Introduction
Watch Company
B
BMFE LIMITED
BMFE LIMITED is an active company incorporated on 7 February 2024 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. BMFE LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15473319
LTD Company
Age
2 Years
Incorporated 7 February 2024
Size
N/A
Accounts
ARD: 27/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 9 January 2026 (3 months ago)
Period: 7 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 27 November 2026
Period: 1 March 2025 - 27 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (3 months ago)
Submitted on 15 January 2026 (3 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
62 Church Crescent London, N3 1BJ,
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BEN MENAHEM, Ayelet
ActiveChurch Crescent, LondonN3 1BJ
Born March 1973
Director
Appointed 07 Feb 2024
BEN MENAHEM, Ayelet
Church Crescent, LondonN3 1BJ
Born March 1973
Director
07 Feb 2024
Active
BEN MENAHEM, Ofir
ActiveChurch Crescent, LondonN3 1BJ
Born April 1973
Director
Appointed 07 Feb 2024
BEN MENAHEM, Ofir
Church Crescent, LondonN3 1BJ
Born April 1973
Director
07 Feb 2024
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 07 Feb 2024
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
07 Feb 2024
Active
Filing History
8
Description
Type
Date Filed
Document
7 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 November 2025
16 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2024
16 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2024
16 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2024