Introduction
Watch Company
B
BML PROPERTY GROUP 1 LTD
BML PROPERTY GROUP 1 LTD is an active company incorporated on 15 September 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BML PROPERTY GROUP 1 LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14358933
LTD Company
Age
3 Years
Incorporated 15 September 2022
Size
N/A
Accounts
ARD: 28/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 2 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 28 June 2026
Period: 1 October 2024 - 28 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Address
40 Wellington Avenue London, N15 6AS,
10 key events • 2022 - 2023
Funding Officers Ownership
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
New Owner
Sept 22
Notification Of A Person With Significan...
Company Founded
Sept 22
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
New Owner
Sept 23
Notification Of A Person With Significan...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LOBENSTEIN, Batya Miriam
ActiveWellington Avenue, LondonN15 6AS
Born June 1994
Director
Appointed 15 Sept 2022
LOBENSTEIN, Batya Miriam
Wellington Avenue, LondonN15 6AS
Born June 1994
Director
15 Sept 2022
Active
LOBENSTEIN, Boruch Moishe
ActiveWellington Avenue, LondonN15 6AS
Born January 1993
Director
Appointed 15 Sept 2022
LOBENSTEIN, Boruch Moishe
Wellington Avenue, LondonN15 6AS
Born January 1993
Director
15 Sept 2022
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Barry Blum
CeasedWellington Avenue, LondonN15 6AS
Born March 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Sept 2022
Ceased 15 Sept 2022
Mr Barry Blum
Wellington Avenue, LondonN15 6AS
Born March 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Sept 2022
Ceased 15 Sept 2022
Ceased
Mrs Batya Miriam Lobenstein
ActiveWellington Avenue, LondonN15 6AS
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 15 Sept 2022
Mrs Batya Miriam Lobenstein
Wellington Avenue, LondonN15 6AS
Born June 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Sept 2022
Active
Mr Boruch Moishe Lobenstein
ActiveWellington Avenue, LondonN15 6AS
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 15 Sept 2022
Mr Boruch Moishe Lobenstein
Wellington Avenue, LondonN15 6AS
Born January 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Sept 2022
Active
Filing History
20
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
14 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 June 2024
26 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 September 2023
31 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2023
3 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 January 2023
8 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2022
8 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2022
15 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2022
15 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 September 2022
Legacy
15 September 2022
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
15 September 2022
No document