Back to search

Bgam Hotels (Kw) Ltd

10449423

active
Private Limited Company
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

GREENHILL HOUSE, LONDON, EC1M 6BF
Incorporated 27/10/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Lloyd Matthew Becker

director · Since 27/10/2016

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 49

Also on 10 other boards

Mr James Paul Levy

director · Since 27/10/2016

ASSET MANAGER

BRITISH · ENGLAND · Age 46

Also on 11 other boards

Mr Jonathan David Levy

director · Since 27/10/2016

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 43

Also on 19 other boards

Mr Mark Daniel Rubin

director · Since 27/10/2016

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 75

Also on 20 other boards

Mr Nicholas Sean Rubin

director · Since 27/10/2016

ASSET MANAGER

BRITISH · ENGLAND · Age 38

Also on 22 other boards

Persons with Significant Control

Simpson Reeds Ltd

25–50% shares
25–50% votes

1 Nelson Mews, Southend On Sea, SS1 1AL

Reg: 02599525 · The Register Of Companies In England & Wales · Limited Company

Notified 22/02/2017

Former PSCs

Pearl Securities Limited

Ceased 10/10/2019

Charges1 outstanding

Charge
outstanding

SOLUTUS ADVISORS LIMITED (AS SECURITY AGENT)

Created 02/10/2024Registered 03/10/2024
Charge
satisfied

OCTOPUS REAL ESTATES S.� R.L

Created 10/10/2019Registered 14/10/2019Satisfied 26/09/2024
Charge
satisfied

ICICI BANK UK PLC

Created 02/04/2019Registered 08/04/2019Satisfied 21/06/2022
Charge
satisfied

COUTTS & COMPANY

Created 21/03/2017Registered 27/03/2017Satisfied 11/04/2019
Charge
satisfied

COUTTS & COMPANY

Created 21/03/2017Registered 27/03/2017Satisfied 11/04/2019

CompanyRankvs 26445+ SIC 64209 peers
27

Financial strength27th percentile among SIC peers · 7/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Net Worth

£38

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£6.0M

Working capital

Current Assets

Current Liabilities

£6.1M

Fixed Assets

£6.1M

Debtors

£53k

Profit After Tax

-£614k

79avg. employees+4

Tax at Year End(2019)

Dividends paid£162k

Balance Sheet

Assets less current liabilities£94k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20210.01
20200.01
20190.01+£301k
20180.92

Derived from filed accounts. Not audited figures.