Company NameBMG (Bridgend) Limited
DirectorsRoss Findlay Scott Baker and John Mitchell Arbuckle
Company StatusActive
Company Number03248685
CategoryPrivate Limited Company
Incorporation Date11 September 1996(24 years, 9 months ago)
Previous NameBaa-McArthur/Glen (Bridgend) Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Ross Findlay Scott Baker
Date of BirthJune 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2017(20 years, 4 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Director NameMr John Mitchell Arbuckle
Date of BirthSeptember 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2017(20 years, 4 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Director NameMr Roy Neil Richardson
Date of BirthApril 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1996(2 months, 4 weeks after company formation)
Appointment Duration15 years, 6 months (resigned 15 June 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Secretary NameDonald Barrie Richardson
NationalityBritish
StatusResigned
Appointed09 December 1996(2 months, 4 weeks after company formation)
Appointment Duration3 days (resigned 12 December 1996)
RoleCompany Director
Correspondence Address100 Dudley Road East
Oldbury
West Midlands
B69 3DY
Director NameGeorge Morgan Bennett
Date of BirthAugust 1936 (Born 84 years ago)
NationalityAmerican
StatusResigned
Appointed12 December 1996(3 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 June 2000)
RoleReal Estate Developer
Correspondence AddressFlat 22
35 Grosvenor Square
London
W1
Director NameGeorge Gordon Edington
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1996(3 months after company formation)
Appointment Duration2 years, 3 months (resigned 29 March 1999)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address7 St Simons Avenue
Putney
London
SW15 6DU
Director NameJohn Michael Barry Gibson
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1996(3 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 31 July 1997)
RoleGroup Retail Director
Correspondence Address51 Lower Belgrave Street
London
SW1W 0LP
Director NameJoseph Wallach Kaempfer
Date of BirthMay 1947 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed12 December 1996(3 months after company formation)
Appointment Duration5 years, 9 months (resigned 17 September 2002)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address15 Blomfield Road
London
W9 1AD
Director NameJames Byrne Murphy
Date of BirthMay 1959 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed12 December 1996(3 months after company formation)
Appointment Duration3 years, 6 months (resigned 20 June 2000)
RoleCompany Director
Correspondence Address14 Kensington Gate
London
W8 5NA
Director NameJohn Nicolosi
Date of BirthJune 1945 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed12 December 1996(3 months after company formation)
Appointment Duration5 years, 9 months (resigned 17 September 2002)
RoleBuilder
Correspondence Address2 Cambridge Terrace
Regents Park
London
NW1 4JL
Director NameMr Brian Hugh Ricketts
Date of BirthNovember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1996(3 months after company formation)
Appointment Duration2 years, 2 months (resigned 22 February 1999)
RoleDeputy Group Finance Director
Correspondence AddressThe Tudors
Nyetimber Copse
West Chiltington
West Sussex
RH20 2NE
Secretary NameGabrielle Mary Williams Hamer
NationalityBritish
StatusResigned
Appointed12 December 1996(3 months after company formation)
Appointment Duration9 months, 1 week (resigned 16 September 1997)
RoleCompany Director
Correspondence Address25 Elspeth Road
Battersea
London
SW11 1DW
Director NameMr John Russell Fotheringham Walls
Date of BirthFebruary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1997(10 months, 3 weeks after company formation)
Appointment Duration5 years, 1 month (resigned 31 August 2002)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Ibis Lane
Grove Park Chiswick
London
W4 3UP
Secretary NameMaria Bernadette Lewis
NationalityBritish
StatusResigned
Appointed16 September 1997(1 year after company formation)
Appointment Duration8 years, 1 month (resigned 25 October 2005)
RoleCompany Director
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Director NameJulia Jean Calabrese
Date of BirthDecember 1949 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed22 February 1999(2 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 17 September 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Hans Crescent
London
SW1X 0LJ
Director NamePeter Joseph Jones
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1999(2 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 May 2001)
RoleFinance Director
Correspondence Address8 Montpelier Villas
Brighton
East Sussex
BN1 3DH
Director NameMs Barbara Ann Beckett
Date of BirthNovember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1999(2 years, 6 months after company formation)
Appointment Duration6 years, 7 months (resigned 31 October 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Lees Cottages
Pyrford Road
Woking
Surrey
GU22 8UF
Director NameRonald Winsor Waddell
Date of BirthJune 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(2 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 November 2001)
RoleCompany Director
Correspondence Address4 The Cloisters
Forelands Way
Chesham
