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BM Covent Garden Ltd

BM Covent Garden Ltd is an active company incorporated on 7 May 2024 with the registered office located in London, Greater London. BM Covent Garden Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15706041
Private limited company
Age
1 year 7 months
Incorporated 7 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 May 2025 (7 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 7 May28 Feb 2025 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
81 Buckingham Palace Road
London
SW1W 0AJ
England
Address changed on 12 Nov 2025 (1 month ago)
Previous address was 65 Brushfield Street London E1 6AA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Restaurateur • British • Lives in England • Born in Jun 1990
Director • Restaurateur • British • Lives in UK • Born in Nov 1990
Brother Marcus Limited
PSC
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Mutual Companies
BM Canary Wharf Limited
Anastasios Gaitanos and Alexander Large are mutual people.
Active
BM Soho Limited
Anastasios Gaitanos and Alexander Large are mutual people.
Active
BM Victoria Limited
Anastasios Gaitanos is a mutual person.
Active
Falling Up Ltd
Anastasios Gaitanos is a mutual person.
Active
BM Soho Limited
Anastasios Gaitanos and Alexander Large are mutual people.
Dissolved
BM Mayfair Ltd
Anastasios Gaitanos and Alexander Large are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£116.23K
Turnover
Unreported
Employees
30
Total Assets
£1.07M
Total Liabilities
-£1.45M
Net Assets
-£381.67K
Debt Ratio (%)
136%
Latest Activity
Full Accounts Submitted
24 Days Ago on 25 Nov 2025
Registered Address Changed
1 Month Ago on 12 Nov 2025
Mr Anastasios Gaitanos Details Changed
1 Month Ago on 11 Nov 2025
Mr Alexander Large Details Changed
1 Month Ago on 11 Nov 2025
Brother Marcus Limited (PSC) Details Changed
1 Month Ago on 11 Nov 2025
Accounting Period Shortened
6 Months Ago on 12 Jun 2025
Confirmation Submitted
6 Months Ago on 2 Jun 2025
New Charge Registered
1 Year 5 Months Ago on 17 Jul 2024
Anastasios Gaitanos (PSC) Resigned
1 Year 7 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 May 2024
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 25 Nov 2025
Change of details for Brother Marcus Limited as a person with significant control on 11 November 2025
Submitted on 12 Nov 2025
Director's details changed for Mr Alexander Large on 11 November 2025
Submitted on 12 Nov 2025
Registered office address changed from 65 Brushfield Street London E1 6AA United Kingdom to 81 Buckingham Palace Road London SW1W 0AJ on 12 November 2025
Submitted on 12 Nov 2025
Director's details changed for Mr Anastasios Gaitanos on 11 November 2025
Submitted on 12 Nov 2025
Previous accounting period shortened from 31 May 2025 to 28 February 2025
Submitted on 12 Jun 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 2 Jun 2025
Registration of charge 157060410001, created on 17 July 2024
Submitted on 19 Jul 2024
Cessation of Alexander Large as a person with significant control on 8 May 2024
Submitted on 8 May 2024
Notification of Brother Marcus Limited as a person with significant control on 8 May 2024
Submitted on 8 May 2024
Repayment History
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