BMG (ASHFORD) LIMITED
Non-Trading
General Information
NAME
BMG (ASHFORD) LIMITED
COMPANY NUMBER
03162432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/02/1996
(28 years and 8 months old)
WEBSITE
https://www.heathrow.com
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
MIDDLESEX
TW6 2GW
130 Wilton Road
London
SW1V 1LQ
The Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
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 |
|---|---|---|---|
| 10/10/2024 | Termination of appointment of director (TM01) | officers | |
| 10/10/2024 | Appointment of director (AP01) | officers | |
| 12/07/2024 | Statement of satisfaction of a charge (MR04) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BMG (ASHFORD) GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| BMG (ASHFORD) LIMITED | Non-Trading | 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 (ASHFORD) 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 (ASHFORD) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about BMG (ASHFORD) 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 |
|
21/02/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1160 |
View Report |
|
21/02/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 1094 |
View Report |
|
24/06/1996 - 16/01/1999 (2 years and 6 months) Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/10/2024 | Termination of appointment of director (TM01) | officers | |
| 10/10/2024 | Appointment of director (AP01) | officers | |
| 12/07/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/06/2024 | Confirmation Statement (CS01) | other | |
| 17/06/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 25/07/2023 | Annual Accounts. (AA) | accounts | |
| 26/06/2023 | Confirmation Statement (CS01) | other | |
| 12/08/2022 | Annual Accounts. (AA) | accounts | |
| 11/08/2022 | Termination of appointment of director (TM01) | officers | |
| 11/08/2022 | Appointment of director (AP01) | officers | |
| 27/06/2022 | Confirmation Statement (CS01) | other | |
| 27/05/2022 | Registration of a Charge (MR01) | mortgages | |
| 13/09/2021 | Annual Accounts. (AA) | accounts | |
| 24/06/2021 | Confirmation Statement (CS01) | other | |
| 10/02/2021 | Appointment of director (AP01) | officers | |
| 10/02/2021 | Termination of appointment of director (TM01) | officers | |
| 23/06/2020 | Confirmation Statement (CS01) | other | |
| 11/06/2020 | Annual Accounts. (AA) | accounts | |
| 02/08/2019 | Annual Accounts. (AA) | accounts | |
| 24/06/2019 | Confirmation Statement (CS01) | other | |
| 17/07/2018 | Annual Accounts. (AA) | accounts | |
| 25/06/2018 | Confirmation Statement (CS01) | other | |
| 26/06/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 26/06/2017 | Confirmation Statement (CS01) | other | |
| 08/05/2017 | No description (RESOLUTIONS) | other | |
| 03/05/2017 | Annual Accounts. (AA) | accounts | |
| 01/03/2017 | Registration of a Charge (MR01) | mortgages | |
| 19/01/2017 | Appointment of director (AP01) | officers | |
| 19/01/2017 | Termination of appointment of director (TM01) | officers | |
| 19/01/2017 | Termination of appointment of director (TM01) | officers | |
| 19/01/2017 | Appointment of director (AP01) | officers | |
| 23/06/2016 | Annual Return (AR01) | returns | |
| 13/06/2016 | Appointment of director (AP01) | officers | |
| 02/06/2016 | Termination of appointment of director (TM01) | officers | |
| 22/02/2016 | Annual Accounts. (AA) | accounts | |
| 26/08/2015 | Change of director’s details (CH01) | officers | |
| 10/08/2015 | Annual Return (AR01) | returns | |
| 04/08/2015 | Termination of appointment of director (TM01) | officers | |
| 13/03/2015 | Annual Accounts. (AA) | accounts | |
| 01/09/2014 | Appointment of director (AP01) | officers | |
| 01/09/2014 | Appointment of director (AP01) | officers | |
| 12/08/2014 | Annual Return (AR01) | returns | |
| 11/08/2014 | Annual Accounts. (AA) | accounts | |
| 14/08/2013 | Annual Accounts. (AA) | accounts | |
| 12/08/2013 | Annual Return (AR01) | returns | |
| 17/10/2012 | Appointment of director (AP01) | officers | |
| 17/10/2012 | Termination of appointment of director (TM01) | officers | |
| 25/09/2012 | Annual Accounts. (AA) | accounts | |
| 04/09/2012 | Annual Return (AR01) | returns | |
| 26/10/2011 | Annual Return (AR01) | returns | |
| 18/10/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 21/09/2011 | Annual Accounts. (AA) | accounts | |
| 02/10/2010 | Annual Accounts. (AA) | accounts | |
| 02/09/2010 | Termination of appointment of secretary (TM02) | officers | |
| 02/09/2010 | Annual Return (AR01) | returns | |
| 29/01/2010 | Change of director’s details (CH01) | officers | |
| 29/01/2010 | Change of director’s details (CH01) | officers | |
| 22/10/2009 | Change of secretary’s details (CH03) | officers | |
| 15/09/2009 | Annual Return. (363A) | returns | |
