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BMG (Ashford) Partnership Trustco Limited

BMG (Ashford) Partnership Trustco Limited is an active company incorporated on 1 August 2000 with the registered office located in London, Greater London. BMG (Ashford) Partnership Trustco Limited was registered 25 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
04044429
Private limited company
Age
25 years
Incorporated 1 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Nations House
3rd Floor, 103 Wigmore Street
London
W1U 1QS
England
Address changed on 16 Oct 2025 (6 days ago)
Previous address was The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British,italian • Lives in England • Born in Apr 1988
Director • Chartered Surveyor • British • Lives in England • Born in Jan 1954
Director • British • Lives in England • Born in Jun 1974
Director • Lawyer • British • Lives in England • Born in Dec 1960
Director • Property Developer • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
BMG (Ashford) Limited
Michael David Lindsay, Simon John Johnson, and 5 more are mutual people.
Active
BMG (Ashford) General Partner Limited
Michael David Lindsay, Simon John Johnson, and 5 more are mutual people.
Active
LHR Airport Services Limited
Ross Findlay Scott Baker, Pierpaolo De Stavola Barrett, and 1 more are mutual people.
Active
Ashford Investor (Partnership Trustco) Limited
Timothy Guy Kidd, Mr William Robert Aldington Edwards, and 1 more are mutual people.
Active
Ashford Investor (General Partner) Limited
Timothy Guy Kidd, Mr William Robert Aldington Edwards, and 1 more are mutual people.
Active
Woods (Dorchester) Limited
Mr William Robert Aldington Edwards is a mutual person.
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£69.99K
Increased by £69.99K (+6999300%)
Total Liabilities
£0
Same as previous period
Net Assets
£69.99K
Increased by £69.99K (+6999300%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
6 Days Ago on 16 Oct 2025
Mr. Claude Simon Hargreave Appointed
7 Days Ago on 15 Oct 2025
Mr. William Robert Aldington Edwards Appointed
7 Days Ago on 15 Oct 2025
Mr Timothy Guy Kidd Appointed
7 Days Ago on 15 Oct 2025
Simon John Johnson Appointed
7 Days Ago on 15 Oct 2025
Michael David Lindsay Resigned
7 Days Ago on 15 Oct 2025
Ross Findlay Scott Baker Resigned
7 Days Ago on 15 Oct 2025
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Charge Satisfied
3 Months Ago on 26 Jun 2025
Full Accounts Submitted
5 Months Ago on 13 May 2025
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Documents
Appointment of Mr Timothy Guy Kidd as a director on 15 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Ross Findlay Scott Baker as a director on 15 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Michael David Lindsay as a director on 15 October 2025
Submitted on 16 Oct 2025
Appointment of Mr. William Robert Aldington Edwards as a director on 15 October 2025
Submitted on 16 Oct 2025
Appointment of Simon John Johnson as a director on 15 October 2025
Submitted on 16 Oct 2025
Appointment of Mr. Claude Simon Hargreave as a director on 15 October 2025
Submitted on 16 Oct 2025
Registered office address changed from The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW to Nations House 3rd Floor, 103 Wigmore Street London W1U 1QS on 16 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 10 Jul 2025
Satisfaction of charge 3 in full
Submitted on 26 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 13 May 2025
Repayment History
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