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BMFGG LTD (12730065)

BMFGG LTD (12730065) is an active UK company. incorporated on 8 July 2020. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. BMFGG LTD has been registered for 5 years. Current directors include BEN MENAHEM, Ayelet, BEN MENAHEM, Ofir.

Company Number
12730065
Status
active
Type
ltd
Incorporated
8 July 2020
Age
5 years
Address
62 Church Crescent, London, N3 1BJ
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
BEN MENAHEM, Ayelet, BEN MENAHEM, Ofir
SIC Codes
68100

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BMFGG LTD

BMFGG LTD is an active company incorporated on 8 July 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BMFGG LTD was registered 5 years ago.(SIC: 68100)

Status

active

Active since 5 years ago

Company No

12730065

LTD Company

Age

5 Years

Incorporated 8 July 2020

Size

N/A

Accounts

ARD: 28/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 September 2026
Period: 1 January 2025 - 28 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 7 July 2025 (9 months ago)
Submitted on 23 July 2025 (9 months ago)

Next Due

Due by 21 July 2026
For period ending 7 July 2026
Contact
Address

62 Church Crescent London, N3 1BJ,

Previous Addresses

12 Arden Road London N3 3AN United Kingdom
From: 8 July 2020To: 22 February 2022
Timeline

13 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Jul 20
Loan Secured
Sept 20
Loan Secured
Sept 20
Loan Secured
Sept 20
Loan Secured
Sept 20
Loan Secured
Jun 21
Loan Secured
Jun 21
Loan Secured
Oct 21
Loan Secured
Aug 23
Loan Cleared
Jan 26
Loan Cleared
Jan 26
Loan Cleared
Jan 26
Loan Cleared
Jan 26
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

BEN MENAHEM, Ayelet

Active
Church Crescent, LondonN3 1BJ
Born March 1973
Director
Appointed 08 Jul 2020

BEN MENAHEM, Ofir

Active
Church Crescent, LondonN3 1BJ
Born April 1973
Director
Appointed 08 Jul 2020

Persons with significant control

1

Babylon Seven Real Estate Limited

Active
1075 Finchley Road, London

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2020
Fundings
Financials
Latest Activities

Filing History

29

Mortgage Satisfy Charge Full
21 January 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 January 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 January 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 January 2026
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
22 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 March 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
14 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
19 September 2023
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
14 August 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
7 August 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
8 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 June 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
7 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
30 March 2022
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
22 February 2022
CH01Change of Director Details
Change Person Director Company With Change Date
22 February 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
22 February 2022
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
14 October 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
7 August 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
25 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 September 2020
MR01Registration of a Charge
Incorporation Company
8 July 2020
NEWINCIncorporation