BGM 55 LIMITED

Parent entities and officers

Active 4

1
Zaman, Amjid Hussain
Director born in March 1970
Individual (8 offsprings)
Officer
2016-05-03 ~ dissolved
OF - Director → CIF 0
2
Till, David John
Director born in November 1963
Individual (63 offsprings)
Officer
2010-11-04 ~ dissolved
OF - Director → CIF 0
3
Cruse, David
Individual (9 offsprings)
Officer
2016-05-03 ~ dissolved
OF - Secretary → CIF 0
4
BGE 55 LIMITED
- now
BROADSTONE GROUP EXECUTIVE LIMITED - 2016-05-11
FITZWILLIAM BIDCO LIMITED - 2013-10-03
3, Cadogan Gate, London, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 29

1
Newman, Jeremy Steven
Chartered Accountant born in September 1959
Individual (6 offsprings)
Officer
2000-06-30 ~ 2008-07-04
OF - Director → CIF 0
2
Homer, Frederick James
Financial Advisor born in February 1947
Individual
Officer
2004-03-22 ~ 2006-10-26
OF - Director → CIF 0
3
Michaels, Simon James
Chartered Accountant born in October 1966
Individual (8 offsprings)
Officer
2008-07-07 ~ 2010-11-04
OF - Director → CIF 0
Michaels, Simon James
Chartered Accountant
Individual (8 offsprings)
Officer
2008-07-07 ~ 2008-07-07
OF - Secretary → CIF 0
4
Davis, Stephen David John
Accountant born in June 1961
Individual (5 offsprings)
Officer
2004-03-22 ~ 2005-04-08
OF - Director → CIF 0
5
Macfarlane, Ian Lennox
Individual (1 offspring)
Officer
1996-03-01 ~ 2012-10-22
OF - Secretary → CIF 0
6
Howlett, Mark Alan
Company Director born in February 1968
Individual (9 offsprings)
Officer
2011-09-30 ~ 2016-05-03
OF - Director → CIF 0
7
Stillerman, Barry Ian
Chartered Accountant born in May 1953
Individual
Officer
1996-03-01 ~ 2003-11-11
OF - Director → CIF 0
8
Spilg, Richard
Ceo born in June 1957
Individual
Officer
2006-09-20 ~ 2010-11-04
OF - Director → CIF 0
9
Stockwell, Fiona Alison
Director Of Legal, Compliance & Risk born in July 1962
Individual (5 offsprings)
Officer
2013-11-06 ~ 2016-05-03
OF - Director → CIF 0
Stockwell, Fiona Alison
Individual (5 offsprings)
Officer
2013-12-06 ~ 2016-05-03
OF - Secretary → CIF 0
10
Tewkesbury, Richard Philip Charles
Actuary born in September 1952
Individual
Officer
1999-04-01 ~ 2001-01-31
OF - Director → CIF 0
11
Jacobson, Philip Ronald
Accountant born in September 1948
Individual (7 offsprings)
Officer
2005-04-20 ~ 2010-11-04
OF - Director → CIF 0
12
Pitman, David Brian
Director born in February 1961
Individual (7 offsprings)
Officer
2010-11-04 ~ 2011-09-30
OF - Director → CIF 0
13
Roberts, Helen Janet
Accountant born in November 1966
Individual
Officer
2005-02-02 ~ 2011-01-28
OF - Director → CIF 0
14
Keeler, Robert Michael
Chief Operating Officer born in March 1958
Individual (1 offspring)
Officer
2011-01-28 ~ 2013-12-06
OF - Director → CIF 0
Keeler, Robert Michael
Individual (1 offspring)
Officer
2012-11-21 ~ 2013-12-06
OF - Secretary → CIF 0
15
Daniels, Karl
Business Consultant born in December 1935
Individual
Officer
1997-04-18 ~ 2003-12-31
OF - Director → CIF 0
16
Pittal, Lee Elliott
Investment & Tax Consultant born in April 1968
Individual (2 offsprings)
Officer
2001-01-01 ~ 2001-01-31
OF - Director → CIF 0
17
Katten, Adam Simon
Consultant born in August 1965
Individual (4 offsprings)
Officer
1999-04-01 ~ 2001-01-31
OF - Director → CIF 0
18
Nicolson, Roy Macdonald
Chairman born in June 1944
Individual
Officer
2004-03-22 ~ 2010-11-04
OF - Director → CIF 0
19
Eagland, Paul Mark
Chartered Accountant born in June 1965
Individual (1 offspring)
Officer
2008-07-07 ~ 2010-11-04
OF - Director → CIF 0
Eagland, Paul Mark
Chartered Accountant
Individual (1 offspring)
Officer
2008-07-07 ~ 2008-07-07
OF - Secretary → CIF 0
20
Ware, Andrew John Arthur
Chartered Accountant born in June 1961
Individual (6 offsprings)
Officer
2006-09-20 ~ 2008-07-04
OF - Director → CIF 0
21
Page, Alan
Company Director born in September 1950
Individual
Officer
1996-03-01 ~ 1997-04-22
OF - Director → CIF 0
22
Khosla, Manoj
Chief Financial Officer born in November 1955
Individual (1 offspring)
Officer
2011-01-28 ~ 2011-10-14
OF - Director → CIF 0
23
Sargeant, David
Compliance Officer born in July 1945
Individual
Officer
2001-01-01 ~ 2001-01-31
OF - Director → CIF 0
24
Jones, Joanne Jennifer
Chartered Accountant born in June 1963
Individual (1 offspring)
Officer
1997-04-18 ~ 1998-11-25
OF - Director → CIF 0
25
Thompson, David Harold
Company Director born in April 1956
Individual (4 offsprings)
Officer
1997-11-10 ~ 2006-06-23
OF - Director → CIF 0
2006-06-23 ~ 2006-06-30
OF - Director → CIF 0
26
Palmer, Martin John
Accountant born in July 1946
Individual
Officer
2002-07-05 ~ 2008-12-31
OF - Director → CIF 0
27
Waters, Andrew John
Chartered Accountant born in August 1946
Individual (7 offsprings)
Officer
1997-04-18 ~ 2006-06-30
OF - Director → CIF 0
28
HALLMARK REGISTRARS LIMITED
120 East Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
1996-03-01 ~ 1996-03-01
PE - Nominee Director → CIF 0
29
HALLMARK SECRETARIES LIMITED
120 East Road, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2017-12-31
Officer
1996-03-01 ~ 1996-03-01
PE - Nominee Secretary → CIF 0

