| Company Name | Bmfgg Ltd |
|---|---|
| Directors | Ayelet Ben Menahem and Ofir Ben Menahem |
| Company Status | Active |
| Company Number | 12730065 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2020(3 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Ayelet Ben Menahem |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Church Crescent London N3 1BJ |
| Director Name | Mr Ofir Ben Menahem |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Church Crescent London N3 1BJ |
Location
| Registered Address | 62 Church Crescent London N3 1BJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 28 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 December |
Returns
| Latest Return | 7 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 July 2024 (2 months, 3 weeks from now) |
Charges
| 8 October 2021 | Delivered on: 14 October 2021 Persons entitled: Cynergy Bank Limited (04728421) Classification: A registered charge Particulars: 14 portsdown avenue, london, NW11 0ND registered at hm land registry with title number MX347336. For further details of properties charged please refer to the deed. Outstanding |
|---|---|
| 18 June 2021 | Delivered on: 25 June 2021 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: All rights, title, interest and benefit in the property being 608-610 finchley road, london, NW11 7RX as registered at the land registry with title numbers NGL659127.. All other interests and estates in freehold, leasehold and commonhold property together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery at any time thereon.. All rights and claims against all lessees, sub-lessees, licensees or occupiers of the property and all guarantors and sureties for the obligations of any such person or other third parties in relation to the property now or in the future existing and capable of being satisfied by the payment of money; and all plant and machinery, fittings, equipment, implements, utensils, furniture, furnishings, chattels and/or other equipment from time to time on the property and any plant, machinery, implements, fittings, equipment in which the company is legally, beneficially or otherwise interested and the full benefit of all warranties and maintenance contracts for any of the same and the companies rights under any lease, hire, hire purchase or conditional sale agreement and any refunds of payments and other capital sums due to the company under the same. For further information please see the charging instrument. Outstanding |
| 18 June 2021 | Delivered on: 25 June 2021 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: All rights, title and interest in all of the companies freehold and leasehold property together with. • all other present and future property owned by the company or in which the company has an interest;. • all present and future plant, machinery, vehicles, tools, computers, equipment, furniture and other chattels attached to property and any renewals or replacements of them together with the benefit of all warranties, guarantees, maintenance contracts, consents and licences relating to them;. • all and any interests the company has or later acquire in land and the proceeds of the sale of that land;. • all existing and future rights and interests owned by the company or arising from any present or future agreements in relation to the following:. A) patents and patent applications, trademarks and trade mark applications (and all goodwill associated with it);. B) brand and trade names;. C) copyrights and rights in the nature of copyright or registered designs, applications for registered designs and inventions; and. D) trade secrets and know-how and all other intellectual property rights and interests whether registered or unregistered. For further information please see the charging instrument. Outstanding |
| 9 September 2020 | Delivered on: 10 September 2020 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Particulars: 3 temple gardens, golders green, NW11 0LP and 14 portsdown avenue, london, NW11 0ND as the same is registered at hm land registry under title number NGL146878 and MX347336 (respectively). Outstanding |
| 9 September 2020 | Delivered on: 10 September 2020 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding |
| 9 September 2020 | Delivered on: 9 September 2020 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding |
| 9 September 2020 | Delivered on: 9 September 2020 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Particulars: 3 temple gardens, golders green, NW11 0LP and 14 portsdown avenue, london, NW11 0ND as the same is registered at hm land registry under title number NGL146878 and MX347336 (respectively). Outstanding |