BMG (Ashford) General Partner Limited

Company Name	BMG (Ashford) General Partner Limited
Directors	Ross Findlay Scott Baker and Pierpaolo De Stavola Barrett
Company Status	Active
Company Number	03604066
Category	Private Limited Company
Incorporation Date	24 July 1998(25 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

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(18 years, 6 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(24 years after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr John Russell Fotheringham Walls
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 26 November 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	40 Ibis Lane Grove Park Chiswick London W4 3UP

Director Name	Mr Brian Hugh Ricketts
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(1 month, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 February 1999)
Role	Finance Director
Correspondence Address	The Tudors Nyetimber Copse West Chiltington West Sussex RH20 2NE

Director Name	George Gordon Edington
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(1 month, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 March 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 St Simons Avenue Putney London SW15 6DU

Secretary Name	Maria Bernadette Lewis
Nationality	British
Status	Resigned
Appointed	09 September 1998(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 25 October 2005)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Joseph Wallach Kaempfer
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 1998(1 month, 3 weeks after company formation)
Appointment Duration	4 years (resigned 17 September 2002)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	15 Blomfield Road London W9 1AD

Director Name	John Nicolosi
Date of Birth	June 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 1998(1 month, 3 weeks after company formation)
Appointment Duration	4 years (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	17 September 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 20 June 2000)
Role	Company Director
Correspondence Address	14 Kensington Gate London W8 5NA

Director Name	George Morgan Bennett
Date of Birth	August 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2000)
Role	Real Estate Developer
Correspondence Address	Flat 22 35 Grosvenor Square London W1

Director Name	Julia Jean Calabrese
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 1999(7 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	Peter Joseph Jones
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(7 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	Ms Barbara Ann Beckett
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(8 months, 1 week 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	Ronald Winsor Waddell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(8 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	4 The Cloisters Forelands Way Chesham Buckinghamshire HP5 1QR

Director Name	Brad Soller
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(1 year, 1 month 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(1 year, 10 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 Lawrence Patrick Coppock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(2 years, 9 months after company formation)
Appointment Duration	9 months (resigned 31 January 2002)
Role	Financial Director
Country of Residence	England
Correspondence Address	The Close Church Lane Braishfield Hampshire SO51 0QH

Director Name	Mr David Sayers
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(2 years, 9 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	William Vincent Lightfoot
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(3 years, 3 months after company formation)
Appointment Duration	8 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	Tipnoaks London Road Albourne West Sussex BN6 9BJ

Director Name	Mr Andrew Tadeusz Jurenko
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(3 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 29 October 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Briar Hill Purley Surrey CR8 3LF

Director Name	Jeremy Charles Bailey Boyes
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(4 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 July 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Deeping Kingstonridge Lewes East Sussex BN7 3JX

Secretary Name	Rachel Rowson
Nationality	British
Status	Resigned
Appointed	25 October 2005(7 years, 3 months 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(7 years, 3 months 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(7 years, 3 months 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(7 years, 10 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(8 years, 2 months 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(10 years, 4 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(11 years 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(14 years, 2 months 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(16 years, 1 month 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(17 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 13 June 2016)
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(18 years, 6 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(22 years, 6 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	Mikjon Limited (Corporation)
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Contact

Website	crawleyforesthouse.co.uk

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

1 at £1	Heathrow Enterprises LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,967,768
Current Liabilities	£8,055,127

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months, 2 weeks ago)
Next Return Due	7 July 2024 (1 month, 4 weeks from now)