Buckinghamshire
HP5 1QR
Director NameBrad Soller
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1999(2 years, 12 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 May 2001)
RoleAccountant
Correspondence Address53 Windermere Avenue
Finchley
London
N3 3RD
Director NamePeter Baird Nash
Date of BirthDecember 1947 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed01 June 2000(3 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 17 September 2002)
RoleReal Estate Developer
Correspondence Address91 Clifton Hill
London
NW8 0JW
Director NameMr Lawrence Patrick Coppock
Date of BirthJanuary 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2001(4 years, 7 months after company formation)
Appointment Duration9 months (resigned 31 January 2002)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressThe Close
Church Lane
Braishfield
Hampshire
SO51 0QH
Director NameMr David Sayers
Date of BirthJune 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2001(4 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 October 2005)
RoleAccountant
Correspondence Address32 The Chase
Reigate
Surrey
RH2 7DH
Director NameWilliam Vincent Lightfoot
Date of BirthJune 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2001(5 years, 1 month after company formation)
Appointment Duration8 months (resigned 30 June 2002)
RoleCompany Director
Correspondence AddressTipnoaks
London Road
Albourne
West Sussex
BN6 9BJ
Secretary NameRachel Rowson
NationalityBritish
StatusResigned
Appointed25 October 2005(9 years, 1 month after company formation)
Appointment Duration7 months, 1 week (resigned 01 June 2006)
RoleCompany Director
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Director NameMr Robert David Herga
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2005(9 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 31 July 2009)
RoleSolicitor
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Director NameAndrew Tadeusz Jurenko
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2005(9 years, 1 month after company formation)
Appointment Duration11 months (resigned 30 September 2006)
RoleChartered Accountant
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Secretary NameSusan Welch
NationalityBritish
StatusResigned
Appointed01 June 2006(9 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 28 November 2008)
RoleCompany Director
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Director NameDr Duncan Steven Garrood
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2006(10 years after company formation)
Appointment Duration2 years, 4 months (resigned 23 February 2009)
RoleDivisional Managing Director
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Secretary NameShu Mei Ooi
NationalityBritish
StatusResigned
Appointed28 November 2008(12 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 August 2010)
RoleCompany Director
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Director NameMr John William Holland Kaye
Date of BirthMarch 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2009(12 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 08 October 2012)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Director NameMr Fidel Lopez Soria
Date of BirthAugust 1967 (Born 53 years ago)
NationalitySpanish
StatusResigned
Appointed08 October 2012(16 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 01 September 2014)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Director NameMr Normand Boivin
Date of BirthJune 1961 (Born 60 years ago)
NationalityCanadian
StatusResigned
Appointed01 September 2014(17 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 17 January 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Director NameMr Jonathan Daniel Coen
Date of BirthJuly 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2016(19 years, 9 months after company formation)
Appointment Duration7 months, 1 week (resigned 17 January 2017)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Director NameHackwood Directors Limited (Corporation)
StatusResigned
Appointed11 September 1996(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed11 September 1996(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ

Contact

Websiteoneill.com
Telephone01397 828604
Telephone regionFort William

Location

Registered AddressThe Compass Centre
Nelson Road
Hounslow
Middlesex
TW6 2GW
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardHeathrow Villages
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

75 at £1Bmg (Ashford) General Partner LTD
75.00%
Ordinary
25 at £1V&p Midlands LTD
25.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (1 year, 5 months ago)
Next Accounts Due30 September 2021 (3 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return23 June 2020 (11 months, 3 weeks ago)
Next Return Due7 July 2021 (3 weeks, 3 days from now)

Charges

30 November 2000Delivered on: 9 December 2000
Persons entitled: Landesbank Hessen-Thuringen Girozentrale as Agent and Trustee for the Finance Parties

Classification: Supplemental debenture between the company and landesbank hessen-thuringen girozentrale (as agent and trustee for the finance parties) (the "agent") which amended a debenture originally dated 16 april 1999
Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor to each finance party under each finance document.
