BM TRUSTEES LIMITED

AILESBURY COURT, HIGH STREET, MARLBOROUGH, SN8 1AA

Previous 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-2024
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 11 (25.0%)
Resigned Zoe Rachel BOURNE 08 Dec 2017 24 Sep 2018 Chartered Accountant British 1 - 21 (33.3%)
Resigned Gary YOUNG 07 Nov 2016 08 Dec 2017 Managing Director British 0 - 10 (0.0%)
Resigned Clement VOGELESANG 23 Jun 2015 07 Nov 2016 Ceo Dutch 0 - 10 (0.0%)
Active Christopher Martyn MEADE 14 Feb 2014 Chartered Surveyor British 10 - 53 (20.0%)
Resigned Myles ANDREWS 09 Aug 2012 08 Dec 2017 Accountant British 1 - 11 (50.0%)
Resigned Mark Bryan STOKES 02 Jan 2012 20 Dec 2012 Chartered Accountant British 0 - 2714 (51.9%)
Resigned David Henry Arnold Courtenay CADDY 08 Aug 2011 23 Jun 2015 Director British 4 - 167 (35.0%)
Resigned Gary Alan YOUNG 18 Aug 2010 01 Jan 2015 Operations Director British 2 - 11 (33.3%)
Resigned Christopher Martyn MEADE 30 Apr 2010 08 Aug 2011 Director British 3 - 3425 (67.6%)
Resigned Douglas Arthur SEWARD 23 Oct 2009 26 Feb 2010 Director British 7 - 93 (18.8%)
Resigned Hugh ELLIOTT 01 May 2008 30 Apr 2010 Finance Director British 2 - 113 (23.1%)
Resigned Jean-Michel CAMBETTE 31 Oct 2007 30 Apr 2010 Sales & Marketing Director French 0 - 51 (20.0%)
Resigned Demis Armen OHANDJANIAN 30 Apr 2007 27 Feb 2012 Finance Director British 24 - 4520 (29.0%)
Resigned Douglas Arthur SEWARD 30 Apr 2007 31 Jul 2008 Commercial Director British 7 - 93 (18.8%)
Resigned Richard John MONCKTON 30 Apr 2007 05 Aug 2009 Operations Director British 1 - 81 (11.1%)
Resigned John LAKIN 30 Apr 2007 31 Oct 2007 Sales Director British 0 - 51 (20.0%)
Resigned David Andrew MERCER 05 Feb 2007 13 Feb 2007 Managing Director British 0 - 75 (71.4%)
Resigned Christopher Martyn MEADE 05 Feb 2007 23 Oct 2009 Company Director British 3 - 3425 (67.6%)
Resigned DECHERT NOMINEES LIMITED 30 May 2006 12 Feb 2007 0 - 4127 (65.9%)
Number of active directors: 2
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
2018-05-302017-05-302016-05-302015-05-302014-05-30
HADLEIGH PVT LIMITEDORDINARY100
100%
0
0%
0
0%
0
0%
0
0%
HADLEIGH PARTNERS PVTORDINARY0
0%
100
100%
0
0%
0
0%
0
0%
THE MEADE FAMILY OFFICE LTDORDINARY0
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 sample1.0%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
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