Introduction
Watch Company
B
BGAM STONES LIMITED
BGAM STONES LIMITED is an active company incorporated on 10 November 2022 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. BGAM STONES LIMITED was registered 3 years ago.(SIC: 55100)
Status
active
Active since 3 years ago
Company No
14476615
LTD Company
Age
3 Years
Incorporated 10 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (5 months ago)
Submitted on 4 December 2025 (4 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
Greenhill House 90/93 Cowcross Street London, EC1M 6BF,
4 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Funding Round
Nov 22
Capital Allotment Shares
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Nov 22
Termination Director Company With Name T...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LEVY, James Paul
Active90/93 Cowcross Street, LondonEC1M 6BF
Born March 1980
Director
Appointed 10 Nov 2022
LEVY, James Paul
90/93 Cowcross Street, LondonEC1M 6BF
Born March 1980
Director
10 Nov 2022
Active
LEVY, Jonathan David
Active90/93 Cowcross Street, LondonEC1M 6BF
Born July 1982
Director
Appointed 10 Nov 2022
LEVY, Jonathan David
90/93 Cowcross Street, LondonEC1M 6BF
Born July 1982
Director
10 Nov 2022
Active
RUBIN, Nicholas Sean
Resigned90/93 Cowcross Street, LondonEC1M 6BF
Born November 1987
Director
Appointed 10 Nov 2022
Resigned 11 Nov 2022
RUBIN, Nicholas Sean
90/93 Cowcross Street, LondonEC1M 6BF
Born November 1987
Director
10 Nov 2022
Resigned 11 Nov 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Simpson Reeds Ltd.
Ceased90-92 Baxter Avenue, Southend On SeaSS2 6HZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Nov 2022
Ceased 11 Nov 2022
Simpson Reeds Ltd.
90-92 Baxter Avenue, Southend On SeaSS2 6HZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Nov 2022
Ceased 11 Nov 2022
Ceased
Jjbe Holdings Ltd
Active90-92 Baxter Avenue, Southend On SeaSS2 6HZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Nov 2022
Jjbe Holdings Ltd
90-92 Baxter Avenue, Southend On SeaSS2 6HZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Nov 2022
Active
Jplmgl Holdings Ltd
Active90-92 Baxter Avenue, Southend On SeaSS2 6HZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Nov 2022
Jplmgl Holdings Ltd
90-92 Baxter Avenue, Southend On SeaSS2 6HZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Nov 2022
Active
Filing History
11
Description
Type
Date Filed
Document
9 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 January 2024
15 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2022