Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
BM Trustees Limited
- Incorporated
- 30 May 2006 (20 years)
- Previously known as
- Bolton Metals Ltd (until 5 March 2018)Bolton Aerospace Ltd. (until 21 July 2017)Bolton Manganese Bronze Limited (until 7 May 2008)Earlier: Ibis (997) LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Activities of venture and development capital companies (64303)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Ailesbury CourtHigh StreetMarlboroughSN8 1AA
Charges
- Total
- 7
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 September 2018
British
Born February 1974 (52)
Director · Appointed 14 February 2014
British
Born November 1947
Officer history (20 former)
24 September 2018
24 September 2018
8 December 2017
8 December 2017
Resigned Young, Gary as Director
8 December 2017
Resigned Andrews, Myles as Director
7 November 2016
Appointed Young, Gary as Director
7 November 2016
Resigned Vogelesang, Clement as Director
23 June 2015
23 June 2015
Appointed Vogelesang, Clement as Director
1 January 2015
14 February 2014
20 December 2012
9 August 2012
Appointed Andrews, Myles as Director
27 February 2012
27 February 2012
2 January 2012
8 August 2011
8 August 2011
18 August 2010
30 April 2010
30 April 2010
30 April 2010
26 February 2010
23 October 2009
23 October 2009
5 August 2009
31 July 2008
1 May 2008
31 October 2007
31 October 2007
30 April 2007
30 April 2007
30 April 2007
30 April 2007
13 February 2007
12 February 2007
12 February 2007
5 February 2007
5 February 2007
5 February 2007
30 May 2006
30 May 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10431007
Former controllers (1)
4 January 2023
Ceased Christopher Martyn Meade — Has significant influence or control
Group structure 23 companies
Ownership group derived from the Companies House PSC register
BM Trustees Limited This company Owns 75–100% of shares
Hadleigh Agriculture Limited Owns 75–100% of shares
Hadleigh Capital Limited Owns 75–100% of shares
Hadleigh Real Property Ltd Owns 75–100% of shares
Ailesbury Court Ltd Owns 75–100% of shares
Manton Park Racing Limited Owns 75–100% of shares
Manton Park Residential Ltd Owns 75–100% of shares
St James CZ Limited Owns 75–100% of shares
St James Nominees Limited Owns 75–100% of shares
The Hadleigh Timber Group Limited Owns 75–100% of shares
Beadle Holdco Limited Owns 75–100% of shares
Timbmet Trade Limited Owns 75–100% of shares
Hadleigh Industrial Estates Limited Owns 75–100% of shares
Meyer Timber Limited Owns 75–100% of shares
Montague 342 Limited Owns 75–100% of shares
Panelco Limited Owns 75–100% of shares
Panelco South East and South West Limited Owns 75–100% of shares
Premium Timber Products Limited Owns 75–100% of shares
Timbmet Group Limited Owns 75–100% of shares
C. Leary & Co. Limited Owns 75–100% of shares
Mitre-Master Limited Owns 75–100% of shares
Timbmet Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Other filing | — | ||
| 16 September 2026 | Other filing | — | ||
| 16 September 2026 | Accounts filing | — | ||
| 16 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 8 June 2026 | Confirmation statement with no updates | 30 May 2026 |
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