Bgam Hotels (KW) Ltd

Active10449423 Private limited company
Incorporated
27 October 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
Greenhill House
90/93 Cowcross Street
London
EC1M 6BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2016
British
Born June 1977 (49)
Director · Appointed 27 October 2016
British
Born March 1980 (46)
Director · Appointed 27 October 2016
British
Born July 1982 (44)
Director · Appointed 27 October 2016
British
Born January 1951 (75)
Director · Appointed 27 October 2016
British
Born November 1987
Officer history (2 former)
10 October 2019
Resigned Rubin, Anthony Robert as Director
10 October 2019
Resigned Lewis, Chesney Alan as Director
19 November 2018
Appointed Rubin, Anthony Robert as Director
2 November 2016
Appointed Lewis, Chesney Alan as Director
27 October 2016
Appointed Becker, Lloyd Matthew as Director
27 October 2016
Appointed Levy, James Paul as Director
27 October 2016
Appointed Levy, Jonathan David as Director
27 October 2016
Appointed Rubin, Mark Daniel as Director
27 October 2016
Appointed Rubin, Nicholas Sean as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 02599525
Former controllers (1)
10 October 2019
Ceased Pearl Securities Limited — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Bgam Hotels (KW) Ltd This company Owns 25–50% of shares
Bgam Hotels (MK) Ltd Owns 25–50% of shares
Dragonglass Milton Keynes Limited Owns 75–100% of shares
Bgam Hotels (TM) Ltd Owns 25–50% of shares
Shogun Investments Lincoln Limited Owns 75–100% of shares
Tamar Properties (Cumbria) Limited Owns 25–50% of shares
Tidalgate Western Norwich Limited Owns 25–50% of shares

Financials

Employees
79

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2023 2024 £303,225 £293,163 £274,154 £209,704 £93,504
Balance sheet detail
202420232022202120202019
Fixed Assets£6,117,176£6,117,176£6,117,176£6,117,176£6,117,176
Current Assets£52,928£52,937£52,937
Debtors£52,928£52,928£52,928£52,928£52,928
Cash£0£9£9
Creditors (< 1 year)£6,076,600£5,960,400£5,924,200£5,895,950£5,876,950£5,866,888
Creditors (> 1 year)£0
Net Current Assets(£6,023,672)(£5,907,472)(£5,843,022)(£5,824,013)(£5,813,951)
Net Assets£303,225
Shareholder Funds£93,504£209,704£274,154£293,163£303,225

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates26 October 2026
29 April 2026Change of details for a person with significant control
28 April 2026Confirmation statement with no updates26 October 2025
15 December 2025Group of companies' accounts31 December 2024
1 November 2024Confirmation statement with no updates26 October 2024
Show all recent filings

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