B.M. ESTATES LIMITED

Company number 01032353 ·

Active

222 filings

Date Filing
17 Jun 2026 PARENT_ACC · 213 pages View document
17 Jun 2026 GUARANTEE2 · 3 pages View document
17 Jun 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 14 pages View document
17 Jun 2026 AGREEMENT2 · 1 page View document
17 Nov 2025 Termination of appointment of Robert Charles Mann as a director on 2025-11-17 · 1 page View document
24 Oct 2025 Confirmation statement made on 2025-10-24 with no updates · 3 pages View document
16 Sep 2025 Change of details for Coats Group Plc as a person with significant control on 2023-10-20 · 2 pages View document
15 Sep 2025 Registered office address changed from The Pavilions Bridgwater Road Bristol BS13 8FD England to 4th Floor 14 Aldermanbury Square London EC2V 7HS on 2025-09-15 · 1 page View document
5 Jun 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 14 pages View document
5 Jun 2025 AGREEMENT2 · 1 page View document
5 Jun 2025 GUARANTEE2 · 3 pages View document
5 Jun 2025 PARENT_ACC · 218 pages View document
4 Nov 2024 Confirmation statement made on 2024-10-24 with no updates · 3 pages View document
18 May 2024 Full accounts made up to 2023-12-31 · 13 pages View document
24 Apr 2024 Termination of appointment of James Douglas Gunningham as a director on 2024-04-12 · 1 page View document
5 Apr 2024 Memorandum and Articles of Association · 24 pages View document
5 Apr 2024 Resolutions · 1 page View document
5 Apr 2024 Resolutions View document
5 Apr 2024 Resolutions View document
5 Apr 2024 Resolutions View document
28 Mar 2024 Statement of company's objects · 2 pages View document
24 Oct 2023 Confirmation statement made on 2023-10-24 with no updates · 3 pages View document
23 Oct 2023 Change of details for Coats Group Plc as a person with significant control on 2023-10-20 · 2 pages View document
27 May 2023 Full accounts made up to 2022-12-31 · 11 pages View document
4 Jan 2023 Appointment of Mr Andrew Peter Oaten as a director on 2022-12-31 · 2 pages View document
4 Jan 2023 Appointment of Mr Robert Charles Mann as a director on 2022-12-31 · 2 pages View document
3 Jan 2023 Termination of appointment of Richard Charles Reade as a director on 2022-12-31 · 1 page View document
31 Oct 2022 Confirmation statement made on 2022-10-24 with no updates · 3 pages View document
24 Oct 2022 Change of details for Coats Group Plc as a person with significant control on 2022-10-03 · 2 pages View document
3 Oct 2022 Registered office address changed from 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England to The Pavilions Bridgwater Road Bristol BS13 8FD on 2022-10-03 · 1 page View document
15 Nov 2021 Confirmation statement made on 2021-10-24 with no updates · 3 pages View document
30 Sep 2019 APPOINTMENT TERMINATED, SECRETARY ALLIED MUTUAL INSURANCE SERVICES LIMITED View document
30 Sep 2019 DIRECTOR APPOINTED MR RICHARD CHARLES READE View document
30 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW STOCKWELL View document
30 Sep 2019 DIRECTOR APPOINTED MR JAMES DOUGLAS GUNNINGHAM View document
21 Aug 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LIMITED / 12/06/2019 View document
11 Jul 2019 PSC'S CHANGE OF PARTICULARS / COATS GROUP PLC / 12/06/2019 View document
14 Jun 2019 REGISTERED OFFICE CHANGED ON 14/06/2019 FROM C/O COATS GROUP PLC 1 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1TD View document
5 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
1 Nov 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES View document
11 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
1 Mar 2018 DIRECTOR APPOINTED MR NICHOLAS JAMES KIDD View document
1 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES BARLOW View document
8 Nov 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES View document
30 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
4 Nov 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES View document
26 Oct 2016 DIRECTOR APPOINTED MR CHARLES FREDERICK BARLOW View document
26 Oct 2016 DIRECTOR APPOINTED MR ARIF KERMALLI View document
26 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR ALLIED MUTUAL INSURANCE SERVICES LTD View document
9 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
28 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWES View document
28 Apr 2016 DIRECTOR APPOINTED MR ANDREW JAMES STOCKWELL View document
30 Oct 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LIMITED / 03/03/2015 View document
30 Oct 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LTD / 03/03/2015 View document
30 Oct 2015 Annual return made up to 24 October 2015 with full list of shareholders View document
9 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
3 Mar 2015 REGISTERED OFFICE CHANGED ON 03/03/2015 FROM C/O PRISM COSEC LIMITED 10 MARGARET STREET LONDON W1W 8RL View document
7 Nov 2014 Annual return made up to 24 October 2014 with full list of shareholders View document
7 Nov 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LTD / 01/07/2014 View document
14 Jul 2014 DIRECTOR APPOINTED MR RICHARD HOWES View document
