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Bgam Hotels (Kw) Ltd (Companies House Registration Number 10449423) is a private limited company legally formed on 2016-10-27 originating in United Kingdom. The enterprise has its registered office at Greenhill House, 90/93 Cowcross Street, London EC1M 6BF. Bgam Hotels (Kw) Ltd is operating under Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Bgam Hotels (kw) Ltd
Number 10449423
Date of Incorporation: 2016-10-27
End of financial year: 31 December
Address: Greenhill House, 90/93 Cowcross Street, London, EC1M 6BF
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 5 directors that can be found in the aforementioned business, we can name: Nicholas R. (in the company from 27 October 2016), Lloyd B. (appointment date: 27 October 2016), Mark R. (appointed on 27 October 2016). The official register lists 2 persons of significant control, namely: Simpson Reeds Ltd is located at 90-92 Baxter Avenue, SS2 6HZ Southend On Sea, Essex. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Pearl Securities Limited is located at Arcadia Avenue, N3 2JU London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 3,916,292 3,737,788 52,937 52,937 52,928 -
Fixed Assets 6,117,176 6,117,176 6,117,176 6,117,176 6,117,176 6,117,176
Total Assets Less Current Liabilities 6,038,268 5,812,973 303,225 293,163 274,154 245,904

People with significant control

Simpson Reeds Ltd
22 February 2017
Address Rutland House 90-92 Baxter Avenue, Southend On Sea, Essex, SS2 6HZ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered The Register Of Companies In England & Wales
Registration number 02599525
Nature of control: 25-50% voting rights
25-50% shares
Pearl Securities Limited
22 February 2017 - 10 October 2019
Address 2nd Floor, Gadd House Arcadia Avenue, London, N3 2JU, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered The Register Of Companies For England & Wales
Registration number 04195939
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates October 26, 2023
filed on: 13th, December 2023 | confirmation statement 		Free Download (3 pages)

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