BM TRUSTEES LIMITED
Active - Accounts Filed
General Information
NAME
BM TRUSTEES LIMITED
COMPANY NUMBER
05832146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
30/05/2006
(18 years and 6 months old)
WEBSITE
http://boltonmetals.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/07/2017
05/03/2018
BOLTON METALS LTD
View all previous names
MARLBOROUGH
SN8 1AA
Ailesbury Court High Street
Marlborough
SN8 1AA
Po Box 22
Ipswich
Suffolk
IP2 0EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HADLEIGH NOMINEES LIMITED | Active - Newly Incorporated | View Report |
| BM TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BM TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BM TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BM TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2014 - Present (10 years and 9 months) Born in Nov 1947 (age: 77) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
24/09/2018 - Present (6 years and 2 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
30/05/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 276 |
View Report |
|
30/05/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 71 |
View Report |
|
Director: 30/04/2007 - Present (17 years and 7 months) Secretary: 05/02/2007 - Present (17 years and 9 months) Born in May 1978 |
Resigned | Director&Secretary |
Current: 24 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HADLEIGH NOMINEES LIMITED | Active - Newly Incorporated | View Report |
| BM TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| MANTON PARK FARMS LIMITED | Active - Accounts Filed | View Report |
| MANTON PARK RACING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 15/01/2021 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 22/10/2018 | Zoe Rachel Bourne (919320370) has left the board |
| 22/10/2018 | New Board Member Darren Karl Barnett (919879950) Appointed |
| 12/09/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 08/01/2018 | Change in Reg. Office |
| 08/01/2018 | New Board Member Zoe Rachel Bourne (919320370) Appointed |
| 08/01/2018 | Myles Andrews (917348736) has left the board |
| 08/01/2018 | Gary Young (921852992) has left the board |
| 10/08/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 17/11/2016 | Clement Vogelesang (919885742) has left the board |
| 17/11/2016 | New Board Member Gary Young (921852992) Appointed |
| 16/07/2016 | New Annual Return filed |
| 28/05/2016 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 29/06/2015 | David Caddy (909947164) has left the board |
| 29/06/2015 | New Board Member Clement Vogelesang (919885742) Appointed |
| 22/05/2015 | New Accounts filed |
| 19/03/2015 | Gary Alan Young (916673896) has left the board |
| 19/03/2015 | Change in Reg. Office |
| 25/07/2014 | New Annual Return filed |
| 26/04/2014 | New Accounts filed |
| 20/02/2014 | New Board Member Christopher Martyn Meade (918523952) Appointed |
| 16/07/2013 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 07/01/2013 | Mark Bryan Stokes (910057031) has left the board |
| 12/11/2012 | New Board Member Myles Andrews (917348736) Appointed |
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