BMG (YORK) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02809857
Status: DISSOLVED
Incorporated / age: 16 April 199324 years
Registered office: 30 Finsbury Square, London, EC2P 2YU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 19 September 2026 at 17:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Finsbury Square, London, EC2P 2YU
Nature of business
Dormant Company
Previous company names
BAA-MCARTHUR/GLEN (YORK) LIMITED
BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED
SHELFCO (NO.888 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
12 December 2016
Dissolved on
6 October 2017
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  12 December 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	31 Mar 2003				St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
HOSTLER, Rowan Tracy ACTIVE	Director	09 Dec 2016		United Kingdom	December 1968	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
ROSE, David Rowley ACTIVE	Director	09 Dec 2016		United Kingdom	March 1950	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
LEWIS, Maria Bernadette RESIGNED	Secretary	16 Sep 1997	31 Mar 2003			1 Scriveners Close, Hillfield Road, Hemel Hempstead, Hertfordshire, HP2 4XP
LOTT, Peter John RESIGNED	Secretary	01 Mar 1995	15 Jun 1995			53 Brook Road, Horsham, West Sussex, RH12 5FS
ROWSON, Rachel RESIGNED	Secretary	15 Jun 1995	31 Jan 1996			Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
ROWSON, Rachel RESIGNED	Secretary	08 Dec 1993	01 Mar 1995			Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
WILLIAMS HAMER, Gabrielle Mary RESIGNED	Secretary	31 Jan 1996	16 Sep 1997			25 Elspeth Road, Battersea, London, SW11 1DW
E P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 Apr 1993	08 Dec 1993			50 Stratton Street, London, W1X 6NX
ARNOLD, R Jeffery RESIGNED	Director	08 Dec 1993	20 Jun 1994		November 1946	1302 Clayborne House Court, Mclean, Virginia, 22101, Usa
BECKETT, Barbara Ann RESIGNED	Director	29 Mar 1999	31 Mar 2003	England	November 1953	3 Lees Cottages, Pyrford Road, Woking, Surrey, GU22 8UF
BENNETT, George Morgan RESIGNED	Director	20 Jun 1994	01 Jun 2000		August 1936	Flat 22, 35 Grosvenor Square, London, W1
BRAND, Justin Mark RESIGNED	Director	05 Nov 2012	10 Jul 2015	England	June 1974	1, Poultry, London, EC2R 8EJ, Uk
CALABRESE, Julia Jean RESIGNED	Director	22 Feb 1999	17 Sep 2002	United Kingdom	December 1949	14 Hans Crescent, London, SW1X 0LJ
COPPOCK, Lawrence Patrick RESIGNED	Director	01 May 2001	31 Jan 2002	England	January 1952	The Close, Church Lane, Braishfield, Hampshire, SO51 0QH
DIEMER, David Anthony RESIGNED	Director	18 Jun 2015	09 Dec 2016	United Kingdom	October 1966	1, Poultry, London, EC2R 8EJ, United Kingdom
EDINGTON, George Gordon RESIGNED	Director	08 Dec 1993	29 Mar 1999	United Kingdom	September 1945	7 St Simons Avenue, Putney, London, SW15 6DU
GIBSON, John Michael Barry RESIGNED	Director	08 Dec 1993	31 Jul 1997		October 1951	51 Lower Belgrave Street, London, SW1W 0LP
GOTTLIEB, Julius RESIGNED	Director	31 Mar 2003	13 Jun 2008	England	June 1968	8 Southway, Totteridge, London, N20 8EA
HILL, Barry Steven RESIGNED	Director	20 Jul 2015	09 Dec 2016	United Kingdom	August 1971	1, Poultry, London, EC2R 8EJ
JONES, Peter Joseph RESIGNED	Director	22 Feb 1999	01 May 2001		January 1956	8 Montpelier Villas, Brighton, East Sussex, BN1 3DH
JONES, Richard Peter RESIGNED	Director	31 Mar 2003	14 Dec 2013	England	March 1961	1, Poultry, London, EC2R 8EJ, Uk
KAEMPFER, Joseph Wallach RESIGNED	Director	08 Dec 1993	17 Sep 2002	United Kingdom	May 1947	15 Blomfield Road, London, W9 1AD
LAXTON, Chris James Wentworth RESIGNED	Director	31 Mar 2003	15 Sep 2012	United Kingdom	July 1960	1, Poultry, London, EC2R 8EJ, Uk
LIGHTFOOT, William Vincent RESIGNED	Director	01 Nov 2001	30 Jun 2002		June 1947	Tipnoaks, London Road, Albourne, West Sussex, BN6 9BJ
MANSLEY, Nicholas John Fermor RESIGNED	Director	31 Mar 2003	27 Jun 2008	England	June 1965	4 Willis Road, Cambridge, CB1 2AQ
MURPHY, James Byrne RESIGNED	Director	08 Dec 1993	20 Jun 2000		May 1959	14 Kensington Gate, London, W8 5NA
NASH, Peter Baird RESIGNED	Director	01 Jun 2000	17 Sep 2002		December 1947	91 Clifton Hill, London, NW8 0JW
NICOLOSI, John RESIGNED	Director	12 Sep 1995	17 Sep 2002		June 1945	2 Cambridge Terrace, Regents Park, London, NW1 4JL
RICKETTS, Brian Hugh RESIGNED	Director	08 Dec 1993	22 Feb 1999		November 1943	The Tudors, Nyetimber Copse, West Chiltington, West Sussex, RH20 2NE
SAYERS, David RESIGNED	Director	01 May 2001	31 Mar 2003		June 1958	32 The Chase, Reigate, Surrey, RH2 7DH
SOLLER, Brad RESIGNED	Director	07 Sep 1999	01 May 2001		September 1961	53 Windermere Avenue, Finchley, London, N3 3RD
WADDELL, Ronald Winsor RESIGNED	Director	01 Apr 1999	01 Nov 2001		June 1952	4 The Cloisters, Forelands Way, Chesham, Buckinghamshire, HP5 1QR
WALLS, John Russell Fotheringham RESIGNED	Director	31 Jul 1997	31 Aug 2002	United Kingdom	February 1944	40 Ibis Lane, Grove Park Chiswick, London, W4 3UP
WILLIAMS, Adam Dominic Pennant RESIGNED	Director	08 Dec 1993	13 Sep 1994		May 1954	1d Albany Street, London, NW1 4DT
WISE, David Andrew RESIGNED	Director	31 Mar 2003	09 Jul 2007		February 1960	5 Orchid Grange Orchid Road, Southgate, London, N14 5HH
WOMACK, Ian Bryan RESIGNED	Director	31 Mar 2003	30 Jun 2015	England	July 1953	1, Poultry, London, EC2R 8EJ, Uk
WRIGHT, Adrian James RESIGNED	Director	13 Sep 1994	16 Jan 1999		July 1953	North Field House, 9a Coniston Road, Cambridge, CB1 4BZ
YOUNG, Malcolm Roderick RESIGNED	Director	08 Dec 1993	12 Sep 1995	England	March 1948	Bookhams, Jumps Road Churt, Farnham, Surrey, GU10 2LD
MIKJON LIMITED RESIGNED	Nominee Director	16 Apr 1993	08 Dec 1993			50 Stratton Street, London, W1X 5FL

