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BMG (Bridgend) Limited

BMG (Bridgend) Limited is a liquidation company incorporated on 11 September 1996 with the registered office located in London, Greater London. BMG (Bridgend) Limited was registered 29 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
03248685
Private limited company
Age
29 years
Incorporated 11 September 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2024 (1 year 4 months ago)
Next confirmation dated 23 June 2025
Was due on 7 July 2025 (4 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 19 Sep 2024 (1 year 1 month ago)
Previous address was The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in May 1964
Director • British,italian • Lives in England • Born in Apr 1988
Heathrow Enterprises Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BMG (Ashford) Limited
Ross Findlay Scott Baker, Pierpaolo De Stavola Barrett, and 1 more are mutual people.
Active
LHR Airport Services Limited
Ross Findlay Scott Baker, Pierpaolo De Stavola Barrett, and 1 more are mutual people.
Active
BMG (Ashford) General Partner Limited
Ross Findlay Scott Baker, Pierpaolo De Stavola Barrett, and 1 more are mutual people.
Active
BMG (Ashford) Partnership Trustco Limited
Ross Findlay Scott Baker, Pierpaolo De Stavola Barrett, and 1 more are mutual people.
Active
LHR Airports Limited
Ross Findlay Scott Baker is a mutual person.
Active
Heathrow Airport Limited
Ross Findlay Scott Baker is a mutual person.
Active
Heathrow Enterprises Limited
Ross Findlay Scott Baker is a mutual person.
Active
Heathrow Express Operating Company Limited
Ross Findlay Scott Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Michael David Lindsay Appointed
1 Year 1 Month Ago on 2 Oct 2024
Pierpaolo De Stavola Barrett Resigned
1 Year 1 Month Ago on 1 Oct 2024
Declaration of Solvency
1 Year 1 Month Ago on 24 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 19 Sep 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 19 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 29 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 29 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Heathrow Enterprises Limited (PSC) Appointed
1 Year 5 Months Ago on 31 May 2024
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Documents
Termination of appointment of Pierpaolo De Stavola Barrett as a director on 1 October 2024
Submitted on 10 Oct 2024
Appointment of Mr Michael David Lindsay as a director on 2 October 2024
Submitted on 10 Oct 2024
Declaration of solvency
Submitted on 24 Sep 2024
Registered office address changed from The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 19 September 2024
Submitted on 19 Sep 2024
Appointment of a voluntary liquidator
Submitted on 19 Sep 2024
Resolutions
Submitted on 19 Sep 2024
Satisfaction of charge 4 in full
Submitted on 29 Aug 2024
Satisfaction of charge 3 in full
Submitted on 29 Aug 2024
Satisfaction of charge 2 in full
Submitted on 29 Aug 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 28 Jun 2024
Repayment History
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