BMG (CO2) LIMITED

Company summary

Insolvency history recorded

Company number: 03229530
Status: DISSOLVED
Incorporated / age: 25 July 199629 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 28 September 2026 at 08:31 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 (CO2) LIMITED
SHELFCO (NO. 1250) 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
- Geoffrey Wayne Bouchier
  Insolvency practitioner
  Appointed
  12 September 2024
- Edward Robert Bines
  Insolvency practitioner
  Appointed
  12 September 2024

Officer details

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
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
WELCH, Susan RESIGNED	Secretary	01 Jun 2006	28 Nov 2008			130 Wilton Road, London, SW1V 1LQ
WILLIAMS HAMER, Gabrielle Mary RESIGNED	Secretary	16 Dec 1996	16 Sep 1997			25 Elspeth Road, Battersea, London, SW11 1DW
E P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Jul 1996	17 Dec 1996			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
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	17 Dec 1996	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	17 Dec 1996	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	17 Dec 1996	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	17 Dec 1996	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	17 Dec 1996	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	17 Dec 1996	17 Sep 2002		June 1945	2 Cambridge Terrace, Regents Park, London, NW1 4JL
RICKETTS, Brian Hugh RESIGNED	Director	17 Dec 1996	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
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	17 Dec 1996	16 Jan 1999		July 1953	North Field House, 9a Coniston Road, Cambridge, CB1 4BZ
MIKJON LIMITED RESIGNED	Nominee Director	25 Jul 1996	17 Dec 1996			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

LEWIS, Maria Bernadette RESIGNED
Role: Secretary
Appointed on: 16 Sep 1997
Resigned on: 25 Oct 2005
Address: 130 Wilton Road, London, SW1V 1LQ

OOI, Shu Mei RESIGNED
Role: Secretary
Appointed on: 28 Nov 2008
Resigned on: 31 Aug 2010
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

ROWSON, Rachel RESIGNED
Role: Secretary
Appointed on: 25 Oct 2005
Resigned on: 01 Jun 2006
Address: 130 Wilton Road, London, SW1V 1LQ

WELCH, Susan RESIGNED
Role: Secretary
Appointed on: 01 Jun 2006
Resigned on: 28 Nov 2008
Address: 130 Wilton Road, London, SW1V 1LQ

WILLIAMS HAMER, Gabrielle Mary RESIGNED
Role: Secretary
Appointed on: 16 Dec 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: 25 Jul 1996
Resigned on: 17 Dec 1996
Address: 50 Stratton Street, London, W1X 6NX

ARBUCKLE, John Mitchell RESIGNED
Role: Director
Appointed on: 17 Jan 2017
Resigned on: 29 Jan 2021
Country of Residence: United Kingdom
Date of birth: September 1971
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England

BARRETT, Pierpaolo De Stavola RESIGNED
Role: Director
Appointed on: 04 Aug 2022
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: April 1988
Address: C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

BECKETT, Barbara Ann RESIGNED
Role: Director
Appointed on: 29 Mar 1999
Resigned on: 31 Oct 2005
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: 17 Dec 1996
Resigned on: 01 Jun 2000
Date of birth: August 1936
Address: Flat 22, 35 Grosvenor Square, London, W1

BOIVIN, Normand RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 17 Jan 2017
Country of Residence: England
Date of birth: June 1961
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

BROWN, Fraser Alexander RESIGNED
Role: Director
Appointed on: 26 Jan 2021
Resigned on: 04 Aug 2022
Country of Residence: England
Date of birth: May 1974
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England

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

COEN, Jonathan Daniel RESIGNED
Role: Director
Appointed on: 13 Jun 2016
Resigned on: 17 Jan 2017
Country of Residence: United Kingdom
Date of birth: July 1970
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

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

EDINGTON, George Gordon RESIGNED
Role: Director
Appointed on: 17 Dec 1996
Resigned on: 29 Mar 1999
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 7 St Simons Avenue, Putney, London, SW15 6DU

GARROOD, Duncan Steven, Dr RESIGNED
Role: Director
Appointed on: 30 Sep 2006
Resigned on: 23 Feb 2009
Date of birth: November 1958
Address: 130 Wilton Road, London, SW1V 1LQ

GIBSON, John Michael Barry RESIGNED
Role: Director
Appointed on: 17 Dec 1996
Resigned on: 31 Jul 1997
Date of birth: October 1951
Address: 51 Lower Belgrave Street, London, SW1W 0LP

HERGA, Robert David RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 31 Jul 2009
Date of birth: January 1958
Address: 130 Wilton Road, London, SW1V 1LQ

HOLLAND KAYE, John William RESIGNED
Role: Director
Appointed on: 31 Jul 2009
Resigned on: 08 Oct 2012
Country of Residence: United Kingdom
Date of birth: March 1965
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

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

JURENKO, Andrew Tadeusz RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 30 Sep 2006
Date of birth: December 1950
Address: 130 Wilton Road, London, SW1V 1LQ

KAEMPFER, Joseph Wallach RESIGNED
Role: Director
Appointed on: 17 Dec 1996
Resigned on: 17 Sep 2002
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 15 Blomfield Road, London, W9 1AD

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

LOPEZ SORIA, Fidel RESIGNED
Role: Director
Appointed on: 08 Oct 2012
Resigned on: 01 Sep 2014
Country of Residence: Spain
Date of birth: August 1967
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

MURPHY, James Byrne RESIGNED
Role: Director
Appointed on: 17 Dec 1996
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: 17 Dec 1996
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: 17 Dec 1996
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 Oct 2005
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

WOODHEAD, Brian Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: November 1960
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

WRIGHT, Adrian James RESIGNED
Role: Director
Appointed on: 17 Dec 1996
Resigned on: 16 Jan 1999
Date of birth: July 1953
Address: North Field House, 9a Coniston Road, Cambridge, CB1 4BZ

MIKJON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Jul 1996
Resigned on: 17 Dec 1996
Address: 50 Stratton Street, London, W1X 5FL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 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

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