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BMR St James Ltd

BMR St James Ltd is an active company incorporated on 3 September 2025 with the registered office located in London, Greater London. BMR St James Ltd was registered 3 months ago.
Status
Active
Active since incorporation
Company No
16692525
Private limited company
Age
3 months
Incorporated 3 September 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (1 month ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2026
Due by 3 June 2027 (1 year 5 months remaining)
Contact
Address
C/O 32 Castlewood Road
London
N16 6DW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1993
Director • British • Lives in England • Born in Aug 1991
Director • British • Lives in England • Born in Aug 1989
Director • Israeli • Lives in Israel • Born in May 1984
Director • British • Lives in England • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lingwood Ventures 3 Ltd
Yossef Yeshayahu Babad is a mutual person.
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Concordia Car Sales Ltd
Yossef Yeshayahu Babad is a mutual person.
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N&M Hollydale Limited
David Goldberg is a mutual person.
Active
A & D Alberon Limited
David Goldberg is a mutual person.
Active
BMR St James 4 Ltd
Yossef Yeshayahu Babad is a mutual person.
Active
BMR St James 3 Ltd
Michael Morris Tangi is a mutual person.
Active
Financials
BMR St James Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Nov 2025
Charles Mark Margulies (PSC) Appointed
1 Month Ago on 31 Oct 2025
Bmr Group Ltd (PSC) Resigned
1 Month Ago on 31 Oct 2025
Mr David Goldberg Appointed
1 Month Ago on 31 Oct 2025
Mr Michael Morris Tangi Appointed
1 Month Ago on 31 Oct 2025
Mr Yehiel Rabinowitz Appointed
1 Month Ago on 31 Oct 2025
Mr Yossef Yeshayahu Babad Appointed
1 Month Ago on 31 Oct 2025
Bernard Margulies Resigned
1 Month Ago on 31 Oct 2025
Mr Charles Mark Margulies Appointed
1 Month Ago on 29 Oct 2025
Confirmation Submitted
3 Months Ago on 5 Sep 2025
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Documents
Cessation of Bmr Group Ltd as a person with significant control on 31 October 2025
Submitted on 6 Nov 2025
Notification of Charles Mark Margulies as a person with significant control on 31 October 2025
Submitted on 6 Nov 2025
Confirmation statement made on 6 November 2025 with updates
Submitted on 6 Nov 2025
Statement of capital following an allotment of shares on 31 October 2025
Submitted on 4 Nov 2025
Appointment of Mr Michael Morris Tangi as a director on 31 October 2025
Submitted on 3 Nov 2025
Appointment of Mr Yossef Yeshayahu Babad as a director on 31 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Bernard Margulies as a director on 31 October 2025
Submitted on 3 Nov 2025
Appointment of Mr David Goldberg as a director on 31 October 2025
Submitted on 3 Nov 2025
Appointment of Mr Yehiel Rabinowitz as a director on 31 October 2025
Submitted on 3 Nov 2025
Appointment of Mr Charles Mark Margulies as a director on 29 October 2025
Submitted on 29 Oct 2025
Repayment History
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