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Companies House/London/Company profile

BM NEW CROSS LTD

Active
15767866·incorporated 2024-06-07

BM NEW CROSS LTD is an active UK private limited company, incorporated on 7 June 2024 at Companies House (number 15767866; OpenRegistry canonical ID GB-15767866-bm-new-cross-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-07
Registered Address
4TH FLOOR SUTHERLAND HOUSE 70-78 WEST HENDON BROADWAY, HENDON, LONDON, NW9 7BT, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2026-06-05. Financial year-end: 29/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BM NEW CROSS LTD has 1 person with significant control on file:

  • Bmr New Cross 2 Ltd (England reg. 16849904). Notified 2026-02-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust

2 historical PSC records have ceased:

  • Eliyohu Anshel Babad born 1992 resident in England, British national. Notified 2024-06-07. Ceased 2024-06-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Eliser Hoffman born 1968 resident in England, British national. Notified 2024-06-25. Ceased 2026-02-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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