BMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED

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Company summary

Accounts overdue

Company number: 04044429
Status: ACTIVE
Incorporated / age: 1 August 200026 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 20 October 2026 at 10:55 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
Development of building projects
Management of real estate on a fee or contract basis
Previous company names
BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED
SHELFCO (NO.1962) LIMITED

Officer details

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	16 Oct 2000	13 Oct 2005			130 Wilton Road, London, SW1V 1LQ
OOI, Shu Mei RESIGNED	Secretary	28 Nov 2008	31 Aug 2010			34 Prospect House, Gaywood Street, London, SE1 6HF
ROWSON, Rachel RESIGNED	Secretary	13 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
EPS SECRETARIES LIMITED RESIGNED	Secretary	01 Aug 2000	16 Oct 2000			Lacon House, Theobalds Road, London, WC1X 8RW
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
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	15 Jun 2012	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	16 Oct 2000	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
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	01 Aug 2009		January 1958	The Compass House, Nelson Road, Hounslow, Middlesex, TW6 2GW
HOLLAND-KAYE, John William RESIGNED	Director	25 Sep 2009	08 Oct 2012	United Kingdom	March 1965	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, Uk
JONES, Peter Joseph RESIGNED	Director	16 Oct 2000	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	16 Oct 2000	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	Nations House, 3rd Floor, 103 Wigmore Street, London, W1U 1QS, England
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
NASH, Peter Baird RESIGNED	Director	16 Oct 2000	17 Sep 2002		December 1947	91 Clifton Hill, London, NW8 0JW
SAYERS, David RESIGNED	Director	01 May 2001	31 Oct 2005		June 1958	32 The Chase, Reigate, Surrey, RH2 7DH
SOLLER, Brad RESIGNED	Director	16 Oct 2000	01 May 2001		September 1961	53 Windermere Avenue, Finchley, London, N3 3RD
WADDELL, Ronald Winsor RESIGNED	Director	16 Oct 2000	01 Nov 2001		June 1952	4 The Cloisters, Forelands Way, Chesham, Buckinghamshire, HP5 1QR
WALLS, John Russell Fotheringham RESIGNED	Director	16 Oct 2000	26 Nov 2001	United Kingdom	February 1944	40 Ibis Lane, Grove Park Chiswick, London, W4 3UP
WILKINSON, Stephn RESIGNED	Director	12 Nov 2009	17 Jan 2017	England	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
MIKJON LIMITED RESIGNED	Director	01 Aug 2000	16 Oct 2000			Lacon House 84 Theobald's Road, London, WC1X 8RW

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

LEWIS, Maria Bernadette RESIGNED
Role: Secretary
Appointed on: 16 Oct 2000
Resigned on: 13 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: 34 Prospect House, Gaywood Street, London, SE1 6HF

ROWSON, Rachel RESIGNED
Role: Secretary
Appointed on: 13 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

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Aug 2000
Resigned on: 16 Oct 2000
Address: Lacon House, Theobalds Road, London, WC1X 8RW

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

BAKER, Ross Findlay Scott RESIGNED
Role: Director
Appointed on: 17 Jan 2017
Resigned on: 15 Oct 2025
Country of Residence: England
Date of birth: June 1974
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: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

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

BOYES, Jeremy Charles Bailey RESIGNED
Role: Director
Appointed on: 29 Oct 2002
Resigned on: 15 Jun 2012
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Deeping, Kingstonridge, Lewes, East Sussex, BN7 3JX

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: 16 Oct 2000
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: 13 Jun 2016
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

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

HERGA, Robert David RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 01 Aug 2009
Date of birth: January 1958
Address: The Compass House, Nelson Road, Hounslow, Middlesex, TW6 2GW

HOLLAND-KAYE, John William RESIGNED
Role: Director
Appointed on: 25 Sep 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, Uk

JONES, Peter Joseph RESIGNED
Role: Director
Appointed on: 16 Oct 2000
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

JURENKO, Andrew Tadeusz RESIGNED
Role: Director
Appointed on: 26 Nov 2001
Resigned on: 29 Oct 2002
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 15 Briar Hill, Purley, Surrey, CR8 3LF

KAEMPFER, Joseph Wallach RESIGNED
Role: Director
Appointed on: 16 Oct 2000
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

LINDSAY, Michael David RESIGNED
Role: Director
Appointed on: 02 Oct 2024
Resigned on: 15 Oct 2025
Country of Residence: England
Date of birth: May 1964
Address: Nations House, 3rd Floor, 103 Wigmore Street, London, W1U 1QS, England

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

NASH, Peter Baird RESIGNED
Role: Director
Appointed on: 16 Oct 2000
Resigned on: 17 Sep 2002
Date of birth: December 1947
Address: 91 Clifton Hill, London, NW8 0JW

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: 16 Oct 2000
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: 16 Oct 2000
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: 16 Oct 2000
Resigned on: 26 Nov 2001
Country of Residence: United Kingdom
Date of birth: February 1944
Address: 40 Ibis Lane, Grove Park Chiswick, London, W4 3UP

WILKINSON, Stephn RESIGNED
Role: Director
Appointed on: 12 Nov 2009
Resigned on: 17 Jan 2017
Country of Residence: England
Date of birth: September 1958
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

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

MIKJON LIMITED RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 16 Oct 2000
Address: Lacon House 84 Theobald's Road, London, WC1X 8RW

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)
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)
05 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2001	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)
31 Oct 2000	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

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