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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 4 months ago.
Status
Active
Active since incorporation
Company No
15706041
Private limited company
Age
1 year 4 months
Incorporated 7 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
65 Brushfield Street
London
E1 6AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Restaurateur • British • Lives in UK • Born in Nov 1990
Director • Restaurateur • British • Lives in England • Born in Jun 1990
Brother Marcus Limited
PSC
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Mutual Companies
BM Canary Wharf Limited
Alexander Large and Anastasios Gaitanos are mutual people.
Active
BM Soho Limited
Alexander Large and Anastasios Gaitanos 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
Alexander Large and Anastasios Gaitanos are mutual people.
Dissolved
BM Mayfair Ltd
Alexander Large and Anastasios Gaitanos are mutual people.
Dissolved
Financials
BM Covent Garden Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
3 Months Ago on 12 Jun 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
New Charge Registered
1 Year 1 Month Ago on 17 Jul 2024
Anastasios Gaitanos (PSC) Resigned
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Brother Marcus Limited (PSC) Appointed
1 Year 4 Months Ago on 8 May 2024
Alexander Large (PSC) Resigned
1 Year 4 Months Ago on 8 May 2024
Incorporated
1 Year 4 Months Ago on 7 May 2024
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Documents
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
Confirmation statement made on 8 May 2024 with updates
Submitted on 8 May 2024
Cessation of Anastasios Gaitanos as a person with significant control on 8 May 2024
Submitted on 8 May 2024
Incorporation
Submitted on 7 May 2024
Repayment History
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