B.M. Trade Mark Limited

Active04078307 Private limited company
Incorporated
26 September 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 12 December 2017
Corporate Secretary · Appointed 7 December 2017
Director · Appointed 29 November 2001
British
Born August 1964 (62)
Officer history (13 former)
12 December 2017
Appointed Hill Street Registrars Limited as Corporate Director
7 December 2017
Appointed Hill Street Registrars Limited as Corporate Secretary
30 November 2017
Resigned Pramex International Ltd as Corporate Secretary
3 December 2012
Resigned Dufresne, Jean-Francois Jacques Adolphe as Director
1 April 2010
Resigned Rapley, Vincent Michael as Director
1 April 2010
Appointed Pramex International Ltd as Corporate Secretary
1 April 2010
Resigned Scally, Steven Antony as Director
1 April 2010
Resigned Mourant & Co Capital Secretaries Limited as Corporate Secretary
9 October 2009
Appointed Scally, Steven Antony as Director
9 October 2009
Resigned Pritchard, Oliver Frank John as Director
28 April 2006
Appointed Pritchard, Oliver Frank John as Director
28 April 2006
Resigned Short, Robert William as Director
22 March 2005
Resigned Rigby, Jonathan David as Director
8 June 2004
Appointed Rapley, Vincent Michael as Director
8 June 2004
Appointed Short, Robert William as Director
5 April 2004
Resigned Bradley, Nigel Charles as Director
7 April 2003
Appointed Rigby, Jonathan David as Director
4 April 2003
Resigned Walker, Jonathan Clemson as Director
29 November 2001
Appointed Jones, Dominic Clive as Director
29 November 2001
Appointed Walker, Jonathan Clemson as Director
29 November 2001
Appointed Bradley, Nigel Charles as Director
27 November 2001
Appointed Mourant & Co Capital Secretaries Limited as Corporate Secretary
27 November 2001
Resigned Aldwych Secretaries Limited as Corporate Secretary
28 September 2000
Appointed Aldwych Secretaries Limited as Corporate Secretary
28 September 2000
Appointed Dufresne, Jean-Francois Jacques Adolphe as Director
28 September 2000
Resigned Dwyer, Daniel John as Nominee Secretary
28 September 2000
Resigned Dwyer, Daniel James as Nominee Director
26 September 2000
Appointed Dwyer, Daniel John as Nominee Secretary
26 September 2000
Appointed Dwyer, Daniel James as Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Alter Domus (Jersey) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2025Confirmation statement with no updates28 August 2025
14 July 2025Total exemption full accounts30 September 2024
28 August 2024Confirmation statement with no updates28 August 2024
21 April 2024Total exemption full accounts30 September 2023
31 August 2023Confirmation statement with no updates25 August 2023
Show all recent filings

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