BMR ST JAMES ESTATE LIMITED

Key Data

Status

Active

Company No.

12747744

Incorporation date

16/07/2020

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2022)

10/11/2025

Registration of charge 127477440005, created on 2025-10-31

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10/11/2025

Registration of charge 127477440006, created on 2025-10-31

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10/11/2025

Registration of charge 127477440007, created on 2025-10-31

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07/11/2025

Registration of charge 127477440003, created on 2025-10-31

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07/11/2025

Registration of charge 127477440004, created on 2025-10-31

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04/11/2025

Memorandum and Articles of Association

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04/11/2025

Resolutions

View PDF (1 pages)

04/11/2025

Resolutions

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03/11/2025

Appointment of Mr Christopher Marco Wilson as a director on 2025-10-31

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03/11/2025

Appointment of Mr Bernard Margulies as a director on 2025-10-31

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03/11/2025

Termination of appointment of Mark Smith as a director on 2025-10-31

View PDF (1 pages)

03/11/2025

Termination of appointment of Matthew John Cornwall-Jones as a director on 2025-10-31

View PDF (1 pages)

03/11/2025

Termination of appointment of Patrick Lanigan Franco as a director on 2025-10-31

View PDF (1 pages)

03/11/2025

Termination of appointment of Rajiv Simon Peter as a director on 2025-10-31

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03/11/2025

Termination of appointment of Tabitha Cecilia Ursula Kassem as a secretary on 2025-10-31

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03/11/2025

Termination of appointment of Vipulchandra Biharilal Thacker as a director on 2025-10-31

View PDF (1 pages)

03/11/2025

Registered office address changed from Bruce Kenrick House 2 Killick Street London N1 9FL England to 32 Castlewood Road London N16 6DW on 2025-11-03

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03/11/2025

Notification of Bmr St James Ltd as a person with significant control on 2025-10-31

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03/11/2025

Cessation of Folio Treasury Limited as a person with significant control on 2025-10-31

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03/11/2025

Certificate of change of name

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03/11/2025

Satisfaction of charge 127477440001 in full

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03/11/2025

Satisfaction of charge 127477440002 in full

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29/10/2025

Resolutions

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20/10/2025

Full accounts made up to 2025-03-31

View PDF (21 pages)

06/08/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

27/06/2025

Termination of appointment of Katie Yallop as a director on 2025-06-20

View PDF (1 pages)

09/05/2025

Appointment of Mrs Tabitha Cecilia Ursula Kassem as a secretary on 2025-04-22

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25/04/2025

Termination of appointment of Sara Thomson as a secretary on 2025-04-22

View PDF (1 pages)

17/10/2024

Full accounts made up to 2024-03-31

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10/10/2024

Termination of appointment of John Hughes as a director on 2024-09-30

View PDF (1 pages)

19/08/2024

Confirmation statement made on 2024-07-15 with updates

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03/07/2024

Appointment of Ms Sara Thomson as a secretary on 2024-06-05

View PDF (2 pages)

03/07/2024

Termination of appointment of Andrew James Nankivell as a secretary on 2024-06-05

View PDF (1 pages)

17/05/2024

Memorandum and Articles of Association

View PDF (23 pages)

23/04/2024

Appointment of Mr Mark Smith as a director on 2024-04-15

View PDF (2 pages)

22/03/2024

Resolutions

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06/02/2024

Particulars of variation of rights attached to shares

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06/02/2024

Change of share class name or designation

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18/10/2023

Full accounts made up to 2023-03-31

View PDF (23 pages)

18/08/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

19/05/2023

Termination of appointment of Abayomi Abiodun Okunola as a director on 2023-05-18

View PDF (1 pages)

11/01/2023

Termination of appointment of Katherine Janet Davies as a director on 2023-01-02

View PDF (1 pages)

11/01/2023

Termination of appointment of Eleanor Case Hoult as a director on 2023-01-02

View PDF (1 pages)

11/01/2023

Appointment of Mr Patrick Lanigan Franco as a director on 2023-01-03

View PDF (2 pages)

11/01/2023

Appointment of Mr Matthew Cornwall-Jones as a director on 2023-01-03

View PDF (2 pages)

06/12/2022

Full accounts made up to 2022-03-31

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/07/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Okunola, Abayomi Abiodun	Director	29/09/2021 - 18/05/2023	116
Wilson, Christopher Marco	Director	31/10/2025 - Present	26
Peter, Rajiv	Director	01/04/2022 - 31/10/2025	27
Yallop, Katie	Director	16/07/2020 - 20/06/2025	30
Phillips, Paul Christopher	Director	16/07/2020 - 21/08/2021	50

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BMR ST JAMES ESTATE LIMITED

BMR ST JAMES ESTATE LIMITED is an(a) Active company incorporated on 16/07/2020 with the registered office located at 32 Castlewood Road, London N16 6DW. There are currently 2 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 BMR ST JAMES ESTATE LIMITED?

BMR ST JAMES ESTATE LIMITED is currently Active. It was registered on 16/07/2020 .

Where is BMR ST JAMES ESTATE LIMITED located?

BMR ST JAMES ESTATE LIMITED is registered at 32 Castlewood Road, London N16 6DW.

What does BMR ST JAMES ESTATE LIMITED do?

BMR ST JAMES ESTATE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BMR ST JAMES ESTATE LIMITED?

The latest filing was on 10/11/2025: Registration of charge 127477440005, created on 2025-10-31.