| 01/09/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 26/08/2009 | Annual Accounts. (AA) | accounts | |
| 13/08/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/08/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/08/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 11/03/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/12/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/08/2008 | Annual Return. (363A) | returns | |
| 14/05/2008 | Annual Accounts. (AA) | accounts | |
| 26/10/2007 | Annual Accounts. (AA) | accounts | |
| 06/09/2007 | Annual Return. (363A) | returns | |
| 19/06/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 19/06/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 19/06/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/06/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 15/11/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 30/10/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 30/10/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 26/10/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 24/10/2006 | Annual Accounts. (AA) | accounts | |
| 16/10/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/10/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/10/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 27/09/2006 | Annual Return. (363A) | returns | |
| 09/06/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/06/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/03/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 04/03/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 19/01/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 05/12/2005 | Annual Accounts. (AA) | accounts | |
| 16/11/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/11/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/11/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/11/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/11/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/11/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/09/2005 | Annual Return. (363A) | returns | |
| 01/02/2005 | Annual Accounts. (AA) | accounts | |
| 10/01/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/09/2004 | Annual Return. (363A) | returns | |
| 03/08/2004 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 04/02/2004 | Annual Accounts. (AA) | accounts | |
| 24/08/2003 | Annual Return. (363A) | returns | |
| 24/03/2003 | Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company’s property or undertaking. (403B) | mortgages | |
| 20/11/2002 | Change of name certificate (CERTNM) | changeOfName | |
| 30/09/2002 | Annual Accounts. (AA) | accounts | |
| 26/09/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/09/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/09/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/09/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/09/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 05/09/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/08/2002 | Annual Return. (363A) | returns | |
| 15/07/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/03/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/11/2001 | Annual Accounts. (AA) | accounts | |
| 04/11/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/11/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/10/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 05/09/2001 | Annual Return. (363A) | returns |
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 |
| 28/07/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 15/08/2022 | New Board Member Pierpaolo De Stavola Barrett (929875985) Appointed |
| 15/08/2022 | Fraser Alexander Brown (919742122) has left the board |
| 17/09/2021 | 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 |
| 07/08/2019 | 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 |
| 06/05/2017 | New Accounts filed |
| 23/01/2017 | New Board Member John Mitchell Arbuckle (920951067) Appointed |
| 23/01/2017 | New Board Member Ross Findlay Scott Baker (922169932) Appointed |
| 23/01/2017 | Jonathan Daniel Coen (920902027) has left the board |
| 23/01/2017 | Normand Boivin (919057088) has left the board |
| 29/06/2016 | 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 |
| 06/08/2015 | Fidel Lopez Soria (915534792) has left the board |
| 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 |
| 25/10/2012 | John William Holland Kaye (914019755) has left the board |
| 23/10/2012 | Fidel Lopez Soria (917293498) has left the board |
| 23/10/2012 | New Board Member Fidel Lopez Soria (915534792) Appointed |
| 19/10/2012 | New Board Member Fidel Lopez Soria (917293498) Appointed |
| 01/10/2012 | New Accounts filed |
| 08/09/2012 | New Confirmation Statement filed |
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