B.M. ESTATES LIMITED: Filings

  • Overview

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

    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

    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