The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Smith, Alexander Peter James
    Practice Manager born in January 1982
    Individual (5 offsprings)
    Officer
    2017-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lee, Alexander William Bruce
    Solicitor born in March 1960
    Individual (9 offsprings)
    Officer
    2017-02-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wellington Gate, Church Road, Tunbridge Wells, England
    Active Corporate (5 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    677,126 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Shih, Arthur
    Trainee Solicitor born in September 1973
    Individual
    Officer
    2000-04-17 ~ 2000-09-20
    OF - Director → CIF 0
  • 2
    Ball, Timothy Jocelyn George
    Solicitor born in October 1967
    Individual (6 offsprings)
    Officer
    1996-02-02 ~ 1997-12-05
    OF - Director → CIF 0
    Ball, Timothy Jocelyn George
    Solicitor
    Individual (6 offsprings)
    Officer
    1996-02-02 ~ 1997-12-05
    OF - Secretary → CIF 0
  • 3
    Toth, John Edward Gerald Anthony
    Solicitor born in May 1961
    Individual (3 offsprings)
    Officer
    1998-02-03 ~ 2001-12-13
    OF - Director → CIF 0
  • 4
    Judd, Simon James Frederic
    Solicitor born in January 1953
    Individual (17 offsprings)
    Officer
    1996-02-02 ~ 1998-01-28
    OF - Director → CIF 0
  • 5
    Sedgwick, Robert Mannering
    Solicitor born in October 1948
    Individual (28 offsprings)
    Officer
    1996-02-02 ~ 2017-02-28
    OF - Director → CIF 0
    Sedgwick, Robert Mannering
    Individual (28 offsprings)
    Officer
    1997-12-05 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 6
    Browne, Corinne Laraine
    Solicitor born in January 1955
    Individual (2 offsprings)
    Officer
    2003-02-06 ~ 2017-02-28
    OF - Director → CIF 0
parent relation
Company in focus

BM SECRETARIES LIMITED

Previous name
BUSS MURTON SECRETARIAL SERVICES LIMITED - 2006-11-29
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2018-02-28
2 GBP2017-02-28
Net Assets/Liabilities
2 GBP2018-02-28
2 GBP2017-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2017-03-01 ~ 2018-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2017-03-01 ~ 2018-02-28
Equity
2 GBP2018-02-28
2 GBP2017-02-28
Related profiles found in government register
  • BM SECRETARIES LIMITED
    Info
    BUSS MURTON SECRETARIAL SERVICES LIMITED - 2006-11-29
    Registered number 03154410
    Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent TN1 1HT
    Private Limited Company incorporated on 1996-02-02 and dissolved on 2020-09-22 (24 years 7 months). The company status is Dissolved.
    CIF 0
  • BM SECRETARIES LIMITED
    S
    Registered number missing
    1st Floor Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2005-08-28 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    4th Floor Wellington Gate, Church Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-08-18 ~ dissolved
    CIF 19 - Secretary → ME
  • 3
    Lyndean House, 42-46 Queens Road, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2003-08-29 ~ dissolved
    CIF 29 - Secretary → ME
  • 4
    5 North Street, Hailsham, East Sussex
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2008-02-15 ~ now
    CIF 16 - Secretary → ME
  • 5
    16-19 Copperfields, Spital, Street, Dartford, Kent
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2008-02-15 ~ now
    CIF 12 - Secretary → ME
  • 6
    5 North Street, Hailsham, East Sussex
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2008-02-15 ~ now
    CIF 14 - Secretary → ME
  • 7
    5 North Street, Hailsham, East Sussex
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2008-02-15 ~ now
    CIF 13 - Secretary → ME
  • 8
    5 North Street, Hailsham, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2008-02-15 ~ dissolved
    CIF 15 - Secretary → ME
  • 9
    5 North Street, Hailsham, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2008-02-15 ~ dissolved
    CIF 11 - Secretary → ME
Ceased 45
  • 1
    28 Pevensey Road Garden Flat, 28 Pevensey Road, St. Leonards-on-sea, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,007 GBP2024-03-31
    Officer
    2001-04-21 ~ 2004-03-30
    CIF 35 - Secretary → ME
