Introduction
Watch Company
B
BGAM HOTELS (CHESHUNT) LIMITED
BGAM HOTELS (CHESHUNT) LIMITED is an active company incorporated on 22 April 2024 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 HOTELS (CHESHUNT) LIMITED was registered 2 years ago.(SIC: 55100)
Status
active
Active since 2 years ago
Company No
15666555
LTD Company
Age
2 Years
Incorporated 22 April 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 November 2025 (5 months ago)
Period: 22 April 2024 - 31 March 2025(12 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 27 March 2026 (1 month ago)
Submitted on 27 March 2026 (1 month ago)
Next Due
Due by 10 April 2027
For period ending 27 March 2027
Address
Greenhill House 90/93 Cowcross Street London, EC1M 6BF,
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
New Owner
Mar 25
Notification Of A Person With Significan...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
LANE, David
ActiveSouthend On SeaSS1 1AL
Born September 1977
Director
Appointed 27 Mar 2025
LANE, David
Southend On SeaSS1 1AL
Born September 1977
Director
27 Mar 2025
Active
LEVY, James Paul
Resigned90/93 Cowcross Street, LondonEC1M 6BF
Born March 1980
Director
Appointed 22 Apr 2024
Resigned 27 Mar 2025
LEVY, James Paul
90/93 Cowcross Street, LondonEC1M 6BF
Born March 1980
Director
22 Apr 2024
Resigned 27 Mar 2025
Resigned
LEVY, Jonathan David
Resigned90/93 Cowcross Street, LondonEC1M 6BF
Born July 1982
Director
Appointed 22 Apr 2024
Resigned 27 Mar 2025
LEVY, Jonathan David
90/93 Cowcross Street, LondonEC1M 6BF
Born July 1982
Director
22 Apr 2024
Resigned 27 Mar 2025
Resigned
RUBIN, Nicholas Sean
Resigned90/93 Cowcross Street, LondonEC1M 6BF
Born November 1987
Director
Appointed 22 Apr 2024
Resigned 27 Mar 2025
RUBIN, Nicholas Sean
90/93 Cowcross Street, LondonEC1M 6BF
Born November 1987
Director
22 Apr 2024
Resigned 27 Mar 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr David Lane
Active90-92 Baxter Avenue, Southend On SeaSS2 6HZ
Born September 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2025
Mr David Lane
90-92 Baxter Avenue, Southend On SeaSS2 6HZ
Born September 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2025
Active
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 22 Apr 2024
Ceased 27 Mar 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
22 Apr 2024
Ceased 27 Mar 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 22 Apr 2024
Ceased 27 Mar 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
22 Apr 2024
Ceased 27 Mar 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 22 Apr 2024
Ceased 27 Mar 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
22 Apr 2024
Ceased 27 Mar 2025
Ceased
Filing History
14
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
27 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2025
27 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2025
27 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2025