Introduction
Watch Company
B
BGAM HOTELS LIMITED
BGAM HOTELS LIMITED is an active company incorporated on 30 June 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. BGAM HOTELS LIMITED was registered 3 years ago.(SIC: 68320)
Status
active
Active since 3 years ago
Company No
14205321
LTD Company
Age
3 Years
Incorporated 30 June 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (4 months ago)
Period: 1 July 2024 - 31 March 2025(10 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 June 2025 (10 months ago)
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Address
Greenhill House 90/93 Cowcross Street London, EC1M 6BF,
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
New Owner
Mar 25
Notification Of A Person With Significan...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Funding Round
Apr 25
Capital Allotment Shares
1
Funding
0
Officers
4
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LEVY, James Paul
Active90/93 Cowcross Street, LondonEC1M 6BF
Born March 1980
Director
Appointed 30 Jun 2022
LEVY, James Paul
90/93 Cowcross Street, LondonEC1M 6BF
Born March 1980
Director
30 Jun 2022
Active
LEVY, Jonathan David
Active90/93 Cowcross Street, LondonEC1M 6BF
Born July 1982
Director
Appointed 30 Jun 2022
LEVY, Jonathan David
90/93 Cowcross Street, LondonEC1M 6BF
Born July 1982
Director
30 Jun 2022
Active
RUBIN, Nicholas Sean
Active90/93 Cowcross Street, LondonEC1M 6BF
Born November 1987
Director
Appointed 30 Jun 2022
RUBIN, Nicholas Sean
90/93 Cowcross Street, LondonEC1M 6BF
Born November 1987
Director
30 Jun 2022
Active
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr James Paul Levy
Ceased90/93 Cowcross Street, LondonEC1M 6BF
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Mar 2025
Ceased 17 Apr 2025
Mr James Paul Levy
90/93 Cowcross Street, LondonEC1M 6BF
Born March 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Mar 2025
Ceased 17 Apr 2025
Ceased
Mr Jonathan David Levy
Ceased90/93 Cowcross Street, LondonEC1M 6BF
Born July 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2022
Ceased 17 Apr 2025
Mr Jonathan David Levy
90/93 Cowcross Street, LondonEC1M 6BF
Born July 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2022
Ceased 17 Apr 2025
Ceased
Mr Nicholas Sean Rubin
Ceased90/93 Cowcross Street, LondonEC1M 6BF
Born November 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2022
Ceased 17 Apr 2025
Mr Nicholas Sean Rubin
90/93 Cowcross Street, LondonEC1M 6BF
Born November 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2022
Ceased 17 Apr 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
18 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 November 2025
25 April 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
25 April 2025
25 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 April 2025
25 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 April 2025
25 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 March 2025