BMG (MANSFIELD) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

30 Finsbury Square London EC2P 2YU

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 31 resigned

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						Status
Aviva Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	31 Mar 2003	Active
David Rowley Rose	Director	British	United Kingdom	75	9 Dec 2016	Active
Rowan Tracy Hostler	Director	British	United Kingdom	57	9 Dec 2016	Active

Shareholders

Shareholders (1)


Designer Retail Outlet Centres (general Partner) Limited/the	100.0%	100	Ordinary	29 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Designer Retail Outlet Centres (general Partner) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

NORWICH UNION (SHAREHOLDER GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA LIFE & PENSIONS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

BMG (MANSFIELD) LIMITED Current Company

BMG (MANSFIELD) GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
19 Dec 2017	Gazette	Gazette Dissolved Liquidation	View(1 page)
19 Sept 2017	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(8 pages)
3 May 2017	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
6 Jan 2017	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
3 Jan 2017	Resolution	Resolutions	View(1 page)