Particulars: Freehold property k/a phase 1 bridgend outlet village t/n WA837500 and cefn hirgoed bridgend k/a phase ii bridgend outlet village t/n WA837500. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
16 April 1999Delivered on: 29 April 1999
Persons entitled: Landesbank Hessen-Thuringen Girozentraleas Agent and Trustee for the Finance Parties (The "Agent")

Classification: A subordinantion deed
Secured details: In favour of the chargee all liabilities due or to become due from the company under or in connection with the credit agreement to the finance parties (the "senior liabilities").
Particulars: If any amount of subordinanted liabilities is discharged or purported to be discharged by payment repayment prepayment set- off or in any other manner in contravention of the paragraphs below the company shall: (a) (if the company actually receives the amount discharged or purported to be discharged) hold the amount received in trust for the agent and immediately pay it to the agent for application towards the senior liabilities until the senior liabilities are irrevocably paid in full.. See the mortgage charge document for full details.
Outstanding
16 April 1999Delivered on: 21 April 1999
Persons entitled: Landesbank Hessen-Thuringen Girozentrale as Agent and Trustee for the Finance Parties

Classification: Debenture
Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor to each finance party under each finance document.
Particulars: Freehold property k/a phase 1 bridgend outlet village t/n WA837500. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
3 September 1997Delivered on: 5 September 1997
Satisfied on: 7 June 1999
Persons entitled: Baa PLC ("the Security Trustee")

Classification: Debenture and security trust deed
Secured details: All monies due or to become due from the borrower (as defined) to the chargee and to the beneficiaries (as defined) or any one of them on any account whatsoever pursuant to the bmg(bh) facility letter, the v&p facility letter or the debenture.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

10 February 2021Appointment of Mr Fraser Alexander Brown as a director on 26 January 2021 (2 pages)
10 February 2021Termination of appointment of John Mitchell Arbuckle as a director on 29 January 2021 (1 page)
23 June 2020Confirmation statement made on 23 June 2020 with no updates (3 pages)
11 June 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
7 August 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
24 June 2019Confirmation statement made on 23 June 2019 with no updates (3 pages)
17 July 2018Accounts for a dormant company made up to 31 December 2017 (7 pages)
25 June 2018Confirmation statement made on 23 June 2018 with no updates (3 pages)
26 June 2017Notification of Bmg (Ashford) General Partner Limited as a person with significant control on 26 June 2017 (2 pages)
26 June 2017Confirmation statement made on 23 June 2017 with updates (4 pages)
26 June 2017Notification of Bmg (Ashford) General Partner Limited as a person with significant control on 6 April 2016 (2 pages)
26 June 2017Confirmation statement made on 23 June 2017 with updates (4 pages)
8 May 2017Resolutions
  • RES13 ‐ Sect 177 conflict of interest approval of accounts directors authority to sign accts 29/03/2017
(1 page)
8 May 2017Resolutions
  • RES13 ‐ Sect 177 conflict of interest approval of accounts directors authority to sign accts 29/03/2017
(1 page)
3 May 2017Accounts for a dormant company made up to 31 December 2016 (13 pages)
3 May 2017Accounts for a dormant company made up to 31 December 2016 (13 pages)
19 January 2017Termination of appointment of Jonathan Daniel Coen as a director on 17 January 2017 (1 page)
19 January 2017Appointment of Mr Ross Findlay Scott Baker as a director on 17 January 2017 (2 pages)
19 January 2017Termination of appointment of Normand Boivin as a director on 17 January 2017 (1 page)
19 January 2017Appointment of Mr John Mitchell Arbuckle as a director on 17 January 2017 (2 pages)
19 January 2017Termination of appointment of Jonathan Daniel Coen as a director on 17 January 2017 (1 page)
19 January 2017Appointment of Mr Ross Findlay Scott Baker as a director on 17 January 2017 (2 pages)
19 January 2017Termination of appointment of Normand Boivin as a director on 17 January 2017 (1 page)
19 January 2017Appointment of Mr John Mitchell Arbuckle as a director on 17 January 2017 (2 pages)
23 June 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
(4 pages)
23 June 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
(4 pages)
13 June 2016Appointment of Mr Jonathan Daniel Coen as a director on 13 June 2016 (2 pages)
