Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
B.M. Estates Limited
- Incorporated
- 24 November 1971 (54 years)
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 4th Floor14 Aldermanbury SquareLondonEC2V 7HS
Charges
- Total
- 16
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 16
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2022
British
Born July 1982 (44)
Director · Appointed 28 February 2018
British
Born October 1977 (49)
Director · Appointed 25 October 2016
British
Born June 1972 (54)
Officer history (25 former)
17 November 2025
12 April 2024
31 December 2022
31 December 2022
31 December 2022
27 September 2019
27 September 2019
27 September 2019
27 September 2019
28 February 2018
28 February 2018
25 October 2016
Resigned Allied Mutual Insurance Services Ltd as Corporate Director
25 October 2016
25 October 2016
6 April 2016
6 April 2016
14 July 2014
30 June 2014
30 June 2014
30 June 2014
Resigned Healy, Christopher William as Secretary
31 March 2014
31 March 2014
Appointed Allied Mutual Insurance Services Ltd as Corporate Director
31 March 2014
Appointed Healy, Christopher William as Secretary
31 March 2014
22 December 2009
22 December 2009
31 May 2006
31 May 2006
13 December 2002
13 December 2002
13 December 2002
13 December 2002
13 December 2002
22 November 2001
15 November 2001
29 August 2001
29 August 2001
6 October 1998
6 October 1998
31 January 1997
31 January 1997
23 June 1994
23 June 1994
23 May 1994
23 May 1994
2 March 1994
2 March 1994
4 November 1993
4 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 103548
Group structure 24 shown
Ownership group derived from the Companies House PSC register
B.M. Estates Limited This company Owns 75–100% of shares
Marshaide Limited Owns 75–100% of shares
Coats Limited Owns 75–100% of shares
Coats Group Finance Company Limited Owns 75–100% of shares
Coats Digital Limited Owns 75–100% of shares
Coats Footwear Ltd Owns 75–100% of shares
Coats Holdings Ltd Owns 75–100% of shares
Coats Industrial Thread Limited Owns 75–100% of shares
Coats Trading (UK) Limited Owns 75–100% of shares
Coats UK Pension Scheme Trustees Limited Owns 75–100% of shares
Torque Group International Fortune Limited Owns 75–100% of shares
Contractors' Aggregates Limited Owns 75–100% of shares
GPG (UK) Holdings Limited Owns 75–100% of shares
Allied Mutual Insurance Services Limited Owns 75–100% of shares
Brown Shipley Holdings Limited Owns 75–100% of shares
Brunel Pension Trustees Limited Owns 75–100% of shares
GPG Securities Trading Limited Owns 75–100% of shares
Sirbs Pension Trustee Limited Owns 25–50% of shares
Staveley Services Limited Owns 75–100% of shares
Staveley Industries Limited Owns 75–100% of shares
S G Warburg Group Limited Owns 75–100% of shares
GPG March 2004 Limited Owns 75–100% of shares
Arrow HJC Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 17 June 2026 | Other filing | |||
| 17 June 2026 | Other filing | |||
| 17 June 2026 | Accounts filing | |||
| 17 June 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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