Bgam Hotels (lx) Ltd is a private limited company located at Greenhill House, 90/93 Cowcross Street, London EC1M 6BF. Incorporated on 2018-04-28, this 6-year-old company is run by 5 directors.
Director Mark R., appointed on 28 April 2018. Director Nicholas R., appointed on 28 April 2018. Director Lloyd B., appointed on 28 April 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-04-27 and the due date for the following filing is 2024-05-11. Furthermore, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Greenhill House |
| Office Address2 | 90/93 Cowcross Street |
| Town | London |
| Post code | EC1M 6BF |
| Country of origin | United Kingdom |
| Registration Number | 11335069 |
| Date of Incorporation | Sat, 28th Apr 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (91 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 28 April 2018
Position: Director
Appointed: 28 April 2018
Position: Director
Appointed: 28 April 2018
Position: Director
Appointed: 28 April 2018
Position: Director
Appointed: 28 April 2018
The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Simpson Reeds Ltd from Southend On Sea, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Simpson Reeds Ltd
Rutland House 90-92 Baxter Avenue, Southend On Sea, Essex, SS2 6HZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | The Register Of Companies In England & Wales |
| Registration number | 02599525 |
| Notified on | 28 April 2018 |
| Ceased on | 28 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-04-30 |
| Balance Sheet | |
| Debtors | 459 384 |
| Other Debtors | 459 384 |
| Other | |
| Other Non-audit Services Fees | 15 950 |
| Amounts Owed To Group Undertakings | 9 525 291 |
| Average Number Employees During Period | 38 |
| Creditors | 10 311 006 |
| Fixed Assets | 9 261 768 |
| Investments Fixed Assets | 9 261 768 |
| Investments In Group Undertakings | 9 261 768 |
| Net Current Assets Liabilities | -9 851 622 |
| Other Creditors | 785 715 |
| Percentage Class Share Held In Subsidiary | |
| Profit Loss | -895 687 |
| Total Assets Less Current Liabilities | -589 854 |
| Accumulated Amortisation Impairment Intangible Assets | 900 621 |
| Amortisation Expense Intangible Assets | 892 558 |
| Depreciation Expense Property Plant Equipment | 8 797 |
| Increase From Amortisation Charge For Year Intangible Assets | |
| Intangible Assets | 5 620 060 |
| Intangible Assets Gross Cost | 6 520 681 |
| Total Operating Lease Payments | 38 181 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to Sunday 30th April 2023 filed on: 18th, January 2024 |
accounts | Free Download (17 pages) |
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