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Bmfl Limited

15294958

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

62 Church Crescent, London, N3 1BJ
Incorporated 20/11/2023

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Ofir Ben Menahem

director · Since 20/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Mrs Ayelet Ben Menahem

director · Since 18/03/2025

DIRECTOR

BRITISH · ENGLAND

Also on 12 other boards

Ofir Ben Menahem

director · Since 20/11/2023

British · England

Ayelet Ben Menahem

director · Since 18/03/2025

British · England

Persons with Significant Control

Babylon Seven Real Estate Ltd

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

Reg: 09337083 · Uk Register Of Companies · Private Company Limited By Shares

Notified 20/11/2023

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 13/10/2025Registered 17/10/2025
Charge
outstanding

LLOYDS BANK PLC

Created 13/10/2025Registered 17/10/2025

Change History

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

Filing History8 filings

Accounts filed

accounts with accounts type total exemption full

08/09/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/10/202541 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/10/202542 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/20255 pages · PDF
Director appointed

appoint person director company with name date

19/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20243 pages · PDF
Incorporated

incorporation company

20/11/202310 pages · PDF