Bgam Stones Limited, London

Bgam Stones Limited is a private limited company. Situated at Greenhill House, 90/93 Cowcross Street, London EC1M 6BF, the aforementioned 1 year old firm was incorporated on 2022-11-10 and is officially classified as "hotels and similar accommodation" (Standard Industrial Classification: 55100).
2 directors can be found in this company: Jonathan L. (appointed on 10 November 2022), James L. (appointed on 10 November 2022).
About
Name: Bgam Stones Limited
Number: 14476615
Incorporation date: 2022-11-10
End of financial year: 30 November
 
Address: Greenhill House
90/93 Cowcross Street
London
EC1M 6BF
SIC code: 55100 - Hotels and similar accommodation
Company staff
People with significant control
Jplmgl Holdings Ltd
10 November 2022
Address Rutland House 90-92 Baxter Avenue, Southend On Sea, Essex, SS2 6HZ, England
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 14009726
Nature of control: 25-50% voting rights
25-50% shares
Jjbe Holdings Ltd
10 November 2022
Address 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 14026513
Nature of control: 25-50% voting rights
25-50% shares
Simpson Reeds Ltd.
10 November 2022 - 11 November 2022
Address 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
Nature of control: 25-50% voting rights
25-50% shares

The deadline for Bgam Stones Limited confirmation statement filing is 2023-11-26. The latest confirmation statement was submitted on 2022-11-12. The due date for a subsequent annual accounts filing is 10 August 2024.

3 persons of significant control are listed in the Companies House, namely: Jplmgl Holdings Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 90-92 Baxter Avenue, SS2 6HZ Southend On Sea, Essex. Jjbe Holdings Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 90-92 Baxter Avenue, SS2 6HZ Southend On Sea, Essex. Simpson Reeds Ltd. has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 90-92 Baxter Avenue, SS2 6HZ Southend On Sea, Essex.

Company filing
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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Accounting period ending changed to Thursday 30th November 2023 (was Sunday 31st December 2023).
filed on: 9th, January 2024 | accounts
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