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BM New Cross Ltd

BM New Cross Ltd is an active company incorporated on 7 June 2024 with the registered office located in London, Greater London. BM New Cross Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15767866
Private limited company
Age
1 year 4 months
Incorporated 7 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 7 March 2026 (4 months remaining)
Address
4th Floor Sutherland House 70-78 West Hendon Broadway
Hendon
London
NW9 7BT
England
Address changed on 17 Jun 2025 (4 months ago)
Previous address was 65a Watford Way London NW4 3AQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in May 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
SH Salon Ltd
Eliser Hoffman is a mutual person.
Active
Hunslow Estates Ltd
Eliser Hoffman is a mutual person.
Active
BMR Hounslow Ltd
Eliser Hoffman is a mutual person.
Active
Balls Pond Road Ltd
Eliser Hoffman is a mutual person.
Active
Financials
BM New Cross 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
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Registered Address Changed
4 Months Ago on 17 Jun 2025
Registered Address Changed
4 Months Ago on 17 Jun 2025
New Charge Registered
1 Year 2 Months Ago on 9 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 9 Aug 2024
Eliyohu Anshel Babad Resigned
1 Year 3 Months Ago on 15 Jul 2024
Mr Eliser Hoffman Appointed
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Eliser Hoffman (PSC) Appointed
1 Year 4 Months Ago on 25 Jun 2024
Eliyohu Anshel Babad (PSC) Resigned
1 Year 4 Months Ago on 25 Jun 2024
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Documents
Confirmation statement made on 11 July 2025 with no updates
Submitted on 17 Sep 2025
Registered office address changed from 65a Watford Way London NW4 3AQ England to 4th Floor Sutherland House 70-78 West Hendon Broadway Hendon London NW9 7BT on 17 June 2025
Submitted on 17 Jun 2025
Registered office address changed from 4th Floor Sutherland House 70-78 West Hendon Broadway Hendon London NW9 7BT England to 4th Floor Sutherland House 70-78 West Hendon Broadway Hendon London NW9 7BT on 17 June 2025
Submitted on 17 Jun 2025
Registration of charge 157678660001, created on 9 August 2024
Submitted on 13 Aug 2024
Registration of charge 157678660002, created on 9 August 2024
Submitted on 13 Aug 2024
Appointment of Mr Eliser Hoffman as a director on 15 July 2024
Submitted on 7 Aug 2024
Termination of appointment of Eliyohu Anshel Babad as a director on 15 July 2024
Submitted on 7 Aug 2024
Cessation of Eliyohu Anshel Babad as a person with significant control on 25 June 2024
Submitted on 11 Jul 2024
Notification of Eliser Hoffman as a person with significant control on 25 June 2024
Submitted on 11 Jul 2024
Confirmation statement made on 11 July 2024 with updates
Submitted on 11 Jul 2024
Repayment History
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