Introduction
Watch Company
B
BML HOLDINGS LTD
BML HOLDINGS LTD is an active company incorporated on 5 April 2022 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.. BML HOLDINGS LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
14026294
LTD Company
Age
4 Years
Incorporated 5 April 2022
Size
N/A
Accounts
ARD: 26/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 2 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 26 June 2026
Period: 1 October 2024 - 26 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (1 year ago)
Submitted on 6 April 2025 (1 year ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
99c Vale Road London, N4 1PR,
Previous Addresses
Unit 9 the High Cross Center Fountayne Road London N15 4BE England
From: 5 April 2022To: 24 March 2025
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Funding Round
Jun 22
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LOBENSTEIN, Batya Miriam
ActiveVale Road, LondonN4 1PR
Born June 1994
Director
Appointed 05 Apr 2022
LOBENSTEIN, Batya Miriam
Vale Road, LondonN4 1PR
Born June 1994
Director
05 Apr 2022
Active
LOBENSTEIN, Boruch Moishe
ActiveVale Road, LondonN4 1PR
Born January 1993
Director
Appointed 05 Apr 2022
LOBENSTEIN, Boruch Moishe
Vale Road, LondonN4 1PR
Born January 1993
Director
05 Apr 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Boruch Moishe Lobenstein
ActiveVale Road, LondonN4 1PR
Born January 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Apr 2022
Mr Boruch Moishe Lobenstein
Vale Road, LondonN4 1PR
Born January 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Apr 2022
Active
Mrs Batya Miriam Lobenstein
ActiveVale Road, LondonN4 1PR
Born June 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Apr 2022
Mrs Batya Miriam Lobenstein
Vale Road, LondonN4 1PR
Born June 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Apr 2022
Active
Filing History
14
Description
Type
Date Filed
Document
27 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 2025
24 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2025
4 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 July 2024
4 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 April 2024
5 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 January 2024
4 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 January 2024
3 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 January 2024