About

Registered Number: 05832146
Date of Incorporation: 30/05/2006 (15 years and 1 month ago)
Company Status: Active
Registered Address: 49 Charles Street Charles Street, London, W1J 5EN,

 

Bm Trustees Ltd was setup in 2006. There are 15 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNETT, Darren Karl 24 September 2018 - 1
ANDREWS, Myles 09 August 2012 08 December 2017 1
BOURNE, Zoe Rachel 08 December 2017 24 September 2018 1
CADDY, David Henry Arnold Courtenay 08 August 2011 23 June 2015 1
CAMBETTE, Jean-Michel 31 October 2007 30 April 2010 1
ELLIOTT, Hugh 01 May 2008 30 April 2010 1
LAKIN, John 30 April 2007 31 October 2007 1
MEADE, Christopher Martyn 05 February 2007 23 October 2009 1
MERCER, David Andrew 05 February 2007 13 February 2007 1
MONCKTON, Richard John 30 April 2007 05 August 2009 1
SEWARD, Douglas Arthur 30 April 2007 31 July 2008 1
STOKES, Mark Bryan 02 January 2012 20 December 2012 1
VOGELESANG, Clement 23 June 2015 07 November 2016 1
YOUNG, Gary 07 November 2016 08 December 2017 1
YOUNG, Gary Alan 18 August 2010 01 January 2015 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 13 June 2019
TM01 - Termination of appointment of director 18 October 2018
AP01 - Appointment of director 18 October 2018
CH01 - Change of particulars for director 11 September 2018
AA - Annual Accounts 07 September 2018
CS01 - N/A 13 June 2018
RESOLUTIONS - N/A 05 March 2018
TM01 - Termination of appointment of director 04 January 2018
TM01 - Termination of appointment of director 04 January 2018
AD01 - Change of registered office address 04 January 2018
AP01 - Appointment of director 04 January 2018
AA - Annual Accounts 04 August 2017
RESOLUTIONS - N/A 21 July 2017
PSC01 - N/A 11 July 2017
CS01 - N/A 03 July 2017
MR01 - N/A 04 April 2017
AP01 - Appointment of director 15 November 2016
TM01 - Termination of appointment of director 15 November 2016
CH01 - Change of particulars for director 08 August 2016
AR01 - Annual Return 12 July 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 25 June 2015
AP01 - Appointment of director 25 June 2015
TM01 - Termination of appointment of director 25 June 2015
AA - Annual Accounts 18 May 2015
AD01 - Change of registered office address 17 March 2015
CH01 - Change of particulars for director 17 March 2015
CH01 - Change of particulars for director 17 March 2015
CH01 - Change of particulars for director 17 March 2015
TM01 - Termination of appointment of director 17 March 2015
AR01 - Annual Return 21 July 2014
SH01 - Return of Allotment of shares 30 April 2014
AA - Annual Accounts 22 April 2014
RESOLUTIONS - N/A 14 April 2014
CH01 - Change of particulars for director 18 February 2014
AP01 - Appointment of director 18 February 2014
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 10 July 2013
MR04 - N/A 20 May 2013
TM01 - Termination of appointment of director 03 January 2013
AP01 - Appointment of director 08 November 2012
AA - Annual Accounts 27 June 2012
AD01 - Change of registered office address 25 June 2012
AR01 - Annual Return 19 June 2012
TM02 - Termination of appointment of secretary 01 March 2012
TM01 - Termination of appointment of director 01 March 2012
CH03 - Change of particulars for secretary 11 January 2012
CH01 - Change of particulars for director 11 January 2012
AP01 - Appointment of director 11 January 2012
AP01 - Appointment of director 09 August 2011
TM01 - Termination of appointment of director 08 August 2011
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 01 July 2011
AA01 - Change of accounting reference date 12 January 2011
AA - Annual Accounts 09 September 2010
AP01 - Appointment of director 20 August 2010
AR01 - Annual Return 28 June 2010
TM01 - Termination of appointment of director 28 June 2010
AP01 - Appointment of director 17 May 2010
TM01 - Termination of appointment of director 17 May 2010
TM01 - Termination of appointment of director 12 March 2010
AA - Annual Accounts 03 November 2009
AP01 - Appointment of director 29 October 2009
TM01 - Termination of appointment of director 28 October 2009
287 - Change in situation or address of Registered Office 21 September 2009
288b - Notice of resignation of directors or secretaries 21 September 2009
363a - Annual Return 10 July 2009
395 - Particulars of a mortgage or charge 02 July 2009
288b - Notice of resignation of directors or secretaries 18 August 2008
AA - Annual Accounts 29 July 2008
363a - Annual Return 04 July 2008
288a - Notice of appointment of directors or secretaries 16 June 2008
CERTNM - Change of name certificate 02 May 2008
395 - Particulars of a mortgage or charge 19 April 2008
288a - Notice of appointment of directors or secretaries 19 November 2007
288a - Notice of appointment of directors or secretaries 16 November 2007
288b - Notice of resignation of directors or secretaries 09 November 2007
288a - Notice of appointment of directors or secretaries 30 August 2007
288a - Notice of appointment of directors or secretaries 30 August 2007
288a - Notice of appointment of directors or secretaries 30 August 2007
AA - Annual Accounts 28 July 2007
363a - Annual Return 27 June 2007
287 - Change in situation or address of Registered Office 27 June 2007
288b - Notice of resignation of directors or secretaries 15 March 2007
395 - Particulars of a mortgage or charge 08 March 2007
395 - Particulars of a mortgage or charge 08 March 2007
395 - Particulars of a mortgage or charge 08 March 2007
MEM/ARTS - N/A 03 March 2007
395 - Particulars of a mortgage or charge 23 February 2007
225 - Change of Accounting Reference Date 23 February 2007
287 - Change in situation or address of Registered Office 23 February 2007
288b - Notice of resignation of directors or secretaries 23 February 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
288b - Notice of resignation of directors or secretaries 23 February 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
CERTNM - Change of name certificate 05 February 2007
NEWINC - New incorporation documents 30 May 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 April 2017 Outstanding

N/A

Legal assignment 30 June 2009 Outstanding

N/A

Fixed charge on non-vesting debts and floating charge 16 April 2008 Outstanding

N/A

Floating charge (all assets) 06 March 2007 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 06 March 2007 Outstanding

N/A

Security agreement 20 February 2007 Fully Satisfied

N/A

Debenture 19 February 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.