BGAM HOTELS (KW) LTD

Key Data

Status

Active

Company No.

10449423

Incorporation date

27/10/2016

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2016)

15/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (27 pages)

01/11/2024

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

09/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (27 pages)

03/10/2024

Registration of charge 104494230005, created on 2024-10-02

View PDF (24 pages)

26/09/2024

Satisfaction of charge 104494230004 in full

View PDF (1 pages)

13/12/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

28/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (27 pages)

07/12/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

29/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (27 pages)

21/06/2022

Satisfaction of charge 104494230003 in full

View PDF (1 pages)

22/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (31 pages)

27/10/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

29/07/2021

Director's details changed for Mr Mark Daniel Rubin on 2021-07-21

View PDF (2 pages)

23/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (27 pages)

28/10/2020

Confirmation statement made on 2020-10-26 with no updates

View PDF (3 pages)

09/01/2020

Director's details changed for Mr Nicholas Sean Rubin on 2019-12-12

View PDF (2 pages)

02/12/2019

Confirmation statement made on 2019-10-26 with updates

View PDF (6 pages)

23/10/2019

Cessation of Pearl Securities Limited as a person with significant control on 2019-10-10

View PDF (1 pages)

23/10/2019

Termination of appointment of Anthony Robert Rubin as a director on 2019-10-10

View PDF (1 pages)

23/10/2019

Termination of appointment of Chesney Alan Lewis as a director on 2019-10-10

View PDF (1 pages)

14/10/2019

Registration of charge 104494230004, created on 2019-10-10

View PDF (57 pages)

04/10/2019

Amended group of companies' accounts made up to 2018-12-31

View PDF (25 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

11/04/2019

Satisfaction of charge 104494230001 in full

View PDF (1 pages)

11/04/2019

Satisfaction of charge 104494230002 in full

View PDF (1 pages)

08/04/2019

Registration of charge 104494230003, created on 2019-04-02

View PDF (22 pages)

30/11/2018

Appointment of Mr Anthony Robert Rubin as a director on 2018-11-19

View PDF (2 pages)

30/11/2018

Confirmation statement made on 2018-10-26 with no updates

View PDF (3 pages)

25/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (22 pages)

21/12/2017

Notification of Pearl Securities Limited as a person with significant control on 2017-02-22

View PDF (2 pages)

21/12/2017

Notification of Simpson Reeds Ltd as a person with significant control on 2017-02-22

View PDF (2 pages)

21/12/2017

Withdrawal of a person with significant control statement on 2017-12-21

View PDF (2 pages)

19/12/2017

Confirmation statement made on 2017-10-26 with updates

View PDF (6 pages)

08/12/2017

Current accounting period extended from 2017-10-31 to 2017-12-31

View PDF (1 pages)

27/03/2017

Registration of charge 104494230001, created on 2017-03-21

View PDF (11 pages)

27/03/2017

Registration of charge 104494230002, created on 2017-03-21

View PDF (6 pages)

21/03/2017

Statement of capital following an allotment of shares on 2017-02-22

View PDF (4 pages)

20/03/2017

Sub-division of shares on 2017-02-22

View PDF (4 pages)

02/11/2016

Statement of capital following an allotment of shares on 2016-11-02

View PDF (3 pages)

02/11/2016

Appointment of Mr Chesney Alan Lewis as a director on 2016-11-02

View PDF (2 pages)

27/10/2016

Incorporation

View PDF (33 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-47 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/10/2025

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
47
5.84M
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Levy, Jonathan David	Director	27/10/2016 - Present	30
Lewis, Chesney Alan	Director	02/11/2016 - 10/10/2019	10
Rubin, Mark Daniel	Director	27/10/2016 - Present	38
Rubin, Anthony Robert	Director	19/11/2018 - 10/10/2019	28
Becker, Lloyd Matthew	Director	27/10/2016 - Present	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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01457867

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30/10/1979

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ANDREW C. DAVIES HOLDINGS LIMITEDAstley Grange, Astley, Shrewsbury, Shropshire SY4 4BS

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07267295

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AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL

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BETTINA NURSERY LTDBettina Nursery, Sedge Green, Roydon, Essex CM19 5JR

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Growing of vegetables and melons roots and tubers

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07556127

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Description

About BGAM HOTELS (KW) LTD

BGAM HOTELS (KW) LTD is an(a) Active company incorporated on 27/10/2016 with the registered office located at Greenhill House, 90/93 Cowcross Street, London EC1M 6BF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BGAM HOTELS (KW) LTD?

BGAM HOTELS (KW) LTD is currently Active. It was registered on 27/10/2016 .

Where is BGAM HOTELS (KW) LTD located?

BGAM HOTELS (KW) LTD is registered at Greenhill House, 90/93 Cowcross Street, London EC1M 6BF.

What does BGAM HOTELS (KW) LTD do?

BGAM HOTELS (KW) LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BGAM HOTELS (KW) LTD?

The latest filing was on 15/12/2025: Group of companies' accounts made up to 2024-12-31.