Charges

5 January 2006	Delivered on: 19 January 2006 Persons entitled: Bayerische Landesbank, London Branch Classification: Debenture Secured details: All monies due or to become due from each obligor to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property known as the mcarthur-glen designer outlet kimberley way ashford kent t/n K831017,. 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. Outstanding
5 January 2006	Delivered on: 19 January 2006 Persons entitled: Bayerische Landesbank, London Branch Classification: Debenture Secured details: All monies due or to become due from each obligor to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property known as the mcarthur-glen designer outlet kimberley way ashford kent t/n K831017,. 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. Outstanding
2 October 2001	Delivered on: 16 October 2001 Persons entitled: Bayerische Landesbank Girozentrale Classification: Debenture between ashford 1 (acting through its general partner), the chargor, the ashford 1 trustees, the vendor and the agent (as defined) Secured details: All present and future obligations and liabilities of each obligor (as defined) to each finance party (as defined) under each finance document (as defined). 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. Outstanding
23 May 2022	Delivered on: 27 May 2022 Persons entitled: Bayerische Landesbank Classification: A registered charge Particulars: None. Outstanding
23 May 2022	Delivered on: 27 May 2022 Persons entitled: Bayerische Landesbank Classification: A registered charge Outstanding
28 February 2017	Delivered on: 10 March 2017 Persons entitled: Bayerische Landesbank Classification: A registered charge Outstanding
28 February 2017	Delivered on: 1 March 2017 Persons entitled: Bayerische Landesbank Classification: A registered charge Outstanding
30 September 2011	Delivered on: 18 October 2011 Persons entitled: Bayerische Landesbank,London Branch Classification: Debenture Secured details: All monies due or to become due from each obligor to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a mcarthur-glen designer outlet kimberly way ashford kent t/no K831017 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
30 September 2011	Delivered on: 18 October 2011 Persons entitled: Bayerische Landesbank,London Branch Classification: Debenture Secured details: All monies due or to become due from each obligor to each finace party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a mcarthur-glen designer outlet kimberly way ashford kent t/no K831017 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
30 September 2011	Delivered on: 18 October 2011 Persons entitled: Bayerische Landesbank,London Branch Classification: Debenture Secured details: All monies due or to become due from each obligor to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a mcarthur-glen designer outlet kimberly way ashford kent t/no K831017 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
5 January 2006	Delivered on: 19 January 2006 Persons entitled: Bayerische Landesbank, London Branch Classification: Debenture Secured details: All monies due or to become due from each obligor to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property known as the mcarthur-glen designer outlet kimberley way ashford kent t/n K831017,. 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. Outstanding
2 October 2001	Delivered on: 16 October 2001 Satisfied on: 15 March 2006 Persons entitled: Bayerische Landesbank Girozentrale Classification: Debenture between the chargor ( acting through its general parner) ,the ashford 1 general partner, the ashford 1 trustees, the vendor and the agent (as defined) Secured details: All present and future obligations and liabilities of each obligor (as defined) to each finance party (as defined) under each finance document (as defined). 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
31 October 2000	Delivered on: 3 November 2000 Satisfied on: 18 September 2002 Persons entitled: Bayerische Landesbank Girozentrale, London Branch Classification: Debenture between baa-mcarthur/glen (ashford) general partner limited (the chargor) for itself and as general partner of the baa-mcarthur/glen (ashford) limited partnership (the borrower) and bayerische landesbank girozentrale, london branch as agent and Secured details: All present and future obligations and liabilities of each obligor (as defined) to each finance party (as defined) under each finance document (as defined). 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
31 October 2000	Delivered on: 3 November 2000 Satisfied on: 18 September 2002 Persons entitled: Bayerische Landesbank Girozentrale, London Branch Classification: Debenture between baa-mcarthur/glen (ashford) general partner limited (the chargor) as general partner of the baa-mcarthur/glen (ashford) limited partnership (the borrower), the chargor and bayerische landesbank girozentrale, london branch as agent and tr Secured details: All present and future obligations and liabilities of each obligor (as defined) to each finance party (as defined) under each finance document (as defined). 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
21 December 1999	Delivered on: 7 January 2000 Satisfied on: 7 March 2006 Persons entitled: Bayerische Landesbank Girozentrale, London Branch (The Agent) Classification: Intercreditor deed between amongst others, baa-mcarthur/glen (ashford) general partner limited as general partner of the baa-mcarthur/glen (ashford) limited partnership (the junior creditor) and bayerische landesbank girozentrale, london branch (the agent Secured details: All present and future liabilities payable or owing by an obligor (as defined) to the finance parties (as defined) under or in connection with the senior finance documents (as defined). Particulars: If at any time prior to the senior discharge date (save for the permitted payments) the junior creditor receives a payment or distribution in cash or in kind of or on account of any of its junior debt not made in accordance with the provisions of clause 11 (proceeds of enforcement of security) of the intercreditor deed. See the mortgage charge document for full details. Fully Satisfied
30 September 1998	Delivered on: 16 October 1998 Satisfied on: 4 March 2006 Persons entitled: Baa-Mcarthur/Glen UK Limited Classification: Original debenture amendment and accession deed to a debenture dated 6TH july 1998 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the new facility letter or the debenture or each of them in every case. Particulars: Land at kimberley works ashford kent with all plant machinery fixtures and fittings for full details of charged assets please refer to form 395 and continuatione sheets thereto. 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. Fully Satisfied
30 September 1998	Delivered on: 16 October 1998 Satisfied on: 4 March 2006 Persons entitled: Baa-Mcarthur/Glen UK Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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

