Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Bgam Hotels (SH) Ltd
- Incorporated
- 31 May 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Greenhill House90/93 Cowcross StreetLondonEC1M 6BF
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2017
British
Born June 1977 (49)
Director · Appointed 31 May 2017
British
Born March 1980 (46)
Director · Appointed 31 May 2017
British
Born July 1982 (44)
Director · Appointed 31 May 2017
British
Born January 1951 (75)
Director · Appointed 31 May 2017
British
Born November 1987
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 03008789
Holdings 1
Companies where Bgam Hotels (SH) Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Shogun Investments Limited Owns 25–50% of shares
Opal Bay Limited Holds 25–50% of voting rights
Bgam Hotels (SH) Ltd This company Owns 25–50% of shares
Opal Bay (No 2) Limited Owns 75–100% of shares
Tidalgate Western Limited Owns 75–100% of shares
Tidalgate Western Norwich Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 60
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,235,688 | £6,235,688 | £7,542,006 | £7,542,006 | £7,342,007 | |
| Creditors (< 1 year) | £7,262,934 | £7,160,484 | £8,474,327 | £8,474,327 | £8,474,327 | £8,274,328 |
| Net Current Assets | (£7,262,934) | (£7,160,484) | (£8,474,327) | (£8,474,327) | (£8,274,328) | |
| Shareholder Funds | (£1,027,246) | (£924,796) | (£932,321) | (£932,321) | (£932,321) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 15 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 30 May 2025 | Confirmation statement with updates | 30 May 2025 | ||
| 28 September 2024 | Group of companies' accounts | 31 December 2023 | ||
| 1 August 2024 | Satisfaction of a charge in full |
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