Introduction
Watch Company
B
BMR ST JAMES LTD
BMR ST JAMES LTD is an active company incorporated on 3 September 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BMR ST JAMES LTD was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
16692525
LTD Company
Age
N/A Years
Incorporated 3 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 June 2027
Period: 3 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (5 months ago)
Submitted on 6 November 2025 (5 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
C/O 32 Castlewood Road London, N16 6DW,
10 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Funding Round
Nov 25
Capital Allotment Shares
New Owner
Nov 25
Notification Of A Person With Significan...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
1
Funding
6
Officers
2
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BABAD, Yossef Yeshayahu
ActiveCastlewood Road, LondonN16 6DW
Born August 1989
Director
Appointed 31 Oct 2025
BABAD, Yossef Yeshayahu
Castlewood Road, LondonN16 6DW
Born August 1989
Director
31 Oct 2025
Active
GOLDBERG, David
ActiveCastlewood Road, LondonN16 6DW
Born September 1993
Director
Appointed 31 Oct 2025
GOLDBERG, David
Castlewood Road, LondonN16 6DW
Born September 1993
Director
31 Oct 2025
Active
MARGULIES, Charles Mark
ActiveCastlewood Road, LondonN16 6DW
Born May 1961
Director
Appointed 29 Oct 2025
MARGULIES, Charles Mark
Castlewood Road, LondonN16 6DW
Born May 1961
Director
29 Oct 2025
Active
RABINOWITZ, Yehiel
ActiveCastlewood Road, LondonN16 6DW
Born May 1984
Director
Appointed 31 Oct 2025
RABINOWITZ, Yehiel
Castlewood Road, LondonN16 6DW
Born May 1984
Director
31 Oct 2025
Active
TANGI, Michael Morris
ActiveCastlewood Road, LondonN16 6DW
Born August 1991
Director
Appointed 31 Oct 2025
TANGI, Michael Morris
Castlewood Road, LondonN16 6DW
Born August 1991
Director
31 Oct 2025
Active
MARGULIES, Bernard
ResignedCastlewood Road, LondonN16 6DW
Born July 1992
Director
Appointed 03 Sept 2025
Resigned 31 Oct 2025
MARGULIES, Bernard
Castlewood Road, LondonN16 6DW
Born July 1992
Director
03 Sept 2025
Resigned 31 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Charles Mark Margulies
ActiveCastlewood Road, LondonN16 6DW
Born May 1961
Nature of Control
Significant influence or control
Notified 31 Oct 2025
Mr Charles Mark Margulies
Castlewood Road, LondonN16 6DW
Born May 1961
Significant influence or control
31 Oct 2025
Active
Bmr Group Ltd
CeasedCastlewood Road, LondonN16 6DW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Sept 2025
Ceased 31 Oct 2025
Bmr Group Ltd
Castlewood Road, LondonN16 6DW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Sept 2025
Ceased 31 Oct 2025
Ceased
Filing History
12
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 November 2025
6 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2025