BL

BMG (CO2) LIMITED

Dissolved

Company number 03229530

London · Incorporated 25 July 1996

C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG

Development of building projects · SIC 41100

Management of real estate on a fee or contract basis · SIC 68320

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

Company history

Previous company names

SHELFCO (NO. 1250) LIMITED · 25 July 1996 – 16 December 1996

BAA-MCARTHUR/GLEN (CO2) LIMITED · 16 December 1996 – 20 November 2002

Previous registered addresses

The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW · until 19 September 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
23 June 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

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

Officers

LM
LINDSAY, Michael David
Director
2 October 2024
BR
BAKER, Ross Findlay Scott
Director
17 January 2017
BP
BARRETT, Pierpaolo De Stavola
Director · Resigned
4 August 2022
BF
BROWN, Fraser Alexander
Director · Resigned
26 January 2021
AJ
ARBUCKLE, John Mitchell
Director · Resigned
17 January 2017
CJ
COEN, Jonathan Daniel
Director · Resigned
13 June 2016
BN
BOIVIN, Normand
Director · Resigned
1 September 2014
WB
WOODHEAD, Brian Robert
Director · Resigned
1 September 2014
LS
LOPEZ SORIA, Fidel
Director · Resigned
8 October 2012
HK
HOLLAND KAYE, John William
Director · Resigned
31 July 2009
OS
OOI, Shu Mei
Secretary · Resigned
28 November 2008
GD
GARROOD, Duncan Steven, Dr
Director · Resigned
30 September 2006
WS
WELCH, Susan
Secretary · Resigned
1 June 2006
HR
HERGA, Robert David
Director · Resigned
31 October 2005
JA
JURENKO, Andrew Tadeusz
Director · Resigned
31 October 2005
RR
ROWSON, Rachel
Secretary · Resigned
25 October 2005
LW
LIGHTFOOT, William Vincent
Director · Resigned
1 November 2001
CL
COPPOCK, Lawrence Patrick
Director · Resigned
1 May 2001
SD
SAYERS, David
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
BG
BENNETT, George Morgan
Director · Resigned
17 December 1996
EG
EDINGTON, George Gordon
Director · Resigned
17 December 1996
GJ
GIBSON, John Michael Barry
Director · Resigned
17 December 1996
KJ
KAEMPFER, Joseph Wallach
Director · Resigned
17 December 1996
MJ
MURPHY, James Byrne
Director · Resigned
17 December 1996
NJ
NICOLOSI, John
Director · Resigned
17 December 1996
RB
RICKETTS, Brian Hugh
Director · Resigned
17 December 1996
WA
WRIGHT, Adrian James
Director · Resigned
17 December 1996
WH
WILLIAMS HAMER, Gabrielle Mary
Secretary · Resigned
16 December 1996
EP
E P S SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 July 1996
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
25 July 1996

Persons with significant control

PS
Heathrow Enterprises Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 February 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 November 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 November 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2024 View
Termination Director Company With Name Termination Date
Officers
10 October 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
24 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 September 2024 View
Resolution
Resolution
19 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2024 View
Accounts With Accounts Type Dormant
Accounts
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Dormant
Accounts
12 August 2022 View
Appoint Person Director Company With Name Date
Officers
11 August 2022 View
Termination Director Company With Name Termination Date
Officers
11 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Dormant
Accounts
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Termination Director Company With Name Termination Date
Officers
10 February 2021 View
Appoint Person Director Company With Name Date
Officers
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Dormant
Accounts
11 June 2020 View
Accounts With Accounts Type Dormant
Accounts
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Dormant
Accounts
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Resolution
Resolution
8 May 2017 View
Accounts With Accounts Type Dormant
Accounts
3 May 2017 View
Termination Director Company With Name Termination Date
Officers
19 January 2017 View
Termination Director Company With Name Termination Date
Officers
19 January 2017 View
Appoint Person Director Company With Name Date
Officers
19 January 2017 View
Appoint Person Director Company With Name Date
Officers
19 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2016 View
Accounts With Accounts Type Dormant
Accounts
22 February 2016 View
Change Person Director Company With Change Date
Officers
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Accounts With Accounts Type Dormant
Accounts
13 March 2015 View
Termination Director Company With Name Termination Date
Officers
1 September 2014 View
Appoint Person Director Company With Name Date
Officers
1 September 2014 View
Appoint Person Director Company With Name Date
Officers
1 September 2014 View
Accounts With Accounts Type Dormant
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Accounts With Accounts Type Dormant
Accounts
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Appoint Person Director Company With Name
Officers
17 October 2012 View
Termination Director Company
Officers
17 October 2012 View
Accounts With Accounts Type Dormant
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Accounts With Accounts Type Dormant
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Accounts With Accounts Type Dormant
Accounts
2 October 2010 View
Termination Secretary Company With Name
Officers
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Secretary Company With Change Date
Officers
22 October 2009 View
Legacy
Officers
1 September 2009 View
Accounts With Accounts Type Dormant
Accounts
26 August 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Annual Return
13 August 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Address
1 August 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Annual Return
31 July 2008 View
Accounts With Accounts Type Dormant
Accounts
14 May 2008 View
Accounts With Accounts Type Dormant
Accounts
26 October 2007 View
Legacy
Annual Return
21 August 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Address
6 June 2007 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Address
26 October 2006 View
Accounts With Accounts Type Full
Accounts
24 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Accounts
11 October 2006 View
Legacy
Annual Return
7 September 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
9 June 2006 View
Accounts With Accounts Type Full
Accounts
5 December 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Annual Return
22 August 2005 View
Accounts With Accounts Type Full
Accounts
1 February 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Annual Return
25 August 2004 View
Auditors Resignation Company
Auditors
3 August 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Annual Return
24 August 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
26 July 2002 View
Legacy
Officers
15 July 2002 View
Accounts With Accounts Type Full
Accounts
5 May 2002 View
Legacy
Officers
25 March 2002 View
Legacy
Accounts
28 January 2002 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Annual Return
3 September 2001 View
Resolution
Resolution
19 July 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 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
11 August 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
31 January 2000 View
Legacy
Officers
6 December 1999 View
Legacy
Officers
23 November 1999 View
Legacy
Annual Return
23 August 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
Mortgage
13 January 1999 View
Legacy
Mortgage
8 January 1999 View
Memorandum Articles
Incorporation
17 August 1998 View
Legacy
Officers
7 August 1998 View
Legacy
Officers
7 August 1998 View
Legacy
Annual Return
4 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
19 August 1997 View
Legacy
Officers
6 August 1997 View
Legacy
Officers
6 August 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
6 January 1997 View
Legacy
Officers
6 January 1997 View
Legacy
Address
6 January 1997 View
Legacy
Accounts
6 January 1997 View
Legacy
Mortgage
31 December 1996 View
Certificate Change Of Name Company
Change Of Name
16 December 1996 View
Incorporation Company
Incorporation
25 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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