BMR St James Estate Limited

ActiveConfirmation statement overdue 12747744 Private limited company
Incorporated
16 July 2020 (6 years)
Previously known as
Folio St James Limited (until 3 November 2025)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Bernard Margulies
Accounts type
Full
Region
Greater London
Address
C/o 32 Castlewood Road
London
N16 6DW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 July 2026 (overdue)
Last conf. stmt
15 July 2025

A late confirmation statement can get a company struck off.

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
British
Born March 1980 (46)
Margulies, Bernard
Director · Appointed 31 October 2025
British
Born July 1992 (34)
Officer history (17 former)
31 October 2025
Resigned Thacker, Vipulchandra Biharilal as Director
31 October 2025
Appointed Margulies, Bernard as Director
31 October 2025
Resigned Kassem, Tabitha Cecilia Ursula as Secretary
31 October 2025
Appointed Wilson, Christopher Marco as Director
31 October 2025
Resigned Smith, Mark as Director
31 October 2025
Resigned Cornwall-Jones, Matthew John as Director
31 October 2025
Resigned Peter, Rajiv Simon as Director
31 October 2025
Resigned Franco, Patrick Lanigan as Director
20 June 2025
Resigned Yallop, Katie as Director
22 April 2025
Appointed Kassem, Tabitha Cecilia Ursula as Secretary
22 April 2025
Resigned Thomson, Sara as Secretary
30 September 2024
Resigned Hughes, John as Director
5 June 2024
Appointed Thomson, Sara as Secretary
5 June 2024
Resigned Nankivell, Andrew James as Secretary
15 April 2024
Appointed Smith, Mark as Director
18 May 2023
Resigned Okunola, Abayomi Abiodun as Director
3 January 2023
Appointed Franco, Patrick Lanigan as Director
3 January 2023
Appointed Cornwall-Jones, Matthew John as Director
2 January 2023
Resigned Hoult, Eleanor Case as Director
2 January 2023
Resigned Davies, Kate Janet as Director
17 August 2022
Resigned Byrne, Carl Francis as Director
17 August 2022
Resigned Vaughan, Mark Brian Robert as Director
1 April 2022
Appointed Peter, Rajiv Simon as Director
31 March 2022
Resigned Belton, Andrew Jude as Director
29 September 2021
Appointed Okunola, Abayomi Abiodun as Director
21 August 2021
Resigned Phillips, Paul Christopher as Director
16 July 2020
Appointed Belton, Andrew Jude as Director
16 July 2020
Appointed Hoult, Eleanor Case as Director
16 July 2020
Appointed Nankivell, Andrew James as Secretary
16 July 2020
Appointed Davies, Kate Janet as Director
16 July 2020
Appointed Hughes, John as Director
16 July 2020
Appointed Phillips, Paul Christopher as Director
16 July 2020
Appointed Yallop, Katie as Director
16 July 2020
Appointed Vaughan, Mark Brian Robert as Director
16 July 2020
Appointed Thacker, Vipulchandra Biharilal as Director
16 July 2020
Appointed Byrne, Carl Francis as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16692525
Former controllers (1)
31 October 2025
Ceased Folio Treasury Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

BMR St James 1 Ltd Owns 75–100% of shares
BMR St James 2 Ltd Owns 75–100% of shares
BMR St James 3 Ltd Owns 75–100% of shares
BMR St James 4 Ltd Owns 75–100% of shares
BMR St James 5 Ltd Owns 75–100% of shares
BMR St James Estate Limited This company Owns 75–100% of shares

Filings 63

DateDescriptionMade Up ToPagesPDF
5 November 2026Registered office address changed
10 November 2025Registration of a charge
10 November 2025Registration of a charge
10 November 2025Registration of a charge
7 November 2025Registration of a charge
Show all 63 filings

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