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 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
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)
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 |