BMG (CHESHIRE OAKS) LIMITED

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

This company is commonly known as Bmg (cheshire Oaks) Limited. The company was founded 31 years ago and was given the registration number 02810265. 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.

Company Information

Name	:	BMG (CHESHIRE OAKS) LIMITED
Company Number	:	02810265
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 April 1993
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects 68320 - Management of real estate on a fee or contract basis

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	19 April 1993	Active
130 Wilton Road, London, SW1V 1LQ	Secretary	16 September 1997	Active
53 Brook Road, Horsham, RH12 5FS	Secretary	01 March 1995	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
Sequoia 16 Cedar Drive, Fetcham, Leatherhead, KT22 9ET	Secretary	15 June 1995	Active
Sequoia 16 Cedar Drive, Fetcham, Leatherhead, KT22 9ET	Secretary	08 December 1993	Active
130 Wilton Road, London, SW1V 1LQ	Secretary	01 June 2006	Active
25 Elspeth Road, Battersea, London, SW11 1DW	Secretary	31 January 1996	Active
The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW	Director	17 January 2017	Active
1302 Clayborne House Court, Mclean, Virginia, Usa, 22101	Director	08 December 1993	Active
3 Lees Cottages, Pyrford Road, Woking, GU22 8UF	Director	29 March 1999	Active
Flat 22, 35 Grosvenor Square, London, W1	Director	20 June 1994	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	08 December 1993	Active
130 Wilton Road, London, SW1V 1LQ	Director	30 September 2006	Active
51 Lower Belgrave Street, London, SW1W 0LP	Director	08 December 1993	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	08 December 1993	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	19 April 1993	Active
14 Kensington Gate, London, W8 5NA	Director	08 December 1993	Active
91 Clifton Hill, London, NW8 0JW	Director	01 June 2000	Active
2 Cambridge Terrace, Regents Park, London, NW1 4JL	Director	12 September 1995	Active
The Tudors, Nyetimber Copse, West Chiltington, RH20 2NE	Director	08 December 1993	Active

People with Significant Control

Heathrow Enterprises Limited
Notified on	:	31 May 2024
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

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BMG (CHESHIRE OAKS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement