BRISTOL-MYERS SQUIBB TRUSTEES LIMITED
Non-Trading
General Information
NAME
BRISTOL-MYERS SQUIBB TRUSTEES LIMITED
COMPANY NUMBER
02546250
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
05/10/1990
(34 years and 2 months old)
WEBSITE
http://bms.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/10/1990
01/02/1991
HACKREMCO (NO.636) LIMITED
BUCKINGHAMSHIRE
UB8 1DH
Telephone: 01895523000
TPS: No
Arc Uxbridge Sanderson Road
New Denham
Denham
Buckinghamshire UB8 1DH
UB8 1DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED | Active - Accounts Filed | View Report |
| BRISTOL-MYERS SQUIBB TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
Credit Risk Overview
Want to learn more about BRISTOL-MYERS SQUIBB TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRISTOL-MYERS SQUIBB TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRISTOL-MYERS SQUIBB TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/2006 - Present (18 years and 4 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
12/10/2015 - 01/10/2015 (0 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 1 Past: 11 |
View Report |
|
03/08/2021 - Present (3 years and 4 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/10/2021 - Present (3 years and 2 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/10/2021 - Present (3 years and 2 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRISTOL-MYERS SQUIBB CO | N/A | N/A |
| B M S PHARMACEUTICALS INTERN'L HOLDINGS | N/A | N/A |
| BMS HOLDINGS SARL | N/A | N/A |
| BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED | Active - Accounts Filed | View Report |
| BRISTOL-MYERS SQUIBB BUSINESS SERVICES LIMITED | Active - Accounts Filed | View Report |
| BRISTOL-MYERS SQUIBB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| E.R.SQUIBB & SONS LIMITED | Non-Trading | View Report |
| BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED | Active - Accounts Filed | View Report |
| BRISTOL-MYERS SQUIBB TRUSTEES LIMITED | Non-Trading | View Report |
| BRISTOL-MYERS SQUIBB HOLDINGS SPAIN SL | N/A | N/A |
| BRISTOL-MYERS SQUIBB HOLDINGS SARL | N/A | N/A |
| BRISTOL-MYERS SQUIBB HOLDINGS SARL | N/A | N/A |
| BRISTOL-MYERS SQUIBB LUXEMBOURG SARL | N/A | N/A |
| BRISTOL-MYERS SQUIBB EPSILON HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| BRISTOL - MYERS SQUIBB DELTA COMPANY LIMITED | N/A | N/A |
| BRISTOL-MYERS SQUIBB INTERNATIONAL COMPANY UNLIMITED COMPANY | N/A | N/A |
| BRISTOL-MYERS SQUIBB HOLDINGS IRELAND UNLIMITED COMPANY | N/A | N/A |
| BRISTOL-MYERS SQUIBB MANUFACTURING COMPANY | N/A | N/A |
| SWORDS LABORATORIES | N/A | N/A |
| BMS INTERNATIONAL INSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TRI-SUPPLY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 29/01/2024 | PETERSHILL SECRETARIES LIMITED (915880889) has left the board |
| 29/01/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (931855131) Appointed |
| 22/09/2023 | New Accounts filed |
| 04/07/2023 | Geoffrey Harold Cottrell (909197301) has left the board |
| 04/07/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Board Member Ashish Saraogi (929395566) Appointed |
| 18/01/2022 | New Board Member Michael John Tobyn (929142260) Appointed |
| 03/01/2022 | New Board Member Daphne Lucas-Lee (914677248) Appointed |
| 03/01/2022 | New Board Member Daphne Lucas-Lee (914677248) Appointed |
| 27/12/2021 | New Board Member Daphne Lucas-Lee (929084183) Appointed |
| 24/12/2021 | Helen Sandra Johnson (920265064) has left the board |
| 24/12/2021 | Michael John Tobyn (914677241) has left the board |
| 24/12/2021 | Scott Andrew Grisin (917211590) has left the board |
| 24/12/2021 | New Board Member Gareth Jones (929081382) Appointed |
| 19/07/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 30/04/2020 | Daphne Lucas-Lee (914677248) has left the board |
| 27/09/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 22/03/2019 | PETERSHILL SECRETARIES LIMITED (925591243) has left the board |
| 22/03/2019 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
| 06/03/2019 | New Company Secretary PETERSHILL SECRETARIES LIMITED (925591243) Appointed |
| 06/03/2019 | SLC REGISTRARS LIMITED (903489392) has left the board |
| 04/08/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 14/07/2017 | New Confirmation Statement filed |
| 29/11/2016 | New Accounts filed |
| 13/07/2016 | New Confirmation Statement filed |
| 25/04/2016 | New Company Secretary SLC REGISTRARS LIMITED (903489392) Appointed |
| 25/04/2016 | SLC REGISTRARS LIMITED (912969542) has left the board |
| 23/11/2015 | New Board Member Ian John Howells (907676672) Appointed |
| 23/11/2015 | Ian John Howells (920268793) has left the board |
| 20/11/2015 | New Confirmation Statement filed |
| 18/11/2015 | New Board Member Ian John Howells (920268793) Appointed |
| 17/11/2015 | New Board Member Helen Sandra Johnson (920265064) Appointed |
| 16/11/2015 | Ian John Howells (907676672) has left the board |
| 16/11/2015 | David Eric Tibbetts (917505331) has left the board |
| 07/10/2015 | New Accounts filed |
| 11/10/2014 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 14/11/2013 | Peter Timmins (913273654) has left the board |
| 16/10/2013 | New Confirmation Statement filed |
| 06/05/2013 | New Accounts filed |
| 18/01/2013 | New Board Member David Eric Tibbetts (917505331) Appointed |
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