BMG (ASHFORD) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-06-30
Confirmation statement due
2026-07-07 (in 2mo)
Last made up 2025-06-23
Watchouts
Cash
—
Latest balance sheet
Net assets
£1
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2024-06-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Heathrow Group has been in discussions to sell the Company. The transaction is forecast to complete within 12 months of the approval of these financial statements. Post-completion, Directors would no longer have control over the Company and do not have full knowledge of the new ultimate parent undertaking's future intentions, indicating a material uncertainty about going concern.
Name history
Renamed 2 times since incorporation
- BMG (ASHFORD) LIMITED 2002-11-20 → present
- BAA-MCARTHUR/GLEN (ASHFORD) LIMITED 1996-12-05 → 2002-11-20
- BAA-MCARTHUR/GLEN UK (NO.5) LIMITED 1996-06-26 → 1996-12-05
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-06-30
| Metric | Trend | 2022-12-31 | 2024-06-30 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £1 | £1 | |
| Equity | £1 | £1 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2024-06-30 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Heathrow Group has been in discussions to sell the Company. The transaction is forecast to complete within 12 months of the approval of these financial statements. Post-completion, Directors would no longer have control over the Company and do not have full knowledge of the new ultimate parent undertaking's future intentions, indicating a material uncertainty about going concern.”
Significant events
- “The Heathrow Group has been in discussions to sell the Company. The transaction is forecast to complete within the 12 months of the approval of these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDWARDS, William Robert Aldington, Mr. | Director | 2025-10-15 | Dec 1976 | British |
| HARGREAVE, Claude Simon, Mr. | Director | 2025-10-15 | Feb 1971 | British |
| JOHNSON, Simon John | Director | 2025-10-15 | Dec 1960 | British |
| KIDD, Timothy Guy | Director | 2025-10-15 | Jan 1954 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Maria Bernadette | Secretary | 1997-09-16 | 2005-10-25 |
| OOI, Shu Mei | Secretary | 2008-11-28 | 2010-08-31 |
| ROWSON, Rachel | Secretary | 2005-10-25 | 2006-06-01 |
| WELCH, Susan | Secretary | 2006-06-01 | 2008-11-28 |
| WILLIAMS HAMER, Gabrielle Mary | Secretary | 1996-06-24 | 1997-09-16 |
| E P S SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-02-21 | 1996-06-25 |
| ARBUCKLE, John Mitchell | Director | 2017-01-17 | 2021-01-29 |
| BAKER, Ross Findlay Scott | Director | 2017-01-17 | 2025-10-15 |
| BARRETT, Pierpaolo De Stavola | Director | 2022-08-04 | 2024-10-01 |
| BECKETT, Barbara Ann | Director | 1999-03-29 | 2005-10-31 |
| BENNETT, George Morgan | Director | 1996-06-24 | 2000-06-01 |
| BOIVIN, Normand | Director | 2014-09-01 | 2017-01-17 |
| BROWN, Fraser Alexander | Director | 2021-01-26 | 2022-08-04 |
| CALABRESE, Julia Jean | Director | 1999-02-22 | 2002-09-17 |
| COEN, Jonathan Daniel | Director | 2016-06-13 | 2017-01-17 |
| COPPOCK, Lawrence Patrick | Director | 2001-05-01 | 2002-01-31 |
| EDINGTON, George Gordon | Director | 1996-06-24 | 1999-03-29 |
| GARROOD, Duncan Steven, Dr | Director | 2006-09-30 | 2009-02-23 |
| GIBSON, John Michael Barry | Director | 1996-06-24 | 1997-07-31 |
| HERGA, Robert David | Director | 2005-10-31 | 2009-07-31 |
| HOLLAND KAYE, John William | Director | 2009-07-31 | 2012-10-08 |
| JONES, Peter Joseph | Director | 1999-02-22 | 2001-05-01 |
| JURENKO, Andrew Tadeusz | Director | 2005-10-31 | 2006-09-30 |
| KAEMPFER, Joseph Wallach | Director | 1996-06-24 | 2002-09-17 |
| LIGHTFOOT, William Vincent | Director | 2001-11-01 | 2002-06-30 |
| LINDSAY, Michael David | Director | 2024-10-02 | 2025-10-15 |
| LOPEZ SORIA, Fidel | Director | 2012-10-08 | 2014-09-01 |
| MURPHY, James Byrne | Director | 1996-06-24 | 2000-06-20 |
| NASH, Peter Baird | Director | 2000-06-01 | 2002-09-17 |
| NICOLOSI, John | Director | 1996-06-24 | 2002-09-17 |
| RICKETTS, Brian Hugh | Director | 1996-06-24 | 1999-02-22 |
| SAYERS, David | Director | 2001-05-01 | 2005-10-31 |
| SOLLER, Brad | Director | 1999-09-07 | 2001-05-01 |
| WADDELL, Ronald Winsor | Director | 1999-04-01 | 2001-11-01 |
| WALLS, John Russell Fotheringham | Director | 1997-07-31 | 2002-08-31 |
| WOODHEAD, Brian Robert | Director | 2014-09-01 | 2016-06-01 |
| WRIGHT, Adrian James | Director | 1996-06-24 | 1999-01-16 |
| MIKJON LIMITED | Corporate Nominee Director | 1996-02-21 | 1996-06-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bmg (Ashford) General Partner Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 190 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-03 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-10-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-03 | AA | accounts | Accounts with accounts type full | |
| 2024-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-17 | AA01 | accounts | Change account reference date company current extended | |
| 2023-07-25 | AA | accounts | Accounts with accounts type dormant | |
| 2023-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-12 | AA | accounts | Accounts with accounts type dormant | |
| 2022-08-11 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2022 → FY2024 · period ending 2024-06-30 vs 2022-12-31