Company in focus

Previous names

FITZWILLIAM FINANCIAL RESEARCH LIMITED - 1998-07-01

FITZWILLIAM INVESTMENTS LIMITED - 1997-05-12

FITZWILLIAM HOLDINGS LIMITED - 2013-10-03

FITZWILLIAM RESEARCH LIMITED - 2001-02-01

BROADSTONE GROUP MANAGEMENT LIMITED - 2016-05-10

Standard Industrial Classification

64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register

BGM 55 LIMITED
Info
FITZWILLIAM FINANCIAL RESEARCH LIMITED - 1998-07-01
FITZWILLIAM INVESTMENTS LIMITED - 1998-07-01
FITZWILLIAM HOLDINGS LIMITED - 1998-07-01
FITZWILLIAM RESEARCH LIMITED - 1998-07-01
BROADSTONE GROUP MANAGEMENT LIMITED - 1998-07-01
Registered number 03166739
C/o Begbies Traynor London 31st Floor, 40 Bank Street, London E14 5NR
PRIVATE LIMITED COMPANY incorporated on 1996-03-01 and dissolved on 2022-07-21 (26 years 4 months). The company status is Dissolved.
CIF 0
BGM 55 LIMITED
S
Registered number missing
55, Baker Street, London, England, W1U 8EW
Private Limited Company
CIF 1
BGM 55 LIMITED
S
Registered number 03166739
55, Baker Street, London, England, W1U 7EU
Private Limited Company in England And Wales
CIF 2
BGM 55 LIMITED
S
Registered number 03166739
55, Baker Street, London, England, W1U 8EW
Private Limited Company in Englad And Wales, England
CIF 3
BGM 55 LIMITED
S
Registered number 03166739
55, Baker Street, London, England, W1U 8EW
Private Limited Company in England And Wales
CIF 4
Private Limited Company in England And Wales, England
CIF 5 CIF 6
FITZWILLIAM RESEARCH LIMITED
S
Registered number missing
8 Baker Street, London, W1U 3LL
CIF 7
BROADSTONE GROUP MANAGEMENT LIMITED
S
Registered number 03166739
55, Baker Street, London, England, W1U 7EU
Private Limited Company in England And Wales, England
CIF 8
BROADSTONE GROUP MANAGEMENT LIMITED
S
Registered number 03166739
55, Baker Street, London, England, W1U 8EW
Private Limited Company in England And Wales, England
CIF 9 CIF 10

(more)

Offspring entities and appointments

Active 6

1
BPI 55 LIMITED
- now
KEARSLEY INVESTMENT SERVICES LIMITED - 2004-01-07
BDO STOY HAYWARD INVESTMENT MANAGEMENT LIMITED - 2009-10-05
BDO INVESTMENT MANAGEMENT LIMITED - 2011-05-03
BROADSTONE PENSIONS & INVESTMENTS LIMITED - 2016-05-10
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Has significant influence or control as a member of a firm → OE
2
D.C. NOMINEES LIMITED
Begbies Traynor (london), 31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-06-30
Person with significant control
2016-04-06 ~ dissolved
CIF 8 - Has significant influence or control as a member of a firm → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Has significant influence or control as a member of a firm → OE
CIF 3 - Ownership of shares – 75% or more → OE
3
DUNCAN CLARK LIMITED
- now
DUNCAN CLARK PLC - 2010-08-20
Begbies Traynor (london), 31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
50,000 GBP2019-06-30
Person with significant control
2016-04-06 ~ dissolved
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Has significant influence or control as a member of a firm → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 9 - Has significant influence or control as a member of a firm → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
4
KEARSLEY NOMINEES LIMITED
C/o Begbies Traynor London 31st Floor 40, Bank Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-06-30
Person with significant control
2016-04-06 ~ dissolved
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
5
SPP (GENERAL PARTNER) LIMITED
C/o Begbies Traynor London 31st Floor 40, Bank Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Has significant influence or control → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
6
STRATEGIC PROPERTY PARTNERSHIP LLP
31st Floor, 40 Bank Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to surplus assets - 75% or more → OE
CIF 10 - Right to appoint or remove members → OE
CIF 10 - Has significant influence or control as a member of a firm → OE
CIF 6 - Right to appoint or remove members → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to surplus assets - 75% or more as a member of a firm → OE
CIF 6 - Has significant influence or control as a member of a firm → OE

Ceased 1

STRATEGIC PROPERTY PARTNERSHIP LLP
31st Floor, 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2004-03-29 ~ 2004-06-30
CIF 7 - LLP Designated Member → ME