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Bmfwh Limited

16663787

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

62 Church Crescent, London, N3 1BJ
Incorporated 20/08/2025

Compliance

Next accounts due

20/05/2027

On track

Confirmation statement

Last: 19/08/2026

Due 02/09/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Ayelet Ben Menahem

director · Since 20/08/2025

DIRECTOR

BRITISH · ENGLAND

Also on 12 other boards

Mr Ofir Ben Menahem

director · Since 20/08/2025

DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Ayelet Ben Menahem

director · Since 20/08/2025

British · England

Ofir Ben Menahem

director · Since 20/08/2025

British · England

Persons with Significant Control

Babylon Seven Real Estate Limited

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

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

Notified 20/08/2025

Charges1 outstanding

A registered charge
outstanding

Secure Trust Bank PLC

The freehold property known as 25 dennington park road, london NW6 1BB (title number LN155143).

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

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 History5 filings

Confirmation statement

confirmation statement with no updates

07/09/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/10/202522 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/10/202524 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/10/20259 pages · PDF
Incorporated

incorporation company

20/08/202512 pages · PDF