BMR ST JAMES ESTATE LIMITED
Overview
| Company Name | BMR ST JAMES ESTATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12747744 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BMR ST JAMES ESTATE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BMR ST JAMES ESTATE LIMITED located?
| Registered Office Address | 32 Castlewood Road N16 6DW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BMR ST JAMES ESTATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOLIO ST JAMES LIMITED | Jul 16, 2020 | Jul 16, 2020 |
What are the latest accounts for BMR ST JAMES ESTATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BMR ST JAMES ESTATE LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for BMR ST JAMES ESTATE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 127477440007, created on Oct 31, 2025 | 38 pages | MR01 | ||||||||||||||
Registration of charge 127477440006, created on Oct 31, 2025 | 38 pages | MR01 | ||||||||||||||
Registration of charge 127477440005, created on Oct 31, 2025 | 38 pages | MR01 | ||||||||||||||
Registration of charge 127477440004, created on Oct 31, 2025 | 38 pages | MR01 | ||||||||||||||
Registration of charge 127477440003, created on Oct 31, 2025 | 38 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Certificate of change of name Company name changed folio st james LIMITED\certificate issued on 03/11/25 | 3 pages | CERTNM | ||||||||||||||
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Cessation of Folio Treasury Limited as a person with significant control on Oct 31, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Bmr St James Ltd as a person with significant control on Oct 31, 2025 | 2 pages | PSC02 | ||||||||||||||
Registered office address changed from Bruce Kenrick House 2 Killick Street London N1 9FL England to 32 Castlewood Road London N16 6DW on Nov 03, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Tabitha Cecilia Ursula Kassem as a secretary on Oct 31, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Vipulchandra Biharilal Thacker as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Rajiv Simon Peter as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Patrick Lanigan Franco as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew John Cornwall-Jones as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Smith as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Bernard Margulies as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher Marco Wilson as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge 127477440001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 127477440002 in full | 1 pages | MR04 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Mar 31, 2025 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of BMR ST JAMES ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARGULIES, Bernard | Director | Castlewood Road N16 6DW London 32 England | England | British | 342087410001 | |||||
| WILSON, Christopher Marco | Director | Castlewood Road N16 6DW London 32 England | United Kingdom | British | 204331200001 | |||||
| KASSEM, Tabitha Cecilia Ursula | Secretary | 2 Killick Street N1 9FL London Bruce Kenrick House England | 335607460001 | |||||||
| NANKIVELL, Andrew James | Secretary | 2 Killick Street N1 9FL London Bruce Kenrick House England | 272038910001 | |||||||
| THOMSON, Sara | Secretary | 2 Killick Street N1 9FL London Bruce Kenrick House England | 324758290001 | |||||||
| BELTON, Andrew Jude | Director | 2 Killick Street N1 9FL London Bruce Kenrick House England | England | Irish | 184872960001 | |||||
| BYRNE, Carl Francis | Director | 2 Killick Street N1 9FL London Bruce Kenrick House England | England | Irish | 251742230001 | |||||
| CORNWALL-JONES, Matthew John | Director | Killick Street N1 9FL London Bruce Kenrick England | England | British | 304030580001 | |||||
| DAVIES, Kate Janet | Director | 2 Killick Street N1 9FL London Bruce Kenrick House England | England | British | 146906530002 | |||||
| FRANCO, Patrick Lanigan | Director | Killick Street N1 9FL London Bruce Kenrick England | England | British,American | 238432420001 | |||||
| HOULT, Eleanor Case | Director | 2 Killick Street N1 9FL London Bruce Kenrick House England | England | British | 272039150001 | |||||
| HUGHES, John | Director | 2 Killick Street N1 9FL London Bruce Kenrick House England | United Kingdom | Irish | 154784100001 | |||||
| OKUNOLA, Abayomi Abiodun | Director | 2 Killick Street N1 9FL London Bruce Kenrick House England | England | British | 135717740001 | |||||
| PETER, Rajiv Simon | Director | 2 Killick Street N1 9FL London Bruce Kenrick House England | United Kingdom | British | 294546060001 | |||||
| PHILLIPS, Paul Christopher | Director | 2 Killick Street N1 9FL London Bruce Kenrick House England | England | British | 50465950003 | |||||
| SMITH, Mark | Director | Killick Street N1 9FL London Bruce Kenrick House England | England | British | 258041930001 | |||||
| THACKER, Vipulchandra Biharilal | Director | 2 Killick Street N1 9FL London Bruce Kenrick House England | England | British | 245587860001 | |||||
| VAUGHAN, Mark Brian Robert | Director | 2 Killick Street N1 9FL London Bruce Kenrick House England | United Kingdom | British | 272031800001 | |||||
| YALLOP, Katie | Director | 2 Killick Street N1 9FL London Bruce Kenrick House England | England | British | 266777760001 |
Who are the persons with significant control of BMR ST JAMES ESTATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bmr St James Ltd | Oct 31, 2025 | 32 Castlewood Road N16 6DW London C/O England | No | ||||||||||
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Natures of Control
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| Folio Treasury Limited | Jul 16, 2020 | 2 Killick Street N1 9FL London Bruce Kenrick House England | Yes | ||||||||||
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Natures of Control
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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