BMG (Bridgend) Limited

Company Name	BMG (Bridgend) Limited
Directors	Ross Findlay Scott Baker and Pierpaolo De Stavola Barrett
Company Status	Active
Company Number	03248685
Category	Private Limited Company
Incorporation Date	11 September 1996(27 years, 7 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Ross Findlay Scott Baker
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 January 2017(20 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Pierpaolo De Stavola Barrett
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British,Italian
Status	Current
Appointed	04 August 2022(25 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Roy Neil Richardson
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(2 months, 4 weeks after company formation)
Appointment Duration	15 years, 6 months (resigned 15 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Secretary Name	Donald Barrie Richardson
Nationality	British
Status	Resigned
Appointed	09 December 1996(2 months, 4 weeks after company formation)
Appointment Duration	3 days (resigned 12 December 1996)
Role	Company Director
Correspondence Address	100 Dudley Road East Oldbury West Midlands B69 3DY

Director Name	Mr Brian Hugh Ricketts
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 February 1999)
Role	Deputy Group Finance Director
Correspondence Address	The Tudors Nyetimber Copse West Chiltington West Sussex RH20 2NE

Director Name	George Morgan Bennett
Date of Birth	August 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 1996(3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 2000)
Role	Real Estate Developer
Correspondence Address	Flat 22 35 Grosvenor Square London W1

Director Name	John Nicolosi
Date of Birth	June 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 1996(3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 September 2002)
Role	Builder
Correspondence Address	2 Cambridge Terrace Regents Park London NW1 4JL

Director Name	James Byrne Murphy
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 1996(3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 June 2000)
Role	Company Director
Correspondence Address	14 Kensington Gate London W8 5NA

Director Name	George Gordon Edington
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 March 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 St Simons Avenue Putney London SW15 6DU

Director Name	Joseph Wallach Kaempfer
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 1996(3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 September 2002)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	15 Blomfield Road London W9 1AD

Director Name	John Michael Barry Gibson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 July 1997)
Role	Group Retail Director
Correspondence Address	51 Lower Belgrave Street London SW1W 0LP

Secretary Name	Gabrielle Mary Williams Hamer
Nationality	British
Status	Resigned
Appointed	12 December 1996(3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 16 September 1997)
Role	Company Director
Correspondence Address	25 Elspeth Road Battersea London SW11 1DW

Secretary Name	Maria Bernadette Lewis
Nationality	British
Status	Resigned
Appointed	16 September 1997(1 year after company formation)
Appointment Duration	8 years, 1 month (resigned 25 October 2005)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Peter Joseph Jones
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(2 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2001)
Role	Finance Director
Correspondence Address	8 Montpelier Villas Brighton East Sussex BN1 3DH

Director Name	Julia Jean Calabrese
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 1999(2 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Hans Crescent London SW1X 0LJ

Director Name	Ms Barbara Ann Beckett
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(2 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lees Cottages Pyrford Road Woking Surrey GU22 8UF

Director Name	Brad Soller
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(2 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2001)
Role	Accountant
Correspondence Address	53 Windermere Avenue Finchley London N3 3RD

Director Name	Peter Baird Nash
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2000(3 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 September 2002)
Role	Real Estate Developer
Correspondence Address	91 Clifton Hill London NW8 0JW

Director Name	Mr David Sayers
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(4 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2005)
Role	Accountant
Correspondence Address	32 The Chase Reigate Surrey RH2 7DH

Director Name	Mr Lawrence Patrick Coppock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(4 years, 7 months after company formation)
Appointment Duration	9 months (resigned 31 January 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Close Church Lane Braishfield Hampshire SO51 0QH

Director Name	William Vincent Lightfoot
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(5 years, 1 month after company formation)
Appointment Duration	8 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	Tipnoaks London Road Albourne West Sussex BN6 9BJ

Secretary Name	Rachel Rowson
Nationality	British
Status	Resigned
Appointed	25 October 2005(9 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 01 June 2006)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Robert David Herga
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(9 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 2009)
Role	Solicitor
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Andrew Tadeusz Jurenko
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(9 years, 1 month after company formation)
Appointment Duration	11 months (resigned 30 September 2006)
Role	Chartered Accountant
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Susan Welch
Nationality	British
Status	Resigned
Appointed	01 June 2006(9 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 November 2008)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Dr Duncan Steven Garrood
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(10 years after company formation)
Appointment Duration	2 years, 4 months (resigned 23 February 2009)
Role	Divisional Managing Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Shu Mei Ooi
Nationality	British
Status	Resigned
Appointed	28 November 2008(12 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2010)
Role	Company Director
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr John William Holland Kaye
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(12 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 October 2012)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Fidel Lopez Soria
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 October 2012(16 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2014)
Role	Company Director
Country of Residence	Spain
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Normand Boivin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 September 2014(17 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Jonathan Daniel Coen
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2016(19 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 17 January 2017)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr John Mitchell Arbuckle
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2017(20 years, 4 months after company formation)
Appointment Duration	4 years (resigned 29 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Fraser Alexander Brown
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2021(24 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	11 September 1996(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 1996(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	oneill.com
Telephone	01397 828604
Telephone region	Fort William

Location

Registered Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 2 weeks from now)

Charges

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

BMG (Bridgend) Limited

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