BMG (CHESHIRE OAKS) LIMITED
In Liquidation
General Information
NAME
BMG (CHESHIRE OAKS) LIMITED
COMPANY NUMBER
02810265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
19/04/1993
(31 years and 7 months old)
WEBSITE
CRAWLEYFORESTHOUSE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/12/1996
20/11/2002
BAA-MCARTHUR
View all previous names
LONDON
SE1 9SG
130 Wilton Road
London
SW1V 1LQ
Unit 98 Mcarthurglen Cheshire Oaks
Designer Outlet
Cheshire Oaks Outlet Village
Ellesmere Port, Cheshire
CH65 9LA
Telephone: 3554342
c/o Kroll Advisory Ltd
The Shard
London
SE1 9SG
SE1 9SG
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 |
|---|---|---|
| BMG (ASHFORD) GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| BMG (CHESHIRE OAKS) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Pierpaolo De Stavola Barrett (929875985) has left the board |
| 14/10/2024 | New Board Member Michael David Lindsay (923625288) Appointed |
| 04/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BMG (CHESHIRE OAKS) 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 BMG (CHESHIRE OAKS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMG (CHESHIRE OAKS) 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 |
|---|---|---|---|---|
|
17/01/2017 - Present (7 years and 10 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 15 Past: 11 |
View Report |
|
02/10/2024 - Present (1 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
19/04/1993 - Present (31 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1160 |
View Report |
|
19/04/1993 - Present (31 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 1094 |
View Report |
|
08/12/1993 - Present (30 years and 11 months) Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Pierpaolo De Stavola Barrett (929875985) has left the board |
| 14/10/2024 | New Board Member Michael David Lindsay (923625288) Appointed |
| 04/07/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 15/08/2022 | New Board Member Pierpaolo De Stavola Barrett (929875985) Appointed |
| 15/08/2022 | Fraser Alexander Brown (919742122) has left the board |
| 02/10/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Board Member Fraser Alexander Brown (919742122) Appointed |
| 27/06/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 11/08/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 30/06/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 23/01/2017 | Jonathan Daniel Coen (920902027) has left the board |
| 23/01/2017 | Normand Boivin (919057088) has left the board |
| 23/01/2017 | New Board Member Ross Findlay Scott Baker (922169932) Appointed |
| 23/01/2017 | New Board Member John Mitchell Arbuckle (920951067) Appointed |
| 28/06/2016 | New Confirmation Statement filed |
| 15/06/2016 | New Board Member Jonathan Daniel Coen (920902027) Appointed |
| 06/06/2016 | Brian Robert Woodhead (919057404) has left the board |
| 30/03/2016 | New Accounts filed |
| 14/08/2015 | New Confirmation Statement filed |
| 17/03/2015 | New Accounts filed |
| 16/08/2014 | New Confirmation Statement filed |
| 15/08/2014 | New Accounts filed |
| 20/08/2013 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 23/10/2012 | Fidel Lopez Soria (917293503) has left the board |
| 23/10/2012 | New Board Member Fidel Lopez Soria (915534792) Appointed |
| 19/10/2012 | New Board Member Fidel Lopez Soria (917293503) Appointed |
| 18/10/2012 | John William Holland Kaye (914019755) has left the board |
| 01/10/2012 | New Accounts filed |
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