BMG (CO2) LIMITED
In Liquidation
General Information
NAME
BMG (CO2) LIMITED
COMPANY NUMBER
03229530
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
25/07/1996
(28 years and 4 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
16/12/1996
20/11/2002
BAA-MCARTHUR
View all previous names
LONDON
SE1 9SG
Seymour Mews House
26-37 Seymour Mews
London
W1H 6BN
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 (CO2) 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 (CO2) 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 (CO2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMG (CO2) 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 11 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 15 Past: 11 |
View Report |
|
02/10/2024 - Present (2 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
25/07/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1160 |
View Report |
|
25/07/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 1094 |
View Report |
|
16/12/1996 - Present (28years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 71 |
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 |
| 27/07/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement 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 |
| 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 |
| 10/08/2019 | 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 Annual Return filed |
| 06/05/2017 | 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 Annual Return 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 |
| 07/08/2015 | New Annual Return filed |
| 17/03/2015 | New Accounts filed |
| 15/08/2014 | New Accounts filed |
| 30/07/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
| 25/10/2012 | John William Holland Kaye (914019755) has left the board |
| 23/10/2012 | New Board Member Fidel Lopez Soria (915534792) Appointed |
| 23/10/2012 | Fidel Lopez Soria (917293495) has left the board |
| 19/10/2012 | New Board Member Fidel Lopez Soria (917293495) Appointed |
| 01/10/2012 | New Accounts filed |
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