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Mar 2003
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

HOSTLER, Rowan Tracy ACTIVE
Role: Director
Appointed on: 09 Dec 2016
Country of Residence: United Kingdom
Date of birth: December 1968
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

ROSE, David Rowley ACTIVE
Role: Director
Appointed on: 09 Dec 2016
Country of Residence: United Kingdom
Date of birth: March 1950
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

LEWIS, Maria Bernadette RESIGNED
Role: Secretary
Appointed on: 16 Sep 1997
Resigned on: 31 Mar 2003
Address: 1 Scriveners Close, Hillfield Road, Hemel Hempstead, Hertfordshire, HP2 4XP

LOTT, Peter John RESIGNED
Role: Secretary
Appointed on: 01 Mar 1995
Resigned on: 15 Jun 1995
Address: 53 Brook Road, Horsham, West Sussex, RH12 5FS

ROWSON, Rachel RESIGNED
Role: Secretary
Appointed on: 15 Jun 1995
Resigned on: 31 Jan 1996
Address: Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET

ROWSON, Rachel RESIGNED
Role: Secretary
Appointed on: 08 Dec 1993
Resigned on: 01 Mar 1995
Address: Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET

WILLIAMS HAMER, Gabrielle Mary RESIGNED
Role: Secretary
Appointed on: 31 Jan 1996
Resigned on: 16 Sep 1997
Address: 25 Elspeth Road, Battersea, London, SW11 1DW

E P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Apr 1993
Resigned on: 08 Dec 1993
Address: 50 Stratton Street, London, W1X 6NX

ARNOLD, R Jeffery RESIGNED
Role: Director
Appointed on: 08 Dec 1993
Resigned on: 20 Jun 1994
Date of birth: November 1946
Address: 1302 Clayborne House Court, Mclean, Virginia, 22101, Usa

BECKETT, Barbara Ann RESIGNED
Role: Director
Appointed on: 29 Mar 1999
Resigned on: 31 Mar 2003
Country of Residence: England
Date of birth: November 1953
Address: 3 Lees Cottages, Pyrford Road, Woking, Surrey, GU22 8UF

BENNETT, George Morgan RESIGNED
Role: Director
Appointed on: 20 Jun 1994
Resigned on: 01 Jun 2000
Date of birth: August 1936
Address: Flat 22, 35 Grosvenor Square, London, W1

BRAND, Justin Mark RESIGNED
Role: Director
Appointed on: 05 Nov 2012
Resigned on: 10 Jul 2015
Country of Residence: England
Date of birth: June 1974
Address: 1, Poultry, London, EC2R 8EJ, Uk

CALABRESE, Julia Jean RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 17 Sep 2002
Country of Residence: United Kingdom
Date of birth: December 1949
Address: 14 Hans Crescent, London, SW1X 0LJ

COPPOCK, Lawrence Patrick RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 31 Jan 2002
Country of Residence: England
Date of birth: January 1952
Address: The Close, Church Lane, Braishfield, Hampshire, SO51 0QH

