Introduction
Watch Company
B
BMJ - LONDON LTD
BMJ - LONDON LTD is an active company incorporated on 17 May 2022 with the registered office located in Lydney. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. BMJ - LONDON LTD was registered 3 years ago.(SIC: 64304)
Status
active
Active since 3 years ago
Company No
14111919
LTD Company
Age
3 Years
Incorporated 17 May 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2025 (9 months ago)
Submitted on 9 July 2025 (9 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Address
New Road Whitecroft Lydney, GL15 4QG,
Previous Addresses
Building 7 Vantage Point Business Village Mitcheldean GL17 0DD England
From: 17 May 2022To: 25 March 2025
5 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
New Owner
Jul 22
Notification Of A Person With Significan...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BENNETT, Brian John
ActiveWhitecroft, LydneyGL15 4QG
Born January 1956
Director
Appointed 17 May 2022
BENNETT, Brian John
Whitecroft, LydneyGL15 4QG
Born January 1956
Director
17 May 2022
Active
BENNETT, Oiliver
ActiveWhitecroft, LydneyGL15 4QG
Born November 1992
Director
Appointed 30 Jun 2022
BENNETT, Oiliver
Whitecroft, LydneyGL15 4QG
Born November 1992
Director
30 Jun 2022
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Oliver Roy Bennett
ActiveWhitecroft, LydneyGL15 4QG
Born November 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2022
Mr Oliver Roy Bennett
Whitecroft, LydneyGL15 4QG
Born November 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2022
Active
Mr Brian John Bennett
CeasedVantage Point Business Village, MitcheldeanGL17 0DD
Born January 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 May 2022
Ceased 01 Jul 2022
Mr Brian John Bennett
Vantage Point Business Village, MitcheldeanGL17 0DD
Born January 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 May 2022
Ceased 01 Jul 2022
Ceased
Bmj International Ltd
CeasedVantage Point Business Village, MitcheldeanGL17 0DD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 May 2022
Ceased 01 Jul 2022
Bmj International Ltd
Vantage Point Business Village, MitcheldeanGL17 0DD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 May 2022
Ceased 01 Jul 2022
Ceased
Filing History
14
Description
Type
Date Filed
Document
25 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2025
17 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 August 2023
6 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2022
6 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 July 2022