BMG (SWINDON) LIMITED
Overview
| Company Name | BMG (SWINDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03119339 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BMG (SWINDON) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BMG (SWINDON) LIMITED located?
| Registered Office Address | Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BMG (SWINDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAA-MCARTHUR/GLEN (SWINDON) LIMITED | Jan 24, 1996 | Jan 24, 1996 |
| SHELFCO (NO.1132) LIMITED | Oct 27, 1995 | Oct 27, 1995 |
What are the latest accounts for BMG (SWINDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for BMG (SWINDON) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 23, 2024 |
What are the latest filings for BMG (SWINDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 11, 2025 | 19 pages | LIQ03 | ||||||||||
Appointment of Mr Michael David Lindsay as a director on Oct 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pierpaolo De Stavola Barrett as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on Sep 19, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Bmg (Ashford) General Partner Limited as a person with significant control on May 31, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Baa Partnership Limited as a person with significant control on May 31, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Heathrow Enterprises Limited as a person with significant control on May 31, 2024 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Appointment of Mr Pierpaolo De Stavola Barrett as a director on Aug 04, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fraser Alexander Brown as a director on Aug 04, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Fraser Alexander Brown as a director on Jan 26, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of BMG (SWINDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Ross Findlay Scott | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England | England | British | 221699320001 | |||||
| LINDSAY, Michael David | Director | The Shard 32 London Bridge Street SE1 9SG London Kroll Advisory Ltd | England | British | 236252880001 | |||||
| LEWIS, Maria Bernadette | Secretary | 130 Wilton Road SW1V 1LQ London | British | 54836960002 | ||||||
| OOI, Shu Mei | Secretary | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex | British | 135131550001 | ||||||
| ROWSON, Rachel | Secretary | 130 Wilton Road SW1V 1LQ London | British | 642060004 | ||||||
| WELCH, Susan | Secretary | 130 Wilton Road SW1V 1LQ London | British | 113328470004 | ||||||
| WILLIAMS HAMER, Gabrielle Mary | Secretary | 25 Elspeth Road Battersea SW11 1DW London | British | 45555320001 | ||||||
| E P S SECRETARIES LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||
| ARBUCKLE, John Mitchell | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England | United Kingdom | British | 209510670001 | |||||
| BARRETT, Pierpaolo De Stavola | Director | The Shard 32 London Bridge Street SE1 9SG London Kroll Advisory Ltd | England | British,Italian | 298759850001 | |||||
| BECKETT, Barbara Ann | Director | 3 Lees Cottages Pyrford Road GU22 8UF Woking Surrey | England | British | 36403110001 | |||||
| BENNETT, George Morgan | Director | Flat 22 35 Grosvenor Square W1 London | United States | 50870930001 | ||||||
| BOIVIN, Normand | Director | Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom | England | Canadian | 190570880002 | |||||
| BROWN, Fraser Alexander | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England | England | British | 197421220001 | |||||
| CALABRESE, Julia Jean | Director | 14 Hans Crescent SW1X 0LJ London | United Kingdom | American | 63214460001 | |||||
| COEN, Jonathan Daniel | Director | Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom | United Kingdom | British | 209020270001 | |||||
| COPPOCK, Lawrence Patrick | Director | The Close Church Lane SO51 0QH Braishfield Hampshire | England | United Kingdom | 152718990001 | |||||
| EDINGTON, George Gordon | Director | 7 St Simons Avenue Putney SW15 6DU London | United Kingdom | British | 1386790001 | |||||
| GARROOD, Duncan Steven, Dr | Director | 130 Wilton Road SW1V 1LQ London | British | 116181760003 | ||||||
| GIBSON, John Michael Barry | Director | 51 Lower Belgrave Street SW1W 0LP London | British | 82660110001 | ||||||
| HERGA, Robert David | Director | 130 Wilton Road SW1V 1LQ London | British | 60203330005 | ||||||
| HOLLAND KAYE, John William | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex | United Kingdom | British | 140197550003 | |||||
| JONES, Peter Joseph | Director | 8 Montpelier Villas BN1 3DH Brighton East Sussex | British | 49764720002 | ||||||
| JURENKO, Andrew Tadeusz | Director | 130 Wilton Road SW1V 1LQ London | British | 62788750002 | ||||||
| KAEMPFER, Joseph Wallach | Director | 15 Blomfield Road W9 1AD London | United Kingdom | American | 48577420002 | |||||
| LIGHTFOOT, William Vincent | Director | Tipnoaks London Road BN6 9BJ Albourne West Sussex | British | 78739030001 | ||||||
| LOPEZ SORIA, Fidel | Director | Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom | Spain | Spanish | 155347920001 | |||||
| MURPHY, James Byrne | Director | 14 Kensington Gate W8 5NA London | American | 50871010002 | ||||||
| NASH, Peter Baird | Director | 91 Clifton Hill NW8 0JW London | American | 60917560001 | ||||||
| NICOLOSI, John | Director | 2 Cambridge Terrace Regents Park NW1 4JL London | American | 67480450001 | ||||||
| RICKETTS, Brian Hugh | Director | The Tudors Nyetimber Copse RH20 2NE West Chiltington West Sussex | British | 7340390001 | ||||||
| SAYERS, David | Director | 32 The Chase RH2 7DH Reigate Surrey | British | 65829520001 | ||||||
| SOLLER, Brad | Director | 53 Windermere Avenue Finchley N3 3RD London | British | 67373440001 | ||||||
| WADDELL, Ronald Winsor | Director | 4 The Cloisters Forelands Way HP5 1QR Chesham Buckinghamshire | British | 34743860003 | ||||||
| WALLS, John Russell Fotheringham | Director | 40 Ibis Lane Grove Park Chiswick W4 3UP London | United Kingdom | British | 43558350002 |
Who are the persons with significant control of BMG (SWINDON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heathrow Enterprises Limited | May 31, 2024 | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Baa Partnership Limited | Apr 06, 2016 | Nelson Road London Heathrow Airport TW6 2GW Hounslow The Compass Centre England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bmg (Ashford) General Partner Limited | Apr 06, 2016 | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does BMG (SWINDON) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0