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Bmg (Ashford) Limited

03162432

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

NATIONS HOUSE, LONDON, W1U 1QS
Incorporated 21/02/1996

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

41100
Development of building projects
68320
Management of real estate on a fee or contract basis

Officers

Mr. William Robert Aldington Edwards

director · Since 15/10/2025

FUND MANAGER

BRITISH · ENGLAND · Age 49

Also on 8 other boards

Mr. Claude Simon Hargreave

director · Since 15/10/2025

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Simon John Johnson

director · Since 15/10/2025

LAWYER

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Timothy Guy Kidd

director · Since 15/10/2025

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 72

Also on 5 other boards

Persons with Significant Control

Bmg (Ashford) General Partner Limited

75–100% shares
75–100% votes
Appoint directors

The Compass Centre, Nelson Road, Hounslow, TW6 2GW

Reg: 03604066 · Uk Companies Registry · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BAYERISCHE LANDESBANK

Created 23/05/2022Registered 27/05/2022
Charge
outstanding

BAYERISCHE LANDESBANK

Created 28/02/2017Registered 01/03/2017
charge
satisfied

BAYERISCHE LANDESBANK,LONDON BRANCH

Created 30/09/2011Registered 18/10/2011Satisfied 12/07/2024
charge
satisfied

BAYERISCHE LANDESBANK, LONDON BRANCH

Created 05/01/2006Registered 19/01/2006Satisfied 26/06/2025
charge
satisfied

BAYERISCHE LANDESBANK GIROZENTRALE

Created 02/10/2001Registered 16/10/2001Satisfied 15/03/2006
charge
satisfied

BAYERISCHE LANDESBANK GIROZENTRALE, LONDON BRANCH

Created 31/10/2000Registered 03/11/2000Satisfied 18/09/2002
charge
satisfied

BAA PLC

Created 06/07/1998Registered 14/07/1998Satisfied 04/03/2006