BM TRUSTEES LIMITED

BM TRUSTEES LIMITED is an active private limited company, incorporated on 30 May 2006. The nature of the business is Activities of venture and development capital companies. The company's registered office is on High Street, Marlborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. BM TRUSTEES LIMITED has four previous names, the most recent of which was BOLTON METALS LTD. The company has seven mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	AILESBURY COURT
Address Line 2	HIGH STREET
Post Town	MARLBOROUGH
Country	ENGLAND
Postcode	SN8 1AA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	13/06/2024
Last Made Up Date	30/05/2023

Return

Next Due Date	27/06/2017
Last Made Up Date	30/05/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	6
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64303 - Activities of venture and development capital companies

Company Name History

From 05/03/2018 onwards:

BM TRUSTEES LIMITED

From 21/07/2017 to 05/03/2018:

BOLTON METALS LTD

From 07/05/2008 to 21/07/2017:

BOLTON AEROSPACE LTD.

From 05/02/2007 to 07/05/2008:

BOLTON MANGANESE BRONZE LIMITED

Prior to 05/02/2007:

IBIS (997) LIMITED

Directors

(The company's officers)

MR DARREN KARL BARNETT

(~50 year old British national)

HADLEIGH PARK GRINDLEY LANE, BLYTHE BRIDGE, STOKE-ON-TRENT, ST11 9LW, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 24/09/2018

MR CHRISTOPHER MARTYN MEADE

(~76 year old British national)

AILESBURY COURT HIGH STREET, MARLBOROUGH, SN8 1AA, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 14/02/2014

Connections

(Shared officers)

C. LEARY & CO. LIMITED

MR DARREN KARL BARNETT

HADLEIGH AVIATION LLP

MR CHRISTOPHER MARTYN MEADE

HADLEIGH INDUSTRIAL ESTATES LIMITED

MR CHRISTOPHER MARTYN MEADE

HADLEIGH NOMINEES LIMITED

MR CHRISTOPHER MARTYN MEADE

HADLEIGH PVT LIMITED

MR CHRISTOPHER MARTYN MEADE

MANTON PARK FARMS LIMITED

MR CHRISTOPHER MARTYN MEADE

MANTON PARK RACING LIMITED

MR CHRISTOPHER MARTYN MEADE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)