Introduction
Watch Company
B
BMR ST JAMES 3 LTD
BMR ST JAMES 3 LTD is an active company incorporated on 8 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 3 LTD was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
16702984
LTD Company
Age
N/A Years
Incorporated 8 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 June 2027
Period: 8 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (7 months ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
C/O 32 Castlewood Road London, N16 6DW,
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TANGI, Michael Morris
ActiveLondonN16 6DW
Born August 1991
Director
Appointed 25 Sept 2025
TANGI, Michael Morris
LondonN16 6DW
Born August 1991
Director
25 Sept 2025
Active
MARGULIES, Bernard
ResignedLondonN16 6DW
Born July 1992
Director
Appointed 08 Sept 2025
Resigned 25 Sept 2025
MARGULIES, Bernard
LondonN16 6DW
Born July 1992
Director
08 Sept 2025
Resigned 25 Sept 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Bernard Margulies
ActiveLondonN16 6DW
Born July 1992
Nature of Control
Significant influence or control
Notified 08 Sept 2025
Mr Bernard Margulies
LondonN16 6DW
Born July 1992
Significant influence or control
08 Sept 2025
Active
Bmr St James Ltd
ActiveCastlewood 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 08 Sept 2025
Bmr St James Ltd
Castlewood Road, LondonN16 6DW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Sept 2025
Active
Filing History
12
Description
Type
Date Filed
Document
10 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2025
10 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2025
10 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2025
9 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 September 2025