B.M. TRADE MARK LIMITED
Overview
| Company Name | B.M. TRADE MARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04078307 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B.M. TRADE MARK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is B.M. TRADE MARK LIMITED located?
| Registered Office Address | 14th Floor 33 Cavendish Square W1G 0PW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B.M. TRADE MARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORANGEORDER LIMITED | Sep 26, 2000 | Sep 26, 2000 |
What are the latest accounts for B.M. TRADE MARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for B.M. TRADE MARK LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for B.M. TRADE MARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 28, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 13 pages | AA | ||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 13 pages | AA | ||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 13 pages | AA | ||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Hill Street Registrars Limited on Aug 02, 2021 | 1 pages | CH02 | ||
Secretary's details changed for Hill Street Registrars Limited on Aug 02, 2021 | 1 pages | CH04 | ||
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 Aug 03, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 13 pages | AA | ||
Confirmation statement made on Aug 18, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 12 pages | AA | ||
Confirmation statement made on Aug 25, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||
Confirmation statement made on Aug 25, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Alter Domus (Jersey) Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
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 Jan 05, 2018 | 1 pages | AD01 | ||
Appointment of Hill Street Registrars Limited as a director on Dec 12, 2017 | 2 pages | AP02 | ||
Appointment of Hill Street Registrars Limited as a secretary on Dec 07, 2017 | 2 pages | AP04 | ||
Termination of appointment of Pramex International Ltd as a secretary on Nov 30, 2017 | 1 pages | TM02 | ||
Who are the officers of B.M. TRADE MARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILL STREET REGISTRARS LIMITED | Secretary | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom |
| 2417910005 | ||||||||||
| JONES, Dominic Clive | Director | Les Teurs Champs Grouville JE3 9ED Jersey | Jersey | British | 118076790001 | |||||||||
| HILL STREET REGISTRARS LIMITED | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom |
| 2417910005 | ||||||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||
| ALDWYCH SECRETARIES LIMITED | Secretary | 6th Floor 81 Aldwych WC2B 4RP London | 4238520001 | |||||||||||
| MOURANT & CO CAPITAL SECRETARIES LIMITED | Secretary | Floor, Phoenix House 18 King William Street EC4N 7BP London 1st United Kingdom | 108845150005 | |||||||||||
| PRAMEX INTERNATIONAL LTD | Secretary | 8th Floor South EC2R 8DU London 11 Old Jewry United Kingdom |
| 106640360017 | ||||||||||
| BRADLEY, Nigel Charles | Director | 64 Owl Way Hartford PE29 1YZ Huntingdon Cambridgeshire | British | 92837270001 | ||||||||||
| DUFRESNE, Jean-Francois Jacques Adolphe | Director | 34 Rue De Bassano 75008 FOREIGN Paris France | French | 72408700001 | ||||||||||
| DWYER, Daniel James | Nominee Director | Fieldstock Vicarage Road DA5 2AW Bexley Kent | British | 900019460001 | ||||||||||
| PRITCHARD, Oliver Frank John | Director | Northumberland Place W2 5AS London 55 | United Kingdom | British | 98696360002 | |||||||||
| RAPLEY, Vincent Michael | Director | Chart Corner Cottage Seal Chart TN15 0ES Sevenoaks Kent | England | British | 97416440001 | |||||||||
| RIGBY, Jonathan David | Director | 306 Tea Trade Wharf 26 Shad Thames SE1 2AS London | British | 89234800002 | ||||||||||
| SCALLY, Steven Antony | Director | King William Street EC4N 7BP London 1st Floor Phoenix House 18 | United Kingdom | British | 129486460001 | |||||||||
| SHORT, Robert William | Director | 89 Langham Road TW11 9HG Teddington Middlesex | United Kingdom | British | 86686970002 | |||||||||
| WALKER, Jonathan Clemson | Director | 55 Clerkenwell Close EC1R 0ER London | British | 72608030001 |
Who are the persons with significant control of B.M. TRADE MARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alter Domus (Jersey) Limited | Apr 06, 2016 | Don Street St Helier JE1 1AD Jersey Waterloo House Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for B.M. TRADE MARK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 13, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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