B & M Trustees Limited
- Active
- Incorporated on 7 Mar 2005
Reg Address: Lawrence House Goodwyn Avenue, Mill Hill, London NW7 3RH
- Summary The company with name "B & M Trustees Limited" is a ltd and located in Lawrence House Goodwyn Avenue, Mill Hill, London NW7 3RH. B & M Trustees Limited is currently in active status and it was incorporated on 7 Mar 2005 (19 years 6 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in B & M Trustees Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Stephen Gerald Freeman | Secretary | 17 Feb 2016 | British | Active |
2 | Jeffrey Mattey | Secretary | 3 Mar 2006 | British | Resigned 17 Feb 2016 |
3 | Steven Mattey | Director | 30 Jan 2006 | British | Active |
4 | Leanne Michelle Mattey | Director | 7 Mar 2005 | British | Active |
5 | Alexander Rael Barnett | Secretary | 7 Mar 2005 | British | Resigned 3 Mar 2006 |
6 | SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 7 Mar 2005 | - | Resigned 7 Mar 2005 |
7 | Alan Mattey | Director | 7 Mar 2005 | British | Resigned 2 Feb 2006 |
8 | SDG REGISTRARS LIMITED | Corporate Nominee Director | 7 Mar 2005 | - | Resigned 7 Mar 2005 |
9 | Alexander Rael Barnett | Director | 7 Mar 2005 | British | Active |
10 | Alexander Rael Barnett | Director | 7 Mar 2005 | British | Active |
11 | Emma Barnett | Director | 7 Mar 2005 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 7 Mar 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for B & M Trustees Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - Updates | 7 Mar 2024 | Download PDF |
2 | Officers - Change Person Director Company With Change Date | 27 Feb 2023 | Download PDF |
3 | Officers - Change Person Director Company With Change Date | 27 Feb 2023 | Download PDF |
4 | Accounts - Dormant | 14 Nov 2022 | Download PDF 2 Pages |
5 | Confirmation Statement - Updates | 6 Apr 2021 | Download PDF |
6 | Accounts - Dormant | 21 Dec 2020 | Download PDF 2 Pages |
7 | Confirmation Statement - Updates | 23 Mar 2020 | Download PDF 5 Pages |
8 | Accounts - Dormant | 18 Aug 2019 | Download PDF 2 Pages |
9 | Confirmation Statement - Updates | 26 Mar 2019 | Download PDF 5 Pages |
10 | Accounts - Dormant | 14 Nov 2018 | Download PDF 2 Pages |
11 | Confirmation Statement - Updates | 15 Mar 2018 | Download PDF 4 Pages |
12 | Accounts - Dormant | 15 Aug 2017 | Download PDF 3 Pages |
13 | Confirmation Statement - Updates | 21 Mar 2017 | Download PDF 5 Pages |
14 | Officers - Change Person Director Company With Change Date | 16 Mar 2017 | Download PDF 2 Pages |
15 | Officers - Change Person Director Company With Change Date | 16 Mar 2017 | Download PDF 2 Pages |
16 | Officers - Change Person Director Company With Change Date | 16 Mar 2017 | Download PDF 2 Pages |
17 | Accounts - Dormant | 21 Jun 2016 | Download PDF 7 Pages |
18 | Officers - Change Person Director Company With Change Date | 25 May 2016 | Download PDF 2 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Apr 2016 | Download PDF 7 Pages |
20 | Officers - Appoint Person Secretary Company With Name Date | 13 Apr 2016 | Download PDF 2 Pages |
21 | Officers - Termination Secretary Company With Name Termination Date | 13 Apr 2016 | Download PDF 1 Pages |
22 | Accounts - Dormant | 9 Jun 2015 | Download PDF 7 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Mar 2015 | Download PDF 7 Pages |
24 | Accounts - Dormant | 21 May 2014 | Download PDF 7 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Mar 2014 | Download PDF 7 Pages |
26 | Accounts - Dormant | 8 Aug 2013 | Download PDF 7 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Mar 2013 | Download PDF 7 Pages |
28 | Accounts - Dormant | 27 Jun 2012 | Download PDF 7 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Mar 2012 | Download PDF 7 Pages |
30 | Accounts - Dormant | 27 Jul 2011 | Download PDF 7 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Mar 2011 | Download PDF 7 Pages |
32 | Officers - Change Person Director Company With Change Date | 15 Sep 2010 | Download PDF 2 Pages |
33 | Officers - Change Person Director Company With Change Date | 3 Aug 2010 | Download PDF 2 Pages |
34 | Accounts - Dormant | 22 Jun 2010 | Download PDF 9 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Mar 2010 | Download PDF 6 Pages |
36 | Accounts - Dormant | 2 Jun 2009 | Download PDF 7 Pages |
37 | Annual Return - Legacy | 25 Mar 2009 | Download PDF 5 Pages |
38 | Accounts - Total Exemption Full | 18 Sep 2008 | Download PDF 7 Pages |
39 | Annual Return - Legacy | 4 Jun 2008 | Download PDF 5 Pages |
40 | Address - Legacy | 28 May 2008 | Download PDF 1 Pages |
41 | Address - Legacy | 28 May 2008 | Download PDF 1 Pages |
42 | Accounts - Total Exemption Full | 10 Jan 2008 | Download PDF 7 Pages |
43 | Annual Return - Legacy | 3 May 2007 | Download PDF 3 Pages |
44 | Accounts - Total Exemption Full | 31 Jan 2007 | Download PDF 8 Pages |
45 | Annual Return - Legacy | 10 Apr 2006 | Download PDF 3 Pages |
46 | Officers - Legacy | 27 Mar 2006 | Download PDF 2 Pages |
47 | Officers - Legacy | 27 Mar 2006 | Download PDF 1 Pages |
48 | Officers - Legacy | 21 Feb 2006 | Download PDF 5 Pages |
49 | Officers - Legacy | 21 Feb 2006 | Download PDF 1 Pages |
50 | Address - Legacy | 5 Aug 2005 | Download PDF 1 Pages |
51 | Capital - Legacy | 22 Mar 2005 | Download PDF 3 Pages |
52 | Officers - Legacy | 15 Mar 2005 | Download PDF 1 Pages |
53 | Officers - Legacy | 15 Mar 2005 | Download PDF 5 Pages |
54 | Officers - Legacy | 15 Mar 2005 | Download PDF 2 Pages |
55 | Officers - Legacy | 15 Mar 2005 | Download PDF 3 Pages |
56 | Officers - Legacy | 15 Mar 2005 | Download PDF 1 Pages |
57 | Officers - Legacy | 15 Mar 2005 | Download PDF 2 Pages |
58 | Incorporation - Company | 7 Mar 2005 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.