Company NameBmfkc Limited
DirectorsAyelet Ben Menahem and Ofir Ben Menahem
Company StatusActive
Company Number13625023
CategoryPrivate Limited Company
Incorporation Date16 September 2021(2 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMrs Ayelet Ben Menahem
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address62 Church Crescent
London
N3 1BJ
Director NameMr Ofir Ben Menahem
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address62 Church Crescent
London
N3 1BJ

Location

Registered Address62 Church Crescent
London
N3 1BJ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due28 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 September

Returns

Latest Return15 September 2023 (7 months, 2 weeks ago)
Next Return Due29 September 2024 (5 months from now)

Charges

6 January 2022Delivered on: 10 January 2022
Persons entitled: Cynergy Bank Limited

Classification: A registered charge
Outstanding
6 January 2022Delivered on: 10 January 2022
Persons entitled: Cynergy Bank Limited

Classification: A registered charge
Particulars: The freehold land known as 24 arundel square, london (N7 8AS) with registered title number 82524.
Outstanding
15 October 2021Delivered on: 26 October 2021
Persons entitled: Cynergy Bank Limited (04728421)

Classification: A registered charge
Particulars: 176 ladbroke grove, london, W10 5LZ registered at hm land registry with title number LN108466.
Outstanding

Filing History

8 October 2023Confirmation statement made on 15 September 2023 with no updates (3 pages)
6 September 2023Previous accounting period shortened from 29 September 2022 to 28 September 2022 (1 page)
14 August 2023Registration of charge 136250230004, created on 9 August 2023 (39 pages)
14 August 2023Registration of charge 136250230005, created on 9 August 2023 (7 pages)
8 June 2023Previous accounting period shortened from 30 September 2022 to 29 September 2022 (1 page)
17 October 2022Confirmation statement made on 15 September 2022 with no updates (3 pages)
22 February 2022Registered 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 2022Director's details changed for Mr Ofir Ben Menahem on 22 February 2022 (2 pages)
22 February 2022Director's details changed for Mrs Ayelet Ben Menahem on 22 February 2022 (2 pages)
10 January 2022Registration of charge 136250230003, created on 6 January 2022 (39 pages)
10 January 2022Registration of charge 136250230002, created on 6 January 2022 (35 pages)
26 October 2021Registration of charge 136250230001, created on 15 October 2021 (8 pages)
16 September 2021Incorporation
Statement of capital on 2021-09-16
  • GBP 10
(39 pages)