BM TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bm Trustees Limited. The company was founded 18 years ago and was given the registration number 05832146. The firm's registered office is in LONDON. You can find them at 49 Charles Street, Charles Street, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name	:	BM TRUSTEES LIMITED
Company Number	:	05832146
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 May 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address	:	49 Charles Street, Charles Street, London, England, W1J 5EN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke-On-Trent, England, ST11 9LW	Director	24 September 2018	Active
Ailesbury Court, High Street, Marlborough, England, SN8 1AA	Director	14 February 2014	Active
35, Berkeley Square, London, England, W1J 5BF	Secretary	05 February 2007	Active
160 Queen Victoria Street, London, EC4V 4QQ	Corporate Secretary	30 May 2006	Active
Hadleigh Road, New Way, Ipswich, England, IP2 0BX	Director	09 August 2012	Active
49 Charles Street, Charles Street, London, England, W1J 5EN	Director	08 December 2017	Active
Hadleigh Road, New Way, Ipswich, England, IP2 0BX	Director	08 August 2011	Active
1796 Avenue De Grasse, Graguignan, France,	Director	31 October 2007	Active
160 Queen Victoria Street, London, EC4V 4QQ	Director	30 May 2006	Active
11 Blythe Way, Solihull, B91 3EY	Director	01 May 2008	Active
1 Glenwood Rise, Stonnall, Walsall, WS9 9DZ	Director	30 April 2007	Active
35, Berkeley Square, London, England, W1J 5BF	Director	30 April 2010	Active
40, Hays Mews, London, W1J 5QA	Director	05 February 2007	Active
9 Harrow Road, Leighton Buzzard, Beds, LU7 4UF	Director	05 February 2007	Active
90 Walsall Road, Aldridge, Walsall, WS9 0JW	Director	30 April 2007	Active
35, Berkeley Square, London, England, W1J 5BF	Director	30 April 2007	Active
35, Berkeley Square, London, England, W1J 5BF	Director	23 October 2009	Active
Welford Grange, Naseby Road, Welford, Northampton, NN6 6HZ	Director	30 April 2007	Active
Bolton Aerospace, Hadleigh Road, Ipswich, United Kingdom, IP2 0BX	Director	02 January 2012	Active
Hadleigh Road, New Way, Ipswich, England, IP2 0BX	Director	23 June 2015	Active
49 Charles Street, Charles Street, London, England, W1J 5EN	Director	07 November 2016	Active
7, Champion Hill, Duffield, England, DE56 4EW	Director	18 August 2010	Active

People with Significant Control

Hadleigh Pvt Limited
Notified on	:	21 December 2022
Status	:	Active
Country of residence	:	England
Address	:	49, Charles Street, London, England, W1J 5EN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Christopher Martyn Meade
Notified on	:	01 January 2017
Status	:	Active
Date of birth	:	November 1947
Nationality	:	British
Country of residence	:	England
Address	:	49 Charles Street, Charles Street, London, England, W1J 5EN
Nature of control	:	Significant influence or control

BM TRUSTEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement