Bmg (Swindon) Limited (registration number 03119339) is a private limited company founded on 1995-10-27. The business is registered at The Compass Centre, Nelson Road, Hounslow TW6 2GW. Having undergone a change in 2002-11-20, the previous name the company used was Baa-Mcarthur/Glen (Swindon) Limited. Bmg (Swindon) Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Bmg (swindon) Limited
Number 03119339
Date of Incorporation: 1995/10/27
End of financial year: 31 December
Address: The Compass Centre, Nelson Road, Hounslow, TW6 2GW
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Pierpaolo B. (in the company from 04 August 2022), Ross B. (appointment date: 17 January 2017). The official register indexes 2 persons of significant control, namely: Baa Partnership Limited can be found at Nelson Road, London Heathrow Airport, TW6 2GW Hounslow. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bmg (Ashford) General Partner Limited can be found at Nelson Road, TW6 2GW Hounslow, Middlesex. The corporate PSC has over 3/4 of shares, 1/2 or less of voting rights.

Directors

People with significant control

Baa Partnership Limited
6 April 2016
Address The Compass Centre Nelson Road, London Heathrow Airport, Hounslow, TW6 2GW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Uk Companies Registry
Registration number 03631051
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bmg (Ashford) General Partner Limited
6 April 2016
Address The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Uk Companies Registry
Registration number 03604066
Nature of control: 25-50% voting rights
75,01-100% shares
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 24th, July 2023 | accounts
Free Download (6 pages)