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BM Trustees Limited

BM Trustees Limited is an active company incorporated on 30 May 2006 with the registered office located in Marlborough, Wiltshire. BM Trustees Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05832146
Private limited company
Age
19 years
Incorporated 30 May 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Ailesbury Court
High Street
Marlborough
SN8 1AA
England
Address changed on 12 Sep 2023 (1 year 12 months ago)
Previous address was 49 Charles Street Charles Street London W1J 5EN England
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Feb 1974
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1947
Hadleigh PVT Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hadleigh Industrial Estates Limited
Christopher Martyn Meade is a mutual person.
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Manton Park Racing Limited
Christopher Martyn Meade is a mutual person.
Active
Premium Timber Products Limited
Darren Karl Barnett is a mutual person.
Active
C. Leary & Co. Limited
Darren Karl Barnett is a mutual person.
Active
Timbmet Trade Limited
Darren Karl Barnett is a mutual person.
Active
The Hadleigh Timber Group Limited
Christopher Martyn Meade is a mutual person.
Active
St James Nominees Limited
Christopher Martyn Meade is a mutual person.
Active
St James CZ Limited
Christopher Martyn Meade is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£86K
Increased by £64K (+291%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.73M
Decreased by £3K (-0%)
Total Liabilities
-£397K
Decreased by £105K (-21%)
Net Assets
£5.33M
Increased by £102K (+2%)
Debt Ratio (%)
7%
Decreased by 1.83% (-21%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Subsidiary Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 2 Nov 2023
Registered Address Changed
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Jul 2023
Christopher Martyn Meade (PSC) Resigned
2 Years 8 Months Ago on 4 Jan 2023
Hadleigh Pvt Limited (PSC) Appointed
2 Years 8 Months Ago on 21 Dec 2022
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 24 Nov 2022
Confirmation Submitted
3 Years Ago on 25 Jul 2022
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Documents
Confirmation statement made on 30 May 2025 with no updates
Submitted on 30 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Dec 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 25 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 2 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 2 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 2 Nov 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 2 Nov 2023
Repayment History
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