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: 23/06/2026

Due 07/07/2027

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