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BMR ST JAMES LTD

BMR ST JAMES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBMR ST JAMES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16692525
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BMR ST JAMES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BMR ST JAMES LTD located?

    Registered Office Address
    C/O 32 Castlewood Road
    N16 6DW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BMR ST JAMES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 03, 2027

    What is the status of the latest confirmation statement for BMR ST JAMES LTD?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for BMR ST JAMES LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Charles Mark Margulies as a person with significant control on Oct 31, 2025

    		2 pagesPSC01

    Confirmation statement made on Nov 06, 2025 with updates

    		7 pagesCS01

    Cessation of Bmr Group Ltd as a person with significant control on Oct 31, 2025

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Oct 31, 2025

    • Capital: GBP 10,500
    		5 pagesSH01

    Appointment of Mr David Goldberg as a director on Oct 31, 2025

    		2 pagesAP01

    Appointment of Mr Michael Morris Tangi as a director on Oct 31, 2025

    		2 pagesAP01

    Appointment of Mr Yehiel Rabinowitz as a director on Oct 31, 2025

    		2 pagesAP01

    Appointment of Mr Yossef Yeshayahu Babad as a director on Oct 31, 2025

    		2 pagesAP01

    Termination of appointment of Bernard Margulies as a director on Oct 31, 2025

    		1 pagesTM01

    Appointment of Mr Charles Mark Margulies as a director on Oct 29, 2025

    		2 pagesAP01

    Confirmation statement made on Sep 05, 2025 with updates

    		6 pagesCS01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2025

    Statement of capital on Sep 03, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BMR ST JAMES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BABAD, Yossef Yeshayahu
    Castlewood Road
    N16 6DW London
    C/O 32
    United Kingdom
    		Director
    Castlewood Road
    N16 6DW London
    C/O 32
    United Kingdom
    		EnglandBritish272524360001
    GOLDBERG, David
    Castlewood Road
    N16 6DW London
    C/O 32
    United Kingdom
    		Director
    Castlewood Road
    N16 6DW London
    C/O 32
    United Kingdom
    		EnglandBritish328275310001
    MARGULIES, Charles Mark
    Castlewood Road
    N16 6DW London
    C/O 32
    United Kingdom
    		Director
    Castlewood Road
    N16 6DW London
    C/O 32
    United Kingdom
    		United KingdomBritish339017940001
    RABINOWITZ, Yehiel
    Castlewood Road
    N16 6DW London
    C/O 32
    United Kingdom
    		Director
    Castlewood Road
    N16 6DW London
    C/O 32
    United Kingdom
    		IsraelBritish342120380001
    TANGI, Michael Morris
    Castlewood Road
    N16 6DW London
    C/O 32
    United Kingdom
    		Director
    Castlewood Road
    N16 6DW London
    C/O 32
    United Kingdom
    		EnglandBritish287325660001
    MARGULIES, Bernard
    Castlewood Road
    N16 6DW London
    C/O 32
    United Kingdom
    		Director
    Castlewood Road
    N16 6DW London
    C/O 32
    United Kingdom
    		EnglandBritish246960550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BMR ST JAMES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Mark Margulies
    Castlewood Road
    N16 6DW London
    C/O 32
    United Kingdom
    		Oct 31, 2025
    Castlewood Road
    N16 6DW London
    C/O 32
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Castlewood Road
    N16 6DW London
    C/O 32
    United Kingdom
    		Sep 03, 2025
    Castlewood Road
    N16 6DW London
    C/O 32
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14227956
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0