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Company Information for

BGAM HOTELS (SH) LTD

GREENHILL HOUSE, 90/93 COWCROSS STREET, LONDON, EC1M 6BF,
Company Registration Number
10796360
Private Limited Company
Active

Company Overview

About Bgam Hotels (sh) Ltd
BGAM HOTELS (SH) LTD was founded on 2017-05-31 and has its registered office in London. The organisation's status is listed as "Active". Bgam Hotels (sh) 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 (SH) LTD
 
Legal Registered Office
GREENHILL HOUSE
90/93 COWCROSS STREET
LONDON
EC1M 6BF
 
Filing Information
Company Number 10796360
Company ID Number 10796360
Date formed 2017-05-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 
Return next due 28/06/2018
Type of accounts GROUP
Last Datalog update: 2019-10-07 14:08:10
Primary Source:Companies House

Company Officers of BGAM HOTELS (SH) LTD

Current Directors
Officer Role Date Appointed
LLOYD MATTHEW BECKER
Director 2017-05-31
JAMES PAUL LEVY
Director 2017-05-31
JONATHAN DAVID LEVY
Director 2017-05-31
MARK DANIEL RUBIN
Director 2017-05-31
NICHOLAS SEAN RUBIN
Director 2017-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LLOYD MATTHEW BECKER LEIGH HOTELS LTD Director 2018-06-06 CURRENT 2014-02-17 Active
LLOYD MATTHEW BECKER BGAM HOTELS (LX) LTD Director 2018-04-28 CURRENT 2018-04-28 Active
LLOYD MATTHEW BECKER BGAM HOTELS (TM) LTD Director 2018-03-15 CURRENT 2018-03-15 Active
LLOYD MATTHEW BECKER FIDENS STUDIOS LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active
LLOYD MATTHEW BECKER KHANNA ENTERPRISES (KENILWORTH) LIMITED Director 2017-03-21 CURRENT 2006-09-27 Active
LLOYD MATTHEW BECKER BGAM HOTELS (KW) LTD Director 2016-10-27 CURRENT 2016-10-27 Active
LLOYD MATTHEW BECKER BGAM LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
JAMES PAUL LEVY BGAM HOTELS (LX) LTD Director 2018-04-28 CURRENT 2018-04-28 Active
JAMES PAUL LEVY BGAM HOTELS (TM) LTD Director 2018-03-15 CURRENT 2018-03-15 Active
JAMES PAUL LEVY BGAM HOTELS (KW) LTD Director 2016-10-27 CURRENT 2016-10-27 Active
JONATHAN DAVID LEVY LEIGH HOTELS LTD Director 2018-06-07 CURRENT 2014-02-17 Active
JONATHAN DAVID LEVY BGAM HOTELS (LX) LTD Director 2018-04-28 CURRENT 2018-04-28 Active
JONATHAN DAVID LEVY BGAM HOTELS (TM) LTD Director 2018-03-15 CURRENT 2018-03-15 Active
JONATHAN DAVID LEVY LOCATIONS LONDON LTD Director 2018-01-04 CURRENT 2018-01-04 Active
JONATHAN DAVID LEVY STONEHENGE HOTELS LIMITED Director 2017-12-14 CURRENT 2000-08-01 Active
JONATHAN DAVID LEVY FIDENS STUDIOS LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active
JONATHAN DAVID LEVY KHANNA ENTERPRISES (KENILWORTH) LIMITED Director 2017-03-21 CURRENT 2006-09-27 Active
JONATHAN DAVID LEVY BGAM HOTELS (KW) LTD Director 2016-10-27 CURRENT 2016-10-27 Active
JONATHAN DAVID LEVY BGAM LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
MARK DANIEL RUBIN BGAM HOTELS (LX) LTD Director 2018-04-28 CURRENT 2018-04-28 Active
MARK DANIEL RUBIN BGAM HOTELS (TM) LTD Director 2018-03-15 CURRENT 2018-03-15 Active
MARK DANIEL RUBIN BGAM HOTELS (KW) LTD Director 2016-10-27 CURRENT 2016-10-27 Active
MARK DANIEL RUBIN TIDALGATE WESTERN LIMITED Director 2006-06-20 CURRENT 2006-06-20 Active
MARK DANIEL RUBIN NITA KINESIOLOGY LIMITED Director 2006-06-08 CURRENT 2006-06-08 Dissolved 2015-10-20
MARK DANIEL RUBIN ASTIMWOOD PROPERTIES LIMITED Director 2005-12-12 CURRENT 2002-04-09 Active
MARK DANIEL RUBIN GSC HOTELS (BOURNEMOUTH) LIMITED Director 2005-07-15 CURRENT 2005-07-15 Active
MARK DANIEL RUBIN SEVERN VIEW LIMITED Director 2005-03-18 CURRENT 2005-03-18 Active
MARK DANIEL RUBIN GORSE COVERT NOMINEE (NO1) LIMITED Director 2003-05-14 CURRENT 2003-05-14 Dissolved 2014-12-30
MARK DANIEL RUBIN GSC PROPERTY INVESTMENTS LIMITED Director 2003-05-14 CURRENT 2003-05-14 Dissolved 2015-06-24
MARK DANIEL RUBIN TIDALGATE NOMINEE (NO.10) LIMITED Director 2003-05-01 CURRENT 2003-01-15 Dissolved 2015-04-14
MARK DANIEL RUBIN TIDALGATE NOMINEE (NO.9) LIMITED Director 2003-05-01 CURRENT 2003-01-15 Dissolved 2015-04-14
