Company Information for

BGAM HOTELS (TM) LTD

GREENHILL HOUSE, 90/93 COWCROSS STREET, LONDON, EC1M 6BF,

Company Registration Number

11258233

Private Limited Company

Active

About Bgam Hotels (tm) Ltd

BGAM HOTELS (TM) LTD was founded on 2018-03-15 and has its registered office in London. The organisation's status is listed as "Active". Bgam Hotels (tm) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BGAM HOTELS (TM) LTD
Legal Registered Office
GREENHILL HOUSE
90/93 COWCROSS STREET
LONDON
EC1M 6BF
Previous Names
BGAM HOTELS (LH) LTD
09/08/2019

Filing Information

Company Number11258233
Date formed2018-03-15
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Filing return next due12/04/2019
Type of accountsGROUP
Last Datalog update:
2024-10-05 19:09:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Lloyd Matthew Becker Director ASSET MANAGER 2018-03-15 UNITED KINGDOM
James Paul Levy Director ASSET MANAGER 2018-03-15 ENGLAND
Jonathan David Levy Director ASSET MANAGER 2018-03-15 UNITED KINGDOM
Mark Daniel Rubin Director ASSET MANAGER 2018-03-15 UNITED KINGDOM
Nicholas Sean Rubin Director ASSET MANAGER 2018-03-15 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Lloyd Matthew Becker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lloyd Matthew Becker LEIGH HOTELS LTDDirector 2018-06-06 CURRENT 2014-02-17 Active
Lloyd Matthew Becker BGAM HOTELS (LX) LTDDirector 2018-04-28 CURRENT 2018-04-28 Active
Lloyd Matthew Becker BGAM HOTELS (SH) LTDDirector 2017-05-31 CURRENT 2017-05-31 Active
Lloyd Matthew Becker FIDENS STUDIOS LIMITEDDirector 2017-05-30 CURRENT 2017-05-30 Active
Lloyd Matthew Becker KHANNA ENTERPRISES (KENILWORTH) LIMITEDDirector 2017-03-21 CURRENT 2006-09-27 Active
Lloyd Matthew Becker BGAM HOTELS (KW) LTDDirector 2016-10-27 CURRENT 2016-10-27 Active
Lloyd Matthew Becker BGAM LIMITEDDirector 2016-09-09 CURRENT 2016-09-09 Active

Related Directorships for James Paul Levy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Paul Levy BGAM HOTELS (LX) LTDDirector 2018-04-28 CURRENT 2018-04-28 Active
James Paul Levy BGAM HOTELS (SH) LTDDirector 2017-05-31 CURRENT 2017-05-31 Active
James Paul Levy BGAM HOTELS (KW) LTDDirector 2016-10-27 CURRENT 2016-10-27 Active

Related Directorships for Jonathan David Levy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan David Levy LEIGH HOTELS LTDDirector 2018-06-07 CURRENT 2014-02-17 Active
Jonathan David Levy BGAM HOTELS (LX) LTDDirector 2018-04-28 CURRENT 2018-04-28 Active
Jonathan David Levy LOCATIONS LONDON LTDDirector 2018-01-04 CURRENT 2018-01-04 Active
Jonathan David Levy STONEHENGE HOTELS LIMITEDDirector 2017-12-14 CURRENT 2000-08-01 Active
Jonathan David Levy BGAM HOTELS (SH) LTDDirector 2017-05-31 CURRENT 2017-05-31 Active
Jonathan David Levy FIDENS STUDIOS LIMITEDDirector 2017-05-30 CURRENT 2017-05-30 Active
Jonathan David Levy KHANNA ENTERPRISES (KENILWORTH) LIMITEDDirector 2017-03-21 CURRENT 2006-09-27 Active
Jonathan David Levy BGAM HOTELS (KW) LTDDirector 2016-10-27 CURRENT 2016-10-27 Active
Jonathan David Levy BGAM LIMITEDDirector 2016-09-09 CURRENT 2016-09-09 Active

