Bmg (Ashford) General Partner Limited

03604066

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

NATIONS HOUSE, LONDON, W1U 1QS

Incorporated 24/07/1998

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

68100

Buying and selling of own real estate

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

Ashford Investor (General Partner) Limited

75–100% shares

75–100% votes

Appoint directors

Nations House, 3rd Floor, London, W1U 1QS

Reg: 04139737 · Uk Companies Registry · Limited Company

Notified 15/10/2025

Former PSCs

Heathrow Enterprises Limited

Ceased 15/10/2025

Charges4 outstanding

Charge

outstanding

BAYERISCHE LANDESBANK

Created 23/05/2022Registered 27/05/2022

Charge

outstanding

BAYERISCHE LANDESBANK

Created 23/05/2022Registered 27/05/2022

Charge

outstanding

BAYERISCHE LANDESBANK

Created 28/02/2017Registered 10/03/2017

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 30/09/2011Registered 18/10/2011Satisfied 12/07/2024

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, LONDON BRANCH

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

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

Created 02/10/2001Registered 16/10/2001Satisfied 12/07/2024

charge

satisfied

BAYERISCHE LANDESBANK GIROZENTRALE, LONDON BRANCH

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

charge

satisfied

BAYERISCHE LANDESBANK GIROZENTRALE, LONDON BRANCH

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

charge

satisfied

BAYERISCHE LANDESBANK GIROZENTRALE, LONDON BRANCH (THE AGENT)

Created 21/12/1999Registered 07/01/2000Satisfied 07/03/2006

charge

satisfied

BAA-MCARTHUR/GLEN UK LIMITED

Created 30/09/1998Registered 16/10/1998Satisfied 04/03/2006

charge

satisfied

BAA-MCARTHUR/GLEN UK LIMITED

Created 30/09/1998Registered 16/10/1998Satisfied 04/03/2006