BGM 55 LIMITED
LONDON BROADSTONE GROUP MANAGEMENT LIMITED FITZWILLIAM HOLDINGS LIMITED FITZWILLIAM RESEARCH LIMITED FITZWILLIAM FINANCIAL RESEARCH LIMITED

Hellopages » Greater London » Westminster » W1U 8EW

Company number 03166739
Status Active
Incorporation Date 1 March 1996
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, ENGLAND, W1U 8EW
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 30 June 2016; Registered office address changed from 55 Baker Street London W1U 7EU to 55 Baker Street London W1U 8EW on 16 May 2016. The most likely internet sites of BGM 55 LIMITED are www.bgm55.co.uk, and www.bgm-55.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Bgm 55 Limited is a Private Limited Company. The company registration number is 03166739. Bgm 55 Limited has been working since 01 March 1996. The present status of the company is Active. The registered address of Bgm 55 Limited is 55 Baker Street London England W1u 8ew. . CRUSE, David is a Secretary of the company. TILL, David John is a Director of the company. ZAMAN, Amjid Hussain is a Director of the company. Secretary EAGLAND, Paul Mark has been resigned. Secretary KEELER, Robert Michael has been resigned. Secretary MACFARLANE, Ian Lennox has been resigned. Secretary MICHAELS, Simon James has been resigned. Secretary STOCKWELL, Fiona Alison has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DANIELS, Karl has been resigned. Director DAVIS, Stephen David John has been resigned. Director EAGLAND, Paul Mark has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOMER, Frederick James has been resigned. Director HOWLETT, Mark Alan has been resigned. Director JACOBSON, Philip Ronald has been resigned. Director JONES, Joanne Jennifer has been resigned. Director KATTEN, Adam Simon has been resigned. Director KEELER, Robert Michael has been resigned. Director KHOSLA, Manoj has been resigned. Director MICHAELS, Simon James has been resigned. Director NEWMAN, Jeremy Steven has been resigned. Director NICOLSON, Roy Macdonald has been resigned. Director PAGE, Alan has been resigned. Director PALMER, Martin John has been resigned. Director PITMAN, David Brian has been resigned. Director PITTAL, Lee Elliott has been resigned. Director ROBERTS, Helen Janet has been resigned. Director SARGEANT, David has been resigned. Director SPILG, Richard has been resigned. Director STILLERMAN, Barry Ian has been resigned. Director STOCKWELL, Fiona Alison has been resigned. Director TEWKESBURY, Richard Philip Charles has been resigned. Director THOMPSON, David Harold has been resigned. Director THOMPSON, David Harold has been resigned. Director WARE, Andrew John Arthur has been resigned. Director WATERS, Andrew John has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
CRUSE, David
Appointed Date: 03 May 2016
Director
TILL, David John
Appointed Date: 04 November 2010
62 years old
Director
ZAMAN, Amjid Hussain
Appointed Date: 03 May 2016
55 years old

Resigned Directors

Secretary
EAGLAND, Paul Mark
Resigned: 07 July 2008
Appointed Date: 07 July 2008
Secretary
KEELER, Robert Michael
Resigned: 06 December 2013
Appointed Date: 21 November 2012
Secretary
MACFARLANE, Ian Lennox
Resigned: 22 October 2012
Appointed Date: 01 March 1996
Secretary
MICHAELS, Simon James
Resigned: 07 July 2008
Appointed Date: 07 July 2008
Secretary
STOCKWELL, Fiona Alison
Resigned: 03 May 2016
Appointed Date: 06 December 2013
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 March 1996
Appointed Date: 01 March 1996
Director
DANIELS, Karl
Resigned: 31 December 2003
Appointed Date: 18 April 1997
89 years old
Director
DAVIS, Stephen David John
Resigned: 08 April 2005
Appointed Date: 22 March 2004
64 years old
Director
EAGLAND, Paul Mark
Resigned: 04 November 2010
Appointed Date: 07 July 2008
60 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 March 1996
Appointed Date: 01 March 1996
Director
HOMER, Frederick James
Resigned: 26 October 2006
Appointed Date: 22 March 2004
78 years old
Director
HOWLETT, Mark Alan
Resigned: 03 May 2016
Appointed Date: 30 September 2011
57 years old
Director
JACOBSON, Philip Ronald
Resigned: 04 November 2010
Appointed Date: 20 April 2005
77 years old
Director
JONES, Joanne Jennifer
Resigned: 25 November 1998
Appointed Date: 18 April 1997
62 years old
Director
KATTEN, Adam Simon
Resigned: 31 January 2001
Appointed Date: 01 April 1999
60 years old
Director
KEELER, Robert Michael
Resigned: 06 December 2013
Appointed Date: 28 January 2011
67 years old
Director
KHOSLA, Manoj
Resigned: 14 October 2011
Appointed Date: 28 January 2011
70 years old
Director
MICHAELS, Simon James
Resigned: 04 November 2010
Appointed Date: 07 July 2008
59 years old
Director
NEWMAN, Jeremy Steven
Resigned: 04 July 2008
Appointed Date: 30 June 2000
66 years old
Director
NICOLSON, Roy Macdonald
Resigned: 04 November 2010
Appointed Date: 22 March 2004
81 years old
Director
PAGE, Alan
Resigned: 22 April 1997
Appointed Date: 01 March 1996
75 years old
Director
PALMER, Martin John
Resigned: 31 December 2008
Appointed Date: 05 July 2002
79 years old
Director
PITMAN, David Brian
Resigned: 30 September 2011
Appointed Date: 04 November 2010
64 years old
Director
PITTAL, Lee Elliott
Resigned: 31 January 2001
Appointed Date: 01 January 2001
57 years old
Director
ROBERTS, Helen Janet
Resigned: 28 January 2011
Appointed Date: 02 February 2005
59 years old
Director
SARGEANT, David
Resigned: 31 January 2001
Appointed Date: 01 January 2001
80 years old
Director
SPILG, Richard
Resigned: 04 November 2010
Appointed Date: 20 September 2006
68 years old
Director
STILLERMAN, Barry Ian
Resigned: 11 November 2003
Appointed Date: 01 March 1996
72 years old
Director
STOCKWELL, Fiona Alison
Resigned: 03 May 2016
Appointed Date: 06 November 2013
63 years old
Director
TEWKESBURY, Richard Philip Charles
Resigned: 31 January 2001
Appointed Date: 01 April 1999
73 years old
Director
THOMPSON, David Harold
Resigned: 30 June 2006
Appointed Date: 23 June 2006
69 years old
Director
THOMPSON, David Harold
Resigned: 23 June 2006
Appointed Date: 10 November 1997
69 years old
Director
WARE, Andrew John Arthur
Resigned: 04 July 2008
Appointed Date: 20 September 2006
64 years old
Director
WATERS, Andrew John
Resigned: 30 June 2006
Appointed Date: 18 April 1997
79 years old

Persons With Significant Control

Bge 55 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BGM 55 LIMITED Events

11 May 2017
Confirmation statement made on 1 March 2017 with updates
07 Apr 2017
Full accounts made up to 30 June 2016
16 May 2016
Registered office address changed from 55 Baker Street London W1U 7EU to 55 Baker Street London W1U 8EW on 16 May 2016
10 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-03
09 May 2016
Appointment of Mr David Cruse as a secretary on 3 May 2016
...
... and 193 more events
12 Mar 1996
Secretary resigned
12 Mar 1996
Director resigned
12 Mar 1996
New secretary appointed
12 Mar 1996
New director appointed
01 Mar 1996
Incorporation

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