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BMR ST JAMES ESTATE LIMITED

Company number 12747744

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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)
10 Nov 2025 MR01 Registration of charge 127477440007, created on 31 October 2025
View PDF Registration of charge 127477440007, created on 31 October 2025 - link opens in a new window - 38 pages (38 pages)
10 Nov 2025 MR01 Registration of charge 127477440006, created on 31 October 2025
View PDF Registration of charge 127477440006, created on 31 October 2025 - link opens in a new window - 38 pages (38 pages)
10 Nov 2025 MR01 Registration of charge 127477440005, created on 31 October 2025
View PDF Registration of charge 127477440005, created on 31 October 2025 - link opens in a new window - 38 pages (38 pages)
07 Nov 2025 MR01 Registration of charge 127477440004, created on 31 October 2025
View PDF Registration of charge 127477440004, created on 31 October 2025 - link opens in a new window - 38 pages (38 pages)
07 Nov 2025 MR01 Registration of charge 127477440003, created on 31 October 2025
View PDF Registration of charge 127477440003, created on 31 October 2025 - link opens in a new window - 38 pages (38 pages)
04 Nov 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: change of company name 31/10/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Re: change of company name 31/10/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
04 Nov 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: change of company name 31/10/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Re: change of company name 31/10/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
04 Nov 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Nov 2025 CERTNM Company name changed folio st james LIMITED\certificate issued on 03/11/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-10-31
View PDF Company name changed folio st james LIMITED\certificate issued on 03/11/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-10-31
- link opens in a new window - 3 pages (3 pages)
03 Nov 2025 PSC07 Cessation of Folio Treasury Limited as a person with significant control on 31 October 2025
View PDF Cessation of Folio Treasury Limited as a person with significant control on 31 October 2025 - link opens in a new window - 1 page (1 page)
03 Nov 2025 PSC02 Notification of Bmr St James Ltd as a person with significant control on 31 October 2025
View PDF Notification of Bmr St James Ltd as a person with significant control on 31 October 2025 - link opens in a new window - 2 pages (2 pages)
03 Nov 2025 AD01 Registered office address changed from Bruce Kenrick House 2 Killick Street London N1 9FL England to 32 Castlewood Road London N16 6DW on 3 November 2025
View PDF Registered office address changed from Bruce Kenrick House 2 Killick Street London N1 9FL England to 32 Castlewood Road London N16 6DW on 3 November 2025 - link opens in a new window - 1 page (1 page)
03 Nov 2025 TM02 Termination of appointment of Tabitha Cecilia Ursula Kassem as a secretary on 31 October 2025
View PDF Termination of appointment of Tabitha Cecilia Ursula Kassem as a secretary on 31 October 2025 - link opens in a new window - 1 page (1 page)
03 Nov 2025 TM01 Termination of appointment of Vipulchandra Biharilal Thacker as a director on 31 October 2025
View PDF Termination of appointment of Vipulchandra Biharilal Thacker as a director on 31 October 2025 - link opens in a new window - 1 page (1 page)
03 Nov 2025 TM01 Termination of appointment of Rajiv Simon Peter as a director on 31 October 2025
View PDF Termination of appointment of Rajiv Simon Peter as a director on 31 October 2025 - link opens in a new window - 1 page (1 page)
03 Nov 2025 TM01 Termination of appointment of Patrick Lanigan Franco as a director on 31 October 2025
View PDF Termination of appointment of Patrick Lanigan Franco as a director on 31 October 2025 - link opens in a new window - 1 page (1 page)
03 Nov 2025 TM01 Termination of appointment of Matthew John Cornwall-Jones as a director on 31 October 2025
View PDF Termination of appointment of Matthew John Cornwall-Jones as a director on 31 October 2025 - link opens in a new window - 1 page (1 page)
03 Nov 2025 TM01 Termination of appointment of Mark Smith as a director on 31 October 2025
View PDF Termination of appointment of Mark Smith as a director on 31 October 2025 - link opens in a new window - 1 page (1 page)
03 Nov 2025 AP01 Appointment of Mr Bernard Margulies as a director on 31 October 2025
View PDF Appointment of Mr Bernard Margulies as a director on 31 October 2025 - link opens in a new window - 2 pages (2 pages)
03 Nov 2025 AP01 Appointment of Mr Christopher Marco Wilson as a director on 31 October 2025
View PDF Appointment of Mr Christopher Marco Wilson as a director on 31 October 2025 - link opens in a new window - 2 pages (2 pages)
03 Nov 2025 MR04 Satisfaction of charge 127477440001 in full
View PDF Satisfaction of charge 127477440001 in full - link opens in a new window - 1 page (1 page)
03 Nov 2025 MR04 Satisfaction of charge 127477440002 in full
View PDF Satisfaction of charge 127477440002 in full - link opens in a new window - 1 page (1 page)
29 Oct 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
20 Oct 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 21 pages (21 pages)
06 Aug 2025 CS01 Confirmation statement made on 15 July 2025 with no updates
View PDF Confirmation statement made on 15 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)