B.M. TRADE MARK LIMITED

Key Data

Status

Active

Company No.

04078307

Incorporation date

26/09/2000

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2000)

28/08/2025

Confirmation statement made on 2025-08-28 with no updates

View PDF (3 pages)

14/07/2025

Total exemption full accounts made up to 2024-09-30

View PDF (13 pages)

28/08/2024

Confirmation statement made on 2024-08-28 with no updates

View PDF (3 pages)

21/04/2024

Total exemption full accounts made up to 2023-09-30

View PDF (13 pages)

31/08/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

26/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (13 pages)

07/09/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

25/03/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

30/09/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

03/08/2021

Director's details changed for Hill Street Registrars Limited on 2021-08-02

View PDF (1 pages)

03/08/2021

Secretary's details changed for Hill Street Registrars Limited on 2021-08-02

View PDF (1 pages)

03/08/2021

Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-03

View PDF (1 pages)

04/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (13 pages)

21/08/2020

Confirmation statement made on 2020-08-18 with updates

View PDF (4 pages)

09/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (12 pages)

29/08/2019

Confirmation statement made on 2019-08-25 with no updates

View PDF (3 pages)

04/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

21/09/2018

Confirmation statement made on 2018-08-25 with no updates

View PDF (3 pages)

05/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

13/04/2018

Notification of a person with significant control statement

View PDF (2 pages)

13/04/2018

Cessation of Alter Domus (Jersey) Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

05/01/2018

Registered office address changed from C/O Pramex International Ltd 11 Old Jewry, 8th Floor South London EC2R 8DU to 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 2018-01-05

View PDF (1 pages)

04/01/2018

Appointment of Hill Street Registrars Limited as a director on 2017-12-12

View PDF (2 pages)

04/01/2018

Appointment of Hill Street Registrars Limited as a secretary on 2017-12-07

View PDF (2 pages)

12/12/2017

Termination of appointment of Pramex International Ltd as a secretary on 2017-11-30

View PDF (1 pages)

20/09/2017

Confirmation statement made on 2017-08-25 with no updates

View PDF (3 pages)

21/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

25/08/2016

Confirmation statement made on 2016-08-25 with updates

View PDF (5 pages)

01/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

07/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (4 pages)

01/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

08/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (4 pages)

18/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

12/12/2013

Termination of appointment of Jean-Francois Dufresne as a director

View PDF (1 pages)

04/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (4 pages)

24/12/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

04/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (5 pages)

22/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

08/06/2012

Statement of company's objects

View PDF (2 pages)

08/06/2012

Resolutions

View PDF (10 pages)

20/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (6 pages)

30/08/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

05/11/2010

Registered office address changed from C/O C/O Natixis Pramex Int 1 11 Old Jewry London EC2R 8DU United Kingdom on 2010-11-05

View PDF (1 pages)

05/11/2010

Secretary's details changed

View PDF (1 pages)

04/11/2010

Secretary's details changed for Natixis Pramex International Ltd on 2010-11-04

View PDF (1 pages)

20/10/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (5 pages)

13/09/2010

Secretary's details changed for Natixis Pramex International Ltd on 2010-07-01

View PDF (2 pages)

13/09/2010

Secretary's details changed for Natixis Pramex International Ltd on 2010-07-01

View PDF (2 pages)

13/04/2010

Registered office address changed from 1St Floor, Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 2010-04-13

View PDF (1 pages)

13/04/2010

Appointment of Natixis Pramex International Ltd as a secretary

View PDF (2 pages)

13/04/2010

Termination of appointment of Steven Scally as a director

View PDF (1 pages)

13/04/2010

Termination of appointment of Vincent Rapley as a director

View PDF (1 pages)

13/04/2010

Termination of appointment of Mourant & Co Capital Secretaries Limited as a secretary

View PDF (1 pages)

26/03/2010

Total exemption full accounts made up to 2009-09-30

View PDF (8 pages)

16/11/2009

Termination of appointment of Oliver Pritchard as a director

View PDF (2 pages)

14/11/2009

Appointment of Mr Steven Antony Scally as a director

View PDF (3 pages)

01/10/2009

Return made up to 01/09/09; full list of members

View PDF (4 pages)

25/06/2009

Total exemption full accounts made up to 2008-09-30

View PDF (8 pages)

30/04/2009

Registered office changed on 30/04/2009 from 8TH floor 68 king william street london EC4N 7DZ

View PDF (1 pages)

29/04/2009

Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009

View PDF (1 pages)

08/09/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

28/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (8 pages)