MARK DANIEL RUBIN TIDALGATE NOMINEE (NO.1) LIMITED Director 2003-05-01 CURRENT 2002-05-09 Active - Proposal to Strike off
MARK DANIEL RUBIN TIDALGATE NOMINEE (NO.2) LIMITED Director 2003-05-01 CURRENT 2002-05-09 Live but Receiver Manager on at least one charge
MARK DANIEL RUBIN TIDALGATE NORTHERN LIMITED Director 2003-04-01 CURRENT 2003-04-01 Dissolved 2014-08-19
MARK DANIEL RUBIN TIDALGATE SOUTHERN LIMITED Director 2003-04-01 CURRENT 2003-04-01 Dissolved 2014-08-19
MARK DANIEL RUBIN TIDALGATE LEISURE LIMITED Director 2003-02-26 CURRENT 2003-02-26 Dissolved 2014-10-07
MARK DANIEL RUBIN SHOGUN INVESTMENTS LIMITED Director 1999-11-25 CURRENT 1993-09-01 Active
MARK DANIEL RUBIN TIDALGATE INVESTMENTS LIMITED Director 1995-12-11 CURRENT 1995-11-07 Active - Proposal to Strike off
MARK DANIEL RUBIN TAMAR PROPERTIES (CANTERBURY) LIMITED Director 1995-10-23 CURRENT 1995-08-29 Active
MARK DANIEL RUBIN OPAL BAY LIMITED Director 1995-03-07 CURRENT 1995-01-11 Active
MARK DANIEL RUBIN TAMAR PROPERTIES (CUMBRIA) LIMITED Director 1993-12-22 CURRENT 1993-12-20 Active
MARK DANIEL RUBIN PRINCEDOWN DEVELOPMENTS LIMITED Director 1991-12-05 CURRENT 1989-12-05 Active - Proposal to Strike off
MARK DANIEL RUBIN TAMAR PROPERTIES LIMITED Director 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 LIMITED Director 1976-05-31 CURRENT 1946-08-06 Active
NICHOLAS SEAN RUBIN BGAM HOTELS (LX) LTD Director 2018-04-28 CURRENT 2018-04-28 Active
NICHOLAS SEAN RUBIN BGAM HOTELS (TM) LTD Director 2018-03-15 CURRENT 2018-03-15 Active
NICHOLAS SEAN RUBIN STONEHENGE HOTELS LIMITED Director 2017-12-13 CURRENT 2000-08-01 Active
NICHOLAS SEAN RUBIN PEARL SECURITIES LIMITED Director 2017-12-11 CURRENT 2001-04-06 Active
NICHOLAS SEAN RUBIN KHANNA ENTERPRISES (KENILWORTH) LIMITED Director 2017-03-21 CURRENT 2006-09-27 Active
NICHOLAS SEAN RUBIN BGAM HOTELS (KW) LTD Director 2016-10-27 CURRENT 2016-10-27 Active
NICHOLAS SEAN RUBIN BGAM LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
NICHOLAS SEAN RUBIN HOUSEBOOKER LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
NICHOLAS SEAN RUBIN LONDONS VACATIONS LIMITED Director 2013-12-30 CURRENT 2011-06-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-04-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107963600002
2018-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-19AA01Previous accounting period shortened from 31/05/18 TO 31/12/17
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-05-04PSC02Notification of Opal Bay Limited as a person with significant control on 2017-11-27
2018-05-03PSC09Withdrawal of a person with significant control statement on 2018-05-03
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 23.75
2018-01-08SH0127/11/17 STATEMENT OF CAPITAL GBP 23.75
2018-01-08SH02Sub-division of shares on 2017-11-27
2017-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 107963600002
2017-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 107963600001
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 5
2017-05-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-05-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BGAM HOTELS (SH) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BGAM HOTELS (SH) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BGAM HOTELS (SH) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BGAM HOTELS (SH) LTD

Intangible Assets
Patents
We have not found any records of BGAM HOTELS (SH) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BGAM HOTELS (SH) LTD
Trademarks
We have not found any records of BGAM HOTELS (SH) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BGAM HOTELS (SH) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BGAM HOTELS (SH) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BGAM HOTELS (SH) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BGAM HOTELS (SH) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BGAM HOTELS (SH) LTD any grants or awards.
Ownership
    We could not find any group structure information
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