Bgam Hotels (tm) Ltd. net worth, address, company information. Free

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Bgam Hotels (Tm) Ltd (number 11258233) is a private limited company legally formed on 2018-03-15 originating in United Kingdom. The business is situated at Greenhill House, 90/93 Cowcross Street, London EC1M 6BF. Having undergone a change in 2019-08-09, the previous name this enterprise utilized was Bgam Hotels (Lh) Ltd. Bgam Hotels (Tm) Ltd is operating under SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Bgam Hotels (tm) Ltd
Number	11258233
Date of Incorporation:	Thursday 15th March 2018
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 to the 5 directors that can be found in the company, we can name: Mark R. (in the company from 15 March 2018), Nicholas R. (appointment date: 15 March 2018), Lloyd B. (appointed on 15 March 2018). The Companies House lists 1 person of significant control - Simpson Reeds Ltd, a company which is located at 90-92 Baxter Avenue, SS2 6HZ Southend On Sea, Essex. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,445,359	734,717	803,527	796,994	796,994
Fixed Assets	9,040,319	8,912,111	8,912,111	8,912,111	8,912,111
Total Assets Less Current Liabilities	-137,825	3,331	3,331	-3,201	-3,201

People with significant control

Simpson Reeds Ltd

18 September 2018

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

Filings

Categories:

	Download filing
(MR01) Registration of charge 112582330004, created on Wednesday 1st November 2023 filed on: 7th, November 2023 \| mortgage	Free Download (24 pages)

	Download filing
(MR01) Registration of charge 112582330004, created on Wednesday 1st November 2023 filed on: 7th, November 2023 \| mortgage	Free Download (24 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates Tuesday 14th March 2023 filed on: 14th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2021 filed on: 13th, December 2022 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates Monday 14th March 2022 filed on: 17th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2020 filed on: 23rd, December 2021 \| accounts	Free Download (31 pages)
(CH01) On Wednesday 21st July 2021 director's details were changed filed on: 29th, July 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 14th March 2021 filed on: 18th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 23rd, December 2020 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates Saturday 14th March 2020 filed on: 18th, March 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Thursday 12th December 2019 director's details were changed filed on: 9th, January 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (25 pages)
(PSC02) Notification of a person with significant control Tuesday 18th September 2018 filed on: 29th, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Wednesday 28th August 2019 filed on: 28th, August 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 9th August 2019 filed on: 9th, August 2019 \| resolution	Free Download (3 pages)
(AA01) Previous accounting period shortened from Sunday 31st March 2019 to Monday 31st December 2018 filed on: 9th, August 2019 \| accounts	Free Download (1 page)
(SH02) Sub-division of shares on Monday 17th September 2018 filed on: 30th, April 2019 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates Thursday 14th March 2019 filed on: 16th, April 2019 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 112582330003, created on Tuesday 2nd April 2019 filed on: 8th, April 2019 \| mortgage	Free Download (22 pages)
(MR04) Charge 112582330001 satisfaction in full. filed on: 4th, April 2019 \| mortgage	Free Download (1 page)
(MR04) Charge 112582330002 satisfaction in full. filed on: 4th, April 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 112582330002, created on Friday 16th November 2018 filed on: 27th, November 2018 \| mortgage	Free Download (53 pages)
(MR01) Registration of charge 112582330001, created on Friday 16th November 2018 filed on: 27th, November 2018 \| mortgage	Free Download (11 pages)
(NEWINC) Company registration filed on: 15th, March 2018 \| incorporation	Free Download (33 pages)

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