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Companies House/London/Company profile

BM COVENT GARDEN LTD

Active
15706041·incorporated 2024-05-07

BM COVENT GARDEN LTD is an active UK private limited company, incorporated on 7 May 2024 at Companies House (number 15706041; OpenRegistry canonical ID GB-15706041-bm-covent-garden-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-07
Registered Address
81 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0AJ, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BM COVENT GARDEN LTD

Financials

Check financials of BM COVENT GARDEN LTD

Filings

Check filing history of BM COVENT GARDEN LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-08. Next confirmation statement due 2026-05-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BM COVENT GARDEN LTD has 1 person with significant control on file:

  • Brother Marcus Limited (England reg. 09990976). Notified 2024-05-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Anastasios Gaitanos born 1990 resident in England, British national. Notified 2024-05-07. Ceased 2024-05-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alexander Large born 1990 resident in United Kingdom, British national. Notified 2024-05-07. Ceased 2024-05-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15706041.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.