13 June 2016Appointment of Mr Jonathan Daniel Coen as a director on 13 June 2016 (2 pages)
2 June 2016Termination of appointment of Brian Robert Woodhead as a director on 1 June 2016 (1 page)
2 June 2016Termination of appointment of Brian Robert Woodhead as a director on 1 June 2016 (1 page)
23 February 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
23 February 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
26 August 2015Director's details changed for Mr Normand Boivin on 26 August 2015 (2 pages)
26 August 2015Director's details changed for Mr Normand Boivin on 26 August 2015 (2 pages)
10 August 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(4 pages)
10 August 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(4 pages)
4 August 2015Termination of appointment of Fidel Lopez Soria as a director on 1 September 2014 (1 page)
4 August 2015Termination of appointment of Fidel Lopez Soria as a director on 1 September 2014 (1 page)
4 August 2015Termination of appointment of Fidel Lopez Soria as a director on 1 September 2014 (1 page)
13 March 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
13 March 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
1 September 2014Appointment of Brian Robert Woodhead as a director on 1 September 2014 (2 pages)
1 September 2014Appointment of Mr Normand Boivin as a director on 1 September 2014 (2 pages)
1 September 2014Appointment of Brian Robert Woodhead as a director on 1 September 2014 (2 pages)
1 September 2014Appointment of Mr Normand Boivin as a director on 1 September 2014 (2 pages)
1 September 2014Appointment of Brian Robert Woodhead as a director on 1 September 2014 (2 pages)
1 September 2014Appointment of Mr Normand Boivin as a director on 1 September 2014 (2 pages)
12 August 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
(3 pages)
12 August 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
(3 pages)
11 August 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
11 August 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
14 August 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
14 August 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
12 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
(3 pages)
12 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
(3 pages)
17 October 2012Appointment of Fidel Lopez Soria as a director (2 pages)
17 October 2012Termination of appointment of John Holland Kaye as a director (1 page)
17 October 2012Appointment of Fidel Lopez Soria as a director (2 pages)
17 October 2012Termination of appointment of John Holland Kaye as a director (1 page)
25 September 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
25 September 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
4 September 2012Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
4 September 2012Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
25 June 2012Termination of appointment of Roy Richardson as a director (1 page)
25 June 2012Termination of appointment of Roy Richardson as a director (1 page)
21 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
21 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
19 August 2011Annual return made up to 10 August 2011 with a full list of shareholders (3 pages)
19 August 2011Annual return made up to 10 August 2011 with a full list of shareholders (3 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 September 2010Termination of appointment of Shu Ooi as a secretary (1 page)
2 September 2010Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
2 September 2010Termination of appointment of Shu Ooi as a secretary (1 page)
2 September 2010Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
22 October 2009Secretary's details changed for Shu Mei Ooi on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Roy Neil Richardson on 1 October 2009 (3 pages)
22 October 2009Secretary's details changed for Shu Mei Ooi on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Roy Neil Richardson on 1 October 2009 (3 pages)
22 October 2009Secretary's details changed for Shu Mei Ooi on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Roy Neil Richardson on 1 October 2009 (3 pages)
15 September 2009Return made up to 10/08/09; full list of members (5 pages)
15 September 2009Return made up to 10/08/09; full list of members (5 pages)
1 September 2009Director's change of particulars / john holland kaye / 01/08/2009 (1 page)
1 September 2009Director's change of particulars / john holland kaye / 01/08/2009 (1 page)
26 August 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
26 August 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
