B.M. ESTATES LIMITED

active Company number 01032353

Private Limited by Shares · Incorporated on 24th Nov 1971

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SIC codes: 41100, 68209
Registered office: London, EC2V 7HS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

B.M. ESTATES LIMITED is a private limited by shares company based in London. It was incorporated on 24th Nov 1971 and is currently showing its status as 'Active'. The company's stated activities are Development of building projects, Other letting and operating of own or leased real estate .

3 Directors View directors

71 Companies at address View all 71 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Arif Kermalli	Director	25th Oct 2016		British	View profile
Nicholas Kidd	Director	28th Feb 2018		British	View profile
Andrew Oaten	Director	31st Dec 2022		British	View profile
Coats Group Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 70

Company	Number	Incorporated	Status
COATS FOOTWEAR LTD	17275979	17th Jun 2026	active
COATS TRADING (UK) LIMITED	13264213	12th Mar 2021	active
COATS UK PENSION SCHEME TRUSTEES LIMITED	11328104	25th Apr 2018	active
COATS GROUP FINANCE COMPANY LIMITED	10465810	7th Nov 2016	active
TORQUE GROUP INTERNATIONAL WEALTH LIMITED	10076684	22nd Mar 2016	active

Showing the latest 5 of 70 companies at this address.

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Company snapshot

Status: active
Incorporated: 24th Nov 1971
Company type: Private Limited by Shares
SIC codes: 41100, 68209
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

24th Nov 1971 Company incorporated
4th Nov 1993 Martin Lane resigned as Secretary
4th Nov 1993 Ian Ainsworth appointed as Secretary
2nd Mar 1994 Howard Sutton resigned as Director
2nd Mar 1994 Ian Ainsworth appointed as Director
23rd May 1994 Ian Ainsworth resigned as Secretary
23rd May 1994 David Stenning appointed as Secretary
23rd Jun 1994 Ian Ainsworth resigned as Director
23rd Jun 1994 David Loftus appointed as Director
31st Jan 1997 David Stenning resigned as Secretary
31st Jan 1997 John King appointed as Secretary
6th Oct 1998 Tom Walker resigned as Director
6th Oct 1998 Ronald Petersen appointed as Director
29th Aug 2001 Frederick Offord resigned as Director
29th Aug 2001 John King appointed as Director
15th Nov 2001 Ronald Petersen resigned as Director
22nd Nov 2001 Barry Stevenson appointed as Director
13th Dec 2002 John King resigned as Director
13th Dec 2002 David Loftus resigned as Director
13th Dec 2002 Barry Stevenson resigned as Director
13th Dec 2002 Clinton Gleave appointed as Director
13th Dec 2002 James Russell appointed as Director
31st May 2006 Clinton Gleave resigned as Director
31st May 2006 Nicholas Tarn appointed as Director
22nd Dec 2009 John King resigned as Secretary
22nd Dec 2009 James Russell appointed as Secretary
31st Mar 2014 ALLIED MUTUAL INSURANCE SERVICES LTD appointed as Corporate director
31st Mar 2014 James Russell resigned as Director
31st Mar 2014 James Russell resigned as Secretary
31st Mar 2014 Christopher Healy appointed as Secretary
30th Jun 2014 ALLIED MUTUAL INSURANCE SERVICES LIMITED appointed as Corporate secretary
30th Jun 2014 Nicholas Tarn resigned as Director
30th Jun 2014 Christopher Healy resigned as Secretary
14th Jul 2014 Richard Howes appointed as Director
6th Apr 2016 Richard Howes resigned as Director
6th Apr 2016 Andrew Stockwell appointed as Director
6th Apr 2016 Coats Group Plc appointed as Corporate PSC
25th Oct 2016 ALLIED MUTUAL INSURANCE SERVICES LTD resigned as Corporate director
25th Oct 2016 Charles Barlow appointed as Director
25th Oct 2016 Arif Kermalli appointed as Director
28th Feb 2018 Charles Barlow resigned as Director
28th Feb 2018 Nicholas Kidd appointed as Director
27th Sep 2019 ALLIED MUTUAL INSURANCE SERVICES LIMITED resigned as Corporate secretary
27th Sep 2019 Andrew Stockwell resigned as Director
27th Sep 2019 Richard Reade appointed as Director
27th Sep 2019 James Gunningham appointed as Director
31st Dec 2022 Richard Reade resigned as Director
31st Dec 2022 Andrew Oaten appointed as Director
31st Dec 2022 Robert Mann appointed as Director
12th Apr 2024 James Gunningham resigned as Director
24th Oct 2025 Confirmation statement made up
17th Nov 2025 Robert Mann resigned as Director
30th Sep 2027 Next accounts due

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