BMG (ASHFORD) GENERAL PARTNER LIMITED

Company summary

Accounts overdue

Company number: 03604066
Status: ACTIVE
Incorporated / age: 24 July 199828 years
Registered office: Nations House, 3rd Floor, 103 Wigmore Street, London, W1U 1QS, England
Accounts due: 30 September 2026
Confirmation statement due: 7 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 21:46 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
Nations House, 3rd Floor, 103 Wigmore Street, London, W1U 1QS, England
Nature of business
Buying and selling of own real estate
Previous company names
BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED
SHELFCO (NO.1526) LIMITED

Officer details

Show 39 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARDS, William Robert Aldington, Mr. ACTIVE	Director	15 Oct 2025		England	December 1976	80, Fenchurch Street, London, EC3M 4BY, England
HARGREAVE, Claude Simon, Mr. ACTIVE	Director	15 Oct 2025		England	February 1971	Nations House, 3rd Floor, 103 Wigmore Street, London, W1U 1QS, England
JOHNSON, Simon John ACTIVE	Director	15 Oct 2025		England	December 1960	Nations House, 3rd Floor, 103 Wigmore Street, London, W1U 1QS, England
KIDD, Timothy Guy ACTIVE	Director	15 Oct 2025		England	January 1954	95, Wigmore Street, London, W1U 1FF, England
LEWIS, Maria Bernadette RESIGNED	Secretary	09 Sep 1998	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
E P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Jul 1998	09 Sep 1998			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
BAKER, Ross Findlay Scott RESIGNED	Director	17 Jan 2017	15 Oct 2025	England	June 1974	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	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
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 Sep 1998	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
BOYES, Jeremy Charles Bailey RESIGNED	Director	29 Oct 2002	31 Jul 2009	United Kingdom	December 1948	Deeping, Kingstonridge, Lewes, East Sussex, BN7 3JX
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	13 Jun 2016	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	09 Sep 1998	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
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
JURENKO, Andrew Tadeusz RESIGNED	Director	26 Nov 2001	29 Oct 2002	United Kingdom	December 1950	15 Briar Hill, Purley, Surrey, CR8 3LF
KAEMPFER, Joseph Wallach RESIGNED	Director	17 Sep 1998	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
LINDSAY, Michael David RESIGNED	Director	02 Oct 2024	15 Oct 2025	England	May 1964	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
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 Sep 1998	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 Sep 1998	17 Sep 2002		June 1945	2 Cambridge Terrace, Regents Park, London, NW1 4JL
RICKETTS, Brian Hugh RESIGNED	Director	09 Sep 1998	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	09 Sep 1998	26 Nov 2001	United Kingdom	February 1944	40 Ibis Lane, Grove Park Chiswick, London, W4 3UP
WILKINSON, Stephen RESIGNED	Director	31 Jul 2009	17 Jan 2017	United Kingdom	September 1958	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
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	09 Sep 1998	16 Jan 1999		July 1953	North Field House, 9a Coniston Road, Cambridge, CB1 4BZ
MIKJON LIMITED RESIGNED	Nominee Director	24 Jul 1998	09 Sep 1998			50 Stratton Street, London, W1X 5FL

EDWARDS, William Robert Aldington, Mr. ACTIVE
Role: Director
Appointed on: 15 Oct 2025
Country of Residence: England
Date of birth: December 1976
Address: 80, Fenchurch Street, London, EC3M 4BY, England

HARGREAVE, Claude Simon, Mr. ACTIVE
Role: Director
Appointed on: 15 Oct 2025
Country of Residence: England
Date of birth: February 1971
Address: Nations House, 3rd Floor, 103 Wigmore Street, London, W1U 1QS, England

JOHNSON, Simon John ACTIVE
Role: Director
Appointed on: 15 Oct 2025
Country of Residence: England
Date of birth: December 1960
Address: Nations House, 3rd Floor, 103 Wigmore Street, London, W1U 1QS, England

KIDD, Timothy Guy ACTIVE
Role: Director
Appointed on: 15 Oct 2025
Country of Residence: England
Date of birth: January 1954
Address: 95, Wigmore Street, London, W1U 1FF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
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)
30 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1998	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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