Introduction
Watch Company
B
BMMA HENDON LTD
BMMA HENDON LTD is an active company incorporated on 21 November 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. BMMA HENDON LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16093363
LTD Company
Age
1 Years
Incorporated 21 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 August 2026
Period: 21 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (9 months ago)
Submitted on 24 July 2025 (9 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
C/O 32 Castlewood Road London, N16 6DW,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
New Owner
Jul 25
Notification Of A Person With Significan...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
AVITAL, Matan
ActiveCastlewood Road, LondonN16 6DW
Born May 1984
Director
Appointed 24 Jul 2025
AVITAL, Matan
Castlewood Road, LondonN16 6DW
Born May 1984
Director
24 Jul 2025
Active
MARGULIES, Bernard
ActiveCastlewood Road, LondonN16 6DW
Born July 1992
Director
Appointed 21 Nov 2024
MARGULIES, Bernard
Castlewood Road, LondonN16 6DW
Born July 1992
Director
21 Nov 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Matan Avital
ActiveCastlewood Road, LondonN16 6DW
Born May 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Jul 2025
Mr Matan Avital
Castlewood Road, LondonN16 6DW
Born May 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Jul 2025
Active
Mr Bernard Margulies
ActiveCastlewood Road, LondonN16 6DW
Born July 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Nov 2024
Mr Bernard Margulies
Castlewood Road, LondonN16 6DW
Born July 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Nov 2024
Active
Filing History
7
Description
Type
Date Filed
Document
1 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2025
1 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 July 2025