BMG (Ashford) General Partner Limited

Active03604066 Private limited company

Incorporated: 24 July 1998 (28 years)
Industry: Buying and selling of own real estate (68100)
Directors: William Robert Aldington Edwards
Claude Simon Hargreave
Simon John Johnson
all 4 directors
Owned by: Ashford Investor (General Partner) Limited
Accounts type: Full
Region: Greater London
Address: Nations House
3rd Floor
103 Wigmore Street
London
W1U 1QS

Filing status

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

Charges

Total: 17
Outstanding: 4
Part satisfied: 0
Satisfied: 13

Officers 4 active

Officer details are public data from the Companies House register.

Edwards, William Robert Aldington, Mr.

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)

Hargreave, Claude Simon, Mr.

Director · Appointed 15 October 2025

Also at BMG (Ashford) Limited, BMG (Ashford) Partnership Trustco Limited, Ashford Investor (General Partner) Limited · more companies

British

Born February 1971 (55)

Johnson, Simon John

Director · Appointed 15 October 2025

Also at BMG (Ashford) Limited, BMG (Ashford) Partnership Trustco Limited

British

Born December 1960 (65)

Kidd, Timothy Guy

Director · Appointed 15 October 2025

Also at BMG (Ashford) Limited, BMG (Ashford) Partnership Trustco Limited, Ashford Investor (General Partner) Limited · more companies

British

Born January 1954 (72)

Officer history (39 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

Appointed Edwards, William Robert Aldington, Mr. as Director

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 Arbuckle, John Mitchell as Director

17 January 2017

Appointed Baker, Ross Findlay Scott as Director

17 January 2017

Resigned Boivin, Normand as Director

17 January 2017

Resigned Wilkinson, Stephen as Director

13 June 2016

Appointed Coen, Jonathan Daniel as Director

13 June 2016

Resigned 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

Resigned Herga, Robert David as Director

31 July 2009

Appointed Holland Kaye, John William as Director

31 July 2009

Resigned Boyes, Jeremy Charles Bailey as Director

31 July 2009

Appointed Wilkinson, Stephen 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

Resigned Rowson, Rachel as Secretary

1 June 2006

Appointed Welch, Susan as Secretary

31 October 2005

Appointed Herga, Robert David as Director

31 October 2005

Appointed Jurenko, Andrew Tadeusz 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

29 October 2002

Resigned Jurenko, Andrew Tadeusz as Director

29 October 2002

Appointed Boyes, Jeremy Charles Bailey as Director

17 September 2002

Resigned Kaempfer, Joseph Wallach as Director

17 September 2002

Resigned Calabrese, Julia Jean as Director

17 September 2002

Resigned Nicolosi, John as Director

17 September 2002

Resigned Nash, Peter Baird as Director

30 June 2002

Resigned Lightfoot, William Vincent as Director

31 January 2002

Resigned Coppock, Lawrence Patrick as Director

26 November 2001

Resigned Walls, John Russell Fotheringham as Director

26 November 2001

Appointed Jurenko, Andrew Tadeusz as Director

1 November 2001

Appointed Lightfoot, William Vincent as Director

1 November 2001

Resigned Waddell, Ronald Winsor as Director

1 May 2001

Resigned Soller, Brad as Director

1 May 2001

Resigned Jones, Peter Joseph as Director

1 May 2001

Appointed Sayers, David as Director

1 May 2001

Appointed Coppock, Lawrence Patrick 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

Resigned Ricketts, Brian Hugh as Director

22 February 1999

Appointed Calabrese, Julia Jean as Director

22 February 1999

Appointed Jones, Peter Joseph as Director

16 January 1999

Resigned Wright, Adrian James as Director

17 September 1998

Appointed Bennett, George Morgan as Director

17 September 1998

Appointed Kaempfer, Joseph Wallach as Director

17 September 1998

Appointed Murphy, James Byrne as Director

17 September 1998

Appointed Nicolosi, John as Director

9 September 1998

Appointed Walls, John Russell Fotheringham as Director

9 September 1998

Appointed Edington, George Gordon as Director

9 September 1998

Appointed Ricketts, Brian Hugh as Director

9 September 1998

Appointed Lewis, Maria Bernadette as Secretary

9 September 1998

Appointed Wright, Adrian James as Director

9 September 1998

Resigned E P S Secretaries Limited as Corporate Nominee Secretary

9 September 1998

Resigned Mikjon Limited as Corporate Nominee Director

24 July 1998

Appointed E P S Secretaries Limited as Corporate Nominee Secretary

24 July 1998

Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

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

Ashford Investor (General Partner) Limited

Corporate entity · Notified 15 October 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 04139737

Former controllers (1)

15 October 2025

Ceased Heathrow Enterprises Limited — Owns 75–100% of shares

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 This company Owns 75–100% of shares

BMG (Ashford) Limited Owns 75–100% of shares

BMG (Ashford) Partnership Trustco Limited Owns 75–100% of shares

Filings 204

Date	Description	Made Up To
27 June 2026	Confirmation statement with no updates	23 June 2026
3 March 2026	Previous accounting period extended
16 October 2025	Registered office address changed
16 October 2025	Appointment of a director
15 October 2025	Cessation of a person with significant control