 with the registered office located at 4th Floor 14 Aldermanbury Square, London EC2V 7HS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.M. ESTATES LIMITED?

B.M. ESTATES LIMITED is currently Active. It was registered on 24/11/1971 .

Where is B.M. ESTATES LIMITED located?

B.M. ESTATES LIMITED is registered at 4th Floor 14 Aldermanbury Square, London EC2V 7HS.

What does B.M. ESTATES LIMITED do?

B.M. ESTATES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for B.M. ESTATES LIMITED?

The latest filing was on 17/11/2025: Termination of appointment of Robert Charles Mann as a director on 2025-11-17.