BGM 55 LIMITED - LONDON


Company Profile Company Filings

Overview

BGM 55 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BGM 55 LIMITED was incorporated 28 years ago on 01/03/1996 and has the registered number: 03166739. The accounts status is TOTAL EXEMPTION FULL.

BGM 55 LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

C/O BEGBIES TRAYNOR LONDON 31ST FLOOR
LONDON
E14 5NR

This Company Originates in : United Kingdom
Previous trading names include:
BROADSTONE GROUP MANAGEMENT LIMITED (until 10/05/2016)
FITZWILLIAM HOLDINGS LIMITED (until 03/10/2013)

Confirmation Statements

Last Statement Next Statement Due
01/03/2021 15/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AMJID HUSSAIN ZAMAN Mar 1970 British Director 2016-05-03 CURRENT
MR DAVID CRUSE Secretary 2016-05-03 CURRENT
MR DAVID JOHN TILL Nov 1963 British Director 2010-11-04 CURRENT
DAVID SARGEANT Jul 1945 British Director 2001-01-01 UNTIL 2001-01-31 RESIGNED
ROY MACDONALD NICOLSON Jun 1944 British Director 2004-03-22 UNTIL 2010-11-04 RESIGNED
MISS FIONA ALISON STOCKWELL Jul 1962 British Director 2013-11-06 UNTIL 2016-05-03 RESIGNED
BARRY IAN STILLERMAN May 1953 British Director 1996-03-01 UNTIL 2003-11-11 RESIGNED
RICHARD PHILIP CHARLES TEWKESBURY Sep 1952 British Director 1999-04-01 UNTIL 2001-01-31 RESIGNED
MARTIN JOHN PALMER Jul 1946 British Director 2002-07-05 UNTIL 2008-12-31 RESIGNED
MR DAVID BRIAN PITMAN Feb 1961 British Director 2010-11-04 UNTIL 2011-09-30 RESIGNED
MR LEE ELLIOTT PITTAL Apr 1968 British Director 2001-01-01 UNTIL 2001-01-31 RESIGNED
HELEN JANET ROBERTS Nov 1966 British Director 2005-02-02 UNTIL 2011-01-28 RESIGNED
DAVID HAROLD THOMPSON Apr 1956 British Director 1997-11-10 UNTIL 2006-06-23 RESIGNED
RICHARD SPILG Jun 1957 S African/Australia Director 2006-09-20 UNTIL 2010-11-04 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1996-03-01 UNTIL 1996-03-01 RESIGNED
MR SIMON JAMES MICHAELS Oct 1966 British Secretary 2008-07-07 UNTIL 2008-07-07 RESIGNED
MR PAUL MARK EAGLAND Jun 1965 English Secretary 2008-07-07 UNTIL 2008-07-07 RESIGNED
MR ROBERT MICHAEL KEELER Secretary 2012-11-21 UNTIL 2013-12-06 RESIGNED
MR IAN LENNOX MACFARLANE Dec 1947 British Secretary 1996-03-01 UNTIL 2012-10-22 RESIGNED
MISS FIONA ALISON STOCKWELL Secretary 2013-12-06 UNTIL 2016-05-03 RESIGNED
MR ADAM SIMON KATTEN Aug 1965 British Director 1999-04-01 UNTIL 2001-01-31 RESIGNED
MR ANDREW JOHN WATERS Aug 1946 British Director 1997-04-18 UNTIL 2006-06-30 RESIGNED
KARL DANIELS Dec 1935 British Director 1997-04-18 UNTIL 2003-12-31 RESIGNED
MR STEPHEN DAVID JOHN DAVIS Jun 1961 British Director 2004-03-22 UNTIL 2005-04-08 RESIGNED
MR PAUL MARK EAGLAND Jun 1965 English Director 2008-07-07 UNTIL 2010-11-04 RESIGNED
FREDERICK JAMES HOMER Feb 1947 British Director 2004-03-22 UNTIL 2006-10-26 RESIGNED
MR MARK ALAN HOWLETT Feb 1968 British Director 2011-09-30 UNTIL 2016-05-03 RESIGNED
MR PHILIP RONALD JACOBSON Sep 1948 British Director 2005-04-20 UNTIL 2010-11-04 RESIGNED
JOANNE JENNIFER JONES Jun 1963 British Director 1997-04-18 UNTIL 1998-11-25 RESIGNED
DAVID HAROLD THOMPSON Apr 1956 British Director 2006-06-23 UNTIL 2006-06-30 RESIGNED
MR MANOJ KHOSLA Nov 1955 British Director 2011-01-28 UNTIL 2011-10-14 RESIGNED
MR SIMON JAMES MICHAELS Oct 1966 British Director 2008-07-07 UNTIL 2010-11-04 RESIGNED
JEREMY STEVEN NEWMAN Sep 1959 British Director 2000-06-30 UNTIL 2008-07-04 RESIGNED
MR ROBERT MICHAEL KEELER Mar 1958 British Director 2011-01-28 UNTIL 2013-12-06 RESIGNED
ALAN PAGE Sep 1950 British Director 1996-03-01 UNTIL 1997-04-22 RESIGNED
ANDREW JOHN ARTHUR WARE Jun 1961 British Director 2006-09-20 UNTIL 2008-07-04 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-03-01 UNTIL 1996-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bge 55 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control as firm

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