23 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
11 June 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
24 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
30 April 2019	Full accounts made up to 31 December 2018 (17 pages)
25 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
12 June 2018	Full accounts made up to 31 December 2017 (15 pages)
20 September 2017	Full accounts made up to 31 December 2016 (16 pages)
20 September 2017	Full accounts made up to 31 December 2016 (16 pages)
26 June 2017	Notification of Heathrow Enterprises Limited as a person with significant control on 6 April 2016 (2 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 Heathrow Enterprises Limited as a person with significant control on 26 June 2017 (2 pages)
10 March 2017	Registration of charge 036040660015, created on 28 February 2017 (66 pages)
10 March 2017	Registration of charge 036040660015, created on 28 February 2017 (66 pages)
1 March 2017	Registration of charge 036040660014, created on 28 February 2017 (65 pages)
1 March 2017	Registration of charge 036040660014, created on 28 February 2017 (65 pages)
19 January 2017	Termination of appointment of Stephen Wilkinson 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	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 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 Stephen Wilkinson 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)
28 June 2016	Full accounts made up to 31 December 2015 (14 pages)
28 June 2016	Full accounts made up to 31 December 2015 (14 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 1 (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 1 (4 pages)
22 June 2016	Termination of appointment of Jonathan Daniel Coen as a director on 13 June 2016 (1 page)
22 June 2016	Termination of appointment of Jonathan Daniel Coen as a director on 13 June 2016 (1 page)
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)
1 June 2016	Termination of appointment of Brian Robert Woodhead as a director on 1 June 2016 (1 page)
1 June 2016	Termination of appointment of Brian Robert Woodhead as a director on 1 June 2016 (1 page)
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)
3 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (5 pages)
3 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (5 pages)
7 May 2015	Full accounts made up to 31 December 2014 (19 pages)
7 May 2015	Full accounts made up to 31 December 2014 (19 pages)
3 October 2014	Full accounts made up to 31 December 2013 (14 pages)
3 October 2014	Full accounts made up to 31 December 2013 (14 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	Termination of appointment of Fidel Lopez Soria as a director on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Fidel Lopez Soria as a director on 1 September 2014 (1 page)
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	Termination of appointment of Fidel Lopez Soria as a director on 1 September 2014 (1 page)
25 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1 (4 pages)
25 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1 (4 pages)
14 August 2013	Full accounts made up to 31 December 2012 (14 pages)
14 August 2013	Full accounts made up to 31 December 2012 (14 pages)
25 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
25 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
17 October 2012	Appointment of Fidel Lopez Soria as a director (2 pages)
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	Termination of appointment of John Holland Kaye as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
21 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
18 October 2011	Particulars of a mortgage or charge / charge no: 13 (11 pages)
18 October 2011	Particulars of a mortgage or charge / charge no: 11 (11 pages)
18 October 2011	Particulars of a mortgage or charge / charge no: 13 (11 pages)
18 October 2011	Particulars of a mortgage or charge / charge no: 12 (11 pages)
18 October 2011	Particulars of a mortgage or charge / charge no: 12 (11 pages)
18 October 2011	Particulars of a mortgage or charge / charge no: 11 (11 pages)
18 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (3 pages)
18 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (3 pages)
22 July 2011	Full accounts made up to 31 December 2010 (15 pages)
22 July 2011	Full accounts made up to 31 December 2010 (15 pages)
13 October 2010	Full accounts made up to 31 December 2009 (20 pages)
13 October 2010	Full accounts made up to 31 December 2009 (20 pages)
3 September 2010	Termination of appointment of Shu Ooi as a secretary (1 page)
3 September 2010	Termination of appointment of Shu Ooi as a secretary (1 page)
12 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
11 August 2010	Auditor's resignation (1 page)
11 August 2010	Auditor's resignation (1 page)
20 July 2010	Auditor's resignation (1 page)
20 July 2010	Auditor's resignation (1 page)