14 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TARN View document
14 Jul 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HEALY View document
14 Jul 2014 CORPORATE SECRETARY APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED View document
14 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TARN View document
14 Jul 2014 CORPORATE SECRETARY APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED View document
14 Jul 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HEALY View document
7 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
1 Jul 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 78 PALL MALL LONDON SW1Y 5ES ENGLAND View document
4 Apr 2014 CORPORATE DIRECTOR APPOINTED ALLIED MUTUAL INSURANCE SERVICES LTD View document
4 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL View document
4 Apr 2014 APPOINTMENT TERMINATED, SECRETARY JAMES RUSSELL View document
4 Apr 2014 SECRETARY APPOINTED MR CHRISTOPHER WILLIAM HEALY View document
19 Mar 2014 REGISTERED OFFICE CHANGED ON 19/03/2014 FROM FIRST FLOOR TIMES PLACE 45 PALL MALL LONDON SW1Y 5GP View document
5 Nov 2013 Annual return made up to 24 October 2013 with full list of shareholders View document
30 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
5 Nov 2012 Annual return made up to 24 October 2012 with full list of shareholders View document
18 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
24 Oct 2011 Annual return made up to 24 October 2011 with full list of shareholders View document
19 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
16 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TARN / 24/10/2010 View document
16 Nov 2010 Annual return made up to 24 October 2010 with full list of shareholders View document
16 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD RUSSELL / 24/10/2010 View document
15 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
22 Feb 2010 SECRETARY APPOINTED JAMES RICHARD RUSSELL View document
22 Feb 2010 APPOINTMENT TERMINATED, SECRETARY JOHN KING View document
3 Nov 2009 Annual return made up to 24 October 2009 with full list of shareholders View document
15 Oct 2009 ADOPT ARTICLES View document
2 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
27 Oct 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS View document
4 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
24 Oct 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS View document
30 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
24 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Nov 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS View document
20 Jun 2006 NEW DIRECTOR APPOINTED View document
20 Jun 2006 DIRECTOR RESIGNED View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
1 Nov 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS View document
21 Mar 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
4 Nov 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS View document
12 Nov 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS View document
9 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
28 Feb 2003 AUDITOR'S RESIGNATION View document
17 Jan 2003 NEW DIRECTOR APPOINTED View document
17 Jan 2003 NEW DIRECTOR APPOINTED View document
9 Jan 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 View document
3 Jan 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Jan 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Jan 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Jan 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Jan 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Jan 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Jan 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Dec 2002 REGISTERED OFFICE CHANGED ON 31/12/02 FROM: BRUNEL HOUSE 14 AVON REACH CHIPPENHAM WILTSHIRE SN15 1EE View document
31 Dec 2002 DIRECTOR RESIGNED View document
31 Dec 2002 DIRECTOR RESIGNED View document
31 Dec 2002 DIRECTOR RESIGNED View document
4 Nov 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS View document
22 Jan 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
10 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Dec 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Dec 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Dec 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Dec 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Dec 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Dec 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Dec 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Dec 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Dec 2001 DIRECTOR RESIGNED View document
3 Dec 2001 NEW DIRECTOR APPOINTED View document
4 Nov 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS View document
18 Oct 2001 DIRECTOR RESIGNED View document
18 Oct 2001 NEW DIRECTOR APPOINTED View document
3 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
31 Oct 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS View document
16 Apr 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
