BMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED: Filings

  • Overview

    Company NameBMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04044429
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Jun 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Appointment of Mr. Claude Simon Hargreave as a director on Oct 15, 2025

    2 pagesAP01

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

    2 pagesAP01

    Appointment of Mr Timothy Guy Kidd as a director on Oct 15, 2025

    2 pagesAP01

    Appointment of Simon John Johnson as a director on Oct 15, 2025

    2 pagesAP01

    Termination of appointment of Michael David Lindsay as a director on Oct 15, 2025

    1 pagesTM01

    Termination of appointment of Ross Findlay Scott Baker as a director on Oct 15, 2025

    1 pagesTM01

    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 pagesAD01

    Confirmation statement made on Jun 23, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Full accounts made up to Jun 30, 2024

    25 pagesAA

    Appointment of Mr Michael David Lindsay as a director on Oct 02, 2024

    2 pagesAP01

    Termination of appointment of Pierpaolo De Stavola Barrett as a director on Oct 01, 2024

    1 pagesTM01

    Satisfaction of charge 4 in full

    1 pagesMR04

    Confirmation statement made on Jun 23, 2024 with updates

    4 pagesCS01

    Current accounting period extended from Dec 31, 2023 to Jun 30, 2024

    1 pagesAA01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Any limit on the maximum amount of shares that may be allotted is revoked and deleted from the articles of association 31/05/2024
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on May 31, 2024

    • Capital: GBP 2
    3 pagesSH01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Jun 23, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Appointment of Mr Pierpaolo De Stavola Barrett as a director on Aug 04, 2022

    2 pagesAP01

    Termination of appointment of Fraser Alexander Brown as a director on Aug 04, 2022

    1 pagesTM01

    Confirmation statement made on Jun 23, 2022 with no updates

    3 pagesCS01

    Registration of charge 040444290006, created on May 23, 2022

    67 pagesMR01

    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