Introduction
Watch Company
B
BM NEW CROSS LTD
BM NEW CROSS LTD is an active company incorporated on 7 June 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 NEW CROSS LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15767866
LTD Company
Age
1 Years
Incorporated 7 June 2024
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to N/A
Submitted on 5 March 2026 (Just now)
Next Due
Due by 5 June 2026
Period: 7 June 2024 - 29 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (8 months ago)
Submitted on 17 September 2025 (6 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
4th Floor Sutherland House 70-78 West Hendon Broadway Hendon London, NW9 7BT,
Previous Addresses
4th Floor Sutherland House 70-78 West Hendon Broadway Hendon London NW9 7BT England
From: 17 June 2025To: 17 June 2025
65a Watford Way London NW4 3AQ England
From: 7 June 2024To: 17 June 2025
8 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
New Owner
Jul 24
Notification Of A Person With Significan...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HOFFMAN, Eliser
Active70-78 West Hendon Broadway, LondonNW9 7BT
Born November 1968
Director
Appointed 15 Jul 2024
HOFFMAN, Eliser
70-78 West Hendon Broadway, LondonNW9 7BT
Born November 1968
Director
15 Jul 2024
Active
BABAD, Eliyohu Anshel
ResignedWatford Way, LondonNW4 3AQ
Born May 1992
Director
Appointed 07 Jun 2024
Resigned 15 Jul 2024
BABAD, Eliyohu Anshel
Watford Way, LondonNW4 3AQ
Born May 1992
Director
07 Jun 2024
Resigned 15 Jul 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bmr New Cross 2 Ltd
Active70-78 West Hendon Broadway, LondonNW9 7BT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Notified 11 Feb 2026
Bmr New Cross 2 Ltd
70-78 West Hendon Broadway, LondonNW9 7BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
11 Feb 2026
Active
Mr Eliser Hoffman
Ceased70-78 West Hendon Broadway, LondonNW9 7BT
Born November 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2024
Ceased 11 Feb 2026
Mr Eliser Hoffman
70-78 West Hendon Broadway, LondonNW9 7BT
Born November 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2024
Ceased 11 Feb 2026
Ceased
Eliyohu Anshel Babad
CeasedWatford Way, LondonNW4 3AQ
Born May 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2024
Ceased 25 Jun 2024
Eliyohu Anshel Babad
Watford Way, LondonNW4 3AQ
Born May 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2024
Ceased 25 Jun 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
16 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 March 2026
16 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2026
5 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 March 2026
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
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
13 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2024
13 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2024
11 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2024