29 January 2010	Director's details changed for John William Holland Kaye on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for John William Holland Kaye on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for John William Holland Kaye on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for John William Holland Kaye on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for John William Holland Kaye on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for John William Holland Kaye 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 Mr Stephen Kevin John Wilkinson on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr Stephen Kevin John Wilkinson 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 Mr Stephen Kevin John Wilkinson on 1 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Shu Mei Ooi on 1 October 2009 (3 pages)
13 October 2009	Full accounts made up to 31 December 2008 (29 pages)
13 October 2009	Full accounts made up to 31 December 2008 (29 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)
13 August 2009	Return made up to 24/07/09; full list of members (5 pages)
13 August 2009	Director appointed john holland kaye (2 pages)
13 August 2009	Director appointed john holland kaye (2 pages)
13 August 2009	Return made up to 24/07/09; full list of members (5 pages)
11 August 2009	Appointment terminated director jeremy boyes (1 page)
11 August 2009	Appointment terminated director robert herga (1 page)
11 August 2009	Director appointed stephen wilkinson (2 pages)
11 August 2009	Director appointed stephen wilkinson (2 pages)
11 August 2009	Appointment terminated director jeremy boyes (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	Appointment terminated secretary susan welch (1 page)
16 December 2008	Secretary appointed shu mei ooi (2 pages)
2 November 2008	Full accounts made up to 31 December 2007 (17 pages)
2 November 2008	Full accounts made up to 31 December 2007 (17 pages)
31 July 2008	Return made up to 24/07/08; full list of members (8 pages)
31 July 2008	Return made up to 24/07/08; full list of members (8 pages)
28 January 2008	Full accounts made up to 31 December 2006 (17 pages)
28 January 2008	Full accounts made up to 31 December 2006 (17 pages)
10 September 2007	Return made up to 24/07/07; full list of members (6 pages)
10 September 2007	Return made up to 24/07/07; full list of members (6 pages)
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)
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)
8 February 2007	Full accounts made up to 31 March 2006 (18 pages)
8 February 2007	Full accounts made up to 31 March 2006 (18 pages)
15 November 2006	Secretary's particulars changed (1 page)
15 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)
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)
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)
7 September 2006	Return made up to 24/07/06; full list of members (5 pages)
7 September 2006	Return made up to 24/07/06; full list of members (5 pages)
9 June 2006	Secretary resigned (1 page)
9 June 2006	Secretary resigned (1 page)
9 June 2006	New secretary appointed (2 pages)
9 June 2006	New secretary appointed (2 pages)
15 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2006	Particulars of mortgage/charge (11 pages)
19 January 2006	Particulars of mortgage/charge (11 pages)
19 January 2006	Particulars of mortgage/charge (11 pages)
19 January 2006	Particulars of mortgage/charge (11 pages)
19 January 2006	Particulars of mortgage/charge (11 pages)
19 January 2006	Particulars of mortgage/charge (11 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 (5 pages)
15 November 2005	New secretary appointed (2 pages)
15 November 2005	New secretary appointed (2 pages)
15 November 2005	New director appointed (3 pages)
15 November 2005	New director appointed (3 pages)
15 November 2005	Secretary resigned (1 page)
15 November 2005	Secretary resigned (1 page)
22 August 2005	Return made up to 24/07/05; full list of members (6 pages)
22 August 2005	Return made up to 24/07/05; full list of members (6 pages)
1 February 2005	Full accounts made up to 31 March 2004 (17 pages)
1 February 2005	Full accounts made up to 31 March 2004 (17 pages)
10 January 2005	Secretary's particulars changed (1 page)
10 January 2005	Secretary's particulars changed (1 page)
25 August 2004	Return made up to 24/07/04; full list of members (6 pages)
25 August 2004	Return made up to 24/07/04; 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)
24 September 2003	Director resigned (1 page)
24 September 2003	New director appointed (2 pages)
24 September 2003	Return made up to 24/07/03; full list of members (6 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	New director appointed (2 pages)
24 September 2003	Return made up to 24/07/03; full list of members (6 pages)
24 March 2003	Declaration of mortgage charge released/ceased (4 pages)
24 March 2003	Declaration of mortgage charge released/ceased (4 pages)
24 March 2003	Declaration of mortgage charge released/ceased (4 pages)
24 March 2003	Declaration of mortgage charge released/ceased (4 pages)
20 November 2002	Company name changed baa-mcarthur/glen (ashford) gene ral partner LIMITED\certificate issued on 20/11/02 (2 pages)
20 November 2002	Company name changed baa-mcarthur/glen (ashford) gene ral partner LIMITED\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)
18 September 2002	Declaration of mortgage charge released/ceased (2 pages)
18 September 2002	Declaration of mortgage charge released/ceased (2 pages)
18 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2002	Declaration of mortgage charge released/ceased (2 pages)
18 September 2002	Declaration of mortgage charge released/ceased (2 pages)
