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BMG (BRIDGEND) LIMITED

Company number 03248685

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Aug 2022 AP01 Appointment of Mr Pierpaolo De Stavola Barrett as a director on 4 August 2022
11 Aug 2022 TM01 Termination of appointment of Fraser Alexander Brown as a director on 4 August 2022
27 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
13 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
24 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
10 Feb 2021 AP01 Appointment of Mr Fraser Alexander Brown as a director on 26 January 2021
10 Feb 2021 TM01 Termination of appointment of John Mitchell Arbuckle as a director on 29 January 2021
23 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
11 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
17 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
26 Jun 2017 PSC02 Notification of Bmg (Ashford) General Partner Limited as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
08 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 177 conflict of interest approval of accounts directors authority to sign accts 29/03/2017
03 May 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Jan 2017 TM01 Termination of appointment of Jonathan Daniel Coen as a director on 17 January 2017
19 Jan 2017 AP01 Appointment of Mr Ross Findlay Scott Baker as a director on 17 January 2017
19 Jan 2017 TM01 Termination of appointment of Normand Boivin as a director on 17 January 2017
19 Jan 2017 AP01 Appointment of Mr John Mitchell Arbuckle as a director on 17 January 2017
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
13 Jun 2016 AP01 Appointment of Mr Jonathan Daniel Coen as a director on 13 June 2016
02 Jun 2016 TM01 Termination of appointment of Brian Robert Woodhead as a director on 1 June 2016