BMG (ASHFORD) LIMITED

Key Data

Status

Active

Company No.

03162432

Incorporation date

21/02/1996

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1996)

03/03/2026

Previous accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

16/10/2025

Registered office address changed from The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW to Nations House 3rd Floor, 103 Wigmore Street London W1U 1QS on 2025-10-16

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16/10/2025

Termination of appointment of Michael David Lindsay as a director on 2025-10-15

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16/10/2025

Appointment of Mr. Claude Simon Hargreave as a director on 2025-10-15

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16/10/2025

Appointment of Mr. William Robert Aldington Edwards as a director on 2025-10-15

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16/10/2025

Appointment of Mr Timothy Guy Kidd as a director on 2025-10-15

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16/10/2025

Appointment of Simon John Johnson as a director on 2025-10-15

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16/10/2025

Termination of appointment of Ross Findlay Scott Baker as a director on 2025-10-15

View PDF (1 pages)

10/07/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

26/06/2025

Satisfaction of charge 4 in full

View PDF (1 pages)

03/06/2025

Full accounts made up to 2024-06-30

View PDF (24 pages)

10/10/2024

Appointment of Mr Michael David Lindsay as a director on 2024-10-02

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10/10/2024

Termination of appointment of Pierpaolo De Stavola Barrett as a director on 2024-10-01

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12/07/2024

Satisfaction of charge 5 in full

View PDF (1 pages)

28/06/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

17/06/2024

Current accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

25/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

26/06/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

12/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

11/08/2022

Appointment of Mr Pierpaolo De Stavola Barrett as a director on 2022-08-04

View PDF (2 pages)

11/08/2022

Termination of appointment of Fraser Alexander Brown as a director on 2022-08-04

View PDF (1 pages)

27/06/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

27/05/2022

Registration of charge 031624320007, created on 2022-05-23

View PDF (68 pages)

13/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

24/06/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

10/02/2021

Appointment of Mr Fraser Alexander Brown as a director on 2021-01-26

View PDF (2 pages)

10/02/2021

Termination of appointment of John Mitchell Arbuckle as a director on 2021-01-29

View PDF (1 pages)

23/06/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

11/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

02/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

24/06/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

17/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

25/06/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

26/06/2017

Notification of Bmg (Ashford) General Partner Limited as a person with significant control on 2016-04-06

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26/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (4 pages)

08/05/2017

Resolutions

View PDF (1 pages)

03/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (13 pages)

01/03/2017

Registration of charge 031624320006, created on 2017-02-28

View PDF (65 pages)

19/01/2017

Termination of appointment of Jonathan Daniel Coen as a director on 2017-01-17

View PDF (1 pages)

19/01/2017

Termination of appointment of Normand Boivin as a director on 2017-01-17

View PDF (1 pages)

19/01/2017

Appointment of Mr Ross Findlay Scott Baker as a director on 2017-01-17

View PDF (2 pages)

19/01/2017

Appointment of Mr John Mitchell Arbuckle as a director on 2017-01-17

View PDF (2 pages)

23/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (4 pages)

13/06/2016

Appointment of Mr Jonathan Daniel Coen as a director on 2016-06-13

View PDF (2 pages)

02/06/2016

Termination of appointment of Brian Robert Woodhead as a director on 2016-06-01

View PDF (1 pages)

22/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

26/08/2015

Director's details changed for Mr Normand Boivin on 2015-08-26

View PDF (2 pages)

10/08/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (4 pages)

04/08/2015

Termination of appointment of Fidel Lopez Soria as a director on 2014-09-01

View PDF (1 pages)

13/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

01/09/2014

Appointment of Brian Robert Woodhead as a director on 2014-09-01

View PDF (2 pages)

01/09/2014

Appointment of Mr Normand Boivin as a director on 2014-09-01

View PDF (2 pages)

12/08/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (3 pages)

11/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

14/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

12/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (3 pages)

17/10/2012

Appointment of Fidel Lopez Soria as a director

View PDF (2 pages)

17/10/2012

Termination of appointment of a director

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25/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

04/09/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (3 pages)

26/10/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (3 pages)

18/10/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

21/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

02/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

02/09/2010

Termination of appointment of Shu Ooi as a secretary

View PDF (1 pages)

02/09/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (3 pages)

