The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
1
Margulies, Charles Mark
Director born in May 1961Individual (62 offsprings)Officer
2018-02-06 ~ nowOF - Director → CIF 0Margulies, Charles
Individual (62 offsprings)Officer 2018-02-06 ~ nowOF - Secretary → CIF 0Mr Charles Mark Margulies
Born in May 1961Individual (62 offsprings)Person with significant control 2018-02-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
BMR BAGSHOT LTD
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-02-28
1 GBP2022-02-28
Property, Plant & Equipment
12,694,385 GBP2023-02-28
12,669,892 GBP2022-02-28
Debtors
2,135,969 GBP2023-02-28
47,314 GBP2022-02-28
Cash at bank and in hand
3,371 GBP2023-02-28
76,916 GBP2022-02-28
Current Assets
2,139,340 GBP2023-02-28
124,230 GBP2022-02-28
Net Current Assets/Liabilities
-3,766,944 GBP2023-02-28
-3,814,848 GBP2022-02-28
Total Assets Less Current Liabilities
8,927,442 GBP2023-02-28
8,855,045 GBP2022-02-28
Creditors
Amounts falling due after one year
-8,986,992 GBP2023-02-28
-9,087,334 GBP2022-02-28
Net Assets/Liabilities
-59,550 GBP2023-02-28
-232,289 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
12,694,385 GBP2023-02-28
12,669,892 GBP2022-02-28
Property, Plant & Equipment
Land and buildings
12,694,385 GBP2023-02-28
12,669,892 GBP2022-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year
3,177 GBP2023-02-28
17,314 GBP2022-02-28
Other Debtors
Amounts falling due within one year
2,132,792 GBP2023-02-28
30,000 GBP2022-02-28
Debtors
Amounts falling due within one year
2,135,969 GBP2023-02-28
47,314 GBP2022-02-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
51,219 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
20,015 GBP2023-02-28
2,483 GBP2022-02-28
Other Creditors
Amounts falling due within one year
5,830,850 GBP2023-02-28
3,931,585 GBP2022-02-28
Accrued Liabilities
Amounts falling due within one year
4,200 GBP2023-02-28
5,010 GBP2022-02-28
Bank Borrowings
Amounts falling due after one year
8,986,992 GBP2023-02-28
9,087,334 GBP2022-02-28
Average Number of Employees
02022-03-01 ~ 2023-02-28
02021-03-01 ~ 2022-02-28
Related profiles found in government register
- Registered number 11189066
BMR BAGSHOT LTD
Info
Russell Lodge, 23a St. Andrew's Grove, London N16 5NFPrivate Limited Company incorporated on 2018-02-06 (7 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-02-05CIF 0 BMR BAGSHOT LTD
SRegistered number 1118906623a St. Andrew's Grove, St. Andrew's Grove, London, England, N16 5NFLimited Company in Official Registrar Of Companies In The United Kingdom, United KingdomCIF 1BMR BAGSHOT LTD
SRegistered number 11189066Russell Lodge, 23a St. Andrew's Grove, London, United KingdomLtd in Companies House, United KingdomCIF 2BMR BAGSHOT LTD
SRegistered number 11189066Russell Lodge, 23a, St. Andrew's Grove, London, United Kingdom, N16 5NFLimited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-11-05 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-04-13 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3
SHILL PROPERTIES LTD
- nowSHILLPROPERTIES LTD - 2017-11-09186 Lordship Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-179,110 GBP2022-09-30Person with significant control 2023-06-08 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
Ceased
1
- C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-338,512 GBP2024-01-31Person with significant control 2021-01-06 ~ 2021-05-19CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.