| Company Name | BMFN Ltd |
|---|---|
| Directors | Ayelet Ben Menahem and Ofir Ben Menahem |
| Company Status | Active |
| Company Number | 13032428 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2020(3 years, 5 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 | 19 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| 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 | 19 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| 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 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 18 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months, 1 week from now) |
Charges
| 11 April 2022 | Delivered on: 14 April 2022 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: The freehold land known as 136 review road, london (NW2 7BD) with registered title number MX444692. Outstanding |
|---|---|
| 11 April 2022 | Delivered on: 14 April 2022 Persons entitled: Cynergy Bank Limited Classification: A registered charge Outstanding |
| 11 April 2022 | Delivered on: 14 April 2022 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: The freehold land known as 12 bruce road, london (NW10 8QP) with registered title number MX34866. Outstanding |
| 26 January 2021 | Delivered on: 26 January 2021 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding |
| 26 January 2021 | Delivered on: 26 January 2021 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Particulars: 20 avondale avenue, neasden - title number: MX380196 22 avondale avenue, neasden, NW2 7PA - title number: MX219805. Outstanding |
| 26 January 2021 | Delivered on: 26 January 2021 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding |
| 26 January 2021 | Delivered on: 26 January 2021 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Particulars: 20 avondale avenue, neasden registered - title number: MX380196 22 avondale avenue, neasden, NW2 7PA - title number: MX219805. Outstanding |
Filing History
| 6 December 2023 | Confirmation statement made on 18 November 2023 with no updates (3 pages) |
|---|---|
| 6 November 2023 | Total exemption full accounts made up to 31 August 2022 (4 pages) |
| 14 July 2023 | Previous accounting period shortened from 31 October 2022 to 31 August 2022 (1 page) |
| 28 December 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
| 14 June 2022 | Total exemption full accounts made up to 31 October 2021 (4 pages) |
| 23 May 2022 | Previous accounting period shortened from 31 December 2021 to 31 October 2021 (1 page) |
| 14 April 2022 | Registration of charge 130324280006, created on 11 April 2022 (39 pages) |
| 14 April 2022 | Registration of charge 130324280007, created on 11 April 2022 (35 pages) |
| 14 April 2022 | Registration of charge 130324280005, created on 11 April 2022 (35 pages) |
| 31 March 2022 | Satisfaction of charge 130324280003 in full (1 page) |
| 31 March 2022 | Satisfaction of charge 130324280001 in full (1 page) |
| 31 March 2022 | Satisfaction of charge 130324280004 in full (1 page) |
| 31 March 2022 | Satisfaction of charge 130324280002 in full (1 page) |
| 30 March 2022 | Previous accounting period extended from 30 November 2021 to 31 December 2021 (1 page) |
| 22 February 2022 | Registered office address changed from 12 Arden Road London N3 3AN United Kingdom to 62 Church Crescent London N3 1BJ on 22 February 2022 (1 page) |
| 22 February 2022 | Director's details changed for Mr Ofir Ben Menahem on 22 February 2022 (2 pages) |
| 22 February 2022 | Director's details changed for Mrs Ayelet Ben Menahem on 22 February 2022 (2 pages) |
| 20 December 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
| 26 January 2021 | Registration of charge 130324280003, created on 26 January 2021 (31 pages) |
| 26 January 2021 | Registration of charge 130324280004, created on 26 January 2021 (13 pages) |
| 26 January 2021 | Registration of charge 130324280001, created on 26 January 2021 (26 pages) |
| 26 January 2021 | Registration of charge 130324280002, created on 26 January 2021 (6 pages) |
| 19 November 2020 | Incorporation Statement of capital on 2020-11-19
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