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Bm Trustees Limited
05832146
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 6 outstanding charges (-10)
Details
AILESBURY COURT, MARLBOROUGH, SN8 1AA
Incorporated 30/05/2006
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/05/2025
Due 13/06/2026
On track
Industry
64303
Activities of venture and development capital companiesOfficers
Mr Christopher Martyn Meade
director · Since 14/02/2014
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 78
Also on 3 other boards
Mr Darren Karl Barnett
director · Since 24/09/2018
ACCOUNTANT
BRITISH · ENGLAND · Age 52
Also on 5 other boards
Persons with Significant Control
Hadleigh Pvt Limited
75–100% shares
75–100% votes
Appoint directors
49, Charles Street, London, W1J 5EN
Reg: 10431007 · Companies House · Limited Company
Notified 21/12/2022
Former PSCs
Mr Christopher Martyn Meade
Ceased 04/01/2023
Charges6 outstanding
Charge
outstanding
HSBC BANK PLC
Created 03/04/2017Registered 04/04/2017
charge
outstanding
HSBC BANK PLC
Created 30/06/2009Registered 02/07/2009
charge
outstanding
HSBC INVOICE FINANCE (UK) LIMITED
Created 16/04/2008Registered 19/04/2008
charge
outstanding
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
Created 06/03/2007Registered 08/03/2007
charge
outstanding
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
Created 06/03/2007Registered 08/03/2007
charge
outstanding
HSBC BANK PLC
Created 19/02/2007Registered 08/03/2007
charge
satisfied
CERRO MANGANESE BRONZE LIMITED
Created 20/02/2007Registered 23/02/2007Satisfied 20/05/2013