Introduction
Watch Company
B
BME PROPERTIES LTD
BME PROPERTIES LTD is an active company incorporated on 19 January 2021 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 and 1 other business activity. BME PROPERTIES LTD was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
13144794
LTD Company
Age
5 Years
Incorporated 19 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 12 March 2026 (Just now)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
30 Eastbourne Road London, N15 6NT,
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MAPPER, Chaya Ruth
ActiveFactory Lane, LondonN17 9FL
Born May 1983
Director
Appointed 19 Jan 2021
MAPPER, Chaya Ruth
Factory Lane, LondonN17 9FL
Born May 1983
Director
19 Jan 2021
Active
MILLER, Benzion Yitzchak
ActiveEastbourne Road, LondonN15 6NT
Born October 1986
Director
Appointed 19 Jan 2021
MILLER, Benzion Yitzchak
Eastbourne Road, LondonN15 6NT
Born October 1986
Director
19 Jan 2021
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Brick Mill Ltd
ActiveEastbourne Road, LondonN15 6NT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Sept 2023
Brick Mill Ltd
Eastbourne Road, LondonN15 6NT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Sept 2023
Active
Imperial Re Holdings Ltd
Active349 Regents Park Road, LondonN3 1DH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Sept 2023
Imperial Re Holdings Ltd
349 Regents Park Road, LondonN3 1DH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Sept 2023
Active
Mrs Chaya Ruth Mapper
CeasedFactory Lane, LondonN17 9FL
Born May 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jan 2021
Ceased 04 Sept 2023
Mrs Chaya Ruth Mapper
Factory Lane, LondonN17 9FL
Born May 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jan 2021
Ceased 04 Sept 2023
Ceased
Mrs Malky Miller
CeasedEastbourne Road, LondonN15 6NT
Born July 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jan 2021
Ceased 04 Sept 2023
Mrs Malky Miller
Eastbourne Road, LondonN15 6NT
Born July 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jan 2021
Ceased 04 Sept 2023
Ceased
Filing History
15
Description
Type
Date Filed
Document
5 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 September 2023
5 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 September 2023
5 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2023
5 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2023