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Bmfe Limited

15473319

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

62 Church Crescent, London, N3 1BJ
Incorporated 07/02/2024

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

27/11/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Ayelet Ben Menahem

director · Since 07/02/2024

DIRECTOR

BRITISH · ENGLAND

Also on 12 other boards

Mr Ofir Ben Menahem

director · Since 07/02/2024

DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Ayelet Ben Menahem

director · Since 07/02/2024

British · England

Ofir Ben Menahem

director · Since 07/02/2024

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 07/02/2024

Charges3 outstanding

Charge
outstanding

SECURE TRUST BANK PLC

Created 16/10/2024Registered 16/10/2024
Charge
outstanding

SECURE TRUST BANK PLC

Created 16/10/2024Registered 16/10/2024
Charge
outstanding

SECURE TRUST BANK PLC

Created 16/10/2024Registered 16/10/2024

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

Confirmation statement

confirmation statement with no updates

15/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/01/20264 pages · PDF
Accounts date changed

change account reference date company previous shortened

07/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

13/03/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/10/202423 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/10/202410 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/10/202425 pages · PDF
Incorporated

incorporation company

07/02/202411 pages · PDF