BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED
- Company statusliquidation
- Company No03604058
- Age27 years Incorporated 24 July 1998
- Officers2
Address
C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED is an liquidation company incorporated on 24 July 1998 and based in London. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2023. Next accounts due by 30 September 2024
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2024
Liquidation Voluntary Declaration Of Solvency
9 Months Ago on 04 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 19 Sep 2024
Liquidation Voluntary Appointment Of Liquidator
10 Months Ago on 19 Sep 2024
Resolution
10 Months Ago on 19 Sep 2024
Mortgage Satisfy Charge Full
11 Months Ago on 29 Aug 2024
Mortgage Satisfy Charge Full
11 Months Ago on 29 Aug 2024
Mortgage Satisfy Charge Full
11 Months Ago on 29 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 25 Jul 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2023
Accounts With Accounts Type Dormant
2 Years Ago on 12 Aug 2022
Appoint Person Director Company With Name Date
2 Years Ago on 11 Aug 2022
Termination Director Company With Name Termination Date
2 Years Ago on 11 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2022
Accounts With Accounts Type Dormant
3 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Jun 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Feb 2021
Termination Director Company With Name Termination Date
4 Years Ago on 10 Feb 2021
Accounts With Accounts Type Dormant
4 Years Ago on 28 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Jun 2020
Accounts With Accounts Type Dormant
5 Years Ago on 07 Aug 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, Ross Findlay Scott | director | Jun 1974 | 17 Jan 2017 |
| LINDSAY, Michael David | director | May 1964 | 02 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heathrow Enterprises Limited | 31 May 2024 | |
| Bmg (Ashford) General Partner Limited | 06 Apr 2016 |
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BAKER, Ross Findlay Scott, LINDSAY, Michael David, ARBUCKLE, John Mitchell, BARRETT, Pierpaolo De Stavola, BECKETT, Barbara Ann, BENNETT, George Morgan, BOIVIN, Normand, BROWN, Fraser Alexander, CALABRESE, Julia Jean, COEN, Jonathan Daniel, EDINGTON, George Gordon, GARROOD, Duncan Steven, Dr, HERGA, Robert David, HOLLAND KAYE, John William, JONES, Peter Joseph, JURENKO, Andrew Tadeusz, KAEMPFER, Joseph Wallach, LIGHTFOOT, William Vincent, LOPEZ SORIA, Fidel, MURPHY, James Byrne, NASH, Peter Baird, NICOLOSI, John, RICKETTS, Brian Hugh, SAYERS, David, SOLLER, Brad, WADDELL, Ronald Winsor are mutual persons.
BAKER, Ross Findlay Scott, LINDSAY, Michael David, OOI, Shu Mei, ARBUCKLE, John Mitchell, BARRETT, Pierpaolo De Stavola, BECKETT, Barbara Ann, BENNETT, George Morgan, BOIVIN, Normand, BROWN, Fraser Alexander, CALABRESE, Julia Jean, COEN, Jonathan Daniel, EDINGTON, George Gordon, GARROOD, Duncan Steven, Dr, HERGA, Robert David, HOLLAND KAYE, John William, JONES, Peter Joseph, JURENKO, Andrew Tadeusz, KAEMPFER, Joseph Wallach, LIGHTFOOT, William Vincent, LOPEZ SORIA, Fidel, MURPHY, James Byrne, NASH, Peter Baird, NICOLOSI, John, RICKETTS, Brian Hugh, SAYERS, David, SOLLER, Brad, WADDELL, Ronald Winsor are mutual persons.
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LEWIS, Maria Bernadette are mutual persons.
LEWIS, Maria Bernadette are mutual persons.
LEWIS, Maria Bernadette are mutual persons.
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LEWIS, Maria Bernadette are mutual persons.
LEWIS, Maria Bernadette are mutual persons.
LEWIS, Maria Bernadette are mutual persons.
LEWIS, Maria Bernadette are mutual persons.
LEWIS, Maria Bernadette are mutual persons.
LEWIS, Maria Bernadette are mutual persons.
LEWIS, Maria Bernadette are mutual persons.
LEWIS, Maria Bernadette are mutual persons.
