BMG (SWINDON) LIMITED

THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW  TW6 2GW
  • Active
  • Private Limited Company
  • Company No. 03119339
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BMG (SWINDON) LIMITED was incorporated on Friday, October 27, 1995 as a Private Limited Company with registered address in HOUNSLOW. BMG (SWINDON) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 29 years and 15 days.

Name BMG (SWINDON) LIMITED
Company number 03119339
Company type Private Limited Company
Incorporation date 27 Oct 1995
Status Active
Industry (SIC 2007)

Address

Registered Address THE COMPASS CENTRE
NELSON ROAD
HOUNSLOW
TW6 2GW
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Bmg (Ashford) General Partner Limited Nelson Road, TW6 2GW Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Baa Partnership Limited Nelson Road, London Heathrow Airport, TW6 2GW Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-42 days left)
Latest accounts 31 December 2022
Next confirmation statement due 21 July 2017
Last confirmation statement dated 23 June 2016

Mortgages

Total of Mortgages 7
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
BMG (SWINDON) LIMITED 27 Oct 1995