BGAM HOTELS (MK) LTD: Filings
Overview
| Company Name | BGAM HOTELS (MK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11821713 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BGAM HOTELS (MK) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 11, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Simpson Reeds Ltd as a person with significant control on Jan 15, 2026 | 2 pages | PSC05 | ||
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 | ||
Group of companies' accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Confirmation statement made on Feb 11, 2025 with updates | 4 pages | CS01 | ||
Registration of charge 118217130004, created on Oct 02, 2024 | 23 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 118217130002 in full | 1 pages | MR04 | ||
Satisfaction of charge 118217130001 in full | 1 pages | MR04 | ||
Registration of charge 118217130003, created on Oct 13, 2022 | 23 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Director's details changed for Mr Mark Daniel Rubin on Jul 21, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Previous accounting period shortened from Feb 28, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Feb 11, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Nicholas Sean Rubin on Dec 12, 2019 | 2 pages | CH01 | ||
Sub-division of shares on Apr 07, 2019 | 4 pages | SH02 | ||
Registration of charge 118217130002, created on Apr 08, 2019 | 53 pages | MR01 | ||
Registration of charge 118217130001, created on Apr 08, 2019 | 10 pages | MR01 | ||
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. - license: CC0