29/01/2010

Director's details changed for John William Holland Kaye on 2009-10-01

View PDF (3 pages)

29/01/2010

Director's details changed for John William Holland Kaye on 2009-10-01

View PDF (3 pages)

22/10/2009

Secretary's details changed

View PDF (3 pages)

15/09/2009

Return made up to 10/08/09; full list of members

View PDF (5 pages)

01/09/2009

Director's change of particulars / john holland kaye / 01/08/2009

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26/08/2009

Accounts for a dormant company made up to 2008-12-31

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13/08/2009

Director appointed john william holland kaye

View PDF (2 pages)

11/08/2009

Appointment terminated director robert herga

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01/08/2009

Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ

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11/03/2009

Appointment terminated director duncan garrood

View PDF (1 pages)

16/12/2008

Appointment terminated secretary susan welch

View PDF (1 pages)

16/12/2008

Secretary appointed shu mei ooi

View PDF (2 pages)

14/08/2008

Return made up to 10/08/08; full list of members

View PDF (5 pages)

14/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

26/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

06/09/2007

Return made up to 10/08/07; full list of members

View PDF (5 pages)

19/06/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

Secretary's particulars changed

View PDF (1 pages)

06/06/2007

Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ

View PDF (1 pages)

15/11/2006

Secretary's particulars changed

View PDF (1 pages)

30/10/2006

Director's particulars changed

View PDF (1 pages)

30/10/2006

Director's particulars changed

View PDF (1 pages)

26/10/2006

Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ

View PDF (1 pages)

24/10/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

16/10/2006

New director appointed

View PDF (3 pages)

13/10/2006

Director resigned

View PDF (1 pages)

11/10/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

27/09/2006

Return made up to 10/08/06; full list of members

View PDF (5 pages)

09/06/2006

Secretary resigned

View PDF (1 pages)

09/06/2006

New secretary appointed

View PDF (2 pages)

15/03/2006

Declaration of satisfaction of mortgage/charge

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04/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/01/2006

Particulars of mortgage/charge

View PDF (11 pages)

05/12/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

16/11/2005

Director resigned

View PDF (1 pages)

16/11/2005

Director resigned

View PDF (1 pages)

15/11/2005

New director appointed

View PDF (5 pages)

15/11/2005

New secretary appointed

View PDF (2 pages)

15/11/2005

New director appointed

View PDF (3 pages)

15/11/2005

Secretary resigned

View PDF (1 pages)

09/09/2005

Return made up to 10/08/05; full list of members

View PDF (5 pages)

01/02/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

10/01/2005

Secretary's particulars changed

View PDF (1 pages)

02/09/2004

Return made up to 10/08/04; full list of members

View PDF (5 pages)

03/08/2004

Auditor's resignation

View PDF (2 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

24/08/2003

Return made up to 10/08/03; full list of members

View PDF (5 pages)

24/03/2003

Declaration of mortgage charge released/ceased

View PDF (4 pages)

20/11/2002

Certificate of change of name

View PDF (2 pages)

30/09/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

26/09/2002

Director resigned

View PDF (1 pages)

26/09/2002

Director resigned

View PDF (1 pages)

26/09/2002

Director resigned

View PDF (1 pages)

26/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/09/2002

Director resigned

View PDF (1 pages)

13/08/2002

Return made up to 10/08/02; full list of members

View PDF (3 pages)

15/07/2002

Director resigned

View PDF (1 pages)

25/03/2002

Director resigned

View PDF (1 pages)

27/11/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

04/11/2001

Director resigned

View PDF (1 pages)

04/11/2001

New director appointed

View PDF (3 pages)

16/10/2001

Particulars of mortgage/charge

View PDF (12 pages)

05/09/2001

Return made up to 10/08/01; full list of members

View PDF (9 pages)

10/07/2001

Resolutions

View PDF (1 pages)

10/05/2001

Director resigned

View PDF (1 pages)

10/05/2001

New director appointed

View PDF (3 pages)

09/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

New director appointed

View PDF (3 pages)

04/01/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

08/11/2000

Director's particulars changed

View PDF (1 pages)

03/11/2000

Particulars of mortgage/charge

View PDF (11 pages)

05/09/2000

Return made up to 10/08/00; full list of members

View PDF (6 pages)

23/06/2000

Director resigned

View PDF (1 pages)

15/06/2000

Director resigned

View PDF (1 pages)

15/06/2000

New director appointed

View PDF (3 pages)

19/04/2000

Director's particulars changed

View PDF (1 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

06/12/1999

New director appointed

View PDF (3 pages)

23/11/1999

Director's particulars changed

View PDF (1 pages)

01/10/1999

Memorandum and Articles of Association

View PDF (16 pages)

06/09/1999

Return made up to 10/08/99; full list of members

View PDF (7 pages)

02/05/1999

New director appointed

View PDF (2 pages)

24/04/1999

New director appointed

View PDF (3 pages)

12/04/1999

Director resigned

View PDF (1 pages)

24/03/1999

New director appointed

View PDF (3 pages)

24/03/1999

New director appointed

View PDF (2 pages)

16/03/1999

Director resigned

View PDF (1 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

29/01/1999

Delivery ext'd 3 mth 31/03/98

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27/01/1999

Director resigned

View PDF (1 pages)

28/08/1998

Return made up to 10/08/98; full list of members

View PDF (22 pages)

07/08/1998

Director's particulars changed

View PDF (1 pages)

07/08/1998

Director's particulars changed

View PDF (1 pages)

14/07/1998

Particulars of mortgage/charge

View PDF (9 pages)

03/02/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

06/11/1997

Director's particulars changed

View PDF (1 pages)

26/09/1997

Secretary resigned

View PDF (1 pages)

26/09/1997

New secretary appointed

View PDF (2 pages)

05/09/1997

Return made up to 10/08/97; full list of members

View PDF (22 pages)

06/08/1997

New director appointed

View PDF (2 pages)

06/08/1997

Director resigned

View PDF (1 pages)

05/08/1997

Delivery ext'd 3 mth 31/03/97

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18/03/1997

Return made up to 21/02/97; full list of members

View PDF (21 pages)

06/01/1997

Director's particulars changed

View PDF (1 pages)

06/01/1997

Director's particulars changed

View PDF (1 pages)

06/01/1997

Director's particulars changed

View PDF (1 pages)

04/12/1996

Certificate of change of name

View PDF (2 pages)

11/07/1996

New secretary appointed

View PDF (2 pages)

11/07/1996

New director appointed

View PDF (3 pages)

11/07/1996

New director appointed

View PDF (5 pages)

11/07/1996

New director appointed

View PDF (3 pages)

11/07/1996

New director appointed

View PDF (6 pages)

11/07/1996

New director appointed

View PDF (3 pages)

11/07/1996

New director appointed

View PDF (3 pages)

11/07/1996

New director appointed

View PDF (2 pages)

11/07/1996

New director appointed

View PDF (3 pages)

28/06/1996

Director resigned

View PDF (1 pages)

28/06/1996

Registered office changed on 28/06/96 from: 50 stratton street london W1X 6NX

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28/06/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

28/06/1996

Secretary resigned

View PDF (1 pages)

26/06/1996

Certificate of change of name

View PDF (2 pages)

21/02/1996

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

23/06/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Peter Joseph	Director	22/02/1999 - 01/05/2001	26
Calabrese, Julia Jean	Director	22/02/1999 - 17/09/2002	26
Welch, Susan	Secretary	01/06/2006 - 28/11/2008	32
Lopez Soria, Fidel	Director	08/10/2012 - 01/09/2014	34
Boivin, Normand	Director	01/09/2014 - 17/01/2017	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BMG (ASHFORD) LIMITED

BMG (ASHFORD) LIMITED is an(a) Active company incorporated on 21/02/1996 with the registered office located at Nations House, 3rd Floor, 103 Wigmore Street, London W1U 1QS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BMG (ASHFORD) LIMITED?

BMG (ASHFORD) LIMITED is currently Active. It was registered on 21/02/1996 .

Where is BMG (ASHFORD) LIMITED located?

BMG (ASHFORD) LIMITED is registered at Nations House, 3rd Floor, 103 Wigmore Street, London W1U 1QS.

What does BMG (ASHFORD) LIMITED do?

BMG (ASHFORD) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BMG (ASHFORD) LIMITED?

The latest filing was on 03/03/2026: Previous accounting period extended from 2025-06-30 to 2025-12-31.