13 August 2009Director appointed john william holland kaye (2 pages)
13 August 2009Director appointed john william holland kaye (2 pages)
11 August 2009Appointment terminated director robert herga (1 page)
11 August 2009Appointment terminated director robert herga (1 page)
1 August 2009Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page)
1 August 2009Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page)
11 March 2009Appointment terminated director duncan garrood (1 page)
11 March 2009Appointment terminated director duncan garrood (1 page)
16 December 2008Appointment terminated secretary susan welch (1 page)
16 December 2008Secretary appointed shu mei ooi (2 pages)
16 December 2008Appointment terminated secretary susan welch (1 page)
16 December 2008Secretary appointed shu mei ooi (2 pages)
14 August 2008Return made up to 10/08/08; full list of members (6 pages)
14 August 2008Return made up to 10/08/08; full list of members (6 pages)
14 May 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
14 May 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
26 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
26 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
6 September 2007Return made up to 10/08/07; full list of members (6 pages)
6 September 2007Return made up to 10/08/07; full list of members (6 pages)
19 June 2007Director's particulars changed (1 page)
19 June 2007Director's particulars changed (1 page)
19 June 2007Secretary's particulars changed (1 page)
19 June 2007Director's particulars changed (1 page)
19 June 2007Director's particulars changed (1 page)
19 June 2007Secretary's particulars changed (1 page)
6 June 2007Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page)
6 June 2007Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page)
14 November 2006Secretary's particulars changed (1 page)
14 November 2006Secretary's particulars changed (1 page)
30 October 2006Director's particulars changed (1 page)
30 October 2006Director's particulars changed (1 page)
30 October 2006Director's particulars changed (1 page)
30 October 2006Director's particulars changed (1 page)
26 October 2006Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ (1 page)
26 October 2006Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ (1 page)
24 October 2006Full accounts made up to 31 March 2006 (16 pages)
24 October 2006Full accounts made up to 31 March 2006 (16 pages)
16 October 2006New director appointed (3 pages)
16 October 2006New director appointed (3 pages)
13 October 2006Director resigned (1 page)
13 October 2006Director resigned (1 page)
12 October 2006Return made up to 10/08/06; full list of members (6 pages)
12 October 2006Return made up to 10/08/06; full list of members (6 pages)
11 October 2006Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
11 October 2006Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
9 June 2006New secretary appointed (2 pages)
9 June 2006Secretary resigned (1 page)
9 June 2006New secretary appointed (2 pages)
9 June 2006Secretary resigned (1 page)
5 December 2005Full accounts made up to 31 March 2005 (16 pages)
5 December 2005Full accounts made up to 31 March 2005 (16 pages)
16 November 2005Director resigned (1 page)
16 November 2005Director resigned (1 page)
16 November 2005Director resigned (1 page)
16 November 2005Director resigned (1 page)
15 November 2005New director appointed (5 pages)
15 November 2005New secretary appointed (2 pages)
15 November 2005New director appointed (3 pages)
15 November 2005Secretary resigned (1 page)
15 November 2005New director appointed (5 pages)
15 November 2005New secretary appointed (2 pages)
15 November 2005New director appointed (3 pages)
15 November 2005Secretary resigned (1 page)
9 September 2005Return made up to 10/08/05; full list of members (6 pages)
9 September 2005Return made up to 10/08/05; full list of members (6 pages)
1 February 2005Full accounts made up to 31 March 2004 (16 pages)
1 February 2005Full accounts made up to 31 March 2004 (16 pages)
10 January 2005Secretary's particulars changed (1 page)
10 January 2005Secretary's particulars changed (1 page)
2 September 2004Return made up to 10/08/04; full list of members (6 pages)
2 September 2004Return made up to 10/08/04; full list of members (6 pages)
3 August 2004Auditor's resignation (2 pages)
3 August 2004Auditor's resignation (2 pages)
4 February 2004Full accounts made up to 31 March 2003 (12 pages)
4 February 2004Full accounts made up to 31 March 2003 (12 pages)
29 January 2004Delivery ext'd 3 mth 31/03/03 (2 pages)
29 January 2004Delivery ext'd 3 mth 31/03/03 (2 pages)
