BGAM HOTELS (MK) LTD

Key Data

Status

Active

Company No.

11821713

Incorporation date

12/02/2019

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 12/02/2019)

12/02/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

21/01/2026

Change of details for Simpson Reeds Ltd as a person with significant control on 2026-01-15

View PDF (2 pages)

20/01/2026

Registered office address changed from Greenhill House 90/93 Cowcross Street London EC1M 6BF United Kingdom to 1 Nelson Mews Southend on Sea Essex SS1 1AL on 2026-01-20

View PDF (1 pages)

15/12/2025

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

View PDF (29 pages)

13/02/2025

Confirmation statement made on 2025-02-11 with updates

View PDF (4 pages)

03/10/2024

Registration of charge 118217130004, created on 2024-10-02

View PDF (23 pages)

30/09/2024

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

View PDF (27 pages)

22/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

29/09/2023

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

View PDF (27 pages)

14/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

10/01/2023

Satisfaction of charge 118217130001 in full

View PDF (1 pages)

10/01/2023

Satisfaction of charge 118217130002 in full

View PDF (1 pages)

14/10/2022

Registration of charge 118217130003, created on 2022-10-13

View PDF (23 pages)

01/09/2022

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

View PDF (27 pages)

30/03/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

22/12/2021

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

View PDF (30 pages)

29/07/2021

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

View PDF (2 pages)

22/02/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

24/12/2020

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

View PDF (28 pages)

26/08/2020

Previous accounting period shortened from 2020-02-28 to 2019-12-31

View PDF (1 pages)

13/02/2020

Confirmation statement made on 2020-02-11 with updates

View PDF (5 pages)

09/01/2020

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

View PDF (2 pages)

16/07/2019

Sub-division of shares on 2019-04-07

View PDF (4 pages)

09/04/2019

Registration of charge 118217130001, created on 2019-04-08

View PDF (10 pages)

09/04/2019

Registration of charge 118217130002, created on 2019-04-08

View PDF (53 pages)

12/02/2019

Incorporation

View PDF (34 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-39 *

* 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

11/02/2027

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
39
8.58M
-
0.00
10.00
-

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	12/02/2019 - Present	30
Rubin, Mark Daniel	Director	12/02/2019 - Present	38
Becker, Lloyd Matthew	Director	12/02/2019 - Present	22
Mr James Paul Levy	Director	12/02/2019 - Present	26
Rubin, Nicholas Sean	Director	12/02/2019 - Present	37

Persons with Significant Control

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

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01457867

Reg. date:

30/10/1979

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No. of employees:

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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07267295

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27/05/2010

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

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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NI021745

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06/07/1988

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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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ARCHERFIELD ESTATES LTD47 - 49 The Square, Kelso, Roxburghshire TD5 7HW

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Description

About BGAM HOTELS (MK) LTD

BGAM HOTELS (MK) LTD is an(a) Active company incorporated on 12/02/2019 with the registered office located at 1 Nelson Mews, Southend On Sea, Essex SS1 1AL. 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 (MK) LTD?

BGAM HOTELS (MK) LTD is currently Active. It was registered on 12/02/2019 .

Where is BGAM HOTELS (MK) LTD located?

BGAM HOTELS (MK) LTD is registered at 1 Nelson Mews, Southend On Sea, Essex SS1 1AL.

What does BGAM HOTELS (MK) LTD do?

BGAM HOTELS (MK) 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 (MK) LTD?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-11 with no updates.