BMG (ASHFORD) LIMITED

Overview

Company Name	BMG (ASHFORD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03162432
Jurisdiction	England/Wales
Date of Creation	Feb 21, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BMG (ASHFORD) LIMITED?

Development of building projects (41100) / Construction
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BMG (ASHFORD) LIMITED located?

Registered Office Address	Nations House 3rd Floor, 103 Wigmore Street W1U 1QS London England
Undeliverable Registered Office Address	No

What were the previous names of BMG (ASHFORD) LIMITED?

Previous Company Names
Company Name	From	Until
BAA-MCARTHUR/GLEN (ASHFORD) LIMITED	Dec 05, 1996	Dec 05, 1996
BAA-MCARTHUR/GLEN UK (NO.5) LIMITED	Jun 26, 1996	Jun 26, 1996

What are the latest accounts for BMG (ASHFORD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for BMG (ASHFORD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2026
Next Confirmation Statement Due	Jul 07, 2026
Next Confirmation Statement Made Up To	Jun 23, 2025
Overdue	No

What are the latest filings for BMG (ASHFORD) LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2026	Previous accounting period extended from Jun 30, 2025 to Dec 31, 2025	1 pages	AA01

Oct 16, 2025	Termination of appointment of Ross Findlay Scott Baker as a director on Oct 15, 2025	1 pages	TM01

Oct 16, 2025	Appointment of Simon John Johnson as a director on Oct 15, 2025	2 pages	AP01

Oct 16, 2025	Appointment of Mr Timothy Guy Kidd as a director on Oct 15, 2025	2 pages	AP01

Oct 16, 2025	Appointment of Mr. William Robert Aldington Edwards as a director on Oct 15, 2025	2 pages	AP01

Oct 16, 2025	Appointment of Mr. Claude Simon Hargreave as a director on Oct 15, 2025	2 pages	AP01

Oct 16, 2025	Termination of appointment of Michael David Lindsay as a director on Oct 15, 2025	1 pages	TM01

Oct 16, 2025	Registered office address changed from The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW to Nations House 3rd Floor, 103 Wigmore Street London W1U 1QS on Oct 16, 2025	1 pages	AD01

Jul 10, 2025	Confirmation statement made on Jun 23, 2025 with no updates	3 pages	CS01

Jun 26, 2025	Satisfaction of charge 4 in full	1 pages	MR04

Jun 03, 2025	Full accounts made up to Jun 30, 2024	24 pages	AA

Oct 10, 2024	Termination of appointment of Pierpaolo De Stavola Barrett as a director on Oct 01, 2024	1 pages	TM01

Oct 10, 2024	Appointment of Mr Michael David Lindsay as a director on Oct 02, 2024	2 pages	AP01

Jul 12, 2024	Satisfaction of charge 5 in full	1 pages	MR04

Jun 28, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

Jun 17, 2024	Current accounting period extended from Dec 31, 2023 to Jun 30, 2024	1 pages	AA01

Jul 25, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jun 26, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Aug 12, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Aug 11, 2022	Appointment of Mr Pierpaolo De Stavola Barrett as a director on Aug 04, 2022	2 pages	AP01

Aug 11, 2022	Termination of appointment of Fraser Alexander Brown as a director on Aug 04, 2022	1 pages	TM01

Jun 27, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

May 27, 2022	Registration of charge 031624320007, created on May 23, 2022	68 pages	MR01

