B.m. Trade Mark Limited

General information

Name:

B.m. Trade Mark Ltd

Office Address:

14th Floor 33 Cavendish Square W1G 0PW London

Number: 04078307

Incorporation date: 2000-09-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this company was founded is 2000-09-26. Registered under no. 04078307, it is listed as a Private Limited Company. You may visit the headquarters of the firm during office hours under the following location: 14th Floor 33 Cavendish Square, W1G 0PW London. From 2000-10-05 B.m. Trade Mark Limited is no longer under the name Orangeorder. This enterprise's classified under the NACE and SIC code 82990, that means Other business support service activities not elsewhere classified. 2022-09-30 is the last time the accounts were reported.

According to the latest update, there seems to be a solitary managing director in the company: Dominic J. (since 2001-11-29). This limited company had been governed by Steven S. until 2010-04-01. In addition a different director, including Oliver P. gave up the position fifteen years ago. At least one secretary in this firm is a limited company: Hill Street Registrars Limited.

  • Previous company's names
  • B.m. Trade Mark Limited 2000-10-05
  • Orangeorder Limited 2000-09-26

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 12 December 2017

Address: Cavendish Square, London, London, W1G 0PW, United Kingdom

Latest update: 11 January 2024

Role: Corporate Secretary

Appointed: 07 December 2017

Address: Cavendish Square, London, London, W1G 0PW, United Kingdom

Latest update: 11 January 2024

Dominic J.

Role: Director

Appointed: 29 November 2001

Latest update: 11 January 2024

People with significant control

Alter Domus (Jersey) Limited
Address: Waterloo House Don Street, St Helier, Jersey, JE1 1AD, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Limited Company
Country registered Jersey
Place registered Jersey
Registration number 99673
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts 11 December 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 11 December 2013
Annual Accounts 17 April 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 17 April 2015
Annual Accounts 15 March 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 15 March 2016
Annual Accounts 13 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 13 June 2017

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to September 30, 2022 (AA)
filed on: 26th, June 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
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