BL

BMG (MANSFIELD) LIMITED

Dissolved

Company number 03224318

London · Incorporated 12 July 1996

30 Finsbury Square, London, EC2P 2YU

Last updated on 19 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

SHELFCO (NO. 1205) LIMITED · 12 July 1996 – 3 December 1996

BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED · 3 December 1996 – 20 November 2002

Company overview

BMG (MANSFIELD) LIMITED was a private limited company incorporated on 12 July 1996 and registered in England and Wales and dissolved on 19 December 2017. It has changed its name 2 times, most recently from BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED on 3 December 1996. Its registered office is at 30 Finsbury Square, London, EC2P 2YU. Its principal activity is dormant company (SIC 99999).

It is controlled by The Designer Retail Outlet Centres (General Partner) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HOSTLER, Rowan Tracy (appointed 9 December 2016) and ROSE, David Rowley (appointed 9 December 2016). AVIVA COMPANY SECRETARIAL SERVICES LIMITED acts as corporate secretary. 31 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 30 June 2015, were filed on 8 April 2016. Companies House holds 164 filings for this company, most recently a gazette filing on 19 December 2017.

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

RD
ROSE, David Rowley
Director
9 December 2016
HR
HOSTLER, Rowan Tracy
Director
9 December 2016
AC
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
31 March 2003
HB
HILL, Barry Steven
Director · Resigned
20 July 2015
DD
DIEMER, David Anthony
Director · Resigned
18 June 2015
BJ
BRAND, Justin Mark
Director · Resigned
5 November 2012
WD
WISE, David Andrew
Director · Resigned
31 March 2003
GJ
GOTTLIEB, Julius
Director · Resigned
31 March 2003
MN
MANSLEY, Nicholas John Fermor
Director · Resigned
31 March 2003
LC
LAXTON, Chris James Wentworth
Director · Resigned
31 March 2003
JR
JONES, Richard Peter
Director · Resigned
31 March 2003
WI
WOMACK, Ian Bryan
Director · Resigned
31 March 2003
LW
LIGHTFOOT, William Vincent
Director · Resigned
1 November 2001
SD
SAYERS, David
Director · Resigned
1 May 2001
CL
COPPOCK, Lawrence Patrick
Director · Resigned
1 May 2001
NP
NASH, Peter Baird
Director · Resigned
1 June 2000
SB
SOLLER, Brad
Director · Resigned
7 September 1999
WR
WADDELL, Ronald Winsor
Director · Resigned
1 April 1999
BB
BECKETT, Barbara Ann
Director · Resigned
29 March 1999
CJ
CALABRESE, Julia Jean
Director · Resigned
22 February 1999
JP
JONES, Peter Joseph
Director · Resigned
22 February 1999
LM
LEWIS, Maria Bernadette
Secretary · Resigned
16 September 1997
WJ
WALLS, John Russell Fotheringham
Director · Resigned
31 July 1997
NJ
NICOLOSI, John
Director · Resigned
19 November 1996
KJ
KAEMPFER, Joseph Wallach
Director · Resigned
19 November 1996
MJ
MURPHY, James Byrne
Director · Resigned
19 November 1996
BG
BENNETT, George Morgan
Director · Resigned
19 November 1996
EG
EDINGTON, George Gordon
Director · Resigned
19 November 1996
RB
RICKETTS, Brian Hugh
Director · Resigned
19 November 1996
WA
WRIGHT, Adrian James
Director · Resigned
19 November 1996
WH
WILLIAMS HAMER, Gabrielle Mary
Secretary · Resigned
19 November 1996
GJ
GIBSON, John Michael Barry
Director · Resigned
19 November 1996
ML
MIKJON LIMITED
Corporate Director · Resigned
12 July 1996
ES
EPS SECRETARIES LIMITED
Corporate Secretary · Resigned
12 July 1996

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