Introduction
Watch Company
B
B&M IMPERIAL PROPERTY LTD
B&M IMPERIAL PROPERTY LTD is an active company incorporated on 23 July 2018 with the registered office located in Borehamwood. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. B&M IMPERIAL PROPERTY LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11478231
LTD Company
Age
7 Years
Incorporated 23 July 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 17 March 2026 (Just now)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (6 months ago)
Submitted on 5 October 2025 (5 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
Devonshire House Manor Way Borehamwood, WD6 1QQ,
Previous Addresses
136-144 Golders Green Road London NW11 8HB England
From: 23 July 2018To: 25 February 2026
11 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
New Owner
Jan 19
Notification Of A Person With Significan...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
New Owner
May 22
Notification Of A Person With Significan...
Funding Round
May 22
Capital Allotment Shares
Owner Exit
May 22
Cessation Of A Person With Significant C...
New Owner
Sept 24
Notification Of A Person With Significan...
Director Left
Apr 25
Termination Director Company With Name T...
1
Funding
2
Officers
6
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ELIA, Bassam
ActiveManor Way, BorehamwoodWD6 1QQ
Born November 1965
Director
Appointed 23 Jul 2018
ELIA, Bassam
Manor Way, BorehamwoodWD6 1QQ
Born November 1965
Director
23 Jul 2018
Active
SADIK, Menashe
ActiveManor Way, BorehamwoodWD6 1QQ
Born November 1971
Director
Appointed 23 Jul 2018
SADIK, Menashe
Manor Way, BorehamwoodWD6 1QQ
Born November 1971
Director
23 Jul 2018
Active
ELIA NAASSY, Liliane
ResignedGolders Green Road, LondonNW11 8HB
Born July 1967
Director
Appointed 03 Dec 2018
Resigned 18 Sept 2024
ELIA NAASSY, Liliane
Golders Green Road, LondonNW11 8HB
Born July 1967
Director
03 Dec 2018
Resigned 18 Sept 2024
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Bassam Elia
ActiveGolders Green Road, LondonNW11 8HB
Born November 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Sept 2024
Mr Bassam Elia
Golders Green Road, LondonNW11 8HB
Born November 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Sept 2024
Active
Mr Menashe Sadik
ActiveGolders Green Road, LondonNW11 8HB
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 May 2022
Mr Menashe Sadik
Golders Green Road, LondonNW11 8HB
Born November 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 May 2022
Active
Mrs Liliane Elia Naassy
CeasedGolders Green Road, LondonNW11 8HB
Born July 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Nov 2018
Ceased 16 May 2022
Mrs Liliane Elia Naassy
Golders Green Road, LondonNW11 8HB
Born July 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Nov 2018
Ceased 16 May 2022
Ceased
Mr Menashe Sadik
CeasedGolders Green Road, LondonNW11 8HB
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Jul 2018
Ceased 17 Nov 2018
Mr Menashe Sadik
Golders Green Road, LondonNW11 8HB
Born November 1971
Ownership of shares 25 to 50 percent
23 Jul 2018
Ceased 17 Nov 2018
Ceased
Mr Bassam Elia
CeasedGolders Green Road, LondonNW11 8HB
Born November 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Jul 2018
Ceased 17 Nov 2018
Mr Bassam Elia
Golders Green Road, LondonNW11 8HB
Born November 1965
Ownership of shares 25 to 50 percent
23 Jul 2018
Ceased 17 Nov 2018
Ceased
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2026
25 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2025
26 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 September 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 May 2022
25 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 May 2022
18 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 January 2019
27 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2019
27 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2019