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Bmr St James Estate Limited

12747744

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
45 / 100

Notable Risks

15/30
Filing
0/30
Financial
30/40
Risk
  • Confirmation statement overdue (-10)
  • 5 outstanding charges (-10)

Details

32 Castlewood Road, London, N16 6DW
Incorporated 16/07/2020

Previously known as

Folio St James Limited · until 03/11/2025

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

Overdue

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Bernard Margulies

director · Since 31/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 34

Mr Christopher Marco Wilson

director · Since 31/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 15 other boards

Bernard Margulies

director · Since 31/10/2025

British · England · Age 34

Christopher Marco Wilson

director · Since 31/10/2025

British · United Kingdom · Age 46

Former

Paul Christopher Phillips

director · Resigned 21/08/2021

Andrew Jude Belton

director · Resigned 31/03/2022

Mark Brian Robert Vaughan

director · Resigned 17/08/2022

Carl Francis Byrne

director · Resigned 17/08/2022

Kate Janet Davies

director · Resigned 02/01/2023

Eleanor Case Hoult

director · Resigned 02/01/2023

Abayomi Abiodun Okunola

director · Resigned 18/05/2023

Andrew James Nankivell

secretary · Resigned 05/06/2024

John Hughes

director · Resigned 30/09/2024

Sara Thomson

secretary · Resigned 22/04/2025

Katie Yallop

director · Resigned 20/06/2025

Vipulchandra Biharilal Thacker

director · Resigned 31/10/2025

Rajiv Simon Peter

director · Resigned 31/10/2025

Patrick Lanigan Franco

director · Resigned 31/10/2025

Matthew John Cornwall-Jones

director · Resigned 31/10/2025

Mark Smith

director · Resigned 31/10/2025

Tabitha Cecilia Ursula Kassem

secretary · Resigned 31/10/2025

Persons with Significant Control

Bmr St James Ltd

75–100% shares
75–100% votes
Appoint directors

C/O, 32 Castlewood Road, London, N16 6DW

Reg: 16692525 · Companies House · Private Limited Company

Notified 31/10/2025

Former PSCs

Folio Treasury Limited

Ceased 31/10/2025

Charges5 outstanding

Charge
outstanding

UNITED NATIONAL BANK LIMITED

Created 31/10/2025Registered 10/11/2025
Charge
outstanding

UNITED NATIONAL BANK LIMITED

Created 31/10/2025Registered 10/11/2025
Charge
outstanding

UNITED NATIONAL BANK LIMITED

Created 31/10/2025Registered 10/11/2025
Charge
outstanding

UNITED NATIONAL BANK LIMITED

Created 31/10/2025Registered 07/11/2025
Charge
outstanding

UNITED NATIONAL BANK LIMITED

Created 31/10/2025Registered 07/11/2025
Charge
satisfied

NOTTING HILL GENESIS

Created 22/09/2020Registered 08/10/2020Satisfied 03/11/2025
Charge
satisfied

CBRE LOAN SERVICES LIMITED AS OBLIGOR SECURITY TRUSTEE

Created 05/10/2020Registered 07/10/2020Satisfied 03/11/2025

Change History

officer appointedMARGULIES, Bernard
2026-08-09
officer appointedWILSON, Christopher Marco
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line132 Castlewood Road
2026-08-09

32 CASTLEWOOD ROAD

post townLondon
2026-08-09

LONDON