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BMG (BRIDGEND) LIMITED - Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 03248685
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kroll Advisory Ltd The Shard
- 32 London Bridge Street
- London
- SE1 9SG Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- BAKER, Ross Findlay Scott
- BARRETT, Pierpaolo De Stavola
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-09-11
- Age Of Company 1996-09-11 28 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Heathrow Enterprises Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-10
- Annual Return
- Due Date: 2025-07-07
- Last Date: 2024-06-23
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BMG (BRIDGEND) LIMITED Company Description
- BMG (BRIDGEND) LIMITED is a ltd registered in United Kingdom with the Company reg no 03248685. Its current trading status is "live". It was registered 1996-09-11. It was previously called BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-10.It can be contacted at Kroll Advisory Ltd The Shard .
Get BMG (BRIDGEND) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bmg (Bridgend) Limited - Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 1996-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-appointment-of-liquidator (2024-09-19) - 600
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resolution (2024-09-19) - RESOLUTIONS
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mortgage-satisfy-charge-full (2024-08-29) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2024-09-19) - AD01
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notification-of-a-person-with-significant-control (2024-06-13) - PSC02
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cessation-of-a-person-with-significant-control (2024-06-13) - PSC07
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confirmation-statement-with-no-updates (2024-06-28) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-07-24) - AA
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confirmation-statement-with-no-updates (2023-06-26) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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termination-director-company-with-name-termination-date (2022-08-11) - TM01
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accounts-with-accounts-type-dormant (2022-08-12) - AA
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appoint-person-director-company-with-name-date (2022-08-11) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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confirmation-statement-with-no-updates (2021-06-24) - CS01
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appoint-person-director-company-with-name-date (2021-02-10) - AP01
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accounts-with-accounts-type-dormant (2021-09-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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accounts-with-accounts-type-dormant (2020-06-11) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-07) - AA
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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accounts-with-accounts-type-dormant (2018-07-17) - AA
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confirmation-statement-with-no-updates (2018-06-25) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
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termination-director-company-with-name-termination-date (2017-01-19) - TM01
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accounts-with-accounts-type-dormant (2017-05-03) - AA
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resolution (2017-05-08) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-26) - CS01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
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accounts-with-accounts-type-dormant (2016-02-23) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-03-13) - AA
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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change-person-director-company-with-change-date (2015-08-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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accounts-with-accounts-type-dormant (2014-08-11) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-17) - AP01
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termination-director-company-with-name (2012-10-17) - TM01
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accounts-with-accounts-type-dormant (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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termination-director-company-with-name (2012-06-25) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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accounts-with-accounts-type-dormant (2011-09-21) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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termination-secretary-company-with-name (2010-09-02) - TM02
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accounts-with-accounts-type-dormant (2010-10-02) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-22) - CH03
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change-person-director-company-with-change-date (2009-10-22) - CH01
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legacy (2009-09-15) - 363a
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legacy (2009-09-01) - 288c
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accounts-with-accounts-type-dormant (2009-08-26) - AA
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legacy (2009-08-13) - 288a
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legacy (2009-08-11) - 288b
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legacy (2009-08-01) - 287
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legacy (2009-03-11) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-14) - AA
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legacy (2008-08-14) - 363a
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legacy (2008-12-16) - 288b
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legacy (2008-12-16) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-19) - 288c
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accounts-with-accounts-type-dormant (2007-10-26) - AA
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legacy (2007-09-06) - 363a
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legacy (2007-06-06) - 287
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legacy (2006-06-09) - 288b
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legacy (2006-06-09) - 288a
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legacy (2006-10-11) - 225
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legacy (2006-10-12) - 363a
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legacy (2006-10-13) - 288b
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legacy (2006-10-16) - 288a