LEWIS, Maria Bernadette are mutual persons.
LEWIS, Maria Bernadette are mutual persons.
LEWIS, Maria Bernadette are mutual persons.
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LEWIS, Maria Bernadette are mutual persons.
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LEWIS, Maria Bernadette are mutual persons.
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OOI, Shu Mei, WELCH, Susan are mutual persons.
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OOI, Shu Mei, WELCH, Susan, BOYES, Jeremy Charles Bailey, HOLLAND KAYE, John William are mutual persons.
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OOI, Shu Mei, WELCH, Susan, BOYES, Jeremy Charles Bailey, EDINGTON, George Gordon, HOLLAND KAYE, John William, RICKETTS, Brian Hugh are mutual persons.
OOI, Shu Mei, WELCH, Susan, BOYES, Jeremy Charles Bailey, HOLLAND KAYE, John William are mutual persons.
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OOI, Shu Mei, ROWSON, Rachel, WELCH, Susan, BOYES, Jeremy Charles Bailey, HOLLAND KAYE, John William, RICKETTS, Brian Hugh are mutual persons.
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ROWSON, Rachel, HERGA, Robert David are mutual persons.
ROWSON, Rachel, HERGA, Robert David are mutual persons.
ROWSON, Rachel, HERGA, Robert David are mutual persons.
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ROWSON, Rachel, ARBUCKLE, John Mitchell are mutual persons.
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ROWSON, Rachel are mutual persons.
ROWSON, Rachel, JURENKO, Andrew Tadeusz are mutual persons.
ROWSON, Rachel are mutual persons.
ROWSON, Rachel, JURENKO, Andrew Tadeusz are mutual persons.
ROWSON, Rachel, JURENKO, Andrew Tadeusz are mutual persons.
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ROWSON, Rachel, BOYES, Jeremy Charles Bailey are mutual persons.
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WELCH, Susan are mutual persons.
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WELCH, Susan are mutual persons.
WELCH, Susan are mutual persons.
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E P S SECRETARIES LIMITED is a mutual person.
E P S SECRETARIES LIMITED is a mutual person.
E P S SECRETARIES LIMITED is a mutual person.
E P S SECRETARIES LIMITED is a mutual person.
E P S SECRETARIES LIMITED is a mutual person.
E P S SECRETARIES LIMITED is a mutual person.
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E P S SECRETARIES LIMITED is a mutual person.
E P S SECRETARIES LIMITED is a mutual person.
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E P S SECRETARIES LIMITED is a mutual person.
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E P S SECRETARIES LIMITED is a mutual person.
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E P S SECRETARIES LIMITED is a mutual person.
E P S SECRETARIES LIMITED is a mutual person.
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BECKETT, Barbara Ann are mutual persons.
BECKETT, Barbara Ann are mutual persons.
BECKETT, Barbara Ann, BENNETT, George Morgan, CALABRESE, Julia Jean, EDINGTON, George Gordon, JONES, Peter Joseph, KAEMPFER, Joseph Wallach, LIGHTFOOT, William Vincent, MURPHY, James Byrne, NASH, Peter Baird, NICOLOSI, John, RICKETTS, Brian Hugh, SAYERS, David, SOLLER, Brad, WADDELL, Ronald Winsor are mutual persons.
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BECKETT, Barbara Ann, BENNETT, George Morgan, BOYES, Jeremy Charles Bailey, CALABRESE, Julia Jean, EDINGTON, George Gordon, JONES, Peter Joseph, JURENKO, Andrew Tadeusz, KAEMPFER, Joseph Wallach, LIGHTFOOT, William Vincent, MURPHY, James Byrne, NASH, Peter Baird, NICOLOSI, John, RICKETTS, Brian Hugh, SAYERS, David, SOLLER, Brad, WADDELL, Ronald Winsor are mutual persons.
BECKETT, Barbara Ann, BENNETT, George Morgan, BOYES, Jeremy Charles Bailey, CALABRESE, Julia Jean, EDINGTON, George Gordon, JONES, Peter Joseph, KAEMPFER, Joseph Wallach, LIGHTFOOT, William Vincent, MURPHY, James Byrne, NASH, Peter Baird, NICOLOSI, John, RICKETTS, Brian Hugh, SAYERS, David, SOLLER, Brad, WADDELL, Ronald Winsor are mutual persons.
