BGM 55 LIMITED

Overview

Company Name	BGM 55 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03166739
Jurisdiction	England/Wales
Date of Creation	Mar 01, 1996
Date of Cessation	Jul 21, 2022

Summary

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

What is the purpose of BGM 55 LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is BGM 55 LIMITED located?

Registered Office Address	C/O Begbies Traynor London 31st Floor 40 Bank Street E14 5NR London
Undeliverable Registered Office Address	No

What were the previous names of BGM 55 LIMITED?

Previous Company Names
Company Name	From	Until
BROADSTONE GROUP MANAGEMENT LIMITED	Oct 03, 2013	Oct 03, 2013
FITZWILLIAM HOLDINGS LIMITED	Feb 01, 2001	Feb 01, 2001
FITZWILLIAM RESEARCH LIMITED	Jul 01, 1998	Jul 01, 1998
FITZWILLIAM FINANCIAL RESEARCH LIMITED	May 12, 1997	May 12, 1997
FITZWILLIAM INVESTMENTS LIMITED	Mar 01, 1996	Mar 01, 1996

What are the latest accounts for BGM 55 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2019

What are the latest filings for BGM 55 LIMITED?

Filings

Date

Description

Document

Type

Jul 21, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 21, 2022

Return of final meeting in a members' voluntary winding up

19 pages

LIQ13

Apr 30, 2021

Registered office address changed from 3 Cadogan Gate London SW1X 0AS England to C/O Begbies Traynor London 31st Floor 40 Bank Street London E14 5NR on Apr 30, 2021

2 pages

AD01

Apr 30, 2021

Appointment of a voluntary liquidator

3 pages

600

Apr 30, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 21, 2021	LRESSP

Apr 30, 2021

Declaration of solvency

5 pages

LIQ01

Mar 05, 2021

Confirmation statement made on Mar 01, 2021 with no updates

3 pages

CS01

Jun 05, 2020

Total exemption full accounts made up to Jun 30, 2019

16 pages

Mar 02, 2020

Confirmation statement made on Mar 01, 2020 with no updates

3 pages

CS01

Apr 03, 2019

Total exemption full accounts made up to Jun 30, 2018

16 pages

Mar 05, 2019

Registered office address changed from 55 Baker Street London W1U 8EW England to 3 Cadogan Gate London SW1X 0AS on Mar 05, 2019

1 pages

AD01

Mar 04, 2019

Confirmation statement made on Mar 01, 2019 with no updates

3 pages

CS01

Mar 06, 2018

Confirmation statement made on Mar 01, 2018 with no updates

3 pages

CS01

Feb 07, 2018

Total exemption full accounts made up to Jun 30, 2017

18 pages

May 11, 2017

Confirmation statement made on Mar 01, 2017 with updates

5 pages

CS01

Apr 07, 2017

Full accounts made up to Jun 30, 2016

23 pages

May 16, 2016

Registered office address changed from 55 Baker Street London W1U 7EU to 55 Baker Street London W1U 8EW on May 16, 2016

1 pages

AD01

May 10, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	May 10, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 03, 2016	RES15

May 09, 2016

Appointment of Mr David Cruse as a secretary on May 03, 2016

2 pages

AP03

May 09, 2016

Termination of appointment of Fiona Alison Stockwell as a secretary on May 03, 2016

1 pages

TM02

May 09, 2016

Termination of appointment of Mark Alan Howlett as a director on May 03, 2016

1 pages

TM01

May 09, 2016

Termination of appointment of Fiona Alison Stockwell as a director on May 03, 2016

1 pages

TM01

May 09, 2016

Appointment of Mr Amjid Hussain Zaman as a director on May 03, 2016

2 pages

AP01

Apr 08, 2016

Full accounts made up to Jun 30, 2015

17 pages

Mar 10, 2016

Annual return made up to Mar 01, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2016	Statement of capital on Mar 10, 2016 Capital: GBP 14,686,134	SH01