18 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2002	Return made up to 24/07/02; full list of members (3 pages)
26 July 2002	Return made up to 24/07/02; full list of members (3 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)
11 December 2001	New director appointed (4 pages)
11 December 2001	New director appointed (4 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
27 November 2001	Full accounts made up to 31 March 2001 (11 pages)
27 November 2001	Full accounts made up to 31 March 2001 (11 pages)
4 November 2001	New director appointed (3 pages)
4 November 2001	New director appointed (3 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
16 October 2001	Particulars of mortgage/charge (13 pages)
16 October 2001	Particulars of mortgage/charge (13 pages)
16 October 2001	Particulars of mortgage/charge (13 pages)
16 October 2001	Particulars of mortgage/charge (13 pages)
3 September 2001	Return made up to 24/07/01; full list of members (3 pages)
3 September 2001	Return made up to 24/07/01; full list of members (3 pages)
29 July 2001	Director resigned (1 page)
29 July 2001	Director resigned (1 page)
10 May 2001	New director appointed (3 pages)
10 May 2001	New director appointed (3 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	New director appointed (3 pages)
9 May 2001	New director appointed (3 pages)
16 January 2001	Full accounts made up to 31 March 2000 (28 pages)
16 January 2001	Full accounts made up to 31 March 2000 (28 pages)
8 November 2000	Director's particulars changed (1 page)
8 November 2000	Director's particulars changed (1 page)
3 November 2000	Particulars of mortgage/charge (11 pages)
3 November 2000	Particulars of mortgage/charge (11 pages)
3 November 2000	Particulars of mortgage/charge (11 pages)
3 November 2000	Particulars of mortgage/charge (11 pages)
11 August 2000	Return made up to 24/07/00; full list of members (6 pages)
11 August 2000	Return made up to 24/07/00; full list of members (6 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	Director resigned (1 page)
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)
31 January 2000	Full accounts made up to 31 March 1999 (12 pages)
31 January 2000	Full accounts made up to 31 March 1999 (12 pages)
7 January 2000	Particulars of mortgage/charge (10 pages)
7 January 2000	Particulars of mortgage/charge (10 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
23 November 1999	Director's particulars changed (1 page)
23 November 1999	Director's particulars changed (1 page)
25 August 1999	Return made up to 24/07/99; full list of members (8 pages)
25 August 1999	Return made up to 24/07/99; full list of members (8 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
2 May 1999	New director appointed (2 pages)
2 May 1999	New director appointed (2 pages)
24 April 1999	New director appointed (2 pages)
24 April 1999	New director appointed (2 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)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
16 October 1998	Particulars of mortgage/charge (6 pages)
16 October 1998	Particulars of mortgage/charge (6 pages)
16 October 1998	Particulars of mortgage/charge (9 pages)
16 October 1998	Particulars of mortgage/charge (9 pages)
30 September 1998	New director appointed (3 pages)
30 September 1998	New director appointed (3 pages)
23 September 1998	New secretary appointed (2 pages)
23 September 1998	Registered office changed on 23/09/98 from: 50 stratton street london W1X 6NX (1 page)
23 September 1998	New director appointed (5 pages)
23 September 1998	New director appointed (5 pages)
23 September 1998	New director appointed (3 pages)
23 September 1998	Registered office changed on 23/09/98 from: 50 stratton street london W1X 6NX (1 page)
23 September 1998	New director appointed (3 pages)
23 September 1998	New director appointed (3 pages)
23 September 1998	New director appointed (3 pages)
23 September 1998	New secretary appointed (2 pages)
23 September 1998	New director appointed (3 pages)
23 September 1998	New director appointed (6 pages)
23 September 1998	New director appointed (6 pages)
23 September 1998	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
23 September 1998	New director appointed (3 pages)
23 September 1998	New director appointed (5 pages)
23 September 1998	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
23 September 1998	New director appointed (3 pages)
23 September 1998	New director appointed (5 pages)
23 September 1998	New director appointed (3 pages)
16 September 1998	Memorandum and Articles of Association (6 pages)
16 September 1998	Memorandum and Articles of Association (6 pages)
15 September 1998	Director resigned (1 page)
15 September 1998	Secretary resigned (1 page)
15 September 1998	Secretary resigned (1 page)
15 September 1998	Director resigned (1 page)
14 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
14 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
10 September 1998	Company name changed shelfco (no.1526) LIMITED\certificate issued on 10/09/98 (2 pages)
10 September 1998	Company name changed shelfco (no.1526) LIMITED\certificate issued on 10/09/98 (2 pages)
24 July 1998	Incorporation (23 pages)
24 July 1998	Incorporation (23 pages)

BMG (Ashford) General Partner Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London