This company is commonly known as Bmg (bridgend) Limited. The company was founded 27 years ago and was given the registration number 03248685. 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 41100 - Development of building projects.
| Name | : | BMG (BRIDGEND) LIMITED |
|---|---|---|
| Company Number | : | 03248685 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 130 Wilton Road, London, SW1V 1LQ | Secretary | 16 September 1997 | Active |
| The Compass Centre, Nelson Road, Hounslow, TW6 2GW | Secretary | 28 November 2008 | Active |
| 100 Dudley Road East, Oldbury, B69 3DY | Secretary | 09 December 1996 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Secretary | 25 October 2005 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Secretary | 01 June 2006 | Active |
| 25 Elspeth Road, Battersea, London, SW11 1DW | Secretary | 12 December 1996 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 11 September 1996 | 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 | 12 December 1996 | Active |
| The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | Director | 01 September 2014 | 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 | 12 December 1996 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Director | 30 September 2006 | Active |
| 51 Lower Belgrave Street, London, SW1W 0LP | Director | 12 December 1996 | 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 Blomfield Road, London, W9 1AD | Director | 12 December 1996 | 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 |
| 14 Kensington Gate, London, W8 5NA | Director | 12 December 1996 | Active |
| 91 Clifton Hill, London, NW8 0JW | Director | 01 June 2000 | Active |
| 2 Cambridge Terrace, Regents Park, London, NW1 4JL | Director | 12 December 1996 | Active |
| The Compass Centre, Nelson Road, Hounslow, TW6 2GW | Director | 09 December 1996 | Active |
| The Tudors, Nyetimber Copse, West Chiltington, RH20 2NE | Director | 12 December 1996 | 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 |
| Bmg (Ashford) General Partner 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-11 | Officers | Appoint person director company with name date. | Download |
| 2022-08-11 | Officers | Termination director company with name termination date. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Officers | Appoint person director company with name date. | Download |
| 2021-02-10 | Officers | Termination director company with name termination date. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-08 | Resolution | Resolution. | Download |
| 2017-05-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-19 | Officers | Termination director company with name termination date. | Download |
| 2017-01-19 | Officers | Appoint person director company with name date. | Download |
| 2017-01-19 | Officers | Termination director company with name termination date. | Download |
| 2017-01-19 | Officers | Appoint person director company with name date. | Download |
| 2016-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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