View All Filings

Who are the officers of BGM 55 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRUSE, David Haygreen Road Witham CM8 1FS Essex 4 United Kingdom	May 03, 2016		Secretary	Haygreen Road Witham CM8 1FS Essex 4 United Kingdom				207953310001
TILL, David John Cadogan Gate SW1X 0AS London 3 England	Nov 04, 2010		Director	Cadogan Gate SW1X 0AS London 3 England	England	British	1963-11	133593570002
ZAMAN, Amjid Hussain Cadogan Gate SW1X 0AS London 3 Cadogan Gate London United Kingdom	May 03, 2016		Director	Cadogan Gate SW1X 0AS London 3 Cadogan Gate London United Kingdom	England	British	1970-3	165786370001
EAGLAND, Paul Mark Baker Street W1U 7EU London 55	Jul 07, 2008	Jul 07, 2008	Secretary	Baker Street W1U 7EU London 55		English		125724910002
KEELER, Robert Michael Baker Street W1U 7EU London 55	Nov 21, 2012	Dec 06, 2013	Secretary	Baker Street W1U 7EU London 55				173987040001
MACFARLANE, Ian Lennox East Street KT17 1HS Epsom Emerald House Surrey	Mar 01, 1996	Oct 22, 2012	Secretary	East Street KT17 1HS Epsom Emerald House Surrey		British		36025610002
MICHAELS, Simon James Baker Street W1U 7EU London 55 United Kingdom	Jul 07, 2008	Jul 07, 2008	Secretary	Baker Street W1U 7EU London 55 United Kingdom		British		131887940001
STOCKWELL, Fiona Alison Baker Street W1U 7EU London 55	Dec 06, 2013	May 03, 2016	Secretary	Baker Street W1U 7EU London 55				183670650001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Mar 01, 1996	Mar 01, 1996	Nominee Secretary	120 East Road N1 6AA London				900004100001
DANIELS, Karl The Manor House 27 Cumberland House IP12 4AH Woodbridge Suffolk	Apr 18, 1997	Dec 31, 2003	Director	The Manor House 27 Cumberland House IP12 4AH Woodbridge Suffolk	England	British	1935-12	39786630001
DAVIS, Stephen David John 34 Belsize Avenue NW3 4AH London	Mar 22, 2004	Apr 08, 2005	Director	34 Belsize Avenue NW3 4AH London	England	British	1961-6	88852200001
EAGLAND, Paul Mark Baker Street W1U 7EU London 55	Jul 07, 2008	Nov 04, 2010	Director	Baker Street W1U 7EU London 55	United Kingdom	English	1965-6	125724910002
HOMER, Frederick James Quakers Rest 20 Westfield Avenue CM1 1SF Chelmsford Essex	Mar 22, 2004	Oct 26, 2006	Director	Quakers Rest 20 Westfield Avenue CM1 1SF Chelmsford Essex		British	1947-2	8311710001
HOWLETT, Mark Alan Baker Street W1U 7EU London 55	Sep 30, 2011	May 03, 2016	Director	Baker Street W1U 7EU London 55	England	British	1968-2	167287520001
JACOBSON, Philip Ronald Baker Street W1U 7EU London 55	Apr 20, 2005	Nov 04, 2010	Director	Baker Street W1U 7EU London 55		British	1948-9	123400890002
JONES, Joanne Jennifer Betteshanger House OX13 5DU Longworth Oxfordshire	Apr 18, 1997	Nov 25, 1998	Director	Betteshanger House OX13 5DU Longworth Oxfordshire		British	1963-6	52744530001
KATTEN, Adam Simon 50 Tenterden Drive NW4 1EE London	Apr 01, 1999	Jan 31, 2001	Director	50 Tenterden Drive NW4 1EE London	England	British	1965-8	103152720001
KEELER, Robert Michael Baker Street W1U 7EU London 55 United Kingdom	Jan 28, 2011	Dec 06, 2013	Director	Baker Street W1U 7EU London 55 United Kingdom	United Kingdom	British	1958-3	2191420002
KHOSLA, Manoj Baker Street W1U 7EU London 55 United Kingdom	Jan 28, 2011	Oct 14, 2011	Director	Baker Street W1U 7EU London 55 United Kingdom	England	British	1955-11	157715750001
MICHAELS, Simon James Baker Street W1U 7EU London 55 United Kingdom	Jul 07, 2008	Nov 04, 2010	Director	Baker Street W1U 7EU London 55 United Kingdom	England	British	1966-10	131887940001
