BGAM HOTELS (SH) LTD

Key Data

Status

Active

Company No.

10796360

Incorporation date

31/05/2017

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 31/05/2017)

15/12/2025

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

View PDF (29 pages)

30/05/2025

Confirmation statement made on 2025-05-30 with updates

View PDF (4 pages)

28/09/2024

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

View PDF (28 pages)

01/08/2024

Satisfaction of charge 107963600003 in full

View PDF (1 pages)

30/05/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

07/11/2023

Registration of charge 107963600004, created on 2023-11-01

View PDF (24 pages)

28/09/2023

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

View PDF (27 pages)

30/05/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

29/09/2022

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

View PDF (29 pages)

15/06/2022

Confirmation statement made on 2022-05-30 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)

02/07/2021

Confirmation statement made on 2021-05-30 with updates

View PDF (5 pages)

23/12/2020

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

View PDF (26 pages)

21/10/2020

Registration of charge 107963600003, created on 2020-10-20

View PDF (22 pages)

01/06/2020

Confirmation statement made on 2020-05-30 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)

26/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (25 pages)

03/06/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

04/04/2019

Satisfaction of charge 107963600001 in full

View PDF (1 pages)

04/04/2019

Satisfaction of charge 107963600002 in full

View PDF (1 pages)

24/09/2018

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

View PDF (23 pages)

19/09/2018

Previous accounting period shortened from 2018-05-31 to 2017-12-31

View PDF (1 pages)

01/06/2018

Confirmation statement made on 2018-05-30 with updates

View PDF (5 pages)

04/05/2018

Notification of Opal Bay Limited as a person with significant control on 2017-11-27

View PDF (2 pages)

03/05/2018

Withdrawal of a person with significant control statement on 2018-05-03

View PDF (2 pages)

08/01/2018

Statement of capital following an allotment of shares on 2017-11-27

View PDF (4 pages)

08/01/2018

Sub-division of shares on 2017-11-27

View PDF (4 pages)

14/12/2017

Registration of charge 107963600001, created on 2017-12-13

View PDF (24 pages)

14/12/2017

Registration of charge 107963600002, created on 2017-12-13

View PDF (52 pages)

31/05/2017

Incorporation

View PDF (33 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-60 *

* 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

30/05/2026

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
60
8.47M
-
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	31/05/2017 - Present	30
Rubin, Mark Daniel	Director	31/05/2017 - Present	38
Becker, Lloyd Matthew	Director	31/05/2017 - Present	22
Mr James Paul Levy	Director	31/05/2017 - Present	26
Rubin, Nicholas Sean	Director	31/05/2017 - Present	37

Persons with Significant Control

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

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THE GARLIC FARM (I.O.W) LTDMersley Farm, Newchurch, Isle Of Wight PO36 0NR

Active

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Growing of vegetables and melons roots and tubers

Comp. code:

04340735

Reg. date:

14/12/2001

Turnover:

No. of employees:

ACC-SEL GENETICS LIMITEDGoodridge Court, Goodridge Avenue, Gloucester, Gloucestershire GL2 5EN

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Support activities for crop production

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04191347

Reg. date:

30/03/2001

Turnover:

No. of employees:

M.B. GOODWIN (SKIPSEA) LIMITEDThe Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ

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Mixed farming

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01264191

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LOCHTER FISHERY LIMITEDLochter Farm, Oldmeldrum, Inverurie, Aberdeenshire AB51 0DZ

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Marine fishing

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SC197378

Reg. date:

21/06/1999

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No. of employees:

ALLEN G. MEALE & SONS LIMITEDWayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ

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Reg. date:

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Turnover:

No. of employees:

Description

About BGAM HOTELS (SH) LTD

BGAM HOTELS (SH) LTD is an(a) Active company incorporated on 31/05/2017 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 (SH) LTD?

BGAM HOTELS (SH) LTD is currently Active. It was registered on 31/05/2017 .

Where is BGAM HOTELS (SH) LTD located?

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

What does BGAM HOTELS (SH) LTD do?

BGAM HOTELS (SH) 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 (SH) LTD?

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