B.M. ESTATES LIMITED

Company summary

Company number: 01032353
Status: ACTIVE
Incorporated / age: 24 November 197154 years
Registered office: 4th Floor 14 Aldermanbury Square, London, EC2V 7HS, England
Accounts due: 30 September 2027
Confirmation statement due: 7 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 10:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor 14 Aldermanbury Square, London, EC2V 7HS, England
Nature of business
Development of building projects
Other letting and operating of own or leased real estate
Previous company names
HYMAC GROUP LTD
BRINETON PLANT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KERMALLI, Arif ACTIVE	Director	25 Oct 2016		England	June 1972	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
KIDD, Nicholas James ACTIVE	Director	28 Feb 2018		England	October 1977	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
OATEN, Andrew Peter ACTIVE	Director	31 Dec 2022		England	July 1982	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
AINSWORTH, Ian RESIGNED	Secretary	04 Nov 1993	23 May 1994			78 Throckmorton Road, Alcester, Warwickshire, B49 6QJ
HEALY, Christopher William RESIGNED	Secretary	31 Mar 2014	30 Jun 2014			10, Margaret Street, London, W1W 8RL, England
KING, John Alan Gibbs RESIGNED	Secretary	31 Jan 1997	22 Dec 2009			10 Ashvale Close, Nailsea, Bristol, BS48 1QH
LANE, Martin RESIGNED	Secretary		04 Nov 1993			1 Merchants Court, Rownham Mead, Bristol, BS8 4YF
RUSSELL, James Richard RESIGNED	Secretary	22 Dec 2009	31 Mar 2014			First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
STENNING, David John RESIGNED	Secretary	23 May 1994	31 Jan 1997			Woodmans Cottage, Blagdon Hill, Taunton, Somerset, TA3 7SN
ALLIED MUTUAL INSURANCE SERVICES LIMITED RESIGNED	Secretary	30 Jun 2014	27 Sep 2019			4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
AINSWORTH, Ian RESIGNED	Director	02 Mar 1994	23 Jun 1994		January 1955	78 Throckmorton Road, Alcester, Warwickshire, B49 6QJ
BARLOW, Charles Frederick RESIGNED	Director	25 Oct 2016	28 Feb 2018	United Kingdom	November 1957	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
GLEAVE, Clinton John Raymond RESIGNED	Director	13 Dec 2002	31 May 2006	England	September 1947	14 Kenneth Crescent, Willesden Green, London, NW2 4PT
GUNNINGHAM, James Douglas RESIGNED	Director	27 Sep 2019	12 Apr 2024	England	June 1960	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
HOWES, Richard David RESIGNED	Director	14 Jul 2014	06 Apr 2016	England	September 1969	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England
KING, John Alan Gibbs RESIGNED	Director	29 Aug 2001	13 Dec 2002	United Kingdom	December 1946	10 Ashvale Close, Nailsea, Bristol, BS48 1QH
LOFTUS, David John RESIGNED	Director	23 Jun 1994	13 Dec 2002	England	June 1961	48 Oakdale Road, Downend, Bristol, BS16 6EA
MANN, Robert Charles RESIGNED	Director	31 Dec 2022	17 Nov 2025	England	June 1981	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
OFFORD, Frederick George RESIGNED	Director		29 Aug 2001		August 1946	60 Church End, Harlow, Essex, CM19 5PG
PETERSEN, Ronald John RESIGNED	Director	06 Oct 1998	15 Nov 2001	England	September 1946	Picket Piece Hale Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6NQ
READE, Richard Charles RESIGNED	Director	27 Sep 2019	31 Dec 2022	England	January 1973	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
RUSSELL, James Richard RESIGNED	Director	13 Dec 2002	31 Mar 2014	England	October 1953	78, Pall Mall, London, SW1Y 5ES, England
STEVENSON, Barry Barr RESIGNED	Director	22 Nov 2001	13 Dec 2002		November 1938	27 The Circus, Bath, BA1 2EU
STOCKWELL, Andrew James RESIGNED	Director	06 Apr 2016	27 Sep 2019	England	July 1966	4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
SUTTON, Howard RESIGNED	Director		02 Mar 1994	United Kingdom	August 1951	High Hedges Elms Cross, Bradford On Avon, Wiltshire, BA15 2AD
TARN, Nicholas James RESIGNED	Director	31 May 2006	30 Jun 2014	England	February 1965	10, Margaret Street, London, W1W 8RL, England
WALKER, Tom Clifford RESIGNED	Director		06 Oct 1998		November 1940	Hepburn House, Frankleigh, Bradford On Avon, Wiltshire, BA15 2PF
ALLIED MUTUAL INSURANCE SERVICES LTD RESIGNED	Director	31 Mar 2014	25 Oct 2016			1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

KERMALLI, Arif ACTIVE
Role: Director
Appointed on: 25 Oct 2016
Country of Residence: England
Date of birth: June 1972
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