BECKETT, Barbara Ann, BENNETT, George Morgan, BOYES, Jeremy Charles Bailey, CALABRESE, Julia Jean, EDINGTON, George Gordon, JONES, Peter Joseph, KAEMPFER, Joseph Wallach, LIGHTFOOT, William Vincent, MURPHY, James Byrne, NASH, Peter Baird, NICOLOSI, John, RICKETTS, Brian Hugh, SAYERS, David, SOLLER, Brad, WADDELL, Ronald Winsor are mutual persons.
BECKETT, Barbara Ann, BENNETT, George Morgan, CALABRESE, Julia Jean, EDINGTON, George Gordon, JONES, Peter Joseph, JURENKO, Andrew Tadeusz, KAEMPFER, Joseph Wallach, LIGHTFOOT, William Vincent, MURPHY, James Byrne, NASH, Peter Baird, NICOLOSI, John, RICKETTS, Brian Hugh, SOLLER, Brad, WADDELL, Ronald Winsor are mutual persons.
BECKETT, Barbara Ann are mutual persons.
BOYES, Jeremy Charles Bailey, CALABRESE, Julia Jean, JONES, Peter Joseph, KAEMPFER, Joseph Wallach, NASH, Peter Baird, RICKETTS, Brian Hugh, SAYERS, David, SOLLER, Brad are mutual persons.
BOYES, Jeremy Charles Bailey, JONES, Peter Joseph are mutual persons.
BOYES, Jeremy Charles Bailey, CALABRESE, Julia Jean, JONES, Peter Joseph, JURENKO, Andrew Tadeusz, KAEMPFER, Joseph Wallach, NASH, Peter Baird, SAYERS, David are mutual persons.
BOYES, Jeremy Charles Bailey, CALABRESE, Julia Jean, JONES, Peter Joseph, KAEMPFER, Joseph Wallach, NASH, Peter Baird, SAYERS, David are mutual persons.
BOYES, Jeremy Charles Bailey, CALABRESE, Julia Jean, JONES, Peter Joseph, KAEMPFER, Joseph Wallach, LIGHTFOOT, William Vincent, MURPHY, James Byrne, NICOLOSI, John, SOLLER, Brad, WADDELL, Ronald Winsor are mutual persons.
BOYES, Jeremy Charles Bailey are mutual persons.
BROWN, Fraser Alexander are mutual persons.
BROWN, Fraser Alexander are mutual persons.
CALABRESE, Julia Jean are mutual persons.
CALABRESE, Julia Jean are mutual persons.
CALABRESE, Julia Jean, KAEMPFER, Joseph Wallach are mutual persons.
CALABRESE, Julia Jean, KAEMPFER, Joseph Wallach, NASH, Peter Baird, SAYERS, David, SOLLER, Brad, WADDELL, Ronald Winsor are mutual persons.
CALABRESE, Julia Jean, JONES, Peter Joseph, KAEMPFER, Joseph Wallach, NASH, Peter Baird, RICKETTS, Brian Hugh, SOLLER, Brad, WADDELL, Ronald Winsor are mutual persons.
CALABRESE, Julia Jean, JONES, Peter Joseph, KAEMPFER, Joseph Wallach, NASH, Peter Baird, SOLLER, Brad are mutual persons.
CALABRESE, Julia Jean, KAEMPFER, Joseph Wallach, NASH, Peter Baird are mutual persons.
CALABRESE, Julia Jean, HERGA, Robert David, JONES, Peter Joseph, KAEMPFER, Joseph Wallach, NASH, Peter Baird are mutual persons.
COEN, Jonathan Daniel are mutual persons.
COEN, Jonathan Daniel are mutual persons.
COPPOCK, Lawrence Patrick are mutual persons.
COPPOCK, Lawrence Patrick are mutual persons.
COPPOCK, Lawrence Patrick are mutual persons.
COPPOCK, Lawrence Patrick are mutual persons.
COPPOCK, Lawrence Patrick are mutual persons.
