BMG (ASHFORD) GENERAL PARTNER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bmg (ashford) General Partner Limited. The company was founded 26 years ago and was given the registration number 03604066. The firm's registered office is in HOUNSLOW. You can find them at The Compass Centre, Nelson Road, Hounslow, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	BMG (ASHFORD) GENERAL PARTNER LIMITED
Company Number	:	03604066
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 July 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW	Director	17 January 2017	Active
The Compass Centre, Nelson Road, Hounslow, TW6 2GW	Director	04 August 2022	Active
50 Stratton Street, London, W1X 6NX	Nominee Secretary	24 July 1998	Active
130 Wilton Road, London, SW1V 1LQ	Secretary	09 September 1998	Active
The Compass Centre, Nelson Road, Hounslow, TW6 2GW	Secretary	28 November 2008	Active
130 Wilton Road, London, SW1V 1LQ	Secretary	25 October 2005	Active
130 Wilton Road, London, SW1V 1LQ	Secretary	01 June 2006	Active
The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW	Director	17 January 2017	Active
3 Lees Cottages, Pyrford Road, Woking, GU22 8UF	Director	29 March 1999	Active
Flat 22, 35 Grosvenor Square, London, W1	Director	17 September 1998	Active
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW	Director	01 September 2014	Active
Deeping, Kingstonridge, Lewes, BN7 3JX	Director	29 October 2002	Active
The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW	Director	26 January 2021	Active
14 Hans Crescent, London, SW1X 0LJ	Director	22 February 1999	Active
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW	Director	13 June 2016	Active
The Close, Church Lane, Braishfield, SO51 0QH	Director	01 May 2001	Active
7 St Simons Avenue, Putney, London, SW15 6DU	Director	09 September 1998	Active
130 Wilton Road, London, SW1V 1LQ	Director	30 September 2006	Active
130 Wilton Road, London, SW1V 1LQ	Director	31 October 2005	Active
The Compass Centre, Nelson Road, Hounslow, TW6 2GW	Director	31 July 2009	Active
8 Montpelier Villas, Brighton, BN1 3DH	Director	22 February 1999	Active
130 Wilton Road, London, SW1V 1LQ	Director	31 October 2005	Active
15 Briar Hill, Purley, CR8 3LF	Director	26 November 2001	Active
15 Blomfield Road, London, W9 1AD	Director	17 September 1998	Active
Tipnoaks, London Road, Albourne, BN6 9BJ	Director	01 November 2001	Active
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW	Director	08 October 2012	Active
50 Stratton Street, London, W1X 5FL	Nominee Director	24 July 1998	Active
14 Kensington Gate, London, W8 5NA	Director	17 September 1998	Active
91 Clifton Hill, London, NW8 0JW	Director	01 June 2000	Active
2 Cambridge Terrace, Regents Park, London, NW1 4JL	Director	17 September 1998	Active
The Tudors, Nyetimber Copse, West Chiltington, RH20 2NE	Director	09 September 1998	Active
32 The Chase, Reigate, RH2 7DH	Director	01 May 2001	Active
53 Windermere Avenue, Finchley, London, N3 3RD	Director	07 September 1999	Active
4 The Cloisters, Forelands Way, Chesham, HP5 1QR	Director	01 April 1999	Active
40 Ibis Lane, Grove Park Chiswick, London, W4 3UP	Director	09 September 1998	Active

People with Significant Control

Heathrow Enterprises Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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