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BM TRUSTEES LIMITED
AILESBURY COURT, HIGH STREET, MARLBOROUGH, SN8 1AAPrevious name: BOLTON METALS LTD (changed on 05-Mar-2018)
Previous name: BOLTON AEROSPACE LTD. (changed on 21-Jul-2017)
Previous name: BOLTON MANGANESE BRONZE LIMITED (changed on 07-May-2008)
Company Number: 05832146
Incorporation date: 30-May-2006
Status: Active
Entity type: Private Limited Company
SIC codes:
64303 Activities of venture and development capital companies
SUMMARY
This company is 17.8 years old and is currently active. It is controlled by multiple entities. The company has 2 active officers (directors or partners) who are or were officers of 15 other companies, 2 (13.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | -148,000 | -245,000 | ||||
31-Dec-2018 | GBP | -148,000 | |||||
31-Dec-2017 | GBP | 2,019,739,000 | -626,000 | 195,000 | -4,736,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 1,192,000 | |||||||
31-Dec-2018 | GBP | 1,192,000 | 5,000,000 | 450,000 | 5,450,000 | ||||
31-Dec-2017 | GBP | 16,420,000 | 9,835,000 | 5,000,000 | 695,000 | 5,695,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Demis Armen OHANDJANIAN | 05 Feb 2007 | 27 Feb 2012 | British | 24 - 45 | |
Resigned | DECHERT SECRETARIES LIMITED | 30 May 2006 | 12 Feb 2007 | 0 - 157 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Darren Karl BARNETT | 24 Sep 2018 | Accountant | British | 3 - 1 | 1 (25.0%) | |
Resigned | Zoe Rachel BOURNE | 08 Dec 2017 | 24 Sep 2018 | Chartered Accountant | British | 1 - 2 | 1 (33.3%) |
Resigned | Gary YOUNG | 07 Nov 2016 | 08 Dec 2017 | Managing Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Clement VOGELESANG | 23 Jun 2015 | 07 Nov 2016 | Ceo | Dutch | 0 - 1 | 0 (0.0%) |
Active | Christopher Martyn MEADE | 14 Feb 2014 | Chartered Surveyor | British | 10 - 5 | 3 (20.0%) | |
Resigned | Myles ANDREWS | 09 Aug 2012 | 08 Dec 2017 | Accountant | British | 1 - 1 | 1 (50.0%) |
Resigned | Mark Bryan STOKES | 02 Jan 2012 | 20 Dec 2012 | Chartered Accountant | British | 0 - 27 | 14 (51.9%) |
Resigned | David Henry Arnold Courtenay CADDY | 08 Aug 2011 | 23 Jun 2015 | Director | British | 4 - 16 | 7 (35.0%) |
Resigned | Gary Alan YOUNG | 18 Aug 2010 | 01 Jan 2015 | Operations Director | British | 2 - 1 | 1 (33.3%) |
Resigned | Christopher Martyn MEADE | 30 Apr 2010 | 08 Aug 2011 | Director | British | 3 - 34 | 25 (67.6%) |
Resigned | Douglas Arthur SEWARD | 23 Oct 2009 | 26 Feb 2010 | Director | British | 7 - 9 | 3 (18.8%) |
Resigned | Hugh ELLIOTT | 01 May 2008 | 30 Apr 2010 | Finance Director | British | 2 - 11 | 3 (23.1%) |
Resigned | Jean-Michel CAMBETTE | 31 Oct 2007 | 30 Apr 2010 | Sales & Marketing Director | French | 0 - 5 | 1 (20.0%) |
Resigned | Demis Armen OHANDJANIAN | 30 Apr 2007 | 27 Feb 2012 | Finance Director | British | 24 - 45 | 20 (29.0%) |
Resigned | Douglas Arthur SEWARD | 30 Apr 2007 | 31 Jul 2008 | Commercial Director | British | 7 - 9 | 3 (18.8%) |
Resigned | Richard John MONCKTON | 30 Apr 2007 | 05 Aug 2009 | Operations Director | British | 1 - 8 | 1 (11.1%) |
Resigned | John LAKIN | 30 Apr 2007 | 31 Oct 2007 | Sales Director | British | 0 - 5 | 1 (20.0%) |
Resigned | David Andrew MERCER | 05 Feb 2007 | 13 Feb 2007 | Managing Director | British | 0 - 7 | 5 (71.4%) |
Resigned | Christopher Martyn MEADE | 05 Feb 2007 | 23 Oct 2009 | Company Director | British | 3 - 34 | 25 (67.6%) |