24 August 2003Return made up to 10/08/03; full list of members (6 pages)
24 August 2003Return made up to 10/08/03; full list of members (6 pages)
20 November 2002Company name changed baa-mcarthur/glen (bridgend) lim ited\certificate issued on 20/11/02 (2 pages)
20 November 2002Company name changed baa-mcarthur/glen (bridgend) lim ited\certificate issued on 20/11/02 (2 pages)
30 September 2002Full accounts made up to 31 March 2002 (12 pages)
30 September 2002Full accounts made up to 31 March 2002 (12 pages)
26 September 2002Director resigned (1 page)
26 September 2002Director resigned (1 page)
26 September 2002Director resigned (1 page)
26 September 2002Director resigned (1 page)
26 September 2002Director resigned (1 page)
26 September 2002Director resigned (1 page)
26 September 2002Director resigned (1 page)
26 September 2002Director resigned (1 page)
5 September 2002Director resigned (1 page)
5 September 2002Director resigned (1 page)
15 August 2002Return made up to 10/08/02; full list of members (4 pages)
15 August 2002Return made up to 10/08/02; full list of members (4 pages)
15 July 2002Director resigned (1 page)
15 July 2002Director resigned (1 page)
25 March 2002Director resigned (1 page)
25 March 2002Director resigned (1 page)
27 November 2001Full accounts made up to 31 March 2001 (12 pages)
27 November 2001Full accounts made up to 31 March 2001 (12 pages)
4 November 2001Director resigned (1 page)
4 November 2001New director appointed (3 pages)
4 November 2001Director resigned (1 page)
4 November 2001New director appointed (3 pages)
5 September 2001Return made up to 10/08/01; full list of members (9 pages)
5 September 2001Return made up to 10/08/01; full list of members (9 pages)
10 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 May 2001New director appointed (3 pages)
10 May 2001New director appointed (3 pages)
10 May 2001Director resigned (1 page)
10 May 2001Director resigned (1 page)
10 May 2001New director appointed (3 pages)
10 May 2001New director appointed (3 pages)
9 May 2001Director resigned (1 page)
9 May 2001Director resigned (1 page)
4 January 2001Full accounts made up to 31 March 2000 (15 pages)
4 January 2001Full accounts made up to 31 March 2000 (15 pages)
9 December 2000Particulars of mortgage/charge (13 pages)
9 December 2000Particulars of mortgage/charge (13 pages)
8 November 2000Director's particulars changed (1 page)
8 November 2000Director's particulars changed (1 page)
5 September 2000Return made up to 10/08/00; full list of members (7 pages)
5 September 2000Return made up to 10/08/00; full list of members (7 pages)
23 June 2000Director resigned (1 page)
23 June 2000Director resigned (1 page)
15 June 2000Director resigned (1 page)
15 June 2000New director appointed (3 pages)
15 June 2000Director resigned (1 page)
15 June 2000New director appointed (3 pages)
19 April 2000Director's particulars changed (1 page)
19 April 2000Director's particulars changed (1 page)
7 February 2000Memorandum and Articles of Association (13 pages)
7 February 2000Memorandum and Articles of Association (13 pages)
31 January 2000Full accounts made up to 31 March 1999 (16 pages)
31 January 2000Full accounts made up to 31 March 1999 (16 pages)
6 December 1999New director appointed (3 pages)
6 December 1999New director appointed (3 pages)
23 November 1999Director's particulars changed (1 page)
23 November 1999Director's particulars changed (1 page)
6 September 1999Return made up to 10/08/99; full list of members (8 pages)
6 September 1999Return made up to 10/08/99; full list of members (8 pages)
7 June 1999Declaration of satisfaction of mortgage/charge (2 pages)
7 June 1999Declaration of satisfaction of mortgage/charge (2 pages)
2 May 1999New director appointed (3 pages)
2 May 1999New director appointed (3 pages)
29 April 1999Particulars of mortgage/charge (7 pages)
29 April 1999Particulars of mortgage/charge (7 pages)
24 April 1999New director appointed (3 pages)
24 April 1999New director appointed (3 pages)
21 April 1999Particulars of mortgage/charge (12 pages)
21 April 1999Particulars of mortgage/charge (12 pages)
12 April 1999Director resigned (1 page)
12 April 1999Director resigned (1 page)
24 March 1999New director appointed (3 pages)
24 March 1999New director appointed (2 pages)
24 March 1999New director appointed (3 pages)
24 March 1999New director appointed (2 pages)
16 March 1999Director resigned (1 page)
16 March 1999Director resigned (1 page)
2 February 1999Full accounts made up to 31 March 1998 (13 pages)
2 February 1999Full accounts made up to 31 March 1998 (13 pages)
29 January 1999Delivery ext'd 3 mth 31/03/98 (1 page)
29 January 1999Delivery ext'd 3 mth 31/03/98 (1 page)
