BMG (CHESHIRE OAKS) LIMITED

Company summary

Insolvency history recorded

Company number: 02810265
Status: DISSOLVED
Incorporated / age: 19 April 199332 years
Registered office: C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
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 29 October 2026 at 21:32 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
C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
Nature of business
Development of building projects
Management of real estate on a fee or contract basis
Previous company names
BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED
BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED
SHELFCO (NO.883) 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 September 2024
Dissolved on
20 February 2026
Practitioners
- Edward Robert Bines
  Insolvency practitioner
  Appointed
  12 September 2024
- Geoffrey Wayne Bouchier
  Insolvency practitioner
  Appointed
  12 September 2024

Officer details

Show 42 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAKER, Ross Findlay Scott ACTIVE	Director	17 Jan 2017		England	June 1974	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England
LINDSAY, Michael David ACTIVE	Director	02 Oct 2024		England	May 1964	C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
LEWIS, Maria Bernadette RESIGNED	Secretary	16 Sep 1997	25 Oct 2005			130 Wilton Road, London, SW1V 1LQ
LOTT, Peter John RESIGNED	Secretary	01 Mar 1995	15 Jun 1995			53 Brook Road, Horsham, West Sussex, RH12 5FS
OOI, Shu Mei RESIGNED	Secretary	28 Nov 2008	31 Aug 2010			The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
ROWSON, Rachel RESIGNED	Secretary	25 Oct 2005	01 Jun 2006			130 Wilton Road, London, SW1V 1LQ
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
WELCH, Susan RESIGNED	Secretary	01 Jun 2006	28 Nov 2008			130 Wilton Road, London, SW1V 1LQ
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	19 Apr 1993	08 Dec 1993			50 Stratton Street, London, W1X 6NX
ARBUCKLE, John Mitchell RESIGNED	Director	17 Jan 2017	29 Jan 2021	United Kingdom	September 1971	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England
ARNOLD, R Jeffery RESIGNED	Director	08 Dec 1993	20 Jun 1994		November 1946	1302 Clayborne House Court, Mclean, Virginia, 22101, Usa
BARRETT, Pierpaolo De Stavola RESIGNED	Director	04 Aug 2022	01 Oct 2024	England	April 1988	C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
BECKETT, Barbara Ann RESIGNED	Director	29 Mar 1999	31 Oct 2005	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
BOIVIN, Normand RESIGNED	Director	01 Sep 2014	17 Jan 2017	England	June 1961	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom
BROWN, Fraser Alexander RESIGNED	Director	26 Jan 2021	04 Aug 2022	England	May 1974	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England
CALABRESE, Julia Jean RESIGNED	Director	22 Feb 1999	17 Sep 2002	United Kingdom	December 1949	14 Hans Crescent, London, SW1X 0LJ
COEN, Jonathan Daniel RESIGNED	Director	13 Jun 2016	17 Jan 2017	United Kingdom	July 1970	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom
COPPOCK, Lawrence Patrick RESIGNED	Director	01 May 2001	31 Jan 2002	England	January 1952	The Close, Church Lane, Braishfield, Hampshire, SO51 0QH
EDINGTON, George Gordon RESIGNED	Director	08 Dec 1993	29 Mar 1999	United Kingdom	September 1945	7 St Simons Avenue, Putney, London, SW15 6DU
GARROOD, Duncan Steven, Dr RESIGNED	Director	30 Sep 2006	23 Feb 2009		November 1958	130 Wilton Road, London, SW1V 1LQ
GIBSON, John Michael Barry RESIGNED	Director	08 Dec 1993	31 Jul 1997		October 1951	51 Lower Belgrave Street, London, SW1W 0LP
HERGA, Robert David RESIGNED	Director	31 Oct 2005	31 Jul 2009		January 1958	130 Wilton Road, London, SW1V 1LQ
HOLLAND KAYE, John William RESIGNED	Director	31 Jul 2009	08 Oct 2012	United Kingdom	March 1965	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
JONES, Peter Joseph RESIGNED	Director	22 Feb 1999	01 May 2001		January 1956	8 Montpelier Villas, Brighton, East Sussex, BN1 3DH
JURENKO, Andrew Tadeusz RESIGNED	Director	31 Oct 2005	30 Sep 2006		December 1950	130 Wilton Road, London, SW1V 1LQ
KAEMPFER, Joseph Wallach RESIGNED	Director	08 Dec 1993	17 Sep 2002	United Kingdom	May 1947	15 Blomfield Road, London, W9 1AD
LIGHTFOOT, William Vincent RESIGNED	Director	01 Nov 2001	30 Jun 2002		June 1947	Tipnoaks, London Road, Albourne, West Sussex, BN6 9BJ
LOPEZ SORIA, Fidel RESIGNED	Director	08 Oct 2012	01 Sep 2014	Spain	August 1967	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom
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 Oct 2005		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
WOODHEAD, Brian Robert RESIGNED	Director	01 Sep 2014	01 Jun 2016	United Kingdom	November 1960	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom
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	19 Apr 1993	08 Dec 1993			50 Stratton Street, London, W1X 5FL

BAKER, Ross Findlay Scott ACTIVE
Role: Director
Appointed on: 17 Jan 2017
Country of Residence: England
Date of birth: June 1974
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England

LINDSAY, Michael David ACTIVE
Role: Director
Appointed on: 02 Oct 2024
Country of Residence: England
Date of birth: May 1964
Address: C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 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)
06 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1994	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.