Bgam Hotels (MK) Ltd

Active11821713 Private limited company
Incorporated
12 February 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
East of England
Address
1 Nelson Mews
Southend On Sea
SS1 1AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2019
British
Born June 1977 (49)
Director · Appointed 12 February 2019
British
Born March 1980 (46)
Director · Appointed 12 February 2019
British
Born July 1982 (44)
Director · Appointed 12 February 2019
British
Born January 1951 (75)
Director · Appointed 12 February 2019
British
Born November 1987

Ownership 1 active

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

Corporate entity · Notified 12 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 02599525

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Bgam Hotels (KW) Ltd Owns 25–50% of shares
Bgam Hotels (MK) Ltd This company 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

Cash
£10
Employees
70
Current Ratio
0.1x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2019 2020 2021 2023 2024 (£508,469) (£1,202,985) (£1,845,918) (£2,406,225) (£2,406,225)
Balance sheet detail
20242023202120202019
Fixed Assets£6,731,299£6,731,299£6,731,299£6,731,299£6,716,299
Current Assets£598,337£598,337£598,337£598,337£713,385
Debtors£598,327£598,327£598,327£598,327£711,987
Cash£10£10£10£10£1,398
Creditors (< 1 year)£9,735,861£9,735,861£9,175,554£8,532,621£7,938,153
Net Current Assets(£9,137,524)(£9,137,524)(£8,577,217)(£7,934,284)(£7,224,768)
Shareholder Funds(£2,406,225)(£2,406,225)(£1,845,918)(£1,202,985)(£508,469)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with no updates11 February 2026
21 January 2026Change of details for a person with significant control
20 January 2026Registered office address changed
15 December 2025Group of companies' accounts31 December 2024
13 February 2025Confirmation statement with updates11 February 2025
Show all recent filings

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