BM TRUSTEES LIMITED

Company number 05832146

Date	Type	Description	View / Download
25 Jul 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	(3 pages)
02 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
02 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(61 pages)
02 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
02 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
12 Sep 2023	AD01	Registered office address changed from 49 Charles Street Charles Street London W1J 5EN England to Ailesbury Court High Street Marlborough SN8 1AA on 12 September 2023	(1 page)
12 Jul 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	(3 pages)
04 Jan 2023	PSC07	Cessation of Christopher Martyn Meade as a person with significant control on 4 January 2023	(1 page)
21 Dec 2022	PSC02	Notification of Hadleigh Pvt Limited as a person with significant control on 21 December 2022	(2 pages)
24 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
24 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(61 pages)
24 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
24 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
25 Jul 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	(3 pages)
01 Nov 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
22 Jul 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	(3 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(21 pages)
04 Aug 2020	CS01	Confirmation statement made on 30 May 2020 with updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
13 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	(3 pages)
18 Oct 2018	TM01	Termination of appointment of Zoe Rachel Bourne as a director on 24 September 2018	(1 page)
18 Oct 2018	AP01	Appointment of Mr Darren Karl Barnett as a director on 24 September 2018	(2 pages)
11 Sep 2018	CH01	Director's details changed for Mr Christopher Martyn Meade on 11 September 2018	(2 pages)
07 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
13 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with updates	(4 pages)