Introduction
Watch Company
B
B.M. COM. LEASE EXTENSION LLP
B.M. COM. LEASE EXTENSION LLP is an active company incorporated on 19 December 2007 with the registered office located in London. B.M. COM. LEASE EXTENSION LLP was registered 18 years ago.
Status
active
Active since 18 years ago
Company No
OC333721
LLP Company
Age
18 Years
Incorporated 19 December 2007
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (4 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Previous Company Names
BRIGHTON MARINA ARENA LLP
From: 19 December 2007To: 14 December 2009
Address
100 Victoria Street London, SW1E 5JL,
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
Dec 07
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
LAND SECURITIES PARTNERSHIPS LIMITED
ActiveVictoria Street, LondonSW1E 5JL
Corporate llp designated member
Appointed 20 Oct 2023
LAND SECURITIES PARTNERSHIPS LIMITED
Victoria Street, LondonSW1E 5JL
Corporate llp designated member
20 Oct 2023
Active
LS BRIGHTON MARINA LIMITED
ActiveVictoria Street, LondonSW1E 5JL
Corporate llp designated member
Appointed 20 Oct 2023
LS BRIGHTON MARINA LIMITED
Victoria Street, LondonSW1E 5JL
Corporate llp designated member
20 Oct 2023
Active
GOODALL, Robert Andrew
ResignedAdministration Offices, BrightonBN2 5UF
Born February 1963
Llp designated member
Appointed 19 Dec 2007
Resigned 06 Jan 2016
GOODALL, Robert Andrew
Administration Offices, BrightonBN2 5UF
Born February 1963
Llp designated member
19 Dec 2007
Resigned 06 Jan 2016
Resigned
BRIGHTON ADMINISTRATION COMPANY LIMITED
ResignedThe Brighton Marina, BrightonBN2 5UF
Corporate llp designated member
Appointed 19 Dec 2007
Resigned 20 Oct 2023
BRIGHTON ADMINISTRATION COMPANY LIMITED
The Brighton Marina, BrightonBN2 5UF
Corporate llp designated member
19 Dec 2007
Resigned 20 Oct 2023
Resigned
THE BRIGHTON MARINA COMPANY LIMITED
ResignedBrighton Marina, BrightonBN2 5UF
Corporate llp designated member
Appointed 30 Jun 2015
Resigned 20 Oct 2023
THE BRIGHTON MARINA COMPANY LIMITED
Brighton Marina, BrightonBN2 5UF
Corporate llp designated member
30 Jun 2015
Resigned 20 Oct 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Victoria Street, LondonSW1E 5JL
Nature of Control
Significant influence or control limited liability partnership
Notified 20 Oct 2023
Ls Brighton Marina Limited
Victoria Street, LondonSW1E 5JL
Significant influence or control limited liability partnership
20 Oct 2023
Active
Brighton Marina Company Limited
CeasedBrighton Marina Village, BrightonBN2 5UF
Nature of Control
Significant influence or control limited liability partnership
Notified 18 Dec 2016
Ceased 20 Oct 2023
Brighton Marina Company Limited
Brighton Marina Village, BrightonBN2 5UF
Significant influence or control limited liability partnership
18 Dec 2016
Ceased 20 Oct 2023
Ceased
Brighton Administration Company Ltd
CeasedBrighton Marina Village, BrightonBN2 5UF
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 20 Oct 2023
Brighton Administration Company Ltd
Brighton Marina Village, BrightonBN2 5UF
Significant influence or control limited liability partnership
06 Apr 2016
Ceased 20 Oct 2023
Ceased
Filing History
65
Description
Type
Date Filed
Document
23 December 2025
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
23 December 2025
2 April 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
2 April 2025
2 April 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
2 April 2025
26 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 February 2025
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
24 July 2024
23 October 2023
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
23 October 2023
23 October 2023
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
23 October 2023
23 October 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
23 October 2023
23 October 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
23 October 2023
23 October 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 October 2023
23 October 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 October 2023
23 October 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
23 October 2023
23 October 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
23 October 2023
23 October 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
23 October 2023
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
7 July 2021
10 November 2020
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
10 November 2020
9 November 2020
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
9 November 2020
29 December 2017
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
29 December 2017
29 December 2017
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
29 December 2017
7 January 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 January 2016
30 June 2015
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
30 June 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 February 2013
22 December 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
22 December 2010
6 January 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
6 January 2010
14 December 2009
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 December 2009