04/09/2007

Return made up to 01/09/07; full list of members

View PDF (3 pages)

23/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

22/02/2007

Ad 03/01/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/01/2007

Director's particulars changed

View PDF (1 pages)

10/11/2006

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

22/09/2006

Return made up to 01/09/06; full list of members

View PDF (8 pages)

15/06/2006

New director appointed

View PDF (3 pages)

15/06/2006

Director resigned

View PDF (1 pages)

02/06/2006

Registered office changed on 02/06/06 from: 6TH floor 69 park lane croydon surrey CR9 1TQ

View PDF (1 pages)

21/10/2005

Return made up to 01/09/05; full list of members

View PDF (8 pages)

21/10/2005

Total exemption full accounts made up to 2004-09-30

View PDF (8 pages)

11/04/2005

Director resigned

View PDF (1 pages)

10/09/2004

Return made up to 01/09/04; full list of members

View PDF (8 pages)

06/07/2004

New director appointed

View PDF (2 pages)

06/07/2004

New director appointed

View PDF (3 pages)

28/06/2004

Registered office changed on 28/06/04 from: 4 royal mint court london EC3N 4HJ

View PDF (1 pages)

28/06/2004

Total exemption full accounts made up to 2003-09-30

View PDF (7 pages)

16/04/2004

Director resigned

View PDF (1 pages)

10/10/2003

Director's particulars changed

View PDF (1 pages)

17/09/2003

Return made up to 01/09/03; full list of members

View PDF (8 pages)

25/06/2003

Director's particulars changed

View PDF (1 pages)

29/04/2003

New director appointed

View PDF (2 pages)

25/04/2003

Director resigned

View PDF (1 pages)

13/03/2003

Director's particulars changed

View PDF (1 pages)

12/03/2003

Total exemption full accounts made up to 2002-09-30

View PDF (7 pages)

14/02/2003

Registered office changed on 14/02/03 from: 4TH floor 35 new bridge street blackfriars london EC4V 6BW

View PDF (1 pages)

06/12/2002

Director's particulars changed

View PDF (1 pages)

18/09/2002

Return made up to 01/09/02; full list of members

View PDF (8 pages)

08/07/2002

Amended accounts made up to 2001-09-30

View PDF (7 pages)

07/05/2002

Resolutions

View PDF (0 pages)

07/05/2002

Resolutions

View PDF (1 pages)

09/01/2002

Registered office changed on 09/01/02 from: 6TH floor aldwych house 81 aldwych london WC2B 4RP

View PDF (1 pages)

09/01/2002

New director appointed

View PDF (3 pages)

09/01/2002

New director appointed

View PDF (3 pages)

09/01/2002

New director appointed

View PDF (3 pages)

28/12/2001

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

27/12/2001

Secretary resigned

View PDF (1 pages)

27/12/2001

New secretary appointed

View PDF (2 pages)

04/11/2001

Return made up to 26/09/01; full list of members

View PDF (6 pages)

30/10/2000

Memorandum and Articles of Association

View PDF (12 pages)

23/10/2000

Resolutions

View PDF (2 pages)

12/10/2000

Secretary resigned

View PDF (1 pages)

12/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

New secretary appointed

View PDF (2 pages)

12/10/2000

New director appointed

View PDF (2 pages)

12/10/2000

Registered office changed on 12/10/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

04/10/2000

Certificate of change of name

View PDF (2 pages)

26/09/2000

Incorporation

View PDF (16 pages)

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

30/09/2024

Next confirmation date

28/08/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
HILL STREET REGISTRARS LIMITED	Corporate Director	12/12/2017 - Present	2
Jones, Dominic Clive	Director	29/11/2001 - Present	21
Rapley, Vincent Michael	Director	08/06/2004 - 01/04/2010	95

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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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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Mixed farming

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02153348

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Description

About B.M. TRADE MARK LIMITED

B.M. TRADE MARK LIMITED is an(a) Active company incorporated on 26/09/2000 with the registered office located at 14th Floor 33 Cavendish Square, London W1G 0PW. There are currently 2 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. TRADE MARK LIMITED?

B.M. TRADE MARK LIMITED is currently Active. It was registered on 26/09/2000 .

Where is B.M. TRADE MARK LIMITED located?

B.M. TRADE MARK LIMITED is registered at 14th Floor 33 Cavendish Square, London W1G 0PW.

What does B.M. TRADE MARK LIMITED do?

B.M. TRADE MARK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for B.M. TRADE MARK LIMITED?

The latest filing was on 28/08/2025: Confirmation statement made on 2025-08-28 with no updates.