Resigned | DECHERT NOMINEES LIMITED | 30 May 2006 | 12 Feb 2007 | 0 - 41 | 27 (65.9%) |
Average tenure of active directors: 7.8 years
Average tenure of resigned directors: 2.0 years
Average active director Dissolution Rate: 22.5%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
HADLEIGH INDUSTRIAL ESTATES LIMITED (00267975) - Active | ✔ | ||
MANTON PARK RACING LIMITED (01092075) - Active | ✔ | ||
PREMIUM TIMBER PRODUCTS LIMITED (02232367) - Active | ✔ | ||
C. LEARY & CO. LIMITED (03195797) - Active | ✔ | ||
BOLTON METAL PRODUCTS LIMITED (05832021) - Dissolved | ✔ | ||
BM TRUSTEES LIMITED (05832146) - Active | ✔ | ✔ | |
THE HADLEIGH TIMBER GROUP LIMITED (06834650) - Active | ✔ | ||
ST JAMES NOMINEES LIMITED (08656674) - Active | ✔ | ||
ST JAMES CZ LIMITED (09177721) - Active | ✔ | ||
MANTON PARK FARMS LIMITED (10197631) - Active | ✔ | ||
HADLEIGH PVT LIMITED (10431007) - Active | ✔ | ||
GRAY & FARRAR LIMITED (10978697) - Active | ✔ | ||
MANTON FARMS LIMITED (11089929) - Active | ✔ | ||
HADLEIGH INDUSTRIAL ESTATES (MIDLANDS) LIMITED (11322654) - Dissolved | ✔ | ✔ | |
MANTON SPV LIMITED (11492769) - Dissolved | ✔ | ||
HADLEIGH NOMINEES LIMITED (FC032445) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2018-05-30 | 2017-05-30 | 2016-05-30 | 2015-05-30 | 2014-05-30 | ||
HADLEIGH PVT LIMITED | ORDINARY | 100 100% | 0 0% | 0 0% | 0 0% | 0 0% |
HADLEIGH PARTNERS PVT | ORDINARY | 0 0% | 100 100% | 0 0% | 0 0% | 0 0% |
THE MEADE FAMILY OFFICE LTD | ORDINARY | 0 0% | 0 0% | 100 100% | 100 100% | 100 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
BM TRUSTEES LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64303 Activities of venture and development capital companies)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
IK INVESTMENT PARTNERS LIMITED | 80 STRAND, LONDON, ENGLAND, WC2R 0DT | 02763049 | 2017-12-31 | 63,830,449 | 16,095,258 | |
COMMITTED CAPITAL FINANCIAL SERVICES LIMITED | 148-150 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, SW1W 9TR | 03810820 | 2017-06-30 | 669,165 | 0 |
66300-Fund management activities |
CONDUIT VENTURES GENERAL PARTNER II LIMITED | 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW | 06028941 | 2017-12-31 | 440,931 | 0 | |
CONDUIT VENTURES LIMITED | 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW | 04293385 | 2017-12-31 | 440,931 | 0 | |
CONDUIT VENTURES (GENERAL PARTNER) LIMITED | 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW | 04577544 | 2017-12-31 | 424,954 | 0 | |
EEP ADVISERS LIMITED | CITY POINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT | 03628367 | 2017-12-31 | 295,000 | 0 | |
ADT CAPITAL LTD | 33 ST. JAMES'S STREET, C/O ARLINGTON CAPITAL, 4TH FLOOR, LONDON, ENGLAND, SW1A 1HD | 08632356 | 2018-07-31 | 204,945 | 0 | |
SPRINGHILL MANAGEMENT LIMITED | 12 CHANTRY QUARRY, GUILDFORD, ENGLAND, GU1 3AF | 04344472 | 2018-12-31 | 72,179 | 0 | |
ZENRON CAPITAL LTD | 7 WHITECHAPEL ROAD, OFFICE 410, LONDON, ENGLAND, E1 1DU | 08440118 | 2018-03-31 | 66,135 | 0 |
70221-Financial management 70229-Management consultancy activities other than financial management |
3DI GROUP LTD | 17 SHALLOCH PARK, AYR, SCOTLAND, KA7 4HL | SC400945 | 2018-06-30 | 32,020 | 0 | |
BIG BEN VENTURE PARTNERS LTD. | 58 GUIBAL ROAD, LONDON, ENGLAND, SE12 9LZ | 10397249 | 2018-09-30 | 26,229 | 0 |
64999-Financial intermediation not elsewhere classified |