26 Nov 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS View document
26 Nov 1999 NEW DIRECTOR APPOINTED View document
2 Sep 1999 COMPOSITE GUARANTEE 26/08/99 View document
14 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jan 1999 RE GUARANTEE 22/12/98 View document
6 Jan 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
20 Nov 1998 RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS View document
26 Aug 1998 AUDITOR'S RESIGNATION View document
16 Apr 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
3 Feb 1998 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
30 Jan 1998 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
20 Nov 1997 RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS View document
9 Jun 1997 PARTICULARS OF MORTGAGE/CHARGE View document
29 Apr 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
7 Feb 1997 NEW SECRETARY APPOINTED View document
7 Feb 1997 SECRETARY RESIGNED View document
9 Jan 1997 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
25 Nov 1996 RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS View document
30 Apr 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
15 Nov 1995 RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS View document
9 May 1995 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 1995 FULL ACCOUNTS MADE UP TO 30/06/94 View document
20 Jan 1995 REGISTERED OFFICE CHANGED ON 20/01/95 FROM: B.M.HOUSE AVON REACH CHIPPENHAM WILTSHIRE SN15 1EE View document
6 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 1994 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 1994 RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS View document
30 Jun 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Jun 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 May 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
13 Mar 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Jan 1994 NEW SECRETARY APPOINTED View document
5 Jan 1994 SECRETARY'S PARTICULARS CHANGED View document
5 Jan 1994 RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS View document
14 Oct 1993 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 1993 RE FACILITY AGEEMENT 25/08/93 View document
12 May 1993 AUDITOR'S RESIGNATION View document
29 Apr 1993 AMENDED FULL ACCOUNTS MADE UP TO 30/06/92 View document
19 Apr 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
19 Nov 1992 RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS View document
31 Jul 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Apr 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
21 Jan 1992 RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS View document
1 Oct 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/91 View document
7 Jul 1991 £ NC 1001000/11000000 07/06/91 View document
12 Feb 1991 RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS View document
28 Jan 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
9 Nov 1990 252 366 386 08/10/90 View document
7 Sep 1990 DIRECTOR RESIGNED View document
5 Jul 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Mar 1990 FULL ACCOUNTS MADE UP TO 30/06/89 View document
23 Mar 1990 RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS View document
21 Dec 1989 ALTER MEM AND ARTS 19/10/89 View document
21 Dec 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Feb 1989 NEW DIRECTOR APPOINTED View document
13 Feb 1989 RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS View document
13 Feb 1989 FULL ACCOUNTS MADE UP TO 30/06/88 View document
3 Aug 1988 REGISTERED OFFICE CHANGED ON 03/08/88 FROM: AVONBRIDGE HOUSE BATH ROAD CHIPPENHAM WILTS SN15 2BA View document
15 Jun 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jun 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Mar 1988 COMPANY NAME CHANGED HYMAC GROUP LTD CERTIFICATE ISSUED ON 15/03/88 View document
9 Feb 1988 DIRECTOR RESIGNED View document
22 Jan 1988 ADOPT MEM AND ARTS 121087 View document
30 Nov 1987 RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS View document
30 Nov 1987 FULL ACCOUNTS MADE UP TO 30/06/87 View document
20 Oct 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Sep 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Jul 1987 NEW DIRECTOR APPOINTED View document
21 Apr 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Jan 1987 REGISTERED OFFICE CHANGED ON 30/01/87 FROM: PEMBERTON HOUSE 4-6 EAST HARDING STREET FETTER LANE LONDON EC4A 3BD View document
29 Jan 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS ******** View document
10 Dec 1986 COMPANY NAME CHANGED BRINETON PLANT LIMITED CERTIFICATE ISSUED ON 10/12/86 View document
4 Dec 1986 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 View document
2 Dec 1986 RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS View document
19 Nov 1986 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Nov 1986 NEW SECRETARY APPOINTED View document
11 Nov 1986 GAZETTABLE DOCUMENT View document
6 Nov 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
6 Nov 1986 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Oct 1986 DIRECTOR RESIGNED View document