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BMG (Swindon Phases Ii And Iii) General Partner Limited

BMG (Swindon Phases Ii And Iii) General Partner Limited is a liquidation company incorporated on 24 July 1998 with the registered office located in London, Greater London. BMG (Swindon Phases Ii And Iii) General Partner Limited was registered 27 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
03604058
Private limited company
Age
27 years
Incorporated 24 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2024 (1 year 2 months ago)
Next confirmation dated 23 June 2025
Was due on 7 July 2025 (2 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Jan ⟶ 31 Dec 2022 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Learn more about BMG (Swindon Phases Ii And Iii) General Partner Limited
Contact
Address
C/O Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 19 Sep 2024 (11 months ago)
Previous address was The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Michael David Lindsay
Director • British • Lives in England • Born in May 1964
Pierpaolo De Stavola Barrett
Director • British,italian • Lives in England • Born in Apr 1988
Mr Ross Findlay Scott Baker
Director • British • Lives in England • Born in Jun 1974
Heathrow Enterprises Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BMG (Ashford) Limited
Mr Ross Findlay Scott Baker, Pierpaolo De Stavola Barrett, and 1 more are mutual people.
Active
LHR Airport Services Limited
Mr Ross Findlay Scott Baker, Pierpaolo De Stavola Barrett, and 1 more are mutual people.
Active
BMG (Ashford) General Partner Limited
Mr Ross Findlay Scott Baker, Pierpaolo De Stavola Barrett, and 1 more are mutual people.
Active
BMG (Ashford) Partnership Trustco Limited
Mr Ross Findlay Scott Baker, Pierpaolo De Stavola Barrett, and 1 more are mutual people.
Active
LHR Airports Limited
Mr Ross Findlay Scott Baker is a mutual person.
Active
Heathrow Airport Limited
Mr Ross Findlay Scott Baker is a mutual person.
Active
Heathrow Enterprises Limited
Mr Ross Findlay Scott Baker is a mutual person.
Active
Heathrow Express Operating Company Limited
Mr Ross Findlay Scott Baker is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 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
£13.04K
Same as previous period
Total Liabilities
-£175
Same as previous period
Net Assets
£12.87K
Same as previous period
Debt Ratio (%)
1%
Same as previous period
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
11 Months Ago on 4 Oct 2024
Mr Michael David Lindsay Appointed
11 Months Ago on 2 Oct 2024
Pierpaolo De Stavola Barrett Resigned
11 Months Ago on 1 Oct 2024
Registered Address Changed
11 Months Ago on 19 Sep 2024
Voluntary Liquidator Appointed
11 Months Ago on 19 Sep 2024
Charge Satisfied
1 Year Ago on 29 Aug 2024
Charge Satisfied
1 Year Ago on 29 Aug 2024
Charge Satisfied
1 Year Ago on 29 Aug 2024
Heathrow Enterprises Limited (PSC) Appointed
1 Year 3 Months Ago on 31 May 2024
Bmg (Ashford) General Partner Limited (PSC) Resigned
1 Year 3 Months Ago on 31 May 2024
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Get Credit Report
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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 4 Oct 2024
Resolutions
Submitted on 19 Sep 2024
Appointment of a voluntary liquidator
Submitted on 19 Sep 2024
Registered office address changed from The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 19 September 2024
Submitted on 19 Sep 2024
Satisfaction of charge 3 in full
Submitted on 29 Aug 2024
Satisfaction of charge 2 in full
Submitted on 29 Aug 2024
Satisfaction of charge 1 in full
Submitted on 29 Aug 2024
Notification of Heathrow Enterprises Limited as a person with significant control on 31 May 2024
Submitted on 25 Jul 2024
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Repayment History
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