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BMR St James Estate Limited

BMR St James Estate Limited is an active company incorporated on 16 July 2020 with the registered office located in London, Greater London. BMR St James Estate Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12747744
Private limited company
Age
5 years
Incorporated 16 July 2020
Size
Unreported
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (8 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
32 Castlewood Road
London
N16 6DW
England
Address changed on 3 Nov 2025 (3 days ago)
Previous address was Bruce Kenrick House 2 Killick Street London N1 9FL England
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1992
Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Jul 1973
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1974
Director • British • Lives in UK • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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Pathmeads Residential Limited
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Choices For Grahame Park Limited
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Geninvest Limited
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Notting Hill Genesis Community Foundation Limited
Rajiv Simon Peter, Patrick Lanigan Franco, and 5 more are mutual people.
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Touareg Trust
Patrick Lanigan Franco, Matthew John Cornwall-Jones, and 5 more are mutual people.
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Central Chelmsford Development Agency Limited
Patrick Lanigan Franco, Matthew John Cornwall-Jones, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.19M
Increased by £158K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£66.39M
Decreased by £355K (-1%)
Total Liabilities
-£40.53M
Increased by £1.63M (+4%)
Net Assets
£25.86M
Decreased by £1.98M (-7%)
Debt Ratio (%)
61%
Increased by 2.76% (+5%)
Latest Activity
Charge Satisfied
3 Days Ago on 3 Nov 2025
Charge Satisfied
3 Days Ago on 3 Nov 2025
Registered Address Changed
3 Days Ago on 3 Nov 2025
Folio Treasury Limited (PSC) Resigned
6 Days Ago on 31 Oct 2025
Bmr St James Ltd (PSC) Appointed
6 Days Ago on 31 Oct 2025
Vipulchandra Biharilal Thacker Resigned
6 Days Ago on 31 Oct 2025
Tabitha Cecilia Ursula Kassem Resigned
6 Days Ago on 31 Oct 2025
Rajiv Simon Peter Resigned
6 Days Ago on 31 Oct 2025
Patrick Lanigan Franco Resigned
6 Days Ago on 31 Oct 2025
Matthew John Cornwall-Jones Resigned
6 Days Ago on 31 Oct 2025
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Documents
Resolutions
Submitted on 4 Nov 2025
Memorandum and Articles of Association
Submitted on 4 Nov 2025
Resolutions
Submitted on 4 Nov 2025
Certificate of change of name
Submitted on 3 Nov 2025
Termination of appointment of Matthew John Cornwall-Jones as a director on 31 October 2025
Submitted on 3 Nov 2025
Appointment of Mr Christopher Marco Wilson as a director on 31 October 2025
Submitted on 3 Nov 2025
Notification of Bmr St James Ltd as a person with significant control on 31 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Tabitha Cecilia Ursula Kassem as a secretary on 31 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Vipulchandra Biharilal Thacker as a director on 31 October 2025
Submitted on 3 Nov 2025
Satisfaction of charge 127477440001 in full
Submitted on 3 Nov 2025
Repayment History
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