BM TRUSTEES LIMITED

Overview

Company Name	BM TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05832146
Jurisdiction	England/Wales
Date of Creation	May 30, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BM TRUSTEES LIMITED?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is BM TRUSTEES LIMITED located?

Registered Office Address	Ailesbury Court High Street SN8 1AA Marlborough England
Undeliverable Registered Office Address	No

What were the previous names of BM TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
BOLTON METALS LTD	Jul 21, 2017	Jul 21, 2017
BOLTON AEROSPACE LTD.	May 07, 2008	May 07, 2008
BOLTON MANGANESE BRONZE LIMITED	Feb 05, 2007	Feb 05, 2007
IBIS (997) LIMITED	May 30, 2006	May 30, 2006

What are the latest accounts for BM TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BM TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 30, 2026
Next Confirmation Statement Due	Jun 13, 2026
Next Confirmation Statement Made Up To	May 30, 2025
Overdue	No

What are the latest filings for BM TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	17 pages	AA

Oct 15, 2025	legacy	63 pages	PARENT_ACC

Oct 15, 2025	legacy	3 pages	GUARANTEE2

Oct 15, 2025	legacy	1 pages	AGREEMENT2

Jul 30, 2025	Confirmation statement made on May 30, 2025 with no updates	3 pages	CS01

Dec 05, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	17 pages	AA

Dec 05, 2024	legacy	62 pages	PARENT_ACC

Dec 05, 2024	legacy	1 pages	AGREEMENT2

Dec 05, 2024	legacy	3 pages	GUARANTEE2

Jul 25, 2024	Confirmation statement made on May 30, 2024 with no updates	3 pages	CS01

Nov 02, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	18 pages	AA

Nov 02, 2023	legacy	61 pages	PARENT_ACC

Nov 02, 2023	legacy	3 pages	GUARANTEE2

Nov 02, 2023	legacy	1 pages	AGREEMENT2

Sep 12, 2023	Registered office address changed from 49 Charles Street Charles Street London W1J 5EN England to Ailesbury Court High Street Marlborough SN8 1AA on Sep 12, 2023	1 pages	AD01

Jul 12, 2023	Confirmation statement made on May 30, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Cessation of Christopher Martyn Meade as a person with significant control on Jan 04, 2023	1 pages	PSC07

Dec 21, 2022	Notification of Hadleigh Pvt Limited as a person with significant control on Dec 21, 2022	2 pages	PSC02

Nov 24, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	18 pages	AA

Nov 24, 2022	legacy	61 pages	PARENT_ACC

Nov 24, 2022	legacy	3 pages	GUARANTEE2

Nov 24, 2022	legacy	1 pages	AGREEMENT2

Jul 25, 2022	Confirmation statement made on May 30, 2022 with no updates	3 pages	CS01