COPPOCK, Lawrence Patrick are mutual persons.
COPPOCK, Lawrence Patrick are mutual persons.
COPPOCK, Lawrence Patrick are mutual persons.
COPPOCK, Lawrence Patrick are mutual persons.
COPPOCK, Lawrence Patrick are mutual persons.
COPPOCK, Lawrence Patrick are mutual persons.
COPPOCK, Lawrence Patrick are mutual persons.
COPPOCK, Lawrence Patrick are mutual persons.
COPPOCK, Lawrence Patrick are mutual persons.
COPPOCK, Lawrence Patrick are mutual persons.
COPPOCK, Lawrence Patrick are mutual persons.
COPPOCK, Lawrence Patrick are mutual persons.
COPPOCK, Lawrence Patrick are mutual persons.
COPPOCK, Lawrence Patrick are mutual persons.
COPPOCK, Lawrence Patrick are mutual persons.
COPPOCK, Lawrence Patrick are mutual persons.
COPPOCK, Lawrence Patrick are mutual persons.
COPPOCK, Lawrence Patrick are mutual persons.
COPPOCK, Lawrence Patrick are mutual persons.
COPPOCK, Lawrence Patrick are mutual persons.
EDINGTON, George Gordon are mutual persons.
EDINGTON, George Gordon are mutual persons.
EDINGTON, George Gordon are mutual persons.
EDINGTON, George Gordon are mutual persons.
EDINGTON, George Gordon are mutual persons.
EDINGTON, George Gordon are mutual persons.
EDINGTON, George Gordon, RICKETTS, Brian Hugh are mutual persons.
EDINGTON, George Gordon are mutual persons.
GARROOD, Duncan Steven, Dr, HERGA, Robert David are mutual persons.
GARROOD, Duncan Steven, Dr, HERGA, Robert David are mutual persons.
GARROOD, Duncan Steven, Dr, HERGA, Robert David, JURENKO, Andrew Tadeusz are mutual persons.
GARROOD, Duncan Steven, Dr, HERGA, Robert David are mutual persons.
GARROOD, Duncan Steven, Dr, HERGA, Robert David are mutual persons.
GARROOD, Duncan Steven, Dr, HERGA, Robert David are mutual persons.
GARROOD, Duncan Steven, Dr are mutual persons.
GARROOD, Duncan Steven, Dr are mutual persons.
GARROOD, Duncan Steven, Dr, HERGA, Robert David, LOPEZ SORIA, Fidel are mutual persons.
HERGA, Robert David, HOLLAND KAYE, John William are mutual persons.
JURENKO, Andrew Tadeusz are mutual persons.
JURENKO, Andrew Tadeusz are mutual persons.
JURENKO, Andrew Tadeusz are mutual persons.
JURENKO, Andrew Tadeusz are mutual persons.
JURENKO, Andrew Tadeusz are mutual persons.
JURENKO, Andrew Tadeusz, WADDELL, Ronald Winsor are mutual persons.
JURENKO, Andrew Tadeusz are mutual persons.
JURENKO, Andrew Tadeusz are mutual persons.
JURENKO, Andrew Tadeusz are mutual persons.
JURENKO, Andrew Tadeusz are mutual persons.
KAEMPFER, Joseph Wallach are mutual persons.
KAEMPFER, Joseph Wallach are mutual persons.
KAEMPFER, Joseph Wallach are mutual persons.
KAEMPFER, Joseph Wallach are mutual persons.
KAEMPFER, Joseph Wallach are mutual persons.
LOPEZ SORIA, Fidel are mutual persons.
RICKETTS, Brian Hugh are mutual persons.
SAYERS, David are mutual persons.
SAYERS, David are mutual persons.
SAYERS, David are mutual persons.
SAYERS, David are mutual persons.
SAYERS, David are mutual persons.
SAYERS, David are mutual persons.
SAYERS, David are mutual persons.
SAYERS, David are mutual persons.
SAYERS, David are mutual persons.
SAYERS, David are mutual persons.
SOLLER, Brad are mutual persons.
SOLLER, Brad are mutual persons.
SOLLER, Brad are mutual persons.
SOLLER, Brad are mutual persons.
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