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legacy (2006-10-26) - 287
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legacy (2006-10-30) - 288c
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legacy (2006-11-14) - 288c
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accounts-with-accounts-type-full (2006-10-24) - AA
keyboard_arrow_right 2005
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legacy (2005-11-15) - 288a
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accounts-with-accounts-type-full (2005-02-01) - AA
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legacy (2005-01-10) - 288c
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legacy (2005-09-09) - 363a
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legacy (2005-11-15) - 288b
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accounts-with-accounts-type-full (2005-12-05) - AA
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legacy (2005-11-16) - 288b
keyboard_arrow_right 2004
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legacy (2004-09-02) - 363a
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auditors-resignation-company (2004-08-03) - AUD
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accounts-with-accounts-type-full (2004-02-04) - AA
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legacy (2004-01-29) - 244
keyboard_arrow_right 2003
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legacy (2003-08-24) - 363a
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-11-20) - CERTNM
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legacy (2002-09-26) - 288b
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legacy (2002-09-05) - 288b
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legacy (2002-08-15) - 363a
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legacy (2002-07-15) - 288b
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accounts-with-accounts-type-full (2002-09-30) - AA
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legacy (2002-03-25) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-27) - AA
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legacy (2001-11-04) - 288b
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legacy (2001-11-04) - 288a
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legacy (2001-09-05) - 363a
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resolution (2001-07-10) - RESOLUTIONS
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legacy (2001-05-10) - 288b
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legacy (2001-05-10) - 288a
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legacy (2001-05-09) - 288b
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accounts-with-accounts-type-full (2001-01-04) - AA
keyboard_arrow_right 2000
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memorandum-articles (2000-02-07) - MEM/ARTS
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legacy (2000-04-19) - 288c
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legacy (2000-06-15) - 288a
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legacy (2000-06-15) - 288b
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accounts-with-accounts-type-full (2000-01-31) - AA
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legacy (2000-09-05) - 363a
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legacy (2000-11-08) - 288c
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legacy (2000-12-09) - 395
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legacy (2000-06-23) - 288b
keyboard_arrow_right 1999
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legacy (1999-01-27) - 288b
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legacy (1999-01-29) - 244
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accounts-with-accounts-type-full (1999-02-02) - AA
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legacy (1999-03-16) - 288b
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legacy (1999-03-24) - 288a
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legacy (1999-04-12) - 288b
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legacy (1999-04-21) - 395
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legacy (1999-04-24) - 288a
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legacy (1999-05-02) - 288a
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legacy (1999-06-07) - 403a
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legacy (1999-09-06) - 363a
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legacy (1999-11-23) - 288c
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legacy (1999-12-06) - 288a
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legacy (1999-04-29) - 395
keyboard_arrow_right 1998
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legacy (1998-08-07) - 288c
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accounts-with-accounts-type-full (1998-02-03) - AA
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legacy (1998-08-11) - 288c
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legacy (1998-08-28) - 363a
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memorandum-articles (1998-09-03) - MEM/ARTS
keyboard_arrow_right 1997
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legacy (1997-01-06) - 288a
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legacy (1997-01-06) - 88(2)R
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legacy (1997-01-06) - 287
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legacy (1997-01-09) - 288b
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certificate-change-of-name-company (1997-01-10) - CERTNM
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legacy (1997-01-06) - 123
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resolution (1997-01-13) - RESOLUTIONS
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legacy (1997-11-06) - 288c
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legacy (1997-09-26) - 288a
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legacy (1997-09-05) - 395
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legacy (1997-09-05) - 363a
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legacy (1997-09-26) - 288b
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legacy (1997-08-06) - 288b
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legacy (1997-02-24) - 225
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legacy (1997-01-14) - 288a
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legacy (1997-08-06) - 288a
keyboard_arrow_right 1996
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incorporation-company (1996-09-11) - NEWINC
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legacy (1996-12-16) - 288a
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legacy (1996-12-16) - 287
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legacy (1996-12-16) - 288b
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resolution (1996-12-16) - RESOLUTIONS
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certificate-change-of-name-company (1996-12-06) - CERTNM