BMG (CHESHIRE OAKS) LIMITED - HOUNSLOW
| Company Profile | Company Filings |
Overview
BMG (CHESHIRE OAKS) LIMITED is a Private Limited Company from HOUNSLOW and has the status: Active.
BMG (CHESHIRE OAKS) LIMITED was incorporated 31 years ago on 19/04/1993 and has the registered number: 02810265. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BMG (CHESHIRE OAKS) LIMITED was incorporated 31 years ago on 19/04/1993 and has the registered number: 02810265. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BMG (CHESHIRE OAKS) LIMITED - HOUNSLOW
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE COMPASS CENTRE
HOUNSLOW
MIDDLESEX
TW6 2GW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2023 | 07/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PIERPAOLO DE STAVOLA BARRETT | Apr 1988 | British,Italian | Director | 2022-08-04 | CURRENT |
| MR ROSS FINDLAY SCOTT BAKER | Jun 1974 | British | Director | 2017-01-17 | CURRENT |
| RONALD WINSOR WADDELL | Jun 1952 | British | Director | 1999-04-01 UNTIL 2001-11-01 | RESIGNED |
| ADAM DOMINIC PENNANT WILLIAMS | May 1954 | British | Director | 1993-12-08 UNTIL 1994-09-13 | RESIGNED |
| BRAD SOLLER | Sep 1961 | British | Director | 1999-09-07 UNTIL 2001-05-01 | RESIGNED |
| BRIAN ROBERT WOODHEAD | Nov 1960 | British | Director | 2014-09-01 UNTIL 2016-06-01 | RESIGNED |
| MR BRIAN HUGH RICKETTS | Nov 1943 | British | Director | 1993-12-08 UNTIL 1999-02-22 | RESIGNED |
| JOHN NICOLOSI | Jun 1945 | American | Director | 1995-09-12 UNTIL 2002-09-17 | RESIGNED |
| PETER BAIRD NASH | Dec 1947 | American | Director | 2000-06-01 UNTIL 2002-09-17 | RESIGNED |
| JAMES BYRNE MURPHY | May 1959 | American | Director | 1993-12-08 UNTIL 2000-06-20 | RESIGNED |
| MR FIDEL LOPEZ SORIA | Aug 1967 | Spanish | Director | 2012-10-08 UNTIL 2014-09-01 | RESIGNED |
| MR DAVID SAYERS | Jun 1958 | British | Director | 2001-05-01 UNTIL 2005-10-31 | RESIGNED |
| WILLIAM VINCENT LIGHTFOOT | Jun 1947 | British | Director | 2001-11-01 UNTIL 2002-06-30 | RESIGNED |
| GABRIELLE MARY WILLIAMS HAMER | British | Secretary | 1996-01-31 UNTIL 1997-09-16 | RESIGNED | |
| SUSAN WELCH | Secretary | 2006-06-01 UNTIL 2008-11-28 | RESIGNED | ||
| RACHEL ROWSON | Apr 1955 | British | Secretary | 1993-12-08 UNTIL 1995-03-01 | RESIGNED |
| RACHEL ROWSON | Apr 1955 | British | Secretary | 1995-06-15 UNTIL 1996-01-31 | RESIGNED |
| RACHEL ROWSON | Apr 1955 | British | Secretary | 2005-10-25 UNTIL 2006-06-01 | RESIGNED |
| SHU-MEI OOI | British | Secretary | 2008-11-28 UNTIL 2010-08-31 | RESIGNED | |
| PETER JOHN LOTT | British | Secretary | 1995-03-01 UNTIL 1995-06-15 | RESIGNED | |
| MARIA BERNADETTE LEWIS | May 1955 | British | Secretary | 1997-09-16 UNTIL 2005-10-25 | RESIGNED |
| MIKJON LIMITED | Corporate Nominee Director | 1993-04-19 UNTIL 1993-12-08 | RESIGNED | ||
| R JEFFERY ARNOLD | Nov 1946 | American | Director | 1993-12-08 UNTIL 1994-06-20 | RESIGNED |
| MR ROBERT DAVID HERGA | Jan 1958 | British | Director | 2005-10-31 UNTIL 2009-07-31 | RESIGNED |
| MR JOHN MICHAEL BARRY GIBSON | Oct 1951 | British | Director | 1993-12-08 UNTIL 1997-07-31 | RESIGNED |
| GEORGE GORDON EDINGTON | Sep 1945 | British | Director | 1993-12-08 UNTIL 1999-03-29 | RESIGNED |
| MR LAWRENCE PATRICK COPPOCK | Jan 1952 | United Kingdom | Director | 2001-05-01 UNTIL 2002-01-31 | RESIGNED |
| MR JONATHAN DANIEL COEN | Jul 1970 | British | Director | 2016-06-13 UNTIL 2017-01-17 | RESIGNED |
| MR JOHN WILLIAM HOLLAND KAYE | Mar 1965 | British | Director | 2009-07-31 UNTIL 2012-10-08 | RESIGNED |
| JULIA JEAN CALABRESE | Dec 1949 | American | Director | 1999-02-22 UNTIL 2002-09-17 | RESIGNED |
| MR NORMAND BOIVIN | Jun 1961 | Canadian | Director | 2014-09-01 UNTIL 2017-01-17 | RESIGNED |
| GEORGE MORGAN BENNETT | Aug 1936 | United States | Director | 1994-06-20 UNTIL 2000-06-01 | RESIGNED |
| MS BARBARA ANN BECKETT | Nov 1953 | British | Director | 1999-03-29 UNTIL 2005-10-31 | RESIGNED |
| MR JOHN RUSSELL FOTHERINGHAM WALLS | Feb 1944 | British | Director | 1997-07-31 UNTIL 2002-08-31 | RESIGNED |
| MR JOHN ARBUCKLE | Sep 1971 | British | Director | 2017-01-17 UNTIL 2021-01-29 | RESIGNED |
| MR FRASER ALEXANDER BROWN | May 1974 | British | Director | 2021-01-26 UNTIL 2022-08-04 | RESIGNED |
| PETER JOSEPH JONES | Jan 1956 | British | Director | 1999-02-22 UNTIL 2001-05-01 | RESIGNED |
| DR DUNCAN STEVEN GARROOD | Nov 1958 | British | Director | 2006-09-30 UNTIL 2009-02-23 | RESIGNED |
| MR JOSEPH WALLACH KAEMPFER | May 1947 | American | Director | 1993-12-08 UNTIL 2002-09-17 | RESIGNED |
| MR MALCOLM RODERICK YOUNG | Mar 1948 | British | Director | 1993-12-08 UNTIL 1995-09-12 | RESIGNED |
| ADRIAN JAMES WRIGHT | Jul 1953 | British | Director | 1994-09-13 UNTIL 1999-01-16 | RESIGNED |
| ANDREW TADEUSZ JURENKO | Dec 1950 | British | Director | 2005-10-31 UNTIL 2006-09-30 | RESIGNED |
| E P S SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-04-19 UNTIL 1993-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bmg (Ashford) General Partner Limited | 2016-04-06 | Hounslow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |