Menna Overview
Here’s a quick overview of BGAM HOTELS (SH) LTD 👀 — a London based business that started in 2017.
BGAM HOTELS (SH) LTD
- Company statusactive
- Company No10796360
- Age9 years 2 months Incorporated 31 May 2017
- Officers5
Address
Greenhill House, 90/93 Cowcross Street, London, EC1M 6BF, United Kingdom
BGAM HOTELS (SH) LTD is an active company incorporated on 31 May 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 30 May 2025
Accounts With Accounts Type Group
1 Year Ago on 28 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Group
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 22 Dec 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 23 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 21 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 09 Jan 2020
Accounts With Accounts Type Group
6 Years Ago on 26 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jun 2019
Mortgage Satisfy Charge Full
7 Years Ago on 04 Apr 2019
Mortgage Satisfy Charge Full
7 Years Ago on 04 Apr 2019
Accounts With Accounts Type Group
7 Years Ago on 24 Sep 2018
Change Account Reference Date Company Previous Shortened
7 Years Ago on 19 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 01 Jun 2018
Notification Of A Person With Significant Control
8 Years Ago on 04 May 2018
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 03 May 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BECKER, Lloyd Matthew | director | Jun 1977 | 31 May 2017 |
| LEVY, James Paul | director | Mar 1980 | 31 May 2017 |
| LEVY, Jonathan David | director | Jul 1982 | 31 May 2017 |
| RUBIN, Mark Daniel | director | Jan 1951 | 31 May 2017 |
| RUBIN, Nicholas Sean | director | Nov 1987 | 31 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Opal Bay Limited | 27 Nov 2017 |
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BECKER, Lloyd Matthew, LEVY, Jonathan David are mutual persons.
BECKER, Lloyd Matthew, LEVY, Jonathan David, RUBIN, Mark Daniel, RUBIN, Nicholas Sean are mutual persons.
BECKER, Lloyd Matthew, LEVY, James Paul, LEVY, Jonathan David, RUBIN, Mark Daniel, RUBIN, Nicholas Sean are mutual persons.
BECKER, Lloyd Matthew, LEVY, James Paul, LEVY, Jonathan David, RUBIN, Mark Daniel, RUBIN, Nicholas Sean are mutual persons.
BECKER, Lloyd Matthew, LEVY, Jonathan David are mutual persons.
BECKER, Lloyd Matthew, LEVY, Jonathan David, RUBIN, Mark Daniel, RUBIN, Nicholas Sean are mutual persons.
BECKER, Lloyd Matthew, LEVY, James Paul, LEVY, Jonathan David, RUBIN, Mark Daniel, RUBIN, Nicholas Sean are mutual persons.
BECKER, Lloyd Matthew, LEVY, Jonathan David, RUBIN, Mark Daniel, RUBIN, Nicholas Sean are mutual persons.
LEVY, James Paul, LEVY, Jonathan David, RUBIN, Mark Daniel, RUBIN, Nicholas Sean are mutual persons.
LEVY, James Paul, LEVY, Jonathan David, RUBIN, Mark Daniel, RUBIN, Nicholas Sean are mutual persons.
LEVY, Jonathan David, RUBIN, Mark Daniel, RUBIN, Nicholas Sean are mutual persons.
LEVY, Jonathan David are mutual persons.
LEVY, Jonathan David, RUBIN, Mark Daniel, RUBIN, Nicholas Sean are mutual persons.
RUBIN, Mark Daniel are mutual persons.
RUBIN, Mark Daniel, RUBIN, Nicholas Sean are mutual persons.
RUBIN, Mark Daniel are mutual persons.
RUBIN, Nicholas Sean are mutual persons.
RUBIN, Nicholas Sean are mutual persons.
FIDENS PARTNERS LLP
BECKER, Lloyd Matthew are mutual persons.
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LEVY, James Paul, LEVY, Jonathan David, RUBIN, Nicholas Sean are mutual persons.
BGAM HOTELS LIMITED
LEVY, James Paul, LEVY, Jonathan David, RUBIN, Nicholas Sean are mutual persons.
JPLMGL HOLDINGS LTD
LEVY, James Paul are mutual persons.
HAWKSDALE HOMES LTD
LEVY, James Paul, LEVY, Jonathan David are mutual persons.
BGAM HOTELS (CHESHUNT) LIMITED
LEVY, James Paul, LEVY, Jonathan David are mutual persons.
JJBE HOLDINGS LTD
LEVY, Jonathan David are mutual persons.
SIMPSON REEDS LINCOLN (TWO) LIMITED
RUBIN, Nicholas Sean are mutual persons.
SIMPSON REEDS (LINCOLN) LTD
RUBIN, Nicholas Sean are mutual persons.
WORKWEAR RESELL LIMITED
RUBIN, Nicholas Sean are mutual persons.
SHOGUN INVESTMENTS LINCOLN NO. 1 LIMITED
RUBIN, Nicholas Sean are mutual persons.
TIDALGATE WESTERN NORWICH LIMITED
RUBIN, Nicholas Sean are mutual persons.
SHOGUN INVESTMENTS LINCOLN LIMITED
RUBIN, Nicholas Sean are mutual persons.
NELSON MURRAY PROPERTY INVESTMENT LTD
RUBIN, Nicholas Sean are mutual persons.
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Menna Overview
Here’s a quick overview of BGAM HOTELS (SH) LTD 👀 — a London based business that started in 2017.