Bmg (swindon) Limited. Head office in Hounslow. Check Director.

Bmg (swindon) Limited, Hounslow

Bmg (Swindon) Limited is a private limited company. Once, it was called Baa-Mcarthur/Glen (Swindon) Limited (it was changed on 2002-11-20). Located at The Compass Centre, Nelson Road, Hounslow TW6 2GW, the aforementioned 28 years old business was incorporated on 1995-10-27 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the firm: Pierpaolo B. (appointed on 04 August 2022), Ross B. (appointed on 17 January 2017).

About
Name: Bmg (swindon) Limited
Number: 03119339
Incorporation date: 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

Company staff

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

The date for Bmg (Swindon) Limited confirmation statement filing is 2024-07-07. The most current one was sent on 2023-06-23. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Baa Partnership Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Nelson Road, London Heathrow Airport, TW6 2GW Hounslow. Bmg (Ashford) General Partner Limited owns over 3/4 of shares, 1/2 or less of voting rights. The corporate PSC can be found at Nelson Road, TW6 2GW Hounslow, Middlesex.

Company filing

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AA	Accounts for a dormant company made up to 31st December 2022 filed on: 24th, July 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 24th, July 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 12th, August 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 13th, September 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 11th, June 2020 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 5th, August 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 17th, July 2018 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 3rd, May 2017 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 23rd June 2016 filed on: 23rd, June 2016 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 22nd, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 10th August 2015 filed on: 10th, August 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 13th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 10th August 2014 filed on: 12th, August 2014 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 11th, August 2014 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 14th, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 10th August 2013 filed on: 13th, August 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 13th August 2013: 200.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 25th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 10th August 2012 filed on: 21st, August 2012 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 10th August 2011 filed on: 25th, October 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 21st, September 2011 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 10th August 2010 filed on: 3rd, September 2010 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 15th September 2009 with complete member list filed on: 15th, September 2009 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 26th, August 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 14th August 2008 with complete member list filed on: 14th, August 2008 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 20th, May 2008 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 26th, October 2007 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 26th, October 2007 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 6th September 2007 with complete member list filed on: 6th, September 2007 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 6th September 2007 with complete member list filed on: 6th, September 2007 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 25th, October 2006 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 25th, October 2006 \| accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 11th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 11th, October 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 26th September 2006 with complete member list filed on: 26th, September 2006 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 26th September 2006 with complete member list filed on: 26th, September 2006 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 5th, December 2005 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 5th, December 2005 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 9th September 2005 with complete member list filed on: 9th, September 2005 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 9th September 2005 with complete member list filed on: 9th, September 2005 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 1st, February 2005 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 1st, February 2005 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 2nd September 2004 with complete member list filed on: 2nd, September 2004 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2nd September 2004 with complete member list filed on: 2nd, September 2004 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 4th, February 2004 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 4th, February 2004 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 24th August 2003 with complete member list filed on: 24th, August 2003 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 24th August 2003 with complete member list filed on: 24th, August 2003 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 30th, September 2002 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 30th, September 2002 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 14th August 2002 with complete member list filed on: 14th, August 2002 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 14th August 2002 with complete member list filed on: 14th, August 2002 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 5th, May 2002 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 5th, May 2002 \| accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/03/01 filed on: 28th, January 2002 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/01 filed on: 28th, January 2002 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 5th September 2001 with complete member list filed on: 5th, September 2001 \| annual return	Free Download (9 pages)
363a	Annual return drawn up to 5th September 2001 with complete member list filed on: 5th, September 2001 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 4th, January 2001 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 4th, January 2001 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 5th September 2000 with complete member list filed on: 5th, September 2000 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 5th September 2000 with complete member list filed on: 5th, September 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 1st, February 2000 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 1st, February 2000 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 6th September 1999 with complete member list filed on: 6th, September 1999 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 6th September 1999 with complete member list filed on: 6th, September 1999 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 2nd, February 1999 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 2nd, February 1999 \| accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/03/98 filed on: 29th, January 1999 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/98 filed on: 29th, January 1999 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 28th August 1998 with complete member list filed on: 28th, August 1998 \| annual return	Free Download (22 pages)
363a	Annual return drawn up to 28th August 1998 with complete member list filed on: 28th, August 1998 \| annual return	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 2nd, December 1997 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 2nd, December 1997 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 5th September 1997 with complete member list filed on: 5th, September 1997 \| annual return	Free Download (22 pages)
363a	Annual return drawn up to 5th September 1997 with complete member list filed on: 5th, September 1997 \| annual return	Free Download (22 pages)
244	Delivery ext'd 3 mth 31/03/97 filed on: 5th, August 1997 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/97 filed on: 5th, August 1997 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 5th February 1997 with complete member list filed on: 5th, February 1997 \| annual return	Free Download (15 pages)
363a	Annual return drawn up to 5th February 1997 with complete member list filed on: 5th, February 1997 \| annual return	Free Download (15 pages)
224	Accounting reference date notified as 31/03 filed on: 29th, February 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 29th, February 1996 \| accounts	Free Download (1 page)

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