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BGAM HOTELS (TM) LTD

Company number 11258233

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2026 CS01 Confirmation statement made on 14 March 2026 with no updates
View PDF Confirmation statement made on 14 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 28 pages (28 pages)
14 Mar 2025 CS01 Confirmation statement made on 14 March 2025 with updates
View PDF Confirmation statement made on 14 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
01 Aug 2024 MR04 Satisfaction of charge 112582330003 in full
View PDF Satisfaction of charge 112582330003 in full - link opens in a new window - 1 page (1 page)
15 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023 MR01 Registration of charge 112582330004, created on 1 November 2023
View PDF Registration of charge 112582330004, created on 1 November 2023 - link opens in a new window - 24 pages (24 pages)
28 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
14 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
17 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
29 Jul 2021 CH01 Director's details changed for Mr Mark Daniel Rubin on 21 July 2021
View PDF Director's details changed for Mr Mark Daniel Rubin on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
View PDF Confirmation statement made on 14 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
18 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020 CH01 Director's details changed for Mr Nicholas Sean Rubin on 12 December 2019
View PDF Director's details changed for Mr Nicholas Sean Rubin on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
29 Aug 2019 PSC02 Notification of Simpson Reeds Ltd as a person with significant control on 18 September 2018
View PDF Notification of Simpson Reeds Ltd as a person with significant control on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019 PSC09 Withdrawal of a person with significant control statement on 28 August 2019
View PDF Withdrawal of a person with significant control statement on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
View PDF Previous accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-23
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-23
- link opens in a new window - 3 pages (3 pages)
30 Apr 2019 SH02 Sub-division of shares on 17 September 2018
View PDF Sub-division of shares on 17 September 2018 - link opens in a new window - 4 pages (4 pages)
16 Apr 2019 CS01 Confirmation statement made on 14 March 2019 with updates
View PDF Confirmation statement made on 14 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2019 MR01 Registration of charge 112582330003, created on 2 April 2019
View PDF Registration of charge 112582330003, created on 2 April 2019 - link opens in a new window - 22 pages (22 pages)