27 January 1999Director resigned (1 page)
27 January 1999Director resigned (1 page)
3 September 1998Memorandum and Articles of Association (10 pages)
3 September 1998Memorandum and Articles of Association (10 pages)
28 August 1998Return made up to 10/08/98; full list of members (23 pages)
28 August 1998Return made up to 10/08/98; full list of members (23 pages)
11 August 1998Director's particulars changed (1 page)
11 August 1998Director's particulars changed (1 page)
7 August 1998Director's particulars changed (1 page)
7 August 1998Director's particulars changed (1 page)
7 August 1998Director's particulars changed (1 page)
7 August 1998Director's particulars changed (1 page)
3 February 1998Full accounts made up to 31 March 1997 (13 pages)
3 February 1998Full accounts made up to 31 March 1997 (13 pages)
6 November 1997Director's particulars changed (1 page)
6 November 1997Director's particulars changed (1 page)
26 September 1997Secretary resigned (1 page)
26 September 1997New secretary appointed (2 pages)
26 September 1997Secretary resigned (1 page)
26 September 1997New secretary appointed (2 pages)
5 September 1997Particulars of mortgage/charge (19 pages)
5 September 1997Return made up to 10/08/97; full list of members (19 pages)
5 September 1997Particulars of mortgage/charge (19 pages)
5 September 1997Return made up to 10/08/97; full list of members (19 pages)
6 August 1997New director appointed (2 pages)
6 August 1997Director resigned (1 page)
6 August 1997New director appointed (2 pages)
6 August 1997Director resigned (1 page)
24 February 1997Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
24 February 1997Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
14 January 1997New secretary appointed (2 pages)
14 January 1997New secretary appointed (2 pages)
13 January 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
13 January 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(25 pages)
13 January 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
13 January 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(25 pages)
10 January 1997Company name changed T. richardson (bridgend) LIMITED\certificate issued on 13/01/97 (2 pages)
10 January 1997Company name changed T. richardson (bridgend) LIMITED\certificate issued on 13/01/97 (2 pages)
9 January 1997Secretary resigned (1 page)
9 January 1997Secretary resigned (1 page)
6 January 1997Registered office changed on 06/01/97 from: 100 dudley road east oldbury warley west midlands B69 3DY (1 page)
6 January 1997£ nc 100/1000000 12/12/96 (1 page)
6 January 1997Ad 12/12/96--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
6 January 1997New director appointed (2 pages)
6 January 1997New director appointed (2 pages)
6 January 1997New director appointed (5 pages)
6 January 1997New director appointed (1 page)
6 January 1997New director appointed (2 pages)
6 January 1997New director appointed (1 page)
6 January 1997New director appointed (2 pages)
6 January 1997New director appointed (2 pages)
6 January 1997Registered office changed on 06/01/97 from: 100 dudley road east oldbury warley west midlands B69 3DY (1 page)
6 January 1997£ nc 100/1000000 12/12/96 (1 page)
6 January 1997Ad 12/12/96--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
6 January 1997New director appointed (2 pages)
6 January 1997New director appointed (2 pages)
6 January 1997New director appointed (5 pages)
6 January 1997New director appointed (1 page)
6 January 1997New director appointed (2 pages)
6 January 1997New director appointed (1 page)
6 January 1997New director appointed (2 pages)
6 January 1997New director appointed (2 pages)
16 December 1996New secretary appointed (2 pages)
16 December 1996New director appointed (1 page)
16 December 1996Registered office changed on 16/12/96 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
16 December 1996Secretary resigned (1 page)
16 December 1996Director resigned (1 page)
16 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
16 December 1996New secretary appointed (2 pages)
16 December 1996New director appointed (1 page)
16 December 1996Registered office changed on 16/12/96 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
16 December 1996Secretary resigned (1 page)
16 December 1996Director resigned (1 page)
16 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
6 December 1996Company name changed hackremco (no.1177) LIMITED\certificate issued on 06/12/96 (2 pages)
6 December 1996Company name changed hackremco (no.1177) LIMITED\certificate issued on 06/12/96 (2 pages)
11 September 1996Incorporation (15 pages)
11 September 1996Incorporation (15 pages)