| Company Name | BGAM Limited |
|---|---|
| Company Status | Active |
| Company Number | 10367096 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2016(7 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr James Paul Levy |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2016(same day as company formation) |
| Role | Asset Manager |
| Country of Residence | England |
| Correspondence Address | 90-93 Cowcross Street London EC1M 6BF |
| Director Name | Mr Jonathan David Levy |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2016(same day as company formation) |
| Role | Asset Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 90-93 Cowcross Street London EC1M 6BF |
| Director Name | Mr Lloyd Matthew Becker |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2016(same day as company formation) |
| Role | Asset Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 90-93 Cowcross Street London EC1M 6BF |
| Director Name | Mr Nicholas Sean Rubin |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2016(same day as company formation) |
| Role | Asset Manager |
| Country of Residence | England |
| Correspondence Address | 90-93 Cowcross Street London EC1M 6BF |
| Director Name | Mr Mark Daniel Rubin |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2016(same day as company formation) |
| Role | Asset Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 90-93 Cowcross Street London EC1M 6BF |
Location
| Registered Address | 90-93 Cowcross Street London EC1M 6BF |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 3 weeks from now) |
Filing History
| 2 October 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 11 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
| 9 January 2020 | Director's details changed for Mr Nicholas Sean Rubin on 12 December 2019 (2 pages) |
| 30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
| 26 September 2019 | Confirmation statement made on 8 September 2019 with updates (5 pages) |
| 20 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 7 June 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 23 November 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 23 November 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 11 October 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 18 November 2016 | Registered office address changed from 14 Bowling Green Lane London EC1R 0BD United Kingdom to 90-93 Cowcross Street London EC1M 6BF on 18 November 2016 (1 page) |
| 18 November 2016 | Registered office address changed from 14 Bowling Green Lane London EC1R 0BD United Kingdom to 90-93 Cowcross Street London EC1M 6BF on 18 November 2016 (1 page) |
| 9 September 2016 | Incorporation Statement of capital on 2016-09-09
|
| 9 September 2016 | Incorporation Statement of capital on 2016-09-09
|