Sep 13, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jun 24, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of BMG (ASHFORD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWARDS, William Robert Aldington, Mr. Fenchurch Street EC3M 4BY London 80 England	Oct 15, 2025		Director	Fenchurch Street EC3M 4BY London 80 England	England	British	1976-12	98520460003
HARGREAVE, Claude Simon, Mr. 3rd Floor, 105 Wigmore Street Chapel Row W1U 1QS London Nations House England	Oct 15, 2025		Director	3rd Floor, 105 Wigmore Street Chapel Row W1U 1QS London Nations House England	England	British	1971-2	283884440001
JOHNSON, Simon John 3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	Oct 15, 2025		Director	3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	England	British	1960-12	341422850001
KIDD, Timothy Guy Wigmore Street W1U 1FF London 95 England	Oct 15, 2025		Director	Wigmore Street W1U 1FF London 95 England	England	British	1954-1	327526370001
LEWIS, Maria Bernadette 130 Wilton Road SW1V 1LQ London	Sep 16, 1997	Oct 25, 2005	Secretary	130 Wilton Road SW1V 1LQ London		British		54836960002
OOI, Shu Mei Gaywood Street SE1 6HF London 34 Prospect House	Nov 28, 2008	Aug 31, 2010	Secretary	Gaywood Street SE1 6HF London 34 Prospect House		British		135131550001
ROWSON, Rachel 130 Wilton Road SW1V 1LQ London	Oct 25, 2005	Jun 01, 2006	Secretary	130 Wilton Road SW1V 1LQ London		British		642060004
WELCH, Susan 130 Wilton Road SW1V 1LQ London	Jun 01, 2006	Nov 28, 2008	Secretary	130 Wilton Road SW1V 1LQ London		British		113328470004
WILLIAMS HAMER, Gabrielle Mary 25 Elspeth Road Battersea SW11 1DW London	Jun 24, 1996	Sep 16, 1997	Secretary	25 Elspeth Road Battersea SW11 1DW London		British		45555320001
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	Feb 21, 1996	Jun 25, 1996	Nominee Secretary	50 Stratton Street W1X 6NX London				900004930001
ARBUCKLE, John Mitchell Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England	Jan 17, 2017	Jan 29, 2021	Director	Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England	United Kingdom	British	1971-9	209510670001
BAKER, Ross Findlay Scott Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England	Jan 17, 2017	Oct 15, 2025	Director	Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England	England	British	1974-6	221699320001
BARRETT, Pierpaolo De Stavola Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex	Aug 04, 2022	Oct 01, 2024	Director	Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex	England	British,Italian	1988-4	298759850001
BECKETT, Barbara Ann 3 Lees Cottages Pyrford Road GU22 8UF Woking Surrey	Mar 29, 1999	Oct 31, 2005	Director	3 Lees Cottages Pyrford Road GU22 8UF Woking Surrey	England	British	1953-11	36403110001
BENNETT, George Morgan Flat 22 35 Grosvenor Square W1 London	Jun 24, 1996	Jun 01, 2000	Director	Flat 22 35 Grosvenor Square W1 London		United States	1936-8	50870930001
BOIVIN, Normand Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	Sep 01, 2014	Jan 17, 2017	Director	Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	England	Canadian	1961-6	190570880002
BROWN, Fraser Alexander Nelson Road London Heathrow Airport TW6 2GW Hounslow The Compass Centre Middlesex England	Jan 26, 2021	Aug 04, 2022	Director	Nelson Road London Heathrow Airport TW6 2GW Hounslow The Compass Centre Middlesex England	England	British	1974-5	197421220001
CALABRESE, Julia Jean 14 Hans Crescent SW1X 0LJ London	Feb 22, 1999	Sep 17, 2002	Director	14 Hans Crescent SW1X 0LJ London	United Kingdom	American	1949-12	63214460001
COEN, Jonathan Daniel Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	Jun 13, 2016	Jan 17, 2017	Director	Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	United Kingdom	British	1970-7	209020270001
COPPOCK, Lawrence Patrick The Close Church Lane SO51 0QH Braishfield Hampshire	May 01, 2001	Jan 31, 2002	Director	The Close Church Lane SO51 0QH Braishfield Hampshire	England	United Kingdom	1952-1	152718990001
EDINGTON, George Gordon 7 St Simons Avenue Putney SW15 6DU London	Jun 24, 1996	Mar 29, 1999	Director	7 St Simons Avenue Putney SW15 6DU London	United Kingdom	British	1945-9	1386790001
GARROOD, Duncan Steven, Dr 130 Wilton Road SW1V 1LQ London	Sep 30, 2006	Feb 23, 2009	Director	130 Wilton Road SW1V 1LQ London		British	1958-11	116181760003
GIBSON, John Michael Barry 51 Lower Belgrave Street SW1W 0LP London	Jun 24, 1996	Jul 31, 1997	Director	51 Lower Belgrave Street SW1W 0LP London		British	1951-10	82660110001
HERGA, Robert David 130 Wilton Road SW1V 1LQ London	Oct 31, 2005	Jul 31, 2009	Director	130 Wilton Road SW1V 1LQ London		British	1958-1	60203330005
HOLLAND KAYE, John William Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex	Jul 31, 2009	Oct 08, 2012	Director	Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex	United Kingdom	British	1965-3	140197550003
JONES, Peter Joseph 8 Montpelier Villas BN1 3DH Brighton East Sussex	Feb 22, 1999	May 01, 2001	Director	8 Montpelier Villas BN1 3DH Brighton East Sussex		British	1956-1	49764720002
JURENKO, Andrew Tadeusz 130 Wilton Road SW1V 1LQ London	Oct 31, 2005	Sep 30, 2006	Director	130 Wilton Road SW1V 1LQ London		British	1950-12	62788750002
KAEMPFER, Joseph Wallach 15 Blomfield Road W9 1AD London	Jun 24, 1996	Sep 17, 2002	Director	15 Blomfield Road W9 1AD London	United Kingdom	American	1947-5	48577420002
LIGHTFOOT, William Vincent Tipnoaks London Road BN6 9BJ Albourne West Sussex	Nov 01, 2001	Jun 30, 2002	Director	Tipnoaks London Road BN6 9BJ Albourne West Sussex		British	1947-6	78739030001
LINDSAY, Michael David 3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	Oct 02, 2024	Oct 15, 2025	Director	3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	England	British	1964-5	236252880001
LOPEZ SORIA, Fidel Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	Oct 08, 2012	Sep 01, 2014	Director	Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	Spain	Spanish	1967-8	155347920001
MURPHY, James Byrne 14 Kensington Gate W8 5NA London	Jun 24, 1996	Jun 20, 2000	Director	14 Kensington Gate W8 5NA London		American	1959-5	50871010002
NASH, Peter Baird 91 Clifton Hill NW8 0JW London	Jun 01, 2000	Sep 17, 2002	Director	91 Clifton Hill NW8 0JW London		American	1947-12	60917560001
NICOLOSI, John 2 Cambridge Terrace Regents Park NW1 4JL London	Jun 24, 1996	Sep 17, 2002	Director	2 Cambridge Terrace Regents Park NW1 4JL London		American	1945-6	67480450001
RICKETTS, Brian Hugh The Tudors Nyetimber Copse RH20 2NE West Chiltington West Sussex	Jun 24, 1996	Feb 22, 1999	Director	The Tudors Nyetimber Copse RH20 2NE West Chiltington West Sussex		British	1943-11	7340390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BMG (ASHFORD) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bmg (Ashford) General Partner Limited

Apr 06, 2016

Nelson Road

TW6 2GW Hounslow

The Compass Centre

Middlesex

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Registry
Registration Number	03604066

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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