DIEMER, David Anthony RESIGNED
Role: Director
Appointed on: 18 Jun 2015
Resigned on: 09 Dec 2016
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 1, Poultry, London, EC2R 8EJ, United Kingdom

EDINGTON, George Gordon RESIGNED
Role: Director
Appointed on: 08 Dec 1993
Resigned on: 29 Mar 1999
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 7 St Simons Avenue, Putney, London, SW15 6DU

GIBSON, John Michael Barry RESIGNED
Role: Director
Appointed on: 08 Dec 1993
Resigned on: 31 Jul 1997
Date of birth: October 1951
Address: 51 Lower Belgrave Street, London, SW1W 0LP

GOTTLIEB, Julius RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 13 Jun 2008
Country of Residence: England
Date of birth: June 1968
Address: 8 Southway, Totteridge, London, N20 8EA

HILL, Barry Steven RESIGNED
Role: Director
Appointed on: 20 Jul 2015
Resigned on: 09 Dec 2016
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 1, Poultry, London, EC2R 8EJ

JONES, Peter Joseph RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 01 May 2001
Date of birth: January 1956
Address: 8 Montpelier Villas, Brighton, East Sussex, BN1 3DH

JONES, Richard Peter RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 14 Dec 2013
Country of Residence: England
Date of birth: March 1961
Address: 1, Poultry, London, EC2R 8EJ, Uk

KAEMPFER, Joseph Wallach RESIGNED
Role: Director
Appointed on: 08 Dec 1993
Resigned on: 17 Sep 2002
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 15 Blomfield Road, London, W9 1AD

LAXTON, Chris James Wentworth RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 15 Sep 2012
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 1, Poultry, London, EC2R 8EJ, Uk

LIGHTFOOT, William Vincent RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 30 Jun 2002
Date of birth: June 1947
Address: Tipnoaks, London Road, Albourne, West Sussex, BN6 9BJ

MANSLEY, Nicholas John Fermor RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 27 Jun 2008
Country of Residence: England
Date of birth: June 1965
Address: 4 Willis Road, Cambridge, CB1 2AQ

MURPHY, James Byrne RESIGNED
Role: Director
Appointed on: 08 Dec 1993
Resigned on: 20 Jun 2000
Date of birth: May 1959
Address: 14 Kensington Gate, London, W8 5NA

NASH, Peter Baird RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 17 Sep 2002
Date of birth: December 1947
Address: 91 Clifton Hill, London, NW8 0JW

NICOLOSI, John RESIGNED
Role: Director
Appointed on: 12 Sep 1995
Resigned on: 17 Sep 2002
Date of birth: June 1945
Address: 2 Cambridge Terrace, Regents Park, London, NW1 4JL

RICKETTS, Brian Hugh RESIGNED
Role: Director
Appointed on: 08 Dec 1993
Resigned on: 22 Feb 1999
Date of birth: November 1943
Address: The Tudors, Nyetimber Copse, West Chiltington, West Sussex, RH20 2NE

SAYERS, David RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 31 Mar 2003
Date of birth: June 1958
Address: 32 The Chase, Reigate, Surrey, RH2 7DH

SOLLER, Brad RESIGNED
Role: Director
Appointed on: 07 Sep 1999
Resigned on: 01 May 2001
Date of birth: September 1961
Address: 53 Windermere Avenue, Finchley, London, N3 3RD

WADDELL, Ronald Winsor RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 01 Nov 2001
Date of birth: June 1952
Address: 4 The Cloisters, Forelands Way, Chesham, Buckinghamshire, HP5 1QR

WALLS, John Russell Fotheringham RESIGNED
Role: Director
Appointed on: 31 Jul 1997
Resigned on: 31 Aug 2002
Country of Residence: United Kingdom
Date of birth: February 1944
Address: 40 Ibis Lane, Grove Park Chiswick, London, W4 3UP

WILLIAMS, Adam Dominic Pennant RESIGNED
Role: Director
Appointed on: 08 Dec 1993
Resigned on: 13 Sep 1994
Date of birth: May 1954
Address: 1d Albany Street, London, NW1 4DT

WISE, David Andrew RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 09 Jul 2007
Date of birth: February 1960
Address: 5 Orchid Grange Orchid Road, Southgate, London, N14 5HH

WOMACK, Ian Bryan RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: July 1953
Address: 1, Poultry, London, EC2R 8EJ, Uk

WRIGHT, Adrian James RESIGNED
Role: Director
Appointed on: 13 Sep 1994
Resigned on: 16 Jan 1999
Date of birth: July 1953
Address: North Field House, 9a Coniston Road, Cambridge, CB1 4BZ

YOUNG, Malcolm Roderick RESIGNED
Role: Director
Appointed on: 08 Dec 1993
Resigned on: 12 Sep 1995
Country of Residence: England
Date of birth: March 1948
Address: Bookhams, Jumps Road Churt, Farnham, Surrey, GU10 2LD

MIKJON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Apr 1993
Resigned on: 08 Dec 1993
Address: 50 Stratton Street, London, W1X 5FL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.