BMG (Ashford) Partnership Trustco Limited

Active04044429 Private limited company
Incorporated
1 August 2000 (26 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
30 September 2026
Last accounts
30 June 2024
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

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) 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) Limited
British
Born December 1960 (65)
Director · Appointed 15 October 2025
Also at BMG (Ashford) General Partner Limited, BMG (Ashford) Limited, Ashford Investor (General Partner) Limited · more companies
British
Born January 1954 (72)
Officer history (32 former)
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
15 October 2025
Resigned Baker, Ross Findlay Scott 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 Baker, Ross Findlay Scott as Director
17 January 2017
Appointed Arbuckle, John Mitchell as Director
17 January 2017
Resigned Boivin, Normand as Director
17 January 2017
Resigned Wilkinson, Stephn 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
Resigned Lopez Soria, Fidel as Director
1 September 2014
Appointed Boivin, Normand as Director
8 October 2012
Appointed Lopez Soria, Fidel as Director
8 October 2012
Resigned Holland-Kaye, John William as Director
15 June 2012
Resigned Boyes, Jeremy Charles Bailey as Director
31 August 2010
Resigned Ooi, Shu Mei as Secretary
12 November 2009
Appointed Wilkinson, Stephn as Director
25 September 2009
Appointed Holland-Kaye, John William as Director
1 August 2009
Resigned Herga, Robert David as Director
23 February 2009
Resigned Garrood, Duncan Steven, Dr as Director
28 November 2008
Appointed Ooi, Shu Mei as Secretary
28 November 2008
Resigned Welch, Susan as Secretary
30 September 2006
Resigned Jurenko, Andrew Tadeusz as Director
30 September 2006
Appointed Garrood, Duncan Steven, Dr as Director
1 June 2006
Appointed Welch, Susan as Secretary
1 June 2006
Resigned Rowson, Rachel as Secretary
31 October 2005
Resigned Sayers, David as Director
31 October 2005
Appointed Herga, Robert David as Director
31 October 2005
Appointed Jurenko, Andrew Tadeusz as Director
13 October 2005
Appointed Rowson, Rachel as Secretary
13 October 2005
Resigned Lewis, Maria Bernadette as Secretary
29 October 2002
Appointed Boyes, Jeremy Charles Bailey as Director
29 October 2002
Resigned Jurenko, Andrew Tadeusz as Director
17 September 2002
Resigned Calabrese, Julia Jean as Director
17 September 2002
Resigned Nash, Peter Baird as Director
17 September 2002
Resigned Kaempfer, Joseph Wallach as Director
30 June 2002
Resigned Lightfoot, William Vincent as Director
31 January 2002
Resigned Coppock, Lawrence Patrick as Director
26 November 2001
Appointed Jurenko, Andrew Tadeusz as Director
26 November 2001
1 November 2001
Resigned Waddell, Ronald Winsor as Director
1 November 2001
Appointed Lightfoot, William Vincent as Director
1 May 2001
Appointed Coppock, Lawrence Patrick as Director
1 May 2001
Appointed Sayers, David as Director
1 May 2001
Resigned Jones, Peter Joseph as Director
1 May 2001
Resigned Soller, Brad as Director
16 October 2000
Appointed Calabrese, Julia Jean as Director
16 October 2000
Appointed Walls, John Russell Fotheringham as Director
16 October 2000
Appointed Kaempfer, Joseph Wallach as Director
16 October 2000
Appointed Waddell, Ronald Winsor as Director
16 October 2000
Appointed Nash, Peter Baird as Director
16 October 2000
Appointed Soller, Brad as Director
16 October 2000
Appointed Lewis, Maria Bernadette as Secretary
16 October 2000
Appointed Jones, Peter Joseph as Director
16 October 2000
Resigned Eps Secretaries Limited as Corporate Secretary
16 October 2000
Resigned Mikjon Limited as Corporate Director
1 August 2000
Appointed Eps Secretaries Limited as Corporate Secretary
1 August 2000
Appointed Mikjon Limited as Corporate 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 Owns 75–100% of shares
BMG (Ashford) Partnership Trustco Limited This company Owns 75–100% of shares

Filings 158

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 2025Termination of appointment of a director
Show all 158 filings

Some other companies at this address

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

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