Introduction
Watch Company
B
BM SHEEP LTD
BM SHEEP LTD is an active company incorporated on 24 January 2024 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. BM SHEEP LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15440729
LTD Company
Age
2 Years
Incorporated 24 January 2024
Size
N/A
Accounts
ARD: 30/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 22 January 2026 (2 months ago)
Period: 24 January 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 October 2026
Period: 1 February 2025 - 30 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (8 months ago)
Submitted on 17 September 2025 (6 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Address
4th Floor Sutherland House 70-78 West Hendon Broadway Hendon London, NW9 7BT,
Previous Addresses
65a Watford Way London NW4 3AQ England
From: 24 January 2024To: 17 June 2025
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
New Owner
Jul 24
Notification Of A Person With Significan...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BABAD, Eliyohu Anshel
Active70-78 West Hendon Broadway, LondonNW9 7BT
Born May 1992
Director
Appointed 24 Jan 2024
BABAD, Eliyohu Anshel
70-78 West Hendon Broadway, LondonNW9 7BT
Born May 1992
Director
24 Jan 2024
Active
MARGULIES, Bernard
Active70-78 West Hendon Broadway, LondonNW9 7BT
Born July 1992
Director
Appointed 19 Jul 2024
MARGULIES, Bernard
70-78 West Hendon Broadway, LondonNW9 7BT
Born July 1992
Director
19 Jul 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Bernard Margulies
Active70-78 West Hendon Broadway, LondonNW9 7BT
Born July 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2024
Mr Bernard Margulies
70-78 West Hendon Broadway, LondonNW9 7BT
Born July 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jul 2024
Active
Eliyohu Anshel Babad
Active70-78 West Hendon Broadway, LondonNW9 7BT
Born May 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Jan 2024
Eliyohu Anshel Babad
70-78 West Hendon Broadway, LondonNW9 7BT
Born May 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Jan 2024
Active
Filing History
11
Description
Type
Date Filed
Document
24 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 October 2025
17 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2025
31 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2024
31 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 July 2024