B.M. Estates Limited

01032353

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR, LONDON, EC2V 7HS

Incorporated 24/11/1971

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

41100

Development of building projects

68209

Other letting and operating of own or leased real estate

Officers

Mr Arif Kermalli

director · Since 25/10/2016

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 69 other boards

Mr Nicholas James Kidd

director · Since 28/02/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 29 other boards

Mr Andrew Peter Oaten

director · Since 31/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 46 other boards

Persons with Significant Control

Coats Group Plc

75–100% shares

75–100% votes

Appoint directors

4th Floor, 14 Aldermanbury Square, London, EC2V 7HS

Reg: 103548 · Regisrar Of Companies (England And Wales) · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/11/2001Registered 10/12/2001Satisfied 03/01/2003

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/11/2001Registered 08/12/2001Satisfied 03/01/2003

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/11/2001Registered 08/12/2001Satisfied 03/01/2003

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/11/2001Registered 08/12/2001Satisfied 03/01/2003

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/11/2001Registered 08/12/2001Satisfied 03/01/2003

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/11/2001Registered 08/12/2001Satisfied 03/01/2003

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/11/2001Registered 08/12/2001Satisfied 03/01/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 29/12/1998Registered 14/01/1999Satisfied 07/12/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/09/1993Registered 03/02/1998Satisfied 07/12/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/09/1993Registered 30/01/1998Satisfied 07/12/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/09/1993Registered 30/01/1998Satisfied 07/12/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/06/1997Registered 09/06/1997Satisfied 07/12/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS AGENT AND TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)

Created 27/09/1993Registered 09/01/1997Satisfied 07/12/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC, AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES(AS DEFINED)

Created 27/04/1995Registered 09/05/1995Satisfied 07/12/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/1994Registered 06/12/1994Satisfied 07/12/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/09/1993Registered 14/10/1993Satisfied 07/12/2001