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B.M. ESTATES LIMITED

B.M. ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameB.M. ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01032353
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B.M. ESTATES LIMITED?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is B.M. ESTATES LIMITED located?

    Registered Office Address
    4th Floor 14 Aldermanbury Square
    EC2V 7HS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of B.M. ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HYMAC GROUP LTDDec 10, 1986Dec 10, 1986
    BRINETON PLANT LIMITEDNov 24, 1971Nov 24, 1971

    What are the latest accounts for B.M. ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for B.M. ESTATES LIMITED?

    Last Confirmation Statement Made Up ToOct 24, 2026
    Next Confirmation Statement DueNov 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2025
    OverdueNo

    What are the latest filings for B.M. ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2025

    		14 pagesAA

    legacy

    		213 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of Robert Charles Mann as a director on Nov 17, 2025

    		1 pagesTM01

    Confirmation statement made on Oct 24, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesPSC05

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

    		1 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		14 pagesAA

    legacy

    		218 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Oct 24, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		13 pagesAA

    Termination of appointment of James Douglas Gunningham as a director on Apr 12, 2024

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re: directors of the company given the authority to authorise matters giving rise to an actual or potential conflict for the purposes of section 175 of the act 26/03/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		24 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Oct 24, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    		11 pagesAA

    Appointment of Mr Robert Charles Mann as a director on Dec 31, 2022

    		2 pagesAP01

    Appointment of Mr Andrew Peter Oaten as a director on Dec 31, 2022

    		2 pagesAP01

    Termination of appointment of Richard Charles Reade as a director on Dec 31, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 24, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of B.M. ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERMALLI, Arif
    14 Aldermanbury Square
    EC2V 7HS London
    4th Floor
    England
    		Director
    14 Aldermanbury Square
    EC2V 7HS London
    4th Floor
    England
    		EnglandBritish203519190001
    KIDD, Nicholas James
    14 Aldermanbury Square
    EC2V 7HS London
    4th Floor
    England
    		Director
    14 Aldermanbury Square
    EC2V 7HS London
    4th Floor
    England
    		EnglandBritish189356380001
    OATEN, Andrew Peter
    14 Aldermanbury Square
    EC2V 7HS London
    4th Floor
    England
    		Director
    14 Aldermanbury Square
    EC2V 7HS London
    4th Floor
    England
    		EnglandBritish303797130001
    AINSWORTH, Ian
    78 Throckmorton Road
    B49 6QJ Alcester
    Warwickshire
    		Secretary
    78 Throckmorton Road
    B49 6QJ Alcester
    Warwickshire
    		British28063480001
    HEALY, Christopher William
    c/o Prism Cosec Limited
    Margaret Street
    W1W 8RL London
    10
    England
    		Secretary
    c/o Prism Cosec Limited
    Margaret Street
    W1W 8RL London
    10
    England
    		186612420001
    KING, John Alan Gibbs
    10 Ashvale Close
    Nailsea
    BS48 1QH Bristol
    		Secretary
    10 Ashvale Close
    Nailsea
    BS48 1QH Bristol
    		British9313920001
    LANE, Martin
    1 Merchants Court
    Rownham Mead
    BS8 4YF Bristol
    		Secretary
    1 Merchants Court
    Rownham Mead
    BS8 4YF Bristol
    		British34738000002
    RUSSELL, James Richard
    45 Pall Mall
    SW1Y 5GP London
    First Floor Times Place
    		Secretary
    45 Pall Mall
    SW1Y 5GP London
    First Floor Times Place
    		British904390002
    STENNING, David John
    Woodmans Cottage
    Blagdon Hill
    TA3 7SN Taunton
    Somerset
    		Secretary
    Woodmans Cottage
    Blagdon Hill
    TA3 7SN Taunton
    Somerset
    		British74979120001
    ALLIED MUTUAL INSURANCE SERVICES LIMITED
    Longwalk Road
    Stockley Park
    UB11 1FE Uxbridge
    4
    England
    		Secretary
    Longwalk Road
    Stockley Park
    UB11 1FE Uxbridge
    4
