BMG (CO2) LIMITED

dissolved Company number 03229530

Private Limited by Shares · Incorporated on 25th Jul 1996 · Closed on 20th Feb 2026

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SIC codes: 41100, 68320
Registered office: London, SE1 9SG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BMG (CO2) LIMITED is a private limited by shares company based in London. It was incorporated on 25th Jul 1996 and is currently showing its status as 'Dissolved'. The company's stated activities are Development of building projects, Management of real estate on a fee or contract basis .

2 Directors View directors

1477 Companies at address View all 2475 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in SE1 9SG £3,461,527 as of 24th Mar 2023 View postcode page

Average price (all time) £2,398,264

Average price (since 2016) £2,398,264

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ross Baker	Director	17th Jan 2017		British	View profile
Michael Lindsay	Director	2nd Oct 2024		British	View profile

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BLACKMEAD PE HOLDCO LTD	17411843	20th Aug 2026	active
FORESIGHT NATIONAL GROWTH LP	LP024694	18th Aug 2026	active
FORESIGHT NATIONAL GROWTH GENERAL PARTNER LLP	OC461357	10th Aug 2026	active
EARBA HOLDINGS (FEIP2) LIMITED	17374166	31st Jul 2026	active
H.J. HEINZ PENSION TRUSTEE (2025) LIMITED	17105750	20th Mar 2026	active

Showing the latest 5 of 1,476 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 25th Jul 1996
Company type: Private Limited by Shares
SIC codes: 41100, 68320
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

25th Jul 1996 Company incorporated
25th Jul 1996 MIKJON LIMITED appointed as Corporate nominee director
25th Jul 1996 E P S SECRETARIES LIMITED appointed as Corporate nominee secretary
16th Dec 1996 Gabrielle Williams Hamer appointed as Secretary
17th Dec 1996 George Edington appointed as Director
17th Dec 1996 Adrian Wright appointed as Director
17th Dec 1996 Joseph Kaempfer appointed as Director
17th Dec 1996 George Bennett appointed as Director
17th Dec 1996 James Murphy appointed as Director
17th Dec 1996 John Nicolosi appointed as Director
17th Dec 1996 Brian Ricketts appointed as Director
17th Dec 1996 John Gibson appointed as Director
17th Dec 1996 MIKJON LIMITED resigned as Corporate nominee director
17th Dec 1996 E P S SECRETARIES LIMITED resigned as Corporate nominee secretary
31st Jul 1997 John Walls appointed as Director
31st Jul 1997 John Gibson resigned as Director
16th Sep 1997 Gabrielle Williams Hamer resigned as Secretary
16th Sep 1997 Maria Lewis appointed as Secretary
16th Jan 1999 Adrian Wright resigned as Director
22nd Feb 1999 Peter Jones appointed as Director
22nd Feb 1999 Julia Calabrese appointed as Director
22nd Feb 1999 Brian Ricketts resigned as Director
29th Mar 1999 George Edington resigned as Director
29th Mar 1999 Barbara Beckett appointed as Director
1st Apr 1999 Ronald Waddell appointed as Director
7th Sep 1999 Brad Soller appointed as Director
1st Jun 2000 George Bennett resigned as Director
1st Jun 2000 Peter Nash appointed as Director
20th Jun 2000 James Murphy resigned as Director
1st May 2001 Lawrence Coppock appointed as Director
1st May 2001 Peter Jones resigned as Director
1st May 2001 David Sayers appointed as Director
1st May 2001 Brad Soller resigned as Director
1st Nov 2001 Ronald Waddell resigned as Director
1st Nov 2001 William Lightfoot appointed as Director
31st Jan 2002 Lawrence Coppock resigned as Director
30th Jun 2002 William Lightfoot resigned as Director
31st Aug 2002 John Walls resigned as Director
17th Sep 2002 Joseph Kaempfer resigned as Director
17th Sep 2002 Peter Nash resigned as Director
17th Sep 2002 Julia Calabrese resigned as Director
17th Sep 2002 John Nicolosi resigned as Director
25th Oct 2005 Maria Lewis resigned as Secretary
25th Oct 2005 Rachel Rowson appointed as Secretary
31st Oct 2005 Barbara Beckett resigned as Director
31st Oct 2005 Robert Herga appointed as Director
31st Oct 2005 Andrew Jurenko appointed as Director
31st Oct 2005 David Sayers resigned as Director
1st Jun 2006 Susan Welch appointed as Secretary
1st Jun 2006 Rachel Rowson resigned as Secretary
30th Sep 2006 Duncan Garrood appointed as Director
30th Sep 2006 Andrew Jurenko resigned as Director
28th Nov 2008 Susan Welch resigned as Secretary
28th Nov 2008 Shu Ooi appointed as Secretary
23rd Feb 2009 Duncan Garrood resigned as Director
31st Jul 2009 John Holland Kaye appointed as Director
31st Jul 2009 Robert Herga resigned as Director
31st Aug 2010 Shu Ooi resigned as Secretary
8th Oct 2012 John Holland Kaye resigned as Director
8th Oct 2012 Fidel Lopez Soria appointed as Director
1st Sep 2014 Fidel Lopez Soria resigned as Director
1st Sep 2014 Normand Boivin appointed as Director
1st Sep 2014 Brian Woodhead appointed as Director
1st Jun 2016 Brian Woodhead resigned as Director
13th Jun 2016 Jonathan Coen appointed as Director
17th Jan 2017 Normand Boivin resigned as Director
17th Jan 2017 Jonathan Coen resigned as Director
17th Jan 2017 John Arbuckle appointed as Director
17th Jan 2017 Ross Baker appointed as Director
26th Jan 2021 Fraser Brown appointed as Director
29th Jan 2021 John Arbuckle resigned as Director
4th Aug 2022 Fraser Brown resigned as Director
4th Aug 2022 Pierpaolo Barrett appointed as Director
23rd Jun 2024 Confirmation statement made up
1st Oct 2024 Pierpaolo Barrett resigned as Director
2nd Oct 2024 Michael Lindsay appointed as Director

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