BMR ST JAMES ESTATE LIMITED: Filings
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 |
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 | ||||||||||||||
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