BM TRUSTEES LIMITED

Key Data

Status

Active

Company No.

05832146

Incorporation date

30/05/2006

Size

Audit Exemption Subsidiary

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2006)

15/10/2025

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

View PDF (1 pages)

15/10/2025

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

View PDF (3 pages)

15/10/2025

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

View PDF (63 pages)

15/10/2025

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

View PDF (17 pages)

30/07/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

05/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

05/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (62 pages)

05/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

25/07/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

02/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

02/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

02/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (61 pages)

02/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

12/09/2023

Registered office address changed from 49 Charles Street Charles Street London W1J 5EN England to Ailesbury Court High Street Marlborough SN8 1AA on 2023-09-12

View PDF (1 pages)

12/07/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

04/01/2023

Cessation of Christopher Martyn Meade as a person with significant control on 2023-01-04

View PDF (1 pages)

21/12/2022

Notification of Hadleigh Pvt Limited as a person with significant control on 2022-12-21

View PDF (2 pages)

24/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

24/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

24/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (61 pages)

24/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (18 pages)

25/07/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

01/11/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

22/07/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

04/08/2020

Confirmation statement made on 2020-05-30 with updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

13/06/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

18/10/2018

Termination of appointment of Zoe Rachel Bourne as a director on 2018-09-24

View PDF (1 pages)

18/10/2018

Appointment of Mr Darren Karl Barnett as a director on 2018-09-24

View PDF (2 pages)

11/09/2018

Director's details changed for Mr Christopher Martyn Meade on 2018-09-11

View PDF (2 pages)

07/09/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

13/06/2018

Confirmation statement made on 2018-05-30 with updates

View PDF (4 pages)

05/03/2018

Resolutions

View PDF (3 pages)

04/01/2018

Termination of appointment of Gary Young as a director on 2017-12-08

View PDF (1 pages)

04/01/2018

Termination of appointment of Myles Andrews as a director on 2017-12-08

View PDF (1 pages)

04/01/2018

Registered office address changed from Hadleigh Road New Way Ipswich IP2 0BX to 49 Charles Street Charles Street London W1J 5EN on 2018-01-04

View PDF (1 pages)

04/01/2018

Appointment of Mrs Zoe Rachel Bourne as a director on 2017-12-08

View PDF (2 pages)

04/08/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

21/07/2017

Resolutions

View PDF (3 pages)

11/07/2017

Notification of Christopher Martyn Meade as a person with significant control on 2017-01-01

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (4 pages)

04/04/2017

Registration of charge 058321460007, created on 2017-04-03

View PDF (13 pages)

15/11/2016

Appointment of Mr Gary Young as a director on 2016-11-07

View PDF (2 pages)

15/11/2016

Termination of appointment of Clement Vogelesang as a director on 2016-11-07

View PDF (1 pages)

08/08/2016

Director's details changed for Mr Clement Vogelesang on 2016-06-01

View PDF (2 pages)

12/07/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (6 pages)

25/05/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

25/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (6 pages)

25/06/2015

Appointment of Mr Clement Vogelesang as a director on 2015-06-23

View PDF (2 pages)

25/06/2015

Termination of appointment of David Henry Arnold Courtenay Caddy as a director on 2015-06-23

View PDF (1 pages)

18/05/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

17/03/2015

Registered office address changed from Bolton Aerospace Hadleigh Road Ipswich Suffolk IP2 0BX to Hadleigh Road New Way Ipswich IP2 0BX on 2015-03-17

View PDF (1 pages)

17/03/2015

Director's details changed for Mr David Henry Arnold Courtenay Caddy on 2015-03-17

View PDF (2 pages)

17/03/2015

Director's details changed for Mr Myles Andrews on 2015-03-17

View PDF (2 pages)

17/03/2015

Director's details changed for Mr Christopher Martyn Meade on 2015-03-17

View PDF (3 pages)

17/03/2015

Termination of appointment of Gary Alan Young as a director on 2015-01-01

View PDF (1 pages)

21/07/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (7 pages)

30/04/2014

Statement of capital following an allotment of shares on 2014-04-03

View PDF (4 pages)

22/04/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

14/04/2014

Resolutions

View PDF (5 pages)

18/02/2014

Director's details changed for Mr Christopher Martyn Meade on 2014-02-14

View PDF (2 pages)

18/02/2014

Appointment of Mr Christopher Martyn Meade as a director

View PDF (2 pages)

10/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (28 pages)

10/07/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (5 pages)

20/05/2013

Satisfaction of charge 1 in full

View PDF (3 pages)

03/01/2013

Termination of appointment of Mark Stokes as a director

View PDF (1 pages)

08/11/2012

Appointment of Mr Myles Andrews as a director

View PDF (2 pages)

27/06/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

25/06/2012

Registered office address changed from 35 Berkeley Square London London W1J 5BF England on 2012-06-25

View PDF (1 pages)

19/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (5 pages)

01/03/2012

Termination of appointment of Demis Ohandjanian as a secretary

View PDF (1 pages)

01/03/2012

Termination of appointment of Demis Ohandjanian as a director

View PDF (1 pages)