  • 2
    Alexandre-boyes, 48 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-10-31
    Officer
    2001-10-26 ~ 2001-11-29
    CIF 24 - Secretary → ME
  • 3
    2 Ash Grove, London
    Active Corporate (5 parents)
    Officer
    2007-01-22 ~ 2009-02-20
    CIF 1 - Secretary → ME
  • 4
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    527,642 GBP2016-04-30
    Officer
    1999-01-19 ~ 2004-01-25
    CIF 48 - Secretary → ME
  • 5
    Barttelot Court, Barttelot Road, Horsham, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    7,715 GBP2023-09-30
    Officer
    1996-07-01 ~ 1996-10-11
    CIF 54 - Secretary → ME
  • 6
    BUSSLAW (31) LIMITED - 2001-07-10
    6a Rauter House, Sybron Way, Crowborough, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    118,369 GBP2024-03-31
    Officer
    2001-03-26 ~ 2001-07-05
    CIF 38 - Secretary → ME
  • 7
    GLEN CARE LIMITED - 2017-05-16
    GLENHOMES CARE LIMITED - 2004-02-06
    CARESTYLE COMMUNITY SERVICES LIMITED - 2002-10-18
    BUSSLAW (5) LIMITED - 1997-05-28
    6-10 Outram Road, Croydon, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    5,622,416 GBP2023-07-31
    Officer
    1996-09-27 ~ 1997-02-21
    CIF 51 - Secretary → ME
  • 8
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    980,525 GBP2016-09-30
    Officer
    1997-09-04 ~ 2001-05-03
    CIF 49 - Secretary → ME
  • 9
    REDEYE COMMERCIAL SECURITY SYSTEMS LIMITED - 2010-03-10
    37 Sir John Fogge Avenue, Ashford, England
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -1,352 GBP2017-05-31 ~ 2018-05-30
    Officer
    2006-05-24 ~ 2006-06-01
    CIF 25 - Secretary → ME
  • 10
    BUSSLAW (30) LIMITED - 2001-08-28
    C/o Hazels Lodge, Stoodleigh, Tiverton, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    72,006 GBP2023-12-31
    Officer
    2001-03-26 ~ 2004-04-01
    CIF 39 - Secretary → ME
  • 11
    Red Cottage Rye Road, Hawkhurst, Cranbrook, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2006-08-02 ~ 2007-11-06
    CIF 4 - Secretary → ME
  • 12
    48 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,858 GBP2022-12-31
    Officer
    2005-05-19 ~ 2006-01-01
    CIF 8 - Secretary → ME
  • 13
    Grove House, Mill Lane, Tonbridge, Kent
    Dissolved Corporate (2 parents)
    Officer
    2001-07-10 ~ 2003-04-29
    CIF 34 - Secretary → ME
  • 14
    BUSSLAW (3) LIMITED - 1996-10-30
    Gainsborough Business Park Gainsborough Close, Long Eaton, Nottingham, England
    Dissolved Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    1,175,513 GBP2021-12-31
    Officer
    1996-07-24 ~ 1996-09-10
    CIF 53 - Secretary → ME
  • 15
    David P Maidment, Kildare, Goddensfield, Wadhurst, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2001-03-30 ~ 2003-04-25
    CIF 37 - Secretary → ME
  • 16
    GUARDIAN SAFE (MANUFACTURING) COMPANY LIMITED - 2003-11-03
    GUARDIAN SAFE & STEEL FURNITURE COMPANY LIMITED (THE) - 1978-12-31
    Insafe House 12 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, England
    Active Corporate (2 parents)
    Officer
    2003-10-03 ~ 2004-12-22
    CIF 28 - Secretary → ME
  • 17
    10 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,824 GBP2017-09-30
    Officer
    2006-09-07 ~ 2007-04-01
    CIF 2 - Secretary → ME
  • 18
    BUSSLAW (25) LIMITED - 2001-03-07
    Building 213 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2000-08-03 ~ 2001-03-12
    CIF 42 - Secretary → ME
  • 19
    Lavender Cottage, The Slade, Lamberhurst, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    1999-05-21 ~ 2000-05-10
    CIF 47 - Secretary → ME
  • 20
    Linden House, Linden Close, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    1996-07-29 ~ 2001-05-15
    CIF 52 - Secretary → ME
  • 21
    Insafe House 12 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, England
    Active Corporate (2 parents)
    Officer
    2001-12-05 ~ 2004-12-22
    CIF 32 - Secretary → ME
  • 22
    LOKSAFE LIMITED - 2001-07-23
    H.A.TARRANT LIMITED - 2001-01-05
    Insafe House 12 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, England
    Active Corporate (3 parents)
    Officer
    1999-11-26 ~ 2004-12-22
    CIF 46 - Secretary → ME
  • 23
    BUSSLAW (27) LIMITED - 2001-09-06