    England
    Identification TypeEuropean Economic Area
    Registration Number02658052
    		126889420001
    AINSWORTH, Ian
    78 Throckmorton Road
    B49 6QJ Alcester
    Warwickshire
    		Director
    78 Throckmorton Road
    B49 6QJ Alcester
    Warwickshire
    		British28063480001
    BARLOW, Charles Frederick
    c/o Coats Group Plc
    The Square
    Stockley Park
    UB11 1TD Uxbridge
    1
    Middlesex
    		Director
    c/o Coats Group Plc
    The Square
    Stockley Park
    UB11 1TD Uxbridge
    1
    Middlesex
    		United KingdomBritish151336790001
    GLEAVE, Clinton John Raymond
    14 Kenneth Crescent
    Willesden Green
    NW2 4PT London
    		Director
    14 Kenneth Crescent
    Willesden Green
    NW2 4PT London
    		EnglandBritish48349150003
    GUNNINGHAM, James Douglas
    Bridgwater Road
    BS13 8FD Bristol
    The Pavilions
    England
    		Director
    Bridgwater Road
    BS13 8FD Bristol
    The Pavilions
    England
    		EnglandBritish204284950001
    HOWES, Richard David
    c/o Coats Group Plc
    The Square
    Stockley Park
    UB11 1TD Uxbridge
    1
    Middlesex
    England
    		Director
    c/o Coats Group Plc
    The Square
    Stockley Park
    UB11 1TD Uxbridge
    1
    Middlesex
    England
    		EnglandBritish265695690001
    KING, John Alan Gibbs
    10 Ashvale Close
    Nailsea
    BS48 1QH Bristol
    		Director
    10 Ashvale Close
    Nailsea
    BS48 1QH Bristol
    		United KingdomBritish9313920001
    LOFTUS, David John
    48 Oakdale Road
    Downend
    BS16 6EA Bristol
    		Director
    48 Oakdale Road
    Downend
    BS16 6EA Bristol
    		EnglandBritish34443080001
    MANN, Robert Charles
    14 Aldermanbury Square
    EC2V 7HS London
    4th Floor
    England
    		Director
    14 Aldermanbury Square
    EC2V 7HS London
    4th Floor
    England
    		EnglandBritish303844260001
    OFFORD, Frederick George
    60 Church End
    CM19 5PG Harlow
    Essex
    		Director
    60 Church End
    CM19 5PG Harlow
    Essex
    		British4854490001
    PETERSEN, Ronald John
    Picket Piece Hale Lane
    Wendover
    HP22 6NQ Aylesbury
    Buckinghamshire
    		Director
    Picket Piece Hale Lane
    Wendover
    HP22 6NQ Aylesbury
    Buckinghamshire
    		EnglandAmerican59083320001
    READE, Richard Charles
    Bridgwater Road
    BS13 8FD Bristol
    The Pavilions
    England
    		Director
    Bridgwater Road
    BS13 8FD Bristol
    The Pavilions
    England
    		EnglandBritish194091110001
    RUSSELL, James Richard
    Pall Mall
    SW1Y 5ES London
    78
    England
    		Director
    Pall Mall
    SW1Y 5ES London
    78
    England
    		EnglandBritish904390002
    STEVENSON, Barry Barr
    27 The Circus
    BA1 2EU Bath
    		Director
    27 The Circus
    BA1 2EU Bath
    		British41958540001
    STOCKWELL, Andrew James
    Longwalk Road
    Stockley Park
    UB11 1FE Uxbridge
    4
    England
    		Director
    Longwalk Road
    Stockley Park
    UB11 1FE Uxbridge
    4
    England
    		EnglandBritish79587890002
    SUTTON, Howard
    High Hedges Elms Cross
    BA15 2AD Bradford On Avon
    Wiltshire
    		Director
    High Hedges Elms Cross
    BA15 2AD Bradford On Avon
    Wiltshire
    		United KingdomBritish48653870001
    TARN, Nicholas James
    c/o Prism Cosec Limited
    Margaret Street
    W1W 8RL London
    10
    England
    		Director
    c/o Prism Cosec Limited
    Margaret Street
    W1W 8RL London
    10
    England
    		EnglandBritish113629970001
    WALKER, Tom Clifford
    Hepburn House
    Frankleigh
    BA15 2PF Bradford On Avon
    Wiltshire
    		Director
    Hepburn House
    Frankleigh
    BA15 2PF Bradford On Avon
    Wiltshire
    		British34992860002
    ALLIED MUTUAL INSURANCE SERVICES LTD
    c/o Coats Group Plc
    The Square
    Stockley Park
    UB11 1TD Uxbridge
    1
    Middlesex
    England
    		Director
    c/o Coats Group Plc
    The Square
    Stockley Park
    UB11 1TD Uxbridge
    1
    Middlesex
    England
    Identification TypeEuropean Economic Area
    Registration Number02658052
    		186612480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B.M. ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coats Group Plc
    14 Aldermanbury Square
    EC2V 7HS London
    4th Floor
    England
    		Apr 06, 2016
    14 Aldermanbury Square
    EC2V 7HS London
    4th Floor
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegisrar Of Companies (England And Wales)
    Registration Number103548
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0