KIDD, Nicholas James ACTIVE
Role: Director
Appointed on: 28 Feb 2018
Country of Residence: England
Date of birth: October 1977
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

OATEN, Andrew Peter ACTIVE
Role: Director
Appointed on: 31 Dec 2022
Country of Residence: England
Date of birth: July 1982
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

AINSWORTH, Ian RESIGNED
Role: Secretary
Appointed on: 04 Nov 1993
Resigned on: 23 May 1994
Address: 78 Throckmorton Road, Alcester, Warwickshire, B49 6QJ

HEALY, Christopher William RESIGNED
Role: Secretary
Appointed on: 31 Mar 2014
Resigned on: 30 Jun 2014
Address: 10, Margaret Street, London, W1W 8RL, England

KING, John Alan Gibbs RESIGNED
Role: Secretary
Appointed on: 31 Jan 1997
Resigned on: 22 Dec 2009
Address: 10 Ashvale Close, Nailsea, Bristol, BS48 1QH

LANE, Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Nov 1993
Address: 1 Merchants Court, Rownham Mead, Bristol, BS8 4YF

RUSSELL, James Richard RESIGNED
Role: Secretary
Appointed on: 22 Dec 2009
Resigned on: 31 Mar 2014
Address: First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP

STENNING, David John RESIGNED
Role: Secretary
Appointed on: 23 May 1994
Resigned on: 31 Jan 1997
Address: Woodmans Cottage, Blagdon Hill, Taunton, Somerset, TA3 7SN

ALLIED MUTUAL INSURANCE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2014
Resigned on: 27 Sep 2019
Address: 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

AINSWORTH, Ian RESIGNED
Role: Director
Appointed on: 02 Mar 1994
Resigned on: 23 Jun 1994
Date of birth: January 1955
Address: 78 Throckmorton Road, Alcester, Warwickshire, B49 6QJ

BARLOW, Charles Frederick RESIGNED
Role: Director
Appointed on: 25 Oct 2016
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

GLEAVE, Clinton John Raymond RESIGNED
Role: Director
Appointed on: 13 Dec 2002
Resigned on: 31 May 2006
Country of Residence: England
Date of birth: September 1947
Address: 14 Kenneth Crescent, Willesden Green, London, NW2 4PT

GUNNINGHAM, James Douglas RESIGNED
Role: Director
Appointed on: 27 Sep 2019
Resigned on: 12 Apr 2024
Country of Residence: England
Date of birth: June 1960
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

HOWES, Richard David RESIGNED
Role: Director
Appointed on: 14 Jul 2014
Resigned on: 06 Apr 2016
Country of Residence: England
Date of birth: September 1969
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

KING, John Alan Gibbs RESIGNED
Role: Director
Appointed on: 29 Aug 2001
Resigned on: 13 Dec 2002
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 10 Ashvale Close, Nailsea, Bristol, BS48 1QH

LOFTUS, David John RESIGNED
Role: Director
Appointed on: 23 Jun 1994
Resigned on: 13 Dec 2002
Country of Residence: England
Date of birth: June 1961
Address: 48 Oakdale Road, Downend, Bristol, BS16 6EA

MANN, Robert Charles RESIGNED
Role: Director
Appointed on: 31 Dec 2022
Resigned on: 17 Nov 2025
Country of Residence: England
Date of birth: June 1981
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

OFFORD, Frederick George RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 2001
Date of birth: August 1946
Address: 60 Church End, Harlow, Essex, CM19 5PG

PETERSEN, Ronald John RESIGNED
Role: Director
Appointed on: 06 Oct 1998
Resigned on: 15 Nov 2001
Country of Residence: England
Date of birth: September 1946
Address: Picket Piece Hale Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6NQ

READE, Richard Charles RESIGNED
Role: Director
Appointed on: 27 Sep 2019
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: January 1973
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

RUSSELL, James Richard RESIGNED
Role: Director
Appointed on: 13 Dec 2002
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: October 1953
Address: 78, Pall Mall, London, SW1Y 5ES, England

STEVENSON, Barry Barr RESIGNED
Role: Director
Appointed on: 22 Nov 2001
Resigned on: 13 Dec 2002
Date of birth: November 1938
Address: 27 The Circus, Bath, BA1 2EU

STOCKWELL, Andrew James RESIGNED
Role: Director
Appointed on: 06 Apr 2016
Resigned on: 27 Sep 2019
Country of Residence: England
Date of birth: July 1966
Address: 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

SUTTON, Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 1994
Country of Residence: United Kingdom
Date of birth: August 1951
Address: High Hedges Elms Cross, Bradford On Avon, Wiltshire, BA15 2AD

TARN, Nicholas James RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: February 1965
Address: 10, Margaret Street, London, W1W 8RL, England

WALKER, Tom Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1998
Date of birth: November 1940
Address: Hepburn House, Frankleigh, Bradford On Avon, Wiltshire, BA15 2PF

ALLIED MUTUAL INSURANCE SERVICES LTD RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 25 Oct 2016
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1993	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1993	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1993	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1993	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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