Introduction
Watch Company
B
BMFL LIMITED
BMFL LIMITED is an active company incorporated on 20 November 2023 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. BMFL LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15294958
LTD Company
Age
2 Years
Incorporated 20 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 20 August 2025 (8 months ago)
Period: 20 November 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (5 months ago)
Submitted on 6 December 2025 (4 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Address
62 Church Crescent London, N3 1BJ,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BEN MENAHEM, Ayelet
ActiveChurch Crescent, LondonN3 1BJ
Born March 1973
Director
Appointed 18 Mar 2025
BEN MENAHEM, Ayelet
Church Crescent, LondonN3 1BJ
Born March 1973
Director
18 Mar 2025
Active
BEN MENAHEM, Ofir
ActiveChurch Crescent, LondonN3 1BJ
Born April 1973
Director
Appointed 20 Nov 2023
BEN MENAHEM, Ofir
Church Crescent, LondonN3 1BJ
Born April 1973
Director
20 Nov 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Church Crescent, LondonN3 1BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2023
Babylon Seven Real Estate Ltd
Church Crescent, LondonN3 1BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2023
Active
Filing History
7
Description
Type
Date Filed
Document
17 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2025
17 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2025