ANGELS NOMINEES LIMITED | IVY COTTAGE FARM, LYNDHURST ROAD MINSTEAD, LYNDHURST, HAMPSHIRE, SO43 7FY | 04198772 | 2018-04-30 | 17,068 | 0 | |
CHORLTON CAPITAL LIMITED | THE GEORGIAN HOUSE, NIZELS LANE, HILDENBOROUGH, KENT, TN11 8NU | 04486244 | 2018-06-30 | 14,800 | 0 | |
NEWFLEX INVESTMENTS LIMITED | 7 BELL YARD, LONDON, ENGLAND, UNITED KINGDOM, WC2A 2JR | 08791193 | 2016-11-30 | 14,215 | 0 | |
ELIXIUM SOCIAL MARKETING LTD | 15 EDWARDS WAY, MARPLE, STOCKPORT, UNITED KINGDOM, SK6 7PX | 09529313 | 2019-04-30 | 11,470 | 0 | |
MARTTILA LIMITED | 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW | 05945153 | 2018-12-31 | 10,720 | 0 |
70229-Management consultancy activities other than financial management 74909-Other professional, scientific and technical activities not elsewhere classified |
DECACORN CAPITAL LIMITED | 18 PANORAMIC, 152 GROSVENOR ROAD, LONDON, SW1V 3JL | 09737195 | 2018-08-31 | 3,600 | 0 | |
WOODBURY CAPITAL LIMITED | 20 GREAT SOUTHSEA STREET, GREAT SOUTHSEA STREET, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 3BY | 08818767 | 2017-12-31 | 2,843 | 0 | |
FOUNDATION CAPITAL LIMITED | 114 BANKSIDE LOFTS, 65 HOPTON STREET, LONDON, ENGLAND, SE1 9JL | 04879694 | 2018-08-31 | 0 | 0 | |
ALVARIUM RE LIMITED | LEVEL 5 NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY | 06931299 | 0000-00-00 | 0 | 0 | |
AUGUST EQUITY MANAGEMENT LIMITED | 10 SLINGSBY PLACE, ST. MARTIN'S COURTYARD, LONDON, WC2E 9AB | 04261261 | 0000-00-00 | 0 | 0 | |
AUGUST EQUITY PARTNERS IV GP LIMITED | 10 SLINGSBY PLACE, LONDON, UNITED KINGDOM, WC2E 9AB | 10033090 | 0000-00-00 | 0 | 0 | |
BGF NOMINEES LIMITED | 13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU | 10007355 | 0000-00-00 | 0 | 0 | |
BRIDGES FUND MANAGEMENT LIMITED | 38 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7BP | 10401079 | 0000-00-00 | 0 | 0 | |
BUSINESS GROWTH FUND LIMITED | 13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU | 07514847 | 0000-00-00 | 0 | 0 | |
DRAPER ESPRIT PLC | 20 GARRICK STREET, LONDON, ENGLAND, WC2E 9BT | 09799594 | 0000-00-00 | 0 | 0 | |
ENTERPRISE VENTURES GROUP LIMITED | UNIT F26 PRESTON TECHNOLOGY, MANAGEMENT CENTRE, MARSH LANE PRESTON, LANCASHIRE, PR1 8UQ | 04161494 | 0000-00-00 | 0 | 0 | |
ENTERPRISE VENTURES LIMITED | PRESTON TECHNOLOGY MANAGEMENT, CENTRE MARSH LANE, PRESTON, LANCASHIRE, PR1 8UQ | 03249066 | 0000-00-00 | 0 | 0 | |
MANAGEMENT OPPORTUNITIES LIMITED | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ | SC118578 | 0000-00-00 | 0 | 0 | |
MERCIA ASSET MANAGEMENT PLC | FORWARD HOUSE, 17 HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, B95 5AA | 09223445 | 0000-00-00 | 0 | 0 | |
NORTHEDGE CAPITAL NOMINEE LIMITED | 13TH FLOOR, NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3EB | 10213372 | 0000-00-00 | 0 | 0 | |
SEP EEF GENERAL PARTNER LIMITED | 17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD | SC412355 | 0000-00-00 | 0 | 0 | |
SEP VENTURES LIMITED | 17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD | SC189451 | 0000-00-00 | 0 | 0 | |
TARGET TOPCO LIMITED | TARGET HOUSE, COWBRIDGE ROAD EAST, CARDIFF, S GLAMORGAN, CF11 9AU | 07956530 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
BM TRUSTEES LIMITED | 1.0% | 3.7% | 7.4% | Medium |
Other companies Active in the same sector | 1.6% | 5.7% | 11.5% | Medium |
Expanded sample | 1.0% | 3.6% | 4.6% | Low |
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.4% | 1.3% | 3.0% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |