Bmg (Ashford) Limited

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Bmg (ashford) Limited

03162432•Private Limited With Share Capital

Nations House, 3Rd Floor, 103 Wigmore Street, London, W1U1QS

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Incorporated

21/02/1996

Company Age

30 years

Directors

4

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Bmg (ashford) Limited (03162432) is a private limited with share capital incorporated on 21/02/1996 (30 years old) and registered in london, W1U1QS. The company operates under SIC code 41100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 21/02/1996
W1U1QS

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
W
william robert aldington edwards
director
C
claude simon hargreave
director
T
timothy guy kidd
director
S
simon john johnson
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Resolution
Category:Resolution
Date:08-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2012
Termination Director Company
Category:Officers
Date:17-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Legacy
Category:Mortgage
Date:18-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2010
Termination Secretary Company With Name
Category:Officers
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Secretary Company
Category:Officers
Date:22-10-2009
Legacy
Category:Annual Return
Date:15-09-2009
Legacy
Category:Officers
Date:01-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2009
Legacy
Category:Officers
Date:13-08-2009
Legacy
Category:Officers
Date:11-08-2009
Legacy
Category:Address
Date:01-08-2009
Legacy
Category:Officers
Date:11-03-2009
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Annual Return
Date:14-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:06-09-2007
Legacy
Category:Officers
Date:19-06-2007
Legacy
Category:Officers
Date:19-06-2007
Legacy
Category:Officers
Date:19-06-2007
Legacy
Category:Address
Date:06-06-2007
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Officers
Date:30-10-2006
Legacy
Category:Officers
Date:30-10-2006
Legacy
Category:Address
Date:26-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2006
Legacy
Category:Officers
Date:16-10-2006
Legacy
Category:Officers
Date:13-10-2006
Legacy
Category:Accounts
Date:11-10-2006
Legacy
Category:Annual Return
Date:27-09-2006
Legacy
Category:Officers
Date:09-06-2006
Legacy
Category:Officers
Date:09-06-2006
Legacy
Category:Mortgage
Date:15-03-2006
Legacy
Category:Mortgage
Date:04-03-2006
Legacy
Category:Mortgage
Date:19-01-2006

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2026
Filing Date29/05/2025
Latest Accounts30/06/2024

Trading Addresses

Nations House, 103 Wigmore Street, London, W1U1QSRegistered

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Contact

Nations House, 3Rd Floor, 103 Wigmore Street, London, W1U1QS