Nov 01, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Jul 22, 2021	Confirmation statement made on May 30, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of BM TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARNETT, Darren Karl Grindley Lane Blythe Bridge ST11 9LW Stoke-On-Trent Hadleigh Park England	Sep 24, 2018		Director	Grindley Lane Blythe Bridge ST11 9LW Stoke-On-Trent Hadleigh Park England	England	British	1974-2	198799500001
MEADE, Christopher Martyn High Street SN8 1AA Marlborough Ailesbury Court England	Feb 14, 2014		Director	High Street SN8 1AA Marlborough Ailesbury Court England	England	British	1947-11	185239520005
OHANDJANIAN, Demis Armen Berkeley Square W1J 5BF London 35 London England	Feb 05, 2007	Feb 27, 2012	Secretary	Berkeley Square W1J 5BF London 35 London England		British		118283730001
DECHERT SECRETARIES LIMITED 160 Queen Victoria Street EC4V 4QQ London	May 30, 2006	Feb 12, 2007	Secretary	160 Queen Victoria Street EC4V 4QQ London				78403190003
ANDREWS, Myles New Way IP2 0BX Ipswich Hadleigh Road England	Aug 09, 2012	Dec 08, 2017	Director	New Way IP2 0BX Ipswich Hadleigh Road England	United Kingdom	British	1966-10	173487360001
BOURNE, Zoe Rachel Charles Street W1J 5EN London 49 Charles Street England	Dec 08, 2017	Sep 24, 2018	Director	Charles Street W1J 5EN London 49 Charles Street England	United Kingdom	British	1968-5	193203700001
CADDY, David Henry Arnold Courtenay New Way IP2 0BX Ipswich Hadleigh Road England	Aug 08, 2011	Jun 23, 2015	Director	New Way IP2 0BX Ipswich Hadleigh Road England	England	British	1944-6	99471640001
CAMBETTE, Jean-Michel 1796 Avenue De Grasse Graguignan 83.300 France	Oct 31, 2007	Apr 30, 2010	Director	1796 Avenue De Grasse Graguignan 83.300 France		French	1964-5	125982610001
ELLIOTT, Hugh 11 Blythe Way B91 3EY Solihull West Midlands	May 01, 2008	Apr 30, 2010	Director	11 Blythe Way B91 3EY Solihull West Midlands	England	British	1952-2	14005450001
LAKIN, John 1 Glenwood Rise Stonnall WS9 9DZ Walsall West Midlands	Apr 30, 2007	Oct 31, 2007	Director	1 Glenwood Rise Stonnall WS9 9DZ Walsall West Midlands	England	British	1944-5	124116540001
MEADE, Christopher Martyn Berkeley Square W1J 5BF London 35 London England	Apr 30, 2010	Aug 08, 2011	Director	Berkeley Square W1J 5BF London 35 London England	Untied Kingdom	British	1947-11	72314540001
MEADE, Christopher Martyn Hays Mews W1J 5QA London 40	Feb 05, 2007	Oct 23, 2009	Director	Hays Mews W1J 5QA London 40	Untied Kingdom	British	1947-11	72314540001
MERCER, David Andrew 9 Harrow Road Leighton Buzzard LU7 4UF Beds	Feb 05, 2007	Feb 13, 2007	Director	9 Harrow Road Leighton Buzzard LU7 4UF Beds		British	1966-12	121117960001
MONCKTON, Richard John 90 Walsall Road Aldridge WS9 0JW Walsall West Midlands	Apr 30, 2007	Aug 05, 2009	Director	90 Walsall Road Aldridge WS9 0JW Walsall West Midlands	England	British	1966-5	151464730001
OHANDJANIAN, Demis Armen Berkeley Square W1J 5BF London 35 London England	Apr 30, 2007	Feb 27, 2012	Director	Berkeley Square W1J 5BF London 35 London England	England	British	1978-5	118283730002
SEWARD, Douglas Arthur Berkeley Square W1J 5BF London 35 London England	Oct 23, 2009	Feb 26, 2010	Director	Berkeley Square W1J 5BF London 35 London England	England	British	1952-2	70987430001
SEWARD, Douglas Arthur Welford Grange Naseby Road, Welford NN6 6HZ Northampton Northamptonshire	Apr 30, 2007	Jul 31, 2008	Director	Welford Grange Naseby Road, Welford NN6 6HZ Northampton Northamptonshire	England	British	1952-2	70987430001
STOKES, Mark Bryan Hadleigh Road IP2 0BX Ipswich Bolton Aerospace Suffolk United Kingdom	Jan 02, 2012	Dec 20, 2012	Director	Hadleigh Road IP2 0BX Ipswich Bolton Aerospace Suffolk United Kingdom	United Kingdom	British	1965-1	100570310002
VOGELESANG, Clement New Way IP2 0BX Ipswich Hadleigh Road England	Jun 23, 2015	Nov 07, 2016	Director	New Way IP2 0BX Ipswich Hadleigh Road England	England	Dutch	1961-11	198857420002
YOUNG, Gary Charles Street W1J 5EN London 49 Charles Street England	Nov 07, 2016	Dec 08, 2017	Director	Charles Street W1J 5EN London 49 Charles Street England	England	British	1969-11	218529920001
YOUNG, Gary Alan Champion Hill DE56 4EW Duffield 7 Derbyshire England	Aug 18, 2010	Jan 01, 2015	Director	Champion Hill DE56 4EW Duffield 7 Derbyshire England	England	British	1969-11	166738960001
DECHERT NOMINEES LIMITED 160 Queen Victoria Street EC4V 4QQ London	May 30, 2006	Feb 12, 2007	Director	160 Queen Victoria Street EC4V 4QQ London				109944950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BM TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hadleigh Pvt Limited

Dec 21, 2022

Charles Street

W1J 5EN London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	10431007

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.

Mr Christopher Martyn Meade

Jan 01, 2017

Charles Street

W1J 5EN London

49 Charles Street

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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