Introduction
Watch Company
B
BMFWH LIMITED
BMFWH LIMITED is an active company incorporated on 20 August 2025 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. BMFWH LIMITED was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
16663787
LTD Company
Age
N/A Years
Incorporated 20 August 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 May 2027
Period: 20 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Address
62 Church Crescent London, N3 1BJ,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
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 20 Aug 2025
BEN MENAHEM, Ayelet
Church Crescent, LondonN3 1BJ
Born March 1973
Director
20 Aug 2025
Active
BEN MENAHEM, Ofir
ActiveChurch Crescent, LondonN3 1BJ
Born April 1973
Director
Appointed 20 Aug 2025
BEN MENAHEM, Ofir
Church Crescent, LondonN3 1BJ
Born April 1973
Director
20 Aug 2025
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 Aug 2025
Babylon Seven Real Estate Limited
Church Crescent, LondonN3 1BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Aug 2025
Active
Filing History
4
Description
Type
Date Filed
Document
13 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2025
13 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2025
13 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2025