BMG (Ashford) Limited

Active03162432 Private limited company
Incorporated
21 February 1996 (30 years)
Industry
Development of building projects (41100)
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Nations House
3rd Floor
103 Wigmore Street
London
W1U 1QS

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2024
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2025
Also at Hermes CMK General Partner Limited, No.1 Newman Reit Limited, No1 Holborn Limited · more companies
British
Born December 1976 (49)
Director · Appointed 15 October 2025
Also at BMG (Ashford) General Partner Limited, BMG (Ashford) Partnership Trustco Limited, Ashford Investor (General Partner) Limited · more companies
British
Born February 1971 (55)
Director · Appointed 15 October 2025
Also at BMG (Ashford) General Partner Limited, BMG (Ashford) Partnership Trustco Limited
British
Born December 1960 (65)
Director · Appointed 15 October 2025
Also at BMG (Ashford) General Partner Limited, BMG (Ashford) Partnership Trustco Limited, Ashford Investor (General Partner) Limited · more companies
British
Born January 1954 (72)
Officer history (38 former)
15 October 2025
Resigned Baker, Ross Findlay Scott as Director
15 October 2025
Appointed Hargreave, Claude Simon, Mr. as Director
15 October 2025
Appointed Johnson, Simon John as Director
15 October 2025
Appointed Kidd, Timothy Guy as Director
15 October 2025
Resigned Lindsay, Michael David as Director
15 October 2025
2 October 2024
Appointed Lindsay, Michael David as Director
1 October 2024
Resigned Barrett, Pierpaolo De Stavola as Director
4 August 2022
Appointed Barrett, Pierpaolo De Stavola as Director
4 August 2022
Resigned Brown, Fraser Alexander as Director
29 January 2021
Resigned Arbuckle, John Mitchell as Director
26 January 2021
Appointed Brown, Fraser Alexander as Director
17 January 2017
Appointed Baker, Ross Findlay Scott as Director
17 January 2017
Resigned Coen, Jonathan Daniel as Director
17 January 2017
Resigned Boivin, Normand as Director
17 January 2017
Appointed Arbuckle, John Mitchell as Director
13 June 2016
Appointed Coen, Jonathan Daniel as Director
1 June 2016
Resigned Woodhead, Brian Robert as Director
1 September 2014
Appointed Woodhead, Brian Robert as Director
1 September 2014
Appointed Boivin, Normand as Director
1 September 2014
Resigned Lopez Soria, Fidel as Director
8 October 2012
Appointed Lopez Soria, Fidel as Director
8 October 2012
Resigned Holland Kaye, John William as Director
31 August 2010
Resigned Ooi, Shu Mei as Secretary
31 July 2009
Appointed Holland Kaye, John William as Director
31 July 2009
Resigned Herga, Robert David as Director
23 February 2009
Resigned Garrood, Duncan Steven, Dr as Director
28 November 2008
Resigned Welch, Susan as Secretary
28 November 2008
Appointed Ooi, Shu Mei as Secretary
30 September 2006
Appointed Garrood, Duncan Steven, Dr as Director
30 September 2006
Resigned Jurenko, Andrew Tadeusz as Director
1 June 2006
Appointed Welch, Susan as Secretary
1 June 2006
Resigned Rowson, Rachel as Secretary
31 October 2005
Appointed Jurenko, Andrew Tadeusz as Director
31 October 2005
Appointed Herga, Robert David as Director
31 October 2005
Resigned Beckett, Barbara Ann as Director
31 October 2005
Resigned Sayers, David as Director
25 October 2005
Appointed Rowson, Rachel as Secretary
25 October 2005
Resigned Lewis, Maria Bernadette as Secretary
17 September 2002
Resigned Nicolosi, John as Director
17 September 2002
Resigned Kaempfer, Joseph Wallach as Director
17 September 2002
Resigned Nash, Peter Baird as Director
17 September 2002
Resigned Calabrese, Julia Jean as Director
31 August 2002
30 June 2002
Resigned Lightfoot, William Vincent as Director
31 January 2002
Resigned Coppock, Lawrence Patrick as Director
1 November 2001
Resigned Waddell, Ronald Winsor as Director
1 November 2001
Appointed Lightfoot, William Vincent as Director
1 May 2001
Appointed Sayers, David as Director
1 May 2001
Resigned Soller, Brad as Director
1 May 2001
Appointed Coppock, Lawrence Patrick as Director
1 May 2001
Resigned Jones, Peter Joseph as Director
20 June 2000
Resigned Murphy, James Byrne as Director
1 June 2000
Appointed Nash, Peter Baird as Director
1 June 2000
Resigned Bennett, George Morgan as Director
7 September 1999
Appointed Soller, Brad as Director
1 April 1999
Appointed Waddell, Ronald Winsor as Director
29 March 1999
Resigned Edington, George Gordon as Director
29 March 1999
Appointed Beckett, Barbara Ann as Director
22 February 1999
Appointed Calabrese, Julia Jean as Director
22 February 1999
Appointed Jones, Peter Joseph as Director
22 February 1999
Resigned Ricketts, Brian Hugh as Director
16 January 1999
Resigned Wright, Adrian James as Director
16 September 1997
Resigned Williams Hamer, Gabrielle Mary as Secretary
16 September 1997
Appointed Lewis, Maria Bernadette as Secretary
31 July 1997
Resigned Gibson, John Michael Barry as Director
31 July 1997
Appointed Walls, John Russell Fotheringham as Director
25 June 1996
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
25 June 1996
Resigned Mikjon Limited as Corporate Nominee Director
24 June 1996
Appointed Wright, Adrian James as Director
24 June 1996
Appointed Murphy, James Byrne as Director
24 June 1996
Appointed Bennett, George Morgan as Director
24 June 1996
Appointed Kaempfer, Joseph Wallach as Director
24 June 1996
Appointed Edington, George Gordon as Director
24 June 1996
Appointed Nicolosi, John as Director
24 June 1996
Appointed Ricketts, Brian Hugh as Director
24 June 1996
Appointed Williams Hamer, Gabrielle Mary as Secretary
24 June 1996
Appointed Gibson, John Michael Barry as Director
21 February 1996
Appointed E P S Secretaries Limited as Corporate Nominee Secretary
21 February 1996
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03604066

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ashford Investor (General Partner) Limited
Ashford Investor (Partnership Trustco) Limited Owns 75–100% of shares
BMG (Ashford) General Partner Limited Owns 75–100% of shares
BMG (Ashford) Limited This company Owns 75–100% of shares
BMG (Ashford) Partnership Trustco Limited Owns 75–100% of shares

Filings 191

DateDescriptionMade Up ToPagesPDF
27 June 2026Confirmation statement with no updates23 June 2026
3 March 2026Previous accounting period extended
16 October 2025Registered office address changed
16 October 2025Termination of appointment of a director
16 October 2025Appointment of a director
Show all 191 filings

Some other companies at this address

Ashford Investor (General Partner) Limited
Ashford Investor (Partnership Trustco) Limited
BMG (Ashford) General Partner Limited
BMG (Ashford) Partnership Trustco Limited
Cannock Consortium Holdings Limited
Cannock Consortium LLP

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