BT

BM TRUSTEES LIMITED

Active

Company number 05832146

Marlborough, England · Incorporated 30 May 2006

Ailesbury Court, High Street, Marlborough, SN8 1AA, England

Last updated on 9 June 2026

Activities of venture and development capital companies · SIC 64303


Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
3 April 2014

Company history

Previous company names

IBIS (997) LIMITED · 30 May 2006 – 5 February 2007

BOLTON MANGANESE BRONZE LIMITED · 5 February 2007 – 7 May 2008

BOLTON AEROSPACE LTD. · 7 May 2008 – 21 July 2017

BOLTON METALS LTD · 21 July 2017 – 5 March 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 May 2026
Next due
13 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hadleigh Pvt Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2022

Funding

1 funding round
3 April 2014
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 June 2026 View
Legacy
Other
15 October 2025 View
Legacy
Other
15 October 2025 View
Legacy
Accounts
15 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2025 View
Legacy
Other
5 December 2024 View
Legacy
Other
5 December 2024 View
Legacy
Accounts
5 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2024 View
Legacy
Other
2 November 2023 View
Legacy
Other
2 November 2023 View
Legacy
Accounts
2 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 December 2022 View
Legacy
Other
24 November 2022 View
Legacy
Other
24 November 2022 View
Legacy
Accounts
24 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Accounts With Accounts Type Full
Accounts
1 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Appoint Person Director Company With Name Date
Officers
18 October 2018 View
Termination Director Company With Name Termination Date
Officers
18 October 2018 View
Change Person Director Company With Change Date
Officers
11 September 2018 View
Accounts With Accounts Type Full
Accounts
7 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2018 View
Resolution
Resolution
5 March 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Accounts With Accounts Type Full
Accounts
4 August 2017 View
Resolution
Resolution
21 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
15 November 2016 View
Appoint Person Director Company With Name Date
Officers
15 November 2016 View
Change Person Director Company With Change Date
Officers
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2016 View
Accounts With Accounts Type Full
Accounts
25 May 2016 View
Termination Director Company With Name Termination Date
Officers
25 June 2015 View
Appoint Person Director Company With Name Date
Officers
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Accounts With Accounts Type Full
Accounts
18 May 2015 View
Termination Director Company With Name Termination Date
Officers
17 March 2015 View
Change Person Director Company With Change Date
Officers
17 March 2015 View
Change Person Director Company With Change Date
Officers
17 March 2015 View
Change Person Director Company With Change Date
Officers
17 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Capital Allotment Shares
Capital
30 April 2014 View
Accounts With Accounts Type Full
Accounts
22 April 2014 View
Resolution
Resolution
14 April 2014 View
Appoint Person Director Company With Name
Officers
18 February 2014 View
Change Person Director Company With Change Date
Officers
18 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Accounts With Accounts Type Group
Accounts
10 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2013 View
Termination Director Company With Name
Officers
3 January 2013 View
Appoint Person Director Company With Name
Officers
8 November 2012 View
Accounts With Accounts Type Full
Accounts
27 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Termination Director Company With Name
Officers
1 March 2012 View
Termination Secretary Company With Name
Officers
1 March 2012 View
Appoint Person Director Company With Name
Officers
11 January 2012 View
Change Person Director Company With Change Date
Officers
11 January 2012 View
Change Person Secretary Company With Change Date
Officers
11 January 2012 View
Appoint Person Director Company With Name
Officers
9 August 2011 View
Termination Director Company With Name
Officers
8 August 2011 View
Accounts With Accounts Type Full
Accounts
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
12 January 2011 View
Accounts With Accounts Type Full
Accounts
9 September 2010 View
Appoint Person Director Company With Name
Officers
20 August 2010 View
Termination Director Company With Name
Officers
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Termination Director Company With Name
Officers
17 May 2010 View
Appoint Person Director Company With Name
Officers
17 May 2010 View
Termination Director Company With Name
Officers
12 March 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Appoint Person Director Company With Name
Officers
29 October 2009 View
Termination Director Company With Name
Officers
28 October 2009 View
Legacy
Officers
21 September 2009 View
Legacy
Address
21 September 2009 View
Legacy
Annual Return
10 July 2009 View
Legacy
Mortgage
2 July 2009 View
Legacy
Officers
18 August 2008 View
Accounts With Accounts Type Full
Accounts
29 July 2008 View
Legacy
Annual Return
4 July 2008 View
Legacy
Officers
16 June 2008 View
Certificate Change Of Name Company
Change Of Name
2 May 2008 View
Legacy
Mortgage
19 April 2008 View
Legacy
Officers
19 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Accounts With Accounts Type Full
Accounts
28 July 2007 View
Legacy
Address
27 June 2007 View
Legacy
Annual Return
27 June 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Mortgage
8 March 2007 View
Legacy
Mortgage
8 March 2007 View
Legacy
Mortgage
8 March 2007 View
Memorandum Articles
Incorporation
3 March 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Address
23 February 2007 View
Legacy
Accounts
23 February 2007 View
Legacy
Mortgage
23 February 2007 View
Certificate Change Of Name Company
Change Of Name
5 February 2007 View
Incorporation Company
Incorporation
30 May 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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