BL

BMG (YORK) LIMITED

Dissolved

Company number 02809857

London · Incorporated 16 April 1993

30 Finsbury Square, London, EC2P 2YU

Last updated on 11 April 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO.888 LIMITED · 16 April 1993 – 17 December 1993

BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED · 17 December 1993 – 5 December 1996

BAA-MCARTHUR/GLEN (YORK) LIMITED · 5 December 1996 – 20 November 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Designer Retail Outlet Centres (General Partner) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 October 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 January 2017 View
Resolution
Resolution
3 January 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 December 2016 View
Termination Director Company With Name Termination Date
Officers
12 December 2016 View
Termination Director Company With Name Termination Date
Officers
12 December 2016 View
Appoint Person Director Company With Name Date
Officers
12 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Accounts With Accounts Type Dormant
Accounts
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Appoint Person Director Company With Name Date
Officers
27 July 2015 View
Termination Director Company With Name Termination Date
Officers
13 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
22 June 2015 View
Accounts With Accounts Type Dormant
Accounts
14 April 2015 View
Change Sail Address Company With Old Address New Address
Address
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Accounts With Accounts Type Dormant
Accounts
25 March 2014 View
Termination Director Company With Name
Officers
16 December 2013 View
Termination Director Company With Name
Officers
16 December 2013 View
Move Registers To Registered Office Company
Address
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Accounts With Accounts Type Dormant
Accounts
3 April 2013 View
Appoint Person Director Company With Name
Officers
6 November 2012 View
Termination Director Company With Name
Officers
5 November 2012 View
Move Registers To Sail Company
Address
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Change Sail Address Company
Address
18 September 2012 View
Accounts With Accounts Type Dormant
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Change Person Director Company With Change Date
Officers
13 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Legacy
Annual Return
11 August 2009 View
Accounts With Accounts Type Full
Accounts
6 May 2009 View
Legacy
Address
5 December 2008 View
Resolution
Resolution
7 October 2008 View
Legacy
Accounts
2 September 2008 View
Legacy
Annual Return
20 August 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
9 November 2007 View
Accounts With Made Up Date
Accounts
2 November 2007 View
Legacy
Annual Return
13 August 2007 View
Legacy
Officers
19 July 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Mortgage
5 September 2006 View
Legacy
Mortgage
5 September 2006 View
Legacy
Annual Return
2 August 2006 View
Legacy
Officers
24 May 2006 View
Resolution
Resolution
28 February 2006 View
Resolution
Resolution
28 February 2006 View
Resolution
Resolution
28 February 2006 View
Memorandum Articles
Incorporation
28 February 2006 View
Legacy
Officers
22 February 2006 View
Accounts With Accounts Type Full
Accounts
5 September 2005 View
Legacy
Annual Return
17 August 2005 View
Accounts With Accounts Type Full
Accounts
5 October 2004 View
Legacy
Annual Return
18 August 2004 View
Resolution
Resolution
13 April 2004 View
Resolution
Resolution
13 April 2004 View
Resolution
Resolution
13 April 2004 View
Resolution
Resolution
13 April 2004 View
Resolution
Resolution
13 April 2004 View
Resolution
Resolution
13 April 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Annual Return
26 August 2003 View
Legacy
Officers
11 May 2003 View
Legacy
Officers
11 May 2003 View
Legacy
Officers
11 May 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Accounts
15 April 2003 View
Legacy
Officers
14 April 2003 View
Legacy
Officers
14 April 2003 View
Legacy
Officers
14 April 2003 View
Legacy
Address
14 April 2003 View
Certificate Change Of Name Company
Change Of Name
20 November 2002 View
Accounts With Accounts Type Full
Accounts
30 September 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Annual Return
14 August 2002 View
Legacy
Officers
15 July 2002 View
Legacy
Officers
25 March 2002 View
Accounts With Accounts Type Full
Accounts
27 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Annual Return
5 September 2001 View
Legacy
Annual Return
5 September 2001 View
Resolution
Resolution
10 July 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
9 May 2001 View
Accounts With Accounts Type Full
Accounts
4 January 2001 View
Legacy
Officers
8 November 2000 View
Legacy
Annual Return
5 September 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
19 April 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Mortgage
23 December 1999 View
Legacy
Mortgage
23 December 1999 View
Legacy
Officers
6 December 1999 View
Legacy
Officers
23 November 1999 View
Memorandum Articles
Incorporation
1 October 1999 View
Legacy
Annual Return
6 September 1999 View
Legacy
Officers
2 May 1999 View
Legacy
Officers
24 April 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Officers
16 March 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Accounts
29 January 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Annual Return
28 August 1998 View
Legacy
Officers
7 August 1998 View
Legacy
Officers
7 August 1998 View
Accounts With Accounts Type Full
Accounts
3 February 1998 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
26 September 1997 View
Legacy
Officers
26 September 1997 View
Legacy
Annual Return
5 September 1997 View
Legacy
Officers
5 August 1997 View
Legacy
Officers
5 August 1997 View
Legacy
Annual Return
28 April 1997 View
Legacy
Officers
6 January 1997 View
Legacy
Officers
6 January 1997 View
Legacy
Officers
6 January 1997 View
Certificate Change Of Name Company
Change Of Name
4 December 1996 View
Accounts With Accounts Type Full
Accounts
10 November 1996 View
Legacy
Mortgage
17 October 1996 View
Legacy
Mortgage
8 October 1996 View
Legacy
Annual Return
17 July 1996 View
Legacy
Annual Return
17 July 1996 View
Legacy
Officers
2 June 1996 View
Legacy
Officers
2 June 1996 View
Legacy
Officers
30 November 1995 View
Legacy
Officers
12 October 1995 View
Legacy
Officers
12 October 1995 View
Accounts With Accounts Type Full
Accounts
13 September 1995 View
Legacy
Officers
26 June 1995 View
Legacy
Annual Return
24 April 1995 View
Legacy
Officers
13 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
22 December 1994 View
Legacy
Officers
21 September 1994 View
Legacy
Officers
4 July 1994 View
Legacy
Annual Return
9 May 1994 View
Legacy
Officers
3 March 1994 View
Legacy
Officers
3 March 1994 View
Legacy
Officers
3 March 1994 View
Legacy
Officers
3 March 1994 View
Legacy
Accounts
24 February 1994 View
Legacy
Officers
6 February 1994 View
Legacy
Officers
6 February 1994 View
Legacy
Officers
6 February 1994 View
Legacy
Address
6 February 1994 View
Legacy
Capital
6 February 1994 View
Legacy
Officers
6 February 1994 View
Legacy
Officers
6 February 1994 View
Certificate Change Of Name Company
Change Of Name
16 December 1993 View
Incorporation Company
Incorporation
16 April 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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