B.M. ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
B.M. ESTATES LIMITED
COMPANY NUMBER
01032353
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
24/11/1971
(53 years and 1 months old)
WEBSITE
www.bmestates.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/12/1986
15/03/1988
HYMAC GROUP LTD
View all previous names
BRISTOL
BS13 8FD
Po Box P
First Floor
Times Place
London
SW1Y 5GP
Telephone: 2737748
The Pavilions
Bridgwater Road
BRISTOL
BS13 8FD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COATS GROUP PLC | Active - Accounts Filed | View Report |
| B.M. ESTATES LIMITED | Active - Accounts Filed | View Report |
| MARSHAIDE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 26/04/2024 | James Douglas Gunningham (920428495) has left the board |
Credit Risk Overview
Want to learn more about B.M. ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B.M. ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B.M. ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2016 - Present (8 years and 2 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 48 Past: 21 |
View Report |
|
28/02/2018 - Present (6 years and 9 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 19 Past: 38 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 42 Past: 0 |
View Report |
|
24/10/1992 - 29/08/2001 (8 years and 10 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 26/04/2024 | James Douglas Gunningham (920428495) has left the board |
| 28/10/2023 | New Confirmation Statement filed |
| 01/06/2023 | New Accounts filed |
| 06/01/2023 | New Board Member Robert Charles Mann (930384426) Appointed |
| 06/01/2023 | New Board Member Andrew Peter Oaten (930379713) Appointed |
| 05/01/2023 | Richard Charles Reade (919409111) has left the board |
| 04/11/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 29/05/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 02/10/2019 | ALLIED MUTUAL INSURANCE SERVICES LIMITED (912688942) has left the board |
| 02/10/2019 | Andrew James Stockwell (907958789) has left the board |
| 02/10/2019 | New Board Member James Douglas Gunningham (920428495) Appointed |
| 02/10/2019 | New Board Member Richard Charles Reade (919409111) Appointed |
| 18/06/2019 | Change in Reg. Office |
| 08/06/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 05/03/2018 | Charles Frederick Barlow (915133679) has left the board |
| 05/03/2018 | New Board Member Nicholas James Kidd (918935638) Appointed |
| 11/11/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 01/12/2016 | ALLIED MUTUAL INSURANCE SERVICES LIMITED (918933842) has left the board |
| 01/12/2016 | New Company Secretary ALLIED MUTUAL INSURANCE SERVICES LIMITED (912688942) Appointed |
| 09/11/2016 | New Confirmation Statement filed |
| 28/10/2016 | ALLIED MUTUAL INSURANCE SERVICES LTD (918661248) has left the board |
| 28/10/2016 | New Board Member Arif Kermalli (920351919) Appointed |
| 28/10/2016 | New Board Member Charles Frederick Barlow (915133679) Appointed |
| 14/10/2016 | New Accounts filed |
| 02/05/2016 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 02/05/2016 | Richard David Howes (918933277) has left the board |
| 05/11/2015 | New Confirmation Statement filed |
| 03/11/2015 | New Accounts filed |
| 05/03/2015 | Change in Reg. Office |
| 12/11/2014 | New Confirmation Statement filed |
| 16/07/2014 | Christopher William Healy (918661242) has left the board |
| 16/07/2014 | Nicholas James Tarn (911362997) has left the board |
| 16/07/2014 | New Board Member Richard Howes (918933277) Appointed |
| 16/07/2014 | New Company Secretary ALLIED MUTUAL INSURANCE SERVICES LIMITED (918933842) Appointed |
| 11/07/2014 | New Accounts filed |
| 03/07/2014 | Change in Reg. Office |
| 08/04/2014 | New Company Secretary Christopher William Healy (918661242) Appointed |
| 08/04/2014 | James Richard Russell (900090439) has left the board |
| 08/04/2014 | New Board Member ALLIED MUTUAL INSURANCE SERVICES LTD (918661248) Appointed |
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