BMG (CO2) LIMITED

03229530
Dissolved London

Development of building projects

0 employees website.com
Development of building projectsManagement of real estate on a fee or contract basis
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BMG (CO2) LIMITED

03229530

Development of building projects

Founded 25 Jul 1996 Dissolved London, United Kingdom 0 employees website.com
Development of building projectsManagement of real estate on a fee or contract basis

Previous Company Names

BAA-MCARTHUR/GLEN (CO2) LIMITED 16 Dec 1996 — 20 Nov 2002
BAA-MCARTHUR/GLEN (CO2) LIMITED 16 Dec 1996 — 20 Nov 2002
SHELFCO (NO. 1250) LIMITED 25 Jul 1996 — 16 Dec 1996
SHELFCO (NO. 1250) LIMITED 25 Jul 1996 — 16 Dec 1996
Accounts Due 30 Sept 2024 22 months overdue
Confirmation Submitted 28 Jun 2024 Next due 7 Jul 2025 13 months overdue
Net assets £1 £0 2022 year on year
Total assets £1 £0 2022 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for BMG (CO2) LIMITED (03229530), a dissolved company based in London, United Kingdom. Incorporated 25 Jul 1996. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type dormant
Next accounts 31 Dec 2023
Due by 30 Sept 2024 22 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bmg (ashford) General Partner Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 31 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

BMG (CO2) LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 109 BMG McArthur Glen Designer Outlet, Cheshire Oaks, Ellesmere Port CHESHIRE WEST AND CHESTER
Leasehold-19 Mar 2007
Unit 109 BMG McArthur Glen Designer Outlet, Cheshire Oaks, Ellesmere Port
Leasehold
Added 19 Mar 2007
District CHESHIRE WEST AND CHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026GazetteGazette Dissolved Liquidation
10 Nov 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
10 Oct 2024OfficersTermination of Pierpaolo De Stavola Barrett as director on 1 Oct 2024
10 Oct 2024OfficersAppointment of Mr Michael David Lindsay as director on 2 Oct 2024
24 Sept 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
20 Feb 2026 Gazette

Gazette Dissolved Liquidation

10 Nov 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

10 Oct 2024 Officers

Termination of Pierpaolo De Stavola Barrett as director on 1 Oct 2024

10 Oct 2024 Officers

Appointment of Mr Michael David Lindsay as director on 2 Oct 2024

24 Sept 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 months ago on 20 Feb 2026

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

8 months ago on 10 Nov 2025

Termination of Pierpaolo De Stavola Barrett as director on 1 Oct 2024

1 years ago on 10 Oct 2024

Appointment of Mr Michael David Lindsay as director on 2 Oct 2024

1 years ago on 10 Oct 2024

Liquidation Voluntary Declaration Of Solvency

1 years ago on 24 Sept 2024