Back to search

Bmfgg Ltd

12730065

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

62 Church Crescent, London, N3 1BJ
Incorporated 08/07/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

28/12/2026

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Ayelet Ben Menahem

director · Since 08/07/2020

DIRECTOR

BRITISH · ENGLAND

Also on 12 other boards

Mr Ofir Ben Menahem

director · Since 08/07/2020

DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Ayelet Ben Menahem

director · Since 08/07/2020

British · England

Ofir Ben Menahem

director · Since 08/07/2020

British · England

Persons with Significant Control

Babylon Seven Real Estate Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 09337083 · Companies House · Limited By Shares

Notified 08/07/2020

Charges6 outstanding

A registered charge
outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 10/08/2026Registered 25/08/2026
A registered charge
outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 10/08/2026Registered 19/08/2026
A registered charge
satisfied

CYNERGY BANK LIMITED

Created 18/06/2021Registered 13/08/2026Satisfied 13/08/2026
A registered charge
satisfied

CYNERGY BANK LIMITED

Created 09/08/2023Registered 13/08/2026Satisfied 13/08/2026
A registered charge
satisfied

CYNERGY BANK LIMITED (04728421)

Created 08/10/2021Registered 13/08/2026Satisfied 13/08/2026
A registered charge
satisfied

CYNERGY BANK LIMITED

Created 18/06/2021Registered 13/08/2026Satisfied 13/08/2026
Charge
outstanding

CYNERGY BANK LIMITED

Created 09/08/2023Registered 14/08/2023
Charge
outstanding

CYNERGY BANK LIMITED (04728421)

Created 08/10/2021Registered 14/10/2021
Charge
outstanding

CYNERGY BANK LIMITED

Created 18/06/2021Registered 25/06/2021
Charge
outstanding

CYNERGY BANK LIMITED

Created 18/06/2021Registered 25/06/2021
Charge
satisfied

MIZRAHI TEFAHOT BANK LIMITED

Created 09/09/2020Registered 10/09/2020Satisfied 21/01/2026
Charge
satisfied

MIZRAHI TEFAHOT BANK LIMITED

Created 09/09/2020Registered 10/09/2020Satisfied 21/01/2026
Charge
satisfied

MIZRAHI TEFAHOT BANK LIMITED

Created 09/09/2020Registered 09/09/2020Satisfied 21/01/2026
Charge
satisfied

MIZRAHI TEFAHOT BANK LIMITED

Created 09/09/2020Registered 09/09/2020Satisfied 21/01/2026

Change History

status → active
2026-10-17

Active

type → ltd
2026-10-17

Private Limited Company

address line1 → 62 Church Crescent
2026-10-17

62 CHURCH CRESCENT

post town → London
2026-10-17

LONDON

officer appointed → BEN MENAHEM, Ayelet
2026-10-17
officer appointed → BEN MENAHEM, Ofir
2026-10-17

Filing History36 filings

MR01

mortgage create with deed with charge number charge creation date

25/08/202636 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/08/202638 pages · PDF
MR04

mortgage satisfy charge full

13/08/20264 pages · PDF
MR04

mortgage satisfy charge full

13/08/20264 pages · PDF
MR04

mortgage satisfy charge full

13/08/20264 pages · PDF
MR04

mortgage satisfy charge full

13/08/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20263 pages · PDF
MR04

mortgage satisfy charge full

21/01/20261 page · PDF
MR04

mortgage satisfy charge full

21/01/20261 page · PDF
MR04

mortgage satisfy charge full

21/01/20261 page · PDF
MR04

mortgage satisfy charge full

21/01/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/03/20245 pages · PDF
Accounts date changed

change account reference date company previous shortened

14/12/20231 page · PDF
Accounts date changed

change account reference date company previous shortened

19/09/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

14/08/202339 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/20225 pages · PDF
Accounts date changed

change account reference date company previous shortened

07/04/20221 page · PDF
Accounts date changed

change account reference date company previous extended

30/03/20221 page · PDF
Director details changed

change person director company with change date

22/02/20222 pages · PDF
Director details changed

change person director company with change date

22/02/20222 pages · PDF
Address changed

change registered office address company with date old address new address

22/02/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

14/10/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/06/202141 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/06/20219 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/09/20206 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/09/202027 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/09/202014 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/09/202031 pages · PDF
Incorporated

incorporation company

08/07/202040 pages · PDF