BGAM HOTELS (MK) LTD

Overview

Company Name	BGAM HOTELS (MK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11821713
Jurisdiction	England/Wales
Date of Creation	Feb 12, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BGAM HOTELS (MK) LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is BGAM HOTELS (MK) LTD located?

Registered Office Address	1 Nelson Mews SS1 1AL Southend On Sea Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for BGAM HOTELS (MK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BGAM HOTELS (MK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 11, 2027
Next Confirmation Statement Due	Feb 25, 2027
Next Confirmation Statement Made Up To	Feb 11, 2026
Overdue	No

What are the latest filings for BGAM HOTELS (MK) LTD?

Filings
Date	Description	Document	Type
Feb 12, 2026	Confirmation statement made on Feb 11, 2026 with no updates	3 pages	CS01

Jan 21, 2026	Change of details for Simpson Reeds Ltd as a person with significant control on Jan 15, 2026	2 pages	PSC05

Jan 20, 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 Jan 20, 2026	1 pages	AD01

Dec 15, 2025	Group of companies' accounts made up to Dec 31, 2024	29 pages	AA

Feb 13, 2025	Confirmation statement made on Feb 11, 2025 with updates	4 pages	CS01

Oct 03, 2024	Registration of charge 118217130004, created on Oct 02, 2024	23 pages	MR01

Sep 30, 2024	Group of companies' accounts made up to Dec 31, 2023	27 pages	AA

Feb 22, 2024	Confirmation statement made on Feb 11, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Group of companies' accounts made up to Dec 31, 2022	27 pages	AA

Feb 14, 2023	Confirmation statement made on Feb 11, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Satisfaction of charge 118217130002 in full	1 pages	MR04

Jan 10, 2023	Satisfaction of charge 118217130001 in full	1 pages	MR04

Oct 14, 2022	Registration of charge 118217130003, created on Oct 13, 2022	23 pages	MR01

Sep 01, 2022	Group of companies' accounts made up to Dec 31, 2021	27 pages	AA

Mar 30, 2022	Confirmation statement made on Feb 11, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Group of companies' accounts made up to Dec 31, 2020	30 pages	AA

Jul 29, 2021	Director's details changed for Mr Mark Daniel Rubin on Jul 21, 2021	2 pages	CH01

Feb 22, 2021	Confirmation statement made on Feb 11, 2021 with no updates	3 pages	CS01

Dec 24, 2020	Group of companies' accounts made up to Dec 31, 2019	28 pages	AA

Aug 26, 2020	Previous accounting period shortened from Feb 28, 2020 to Dec 31, 2019	1 pages	AA01

Feb 13, 2020	Confirmation statement made on Feb 11, 2020 with updates	5 pages	CS01

Jan 09, 2020	Director's details changed for Mr Nicholas Sean Rubin on Dec 12, 2019	2 pages	CH01

Jul 16, 2019	Sub-division of shares on Apr 07, 2019	4 pages	SH02

Apr 09, 2019	Registration of charge 118217130002, created on Apr 08, 2019	53 pages	MR01

Apr 09, 2019	Registration of charge 118217130001, created on Apr 08, 2019	10 pages	MR01

View All Filings

Who are the officers of BGAM HOTELS (MK) LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BECKER, Lloyd Matthew 90/93 Cowcross Street EC1M 6BF London Greenhill House United Kingdom	Feb 12, 2019	Director	90/93 Cowcross Street EC1M 6BF London Greenhill House United Kingdom	England	British	1977-6	252621100001
LEVY, James Paul 90/93 Cowcross Street EC1M 6BF London Greenhill House United Kingdom	Feb 12, 2019	Director	90/93 Cowcross Street EC1M 6BF London Greenhill House United Kingdom	England	British	1980-3	217231340001
LEVY, Jonathan David 90/93 Cowcross Street EC1M 6BF London Greenhill House United Kingdom	Feb 12, 2019	Director	90/93 Cowcross Street EC1M 6BF London Greenhill House United Kingdom	United Kingdom	British	1982-7	213303570001
RUBIN, Mark Daniel 90/93 Cowcross Street EC1M 6BF London Greenhill House United Kingdom	Feb 12, 2019	Director	90/93 Cowcross Street EC1M 6BF London Greenhill House United Kingdom	England	British	1951-1	5859650008
RUBIN, Nicholas Sean 90/93 Cowcross Street EC1M 6BF London Greenhill House United Kingdom	Feb 12, 2019	Director	90/93 Cowcross Street EC1M 6BF London Greenhill House United Kingdom	England	British	1987-11	127948340002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BGAM HOTELS (MK) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Simpson Reeds Ltd

Feb 12, 2019

SS1 1AL Southend On Sea

1 Nelson Mews

Essex

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	The Register Of Companies In England & Wales
Registration Number	02599525

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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