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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 1
  • 1
    Margulies, Charles Mark
    Born in May 1961
    Individual (88 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
    Margulies, Charles
    Individual (88 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Secretary → CIF 0
    Mr Charles Mark Margulies
    Born in May 1961
    Individual (88 offsprings)
    Person with significant control
    2018-02-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BMR BAGSHOT LTD

Period: 2018-02-06 ~ now
Company number: 11189066
Registered name
BMR BAGSHOT LTD - now
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 GBP2025-02-28
1 GBP2024-02-29
Property, Plant & Equipment
20,250,000 GBP2025-02-28
13,210,338 GBP2024-02-29
Debtors
2,161,234 GBP2025-02-28
2,061,996 GBP2024-02-29
Cash at bank and in hand
17,187 GBP2025-02-28
5,422 GBP2024-02-29
Current Assets
2,178,421 GBP2025-02-28
2,067,418 GBP2024-02-29
Net Current Assets/Liabilities
-4,529,578 GBP2025-02-28
-4,679,393 GBP2024-02-29
Total Assets Less Current Liabilities
15,720,423 GBP2025-02-28
8,530,946 GBP2024-02-29
Creditors
Amounts falling due after one year
-8,640,738 GBP2025-02-28
-8,511,842 GBP2024-02-29
Net Assets/Liabilities
5,319,685 GBP2025-02-28
19,104 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
20,250,000 GBP2025-02-28
13,210,338 GBP2024-02-29
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
7,039,662 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
20,250,000 GBP2025-02-28
13,210,338 GBP2024-02-29
Other Debtors
Amounts falling due within one year
2,161,234 GBP2025-02-28
2,061,996 GBP2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
764,704 GBP2025-02-28
773,327 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
10,170 GBP2025-02-28
8,431 GBP2024-02-29
Taxation/Social Security Payable
Amounts falling due within one year
13,798 GBP2025-02-28
6,254 GBP2024-02-29
Other Creditors
Amounts falling due within one year
5,914,587 GBP2025-02-28
5,955,559 GBP2024-02-29
Accrued Liabilities
Amounts falling due within one year
4,740 GBP2025-02-28
3,240 GBP2024-02-29
Bank Borrowings
Amounts falling due after one year
8,640,738 GBP2025-02-28
8,511,842 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29

Related profiles found in government register
  • BMR BAGSHOT LTD
    Info
    Registered number 11189066
    Unit 1 Norman Road, London N15 4ND
    PRIVATE LIMITED COMPANY incorporated on 2018-02-06 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • BMR BAGSHOT LTD
    S
    Registered number 11189066
    23a St. Andrew's Grove, St. Andrew's Grove, London, England, N16 5NF
    Limited Company in Official Registrar Of Companies In The United Kingdom, United Kingdom
    CIF 1
  • BMR BAGSHOT LTD
    S
    Registered number 11189066
    Russell Lodge, 23a St. Andrew's Grove, London, United Kingdom
    Ltd in Companies House, United Kingdom
    CIF 2
  • BMR BAGSHOT LTD
    S
    Registered number 11189066
    Russell Lodge, 23a, St. Andrew's Grove, London, United Kingdom, N16 5NF
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BMR BAGSHOT SUB LTD
    16060582
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    BMR ESTATES LTD
    13117689
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-01-06 ~ 2021-05-19
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    BMR SUB LTD
    15642150
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-13 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    SHILL PROPERTIES LTD
    - now 10397422
    SHILLPROPERTIES LTD - 2017-11-09
    186 Lordship Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.