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BMG (MANSFIELD) GENERAL PARTNER LIMITED

Dissolved

Company number 03604055

Wokingham · Incorporated 24 July 1998

1020 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS

Last updated on 1 April 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

SHELFCO (NO.1531) LIMITED · 24 July 1998 – 10 September 1998

BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED · 10 September 1998 – 20 November 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2016

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

Officers

No officers on record.

Persons with significant control

PS
Bmg (Mansfield) 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
3 January 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2017 View
Resolution
Resolution
18 May 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 May 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 May 2017 View
Appoint Person Director Company With Name Date
Officers
28 April 2017 View
Appoint Person Director Company With Name Date
Officers
28 April 2017 View
Termination Director Company With Name Termination Date
Officers
28 April 2017 View
Termination Director Company With Name Termination Date
Officers
28 April 2017 View
Accounts With Accounts Type Dormant
Accounts
30 March 2017 View
Change Person Director Company With Change Date
Officers
27 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 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
21 August 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
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Accounts With Accounts Type Dormant
Accounts
25 March 2014 View
Termination Director Company With Name
Officers
16 December 2013 View
Move Registers To Registered Office Company
Address
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 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
Change Sail Address Company
Address
19 September 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
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
Change Corporate Secretary Company With Change Date
Officers
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 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
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
23 May 2006 View
Memorandum Articles
Incorporation
8 March 2006 View
Legacy
Officers
27 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
22 October 2004 View
Legacy
Annual Return
5 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
Officers
14 April 2003 View
Legacy
Officers
14 April 2003 View
Legacy
Officers
14 April 2003 View
Legacy
Address
14 April 2003 View
Legacy
Officers
5 December 2002 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
21 November 2002 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
Annual Return
26 July 2002 View
Legacy
Officers
15 July 2002 View
Legacy
Officers
25 March 2002 View
Legacy
Officers
11 December 2001 View
Legacy
Officers
11 December 2001 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
Accounts With Accounts Type Full
Accounts
31 May 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
Legacy
Accounts
8 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
1 February 2000 View
Legacy
Officers
6 December 1999 View
Legacy
Officers
23 November 1999 View
Legacy
Annual Return
23 August 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
2 May 1999 View
Legacy
Mortgage
30 April 1999 View
Legacy
Mortgage
29 April 1999 View
Legacy
Officers
24 April 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Officers
30 September 1998 View
Legacy
Accounts
23 September 1998 View
Legacy
Address
23 September 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Officers
18 September 1998 View
Memorandum Articles
Incorporation
16 September 1998 View
Resolution
Resolution
14 September 1998 View
Certificate Change Of Name Company
Change Of Name
10 September 1998 View
Incorporation Company
Incorporation
24 July 1998 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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