Related Directorships for Mark Daniel Rubin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Daniel Rubin BGAM HOTELS (LX) LTDDirector 2018-04-28 CURRENT 2018-04-28 Active
Mark Daniel Rubin BGAM HOTELS (SH) LTDDirector 2017-05-31 CURRENT 2017-05-31 Active
Mark Daniel Rubin BGAM HOTELS (KW) LTDDirector 2016-10-27 CURRENT 2016-10-27 Active
Mark Daniel Rubin TIDALGATE WESTERN LIMITEDDirector 2006-06-20 CURRENT 2006-06-20 Active
Mark Daniel Rubin NITA KINESIOLOGY LIMITEDDirector 2006-06-08 CURRENT 2006-06-08 Dissolved 2015-10-20
Mark Daniel Rubin ASTIMWOOD PROPERTIES LIMITEDDirector 2005-12-12 CURRENT 2002-04-09 Active - Proposal to Strike off
Mark Daniel Rubin GSC HOTELS (BOURNEMOUTH) LIMITEDDirector 2005-07-15 CURRENT 2005-07-15 Active
Mark Daniel Rubin SEVERN VIEW LIMITEDDirector 2005-03-18 CURRENT 2005-03-18 Active
Mark Daniel Rubin GORSE COVERT NOMINEE (NO1) LIMITEDDirector 2003-05-14 CURRENT 2003-05-14 Dissolved 2014-12-30
Mark Daniel Rubin GSC PROPERTY INVESTMENTS LIMITEDDirector 2003-05-14 CURRENT 2003-05-14 Dissolved 2015-06-24
Mark Daniel Rubin TIDALGATE NOMINEE (NO.10) LIMITEDDirector 2003-05-01 CURRENT 2003-01-15 Dissolved 2015-04-14
Mark Daniel Rubin TIDALGATE NOMINEE (NO.9) LIMITEDDirector 2003-05-01 CURRENT 2003-01-15 Dissolved 2015-04-14
Mark Daniel Rubin TIDALGATE NOMINEE (NO.1) LIMITEDDirector 2003-05-01 CURRENT 2002-05-09 Active - Proposal to Strike off
Mark Daniel Rubin TIDALGATE NOMINEE (NO.2) LIMITEDDirector 2003-05-01 CURRENT 2002-05-09 Live but Receiver Manager on at least one charge
Mark Daniel Rubin TIDALGATE NORTHERN LIMITEDDirector 2003-04-01 CURRENT 2003-04-01 Dissolved 2014-08-19
Mark Daniel Rubin TIDALGATE SOUTHERN LIMITEDDirector 2003-04-01 CURRENT 2003-04-01 Dissolved 2014-08-19
Mark Daniel Rubin TIDALGATE LEISURE LIMITEDDirector 2003-02-26 CURRENT 2003-02-26 Dissolved 2014-10-07
Mark Daniel Rubin SHOGUN INVESTMENTS LIMITEDDirector 1999-11-25 CURRENT 1993-09-01 Active
Mark Daniel Rubin TIDALGATE INVESTMENTS LIMITEDDirector 1995-12-11 CURRENT 1995-11-07 Active - Proposal to Strike off
Mark Daniel Rubin TAMAR PROPERTIES (CANTERBURY) LIMITEDDirector 1995-10-23 CURRENT 1995-08-29 Active
Mark Daniel Rubin OPAL BAY LIMITEDDirector 1995-03-07 CURRENT 1995-01-11 Active
Mark Daniel Rubin TAMAR PROPERTIES (CUMBRIA) LIMITEDDirector 1993-12-22 CURRENT 1993-12-20 Active
Mark Daniel Rubin PRINCEDOWN DEVELOPMENTS LIMITEDDirector 1991-12-05 CURRENT 1989-12-05 Active - Proposal to Strike off
Mark Daniel Rubin TAMAR PROPERTIES LIMITEDDirector 1991-10-06 CURRENT 1960-10-18 Active
Mark Daniel Rubin SIMPSON REEDS LTD.Director 1991-04-19 CURRENT 1991-04-09 Active
Mark Daniel Rubin GSC PROPERTY HOLDINGS LIMITEDDirector 1976-05-31 CURRENT 1946-08-06 Active

Related Directorships for Nicholas Sean Rubin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Sean Rubin BGAM HOTELS (LX) LTDDirector 2018-04-28 CURRENT 2018-04-28 Active
Nicholas Sean Rubin STONEHENGE HOTELS LIMITEDDirector 2017-12-13 CURRENT 2000-08-01 Active
Nicholas Sean Rubin PEARL SECURITIES LIMITEDDirector 2017-12-11 CURRENT 2001-04-06 Active
Nicholas Sean Rubin BGAM HOTELS (SH) LTDDirector 2017-05-31 CURRENT 2017-05-31 Active
Nicholas Sean Rubin KHANNA ENTERPRISES (KENILWORTH) LIMITEDDirector 2017-03-21 CURRENT 2006-09-27 Active
Nicholas Sean Rubin BGAM HOTELS (KW) LTDDirector 2016-10-27 CURRENT 2016-10-27 Active
Nicholas Sean Rubin BGAM LIMITEDDirector 2016-09-09 CURRENT 2016-09-09 Active
Nicholas Sean Rubin HOUSEBOOKER LIMITEDDirector 2015-01-13 CURRENT 2015-01-13 Active - Proposal to Strike off
Nicholas Sean Rubin LONDONS VACATIONS LIMITEDDirector 2013-12-30 CURRENT 2011-06-30 Active - Proposal to Strike off