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B.M. Estates Limited

01032353

active
ltd
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 14 Aldermanbury Square, London, EC2V 7HS
Incorporated 24/11/1971

Previously known as

Hymac Group Ltd · until 15/03/1988
Brineton Plant Limited · until 10/12/1986

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

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 44

Also on 46 other boards

Arif Kermalli

director · Since 25/10/2016

British · England · Age 54

Nicholas James Kidd

director · Since 28/02/2018

British · England · Age 48

Andrew Peter Oaten

director · Since 31/12/2022

British · England · Age 44

Former

Martin Lane

secretary · Resigned 04/11/1993

Howard Sutton

director · Resigned 02/03/1994

Ian Ainsworth

secretary · Resigned 23/05/1994

Ian Ainsworth

director · Resigned 23/06/1994

David John Stenning

secretary · Resigned 31/01/1997

Tom Clifford Walker

director · Resigned 06/10/1998

Frederick George Offord

director · Resigned 29/08/2001

Ronald John Petersen

director · Resigned 15/11/2001

David John Loftus

director · Resigned 13/12/2002

John Alan Gibbs King

director · Resigned 13/12/2002

Barry Barr Stevenson

director · Resigned 13/12/2002

Clinton John Raymond Gleave

director · Resigned 31/05/2006

John Alan Gibbs King

secretary · Resigned 22/12/2009

James Richard Russell

director · Resigned 31/03/2014

James Richard Russell

secretary · Resigned 31/03/2014

Nicholas James Tarn

director · Resigned 30/06/2014

Christopher William Healy

secretary · Resigned 30/06/2014

Richard David Howes

director · Resigned 06/04/2016

Allied Mutual Insurance Services Ltd

corporate director · Resigned 25/10/2016

Charles Frederick Barlow

director · Resigned 28/02/2018

Allied Mutual Insurance Services Limited

corporate secretary · Resigned 27/09/2019

Andrew James Stockwell

director · Resigned 27/09/2019

Richard Charles Reade

director · Resigned 31/12/2022

James Douglas Gunningham

director · Resigned 12/04/2024

Robert Charles Mann

director · Resigned 17/11/2025

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

Change History

officer appointedKERMALLI, Arif
2026-08-21
officer appointedKIDD, Nicholas James
2026-08-21
officer appointedOATEN, Andrew Peter
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line14th Floor 14 Aldermanbury Square
2026-08-21

4TH FLOOR

post townLondon
2026-08-21

LONDON