NEWMAN, Jeremy Steven Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London	Jun 30, 2000	Jul 04, 2008	Director	Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London		British	1959-9	100600600001
NICOLSON, Roy Macdonald Baker Street W1U 7EU London 55	Mar 22, 2004	Nov 04, 2010	Director	Baker Street W1U 7EU London 55		British	1944-6	238750002
PAGE, Alan Orchard House Ash Road Hartley DA3 8HA Longfield Kent	Mar 01, 1996	Apr 22, 1997	Director	Orchard House Ash Road Hartley DA3 8HA Longfield Kent		British	1950-9	39761260001
PALMER, Martin John Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London	Jul 05, 2002	Dec 31, 2008	Director	Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London		British	1946-7	71331150002
PITMAN, David Brian Baker Street W1U 7EU London 55	Nov 04, 2010	Sep 30, 2011	Director	Baker Street W1U 7EU London 55	United Kingdom	British	1961-2	97458840001
PITTAL, Lee Elliott 55 Kingwell Road EN4 0HZ Hadley Wood Hertfordshire	Jan 01, 2001	Jan 31, 2001	Director	55 Kingwell Road EN4 0HZ Hadley Wood Hertfordshire	United Kingdom	British	1968-4	73759660001
ROBERTS, Helen Janet Baker Street W1U 7EU London 55	Feb 02, 2005	Jan 28, 2011	Director	Baker Street W1U 7EU London 55	United Kingdom	British	1966-11	90639310001
SARGEANT, David 49 Weald Road TN13 1QH Sevenoaks Kent	Jan 01, 2001	Jan 31, 2001	Director	49 Weald Road TN13 1QH Sevenoaks Kent		British	1945-7	73759510001
SPILG, Richard Baker Street W1U 7EU London 55	Sep 20, 2006	Nov 04, 2010	Director	Baker Street W1U 7EU London 55	United Kingdom	S African/Australia	1957-6	62769720005
STILLERMAN, Barry Ian 7 London Road HA7 4PA Stanmore Middlesex	Mar 01, 1996	Nov 11, 2003	Director	7 London Road HA7 4PA Stanmore Middlesex		British	1953-5	2213810001
STOCKWELL, Fiona Alison Baker Street W1U 7EU London 55	Nov 06, 2013	May 03, 2016	Director	Baker Street W1U 7EU London 55	England	British	1962-7	170387680001
TEWKESBURY, Richard Philip Charles 122 Clapham Common West Side SW4 9BB London	Apr 01, 1999	Jan 31, 2001	Director	122 Clapham Common West Side SW4 9BB London		British	1952-9	64230990001
THOMPSON, David Harold Hurst Gate Portsmouth Road GU8 5HH Milford Surrey	Jun 23, 2006	Jun 30, 2006	Director	Hurst Gate Portsmouth Road GU8 5HH Milford Surrey	England	British	1956-4	56157870002
THOMPSON, David Harold Hurst Gate Portsmouth Road GU8 5HH Milford Surrey	Nov 10, 1997	Jun 23, 2006	Director	Hurst Gate Portsmouth Road GU8 5HH Milford Surrey	England	British	1956-4	56157870002
WARE, Andrew John Arthur Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London	Sep 20, 2006	Jul 04, 2008	Director	Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London		British	1961-6	67400100002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BGM 55 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bge 55 Limited

Apr 06, 2016

Cadogan Gate

SW1X 0AX London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	07225132

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does BGM 55 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 21, 2021	Commencement of winding up
Jul 21, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Irvin Milton Cohen 31st Floor 40 Bank Street E14 5NR London	practitioner	31st Floor 40 Bank Street E14 5NR London	Apr 21, 2021
Gary Paul Shankland 31st Floor, 40 Bank Street E14 5NR London	practitioner	31st Floor, 40 Bank Street E14 5NR London	Apr 21, 2021

View Detailed Information on Insolvency Cases

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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