    41 Pennington Place, Southborough, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2000-08-02 ~ 2002-07-17
    CIF 43 - Secretary → ME
  • 24
    100 Church Street, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,898 GBP2020-04-30
    Officer
    2000-03-07 ~ 2003-04-01
    CIF 45 - Secretary → ME
  • 25
    Insafe House 12 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-01-18 ~ 2005-12-31
    CIF 27 - Secretary → ME
  • 26
    Insafe House 12 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2005-02-04 ~ 2006-05-09
    CIF 26 - Secretary → ME
  • 27
    2 Old Warehouse Mews, The Old Warehouse Mews, Littlehampton, England
    Active Corporate (6 parents)
    Equity (Company account)
    8 GBP2023-11-22
    Officer
    2001-11-21 ~ 2003-10-20
    CIF 33 - Secretary → ME
  • 28
    BUSSLAW 75 LIMITED - 2005-06-27
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-05-25 ~ 2005-06-30
    CIF 7 - Secretary → ME
  • 29
    Kent Property Management Unit 2 Denne Hill Business Centre, Womenswold, Canterbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2023-07-31
    Officer
    2002-09-20 ~ 2003-04-25
    CIF 31 - Secretary → ME
  • 30
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,672 GBP2023-08-31
    Officer
    2006-08-23 ~ 2007-08-28
    CIF 3 - Secretary → ME
  • 31
    BUSSLAW (20) LIMITED - 2000-03-31
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents)
    Officer
    2000-03-07 ~ 2000-03-22
    CIF 44 - Secretary → ME
  • 32
    12 London Road London Road, Sevenoaks, England
    Active Corporate (6 parents)
    Equity (Company account)
    58,308 GBP2024-03-31
    Officer
    2000-10-23 ~ 2020-01-28
    CIF 20 - Secretary → ME
  • 33
    3 Marlowe Road, Cambridge, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,051,036 GBP2023-03-31
    Officer
    1996-03-13 ~ 1999-04-27
    CIF 55 - Secretary → ME
  • 34
    Flat 2, 21 St James Road, East Grinstead, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    2008-02-26 ~ 2008-04-23
    CIF 10 - Secretary → ME
  • 35
    82 Joy Lane Joy Lane, Whitstable, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,084 GBP2024-03-31
    Officer
    2007-11-15 ~ 2011-03-16
    CIF 23 - Secretary → ME
    2001-03-16 ~ 2004-03-31
    CIF 40 - Secretary → ME
  • 36
    BUSSLAW (10) LIMITED - 1997-09-23
    Station Farm, Sibsey, Boston, Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5 GBP2020-03-31
    Officer
    1997-03-04 ~ 1997-10-16
    CIF 50 - Secretary → ME
  • 37
    14 Hackwood, Robertsbridge, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2005-05-10 ~ 2007-01-23
    CIF 9 - Secretary → ME
  • 38
    C/o Jh Property Management Limited The Oast, 62 Bell Road, Sittingbourne, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    28 GBP2021-04-30
    Officer
    2001-01-11 ~ 2006-08-22
    CIF 41 - Secretary → ME
  • 39
    52 Handen Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,420 GBP2024-02-29
    Officer
    2003-03-25 ~ 2005-03-31
    CIF 30 - Secretary → ME
  • 40
    Churchdown Chambers, Bordyke, Tonbridge, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -49,939 GBP2024-04-30
    Officer
    2001-04-05 ~ 2004-05-05
    CIF 36 - Secretary → ME
  • 41
    C/o Precision Accountancy Llp Suite 48/49 Bradbourne House, New Road, East Malling, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,750 GBP2022-10-31
    Officer
    2007-10-19 ~ 2013-11-01
    CIF 18 - Secretary → ME
  • 42
    Holly Cotage, Lower High Street, Wadhurst, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2000-01-17 ~ 2018-01-03
    CIF 21 - Secretary → ME
  • 43
    Bird In Hand Furnace Lane, Broad Oak, Rye, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,018 GBP2023-07-30
    Officer
    2006-07-27 ~ 2007-08-09
    CIF 5 - Secretary → ME
  • 44
    Holly Cotage, Lower High Street, Wadhurst, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2000-01-17 ~ 2018-01-03
    CIF 22 - Secretary → ME
  • 45
    WESTOAK HOMES (SURREY) LIMITED - 2012-05-02
    OAKLEY NEW HOMES (SURREY) LIMITED - 2008-12-12
    OAKLEY NEW HOMES (PTEX) LIMITED - 2007-06-06
    5 North Street, Hailsham, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2008-02-15 ~ 2008-09-21
    CIF 17 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.