11/01/2012

Secretary's details changed for Mr Demis Armen Ohandjanian on 2012-01-01

View PDF (1 pages)

11/01/2012

Director's details changed for Mr Demis Armen Ohandjanian on 2012-01-02

View PDF (2 pages)

11/01/2012

Appointment of Mr Mark Bryan Stokes as a director

View PDF (2 pages)

09/08/2011

Appointment of Mr David Henry Arnold Courtney Caddy as a director

View PDF (2 pages)

08/08/2011

Termination of appointment of Christopher Meade as a director

View PDF (1 pages)

12/07/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

01/07/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (5 pages)

12/01/2011

Previous accounting period shortened from 2011-04-30 to 2010-12-31

View PDF (3 pages)

09/09/2010

Full accounts made up to 2010-04-30

View PDF (21 pages)

20/08/2010

Appointment of Mr Gary Alan Young as a director

View PDF (2 pages)

28/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (5 pages)

28/06/2010

Termination of appointment of Jean-Michel Cambette as a director

View PDF (1 pages)

17/05/2010

Appointment of Mr Christopher Martyn Meade as a director

View PDF (2 pages)

17/05/2010

Termination of appointment of Hugh Elliott as a director

View PDF (1 pages)

12/03/2010

Termination of appointment of Douglas Seward as a director

View PDF (1 pages)

03/11/2009

Full accounts made up to 2009-04-30

View PDF (21 pages)

29/10/2009

Appointment of Mr Douglas Arthur Seward as a director

View PDF (2 pages)

28/10/2009

Termination of appointment of Christopher Meade as a director

View PDF (1 pages)

21/09/2009

Registered office changed on 21/09/2009 from bolton manganese bronze LTD middlemore lane aldridge, walsall west midlands WS9 8DN

View PDF (1 pages)

21/09/2009

Appointment terminated director richard monckton

View PDF (1 pages)

10/07/2009

Return made up to 30/05/09; full list of members

View PDF (4 pages)

02/07/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

18/08/2008

Appointment terminated director douglas seward

View PDF (1 pages)

29/07/2008

Full accounts made up to 2008-04-30

View PDF (23 pages)

04/07/2008

Return made up to 30/05/08; full list of members

View PDF (5 pages)

16/06/2008

Director appointed hugh elliott

View PDF (2 pages)

02/05/2008

Certificate of change of name

View PDF (2 pages)

19/04/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

19/11/2007

New director appointed

View PDF (2 pages)

16/11/2007

New director appointed

View PDF (1 pages)

09/11/2007

Director resigned

View PDF (1 pages)

30/08/2007

New director appointed

View PDF (2 pages)

30/08/2007

New director appointed

View PDF (2 pages)

30/08/2007

New director appointed

View PDF (2 pages)

28/07/2007

Full accounts made up to 2007-04-30

View PDF (24 pages)

27/06/2007

Return made up to 30/05/07; full list of members

View PDF (2 pages)

27/06/2007

Registered office changed on 27/06/07 from: middlemoor lane aldridge walsall west midlands WS9 8DN

View PDF (1 pages)

15/03/2007

Director resigned

View PDF (1 pages)

08/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2007

Memorandum and Articles of Association

View PDF (33 pages)

23/02/2007

Particulars of mortgage/charge

View PDF (12 pages)

23/02/2007

Accounting reference date shortened from 31/05/07 to 30/04/07

View PDF (1 pages)

23/02/2007

Registered office changed on 23/02/07 from: 160 queen victoria street london EC4V 4QQ

View PDF (1 pages)

23/02/2007

Secretary resigned

View PDF (1 pages)

23/02/2007

New secretary appointed

View PDF (2 pages)

23/02/2007

Director resigned

View PDF (1 pages)

23/02/2007

New director appointed

View PDF (3 pages)

23/02/2007

New director appointed

View PDF (11 pages)

05/02/2007

Certificate of change of name

View PDF (2 pages)

30/05/2006

Incorporation

View PDF (38 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

31/12/2024

Next confirmation date

30/05/2026

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
Mr Demis Armen Ohandjanian	Director	30/04/2007 - 27/02/2012	136
Elliott, Hugh	Director	01/05/2008 - 30/04/2010	8
DECHERT SECRETARIES LIMITED	Corporate Secretary	30/05/2006 - 12/02/2007	114
Caddy, David Henry Arnold Courtenay	Director	08/08/2011 - 23/06/2015	18
Meade, Christopher Martyn	Director	30/04/2010 - 08/08/2011	60

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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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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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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Description

About BM TRUSTEES LIMITED

BM TRUSTEES LIMITED is an(a) Active company incorporated on 30/05/2006 with the registered office located at Ailesbury Court, High Street, Marlborough SN8 1AA. 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 BM TRUSTEES LIMITED?

BM TRUSTEES LIMITED is currently Active. It was registered on 30/05/2006 .

Where is BM TRUSTEES LIMITED located?

BM TRUSTEES LIMITED is registered at Ailesbury Court, High Street, Marlborough SN8 1AA.

What does BM TRUSTEES LIMITED do?

BM TRUSTEES LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for BM TRUSTEES LIMITED?

The latest filing was on 15/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.