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BM TRUSTEES LIMITED

Company number 05832146

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
02 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
02 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
02 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
02 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
12 Sep 2023 AD01 Registered office address changed from 49 Charles Street Charles Street London W1J 5EN England to Ailesbury Court High Street Marlborough SN8 1AA on 12 September 2023
12 Jul 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
04 Jan 2023 PSC07 Cessation of Christopher Martyn Meade as a person with significant control on 4 January 2023
21 Dec 2022 PSC02 Notification of Hadleigh Pvt Limited as a person with significant control on 21 December 2022
24 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
24 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
24 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
24 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
25 Jul 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
01 Nov 2021 AA Full accounts made up to 31 December 2020
22 Jul 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
06 Jan 2021 AA Full accounts made up to 31 December 2019
04 Aug 2020 CS01 Confirmation statement made on 30 May 2020 with updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
13 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
18 Oct 2018 TM01 Termination of appointment of Zoe Rachel Bourne as a director on 24 September 2018
18 Oct 2018 AP01 Appointment of Mr Darren Karl Barnett as a director on 24 September 2018
11 Sep 2018 CH01 Director's details changed for Mr Christopher Martyn Meade on 11 September 2018
07 Sep 2018 AA Full accounts made up to 31 December 2017
13 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with updates