Introduction
Watch Company
B
BM MANCHESTER 1 LIMITED
BM MANCHESTER 1 LIMITED is an active company incorporated on 13 May 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BM MANCHESTER 1 LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
11990826
LTD Company
Age
6 Years
Incorporated 13 May 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 31 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (11 months ago)
Submitted on 15 May 2025 (11 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
4th Floor Charles House 108-110 Finchley Road London, NW3 5JJ,
Previous Addresses
6th Floor Charles House 108-110 Finchley Road London NW3 5JJ England
From: 13 May 2019To: 19 August 2021
4 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BROWN, Teresa Christine
ActiveCharles House, LondonNW3 5JJ
Born November 1964
Director
Appointed 30 Oct 2025
BROWN, Teresa Christine
Charles House, LondonNW3 5JJ
Born November 1964
Director
30 Oct 2025
Active
CHRISTODOULOU, Erini Theophani
ActiveCharles House, LondonNW3 5JJ
Born February 1969
Director
Appointed 01 Feb 2026
CHRISTODOULOU, Erini Theophani
Charles House, LondonNW3 5JJ
Born February 1969
Director
01 Feb 2026
Active
CHRISTOU, Christopher
ActiveCharles House, LondonNW3 5JJ
Born October 1961
Director
Appointed 13 May 2019
CHRISTOU, Christopher
Charles House, LondonNW3 5JJ
Born October 1961
Director
13 May 2019
Active
HADJIIOANNOU, Lambros
ResignedCharles House, LondonNW3 5JJ
Born September 1978
Director
Appointed 13 May 2019
Resigned 09 Dec 2025
HADJIIOANNOU, Lambros
Charles House, LondonNW3 5JJ
Born September 1978
Director
13 May 2019
Resigned 09 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Yiannakis Christodoulou
ActiveCharles House, LondonNW3 5JJ
Born May 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 May 2019
Mr Yiannakis Christodoulou
Charles House, LondonNW3 5JJ
Born May 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 May 2019
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2025
19 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2021
25 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 November 2020