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BM Canary Wharf Limited

BM Canary Wharf Limited is an active company incorporated on 10 September 2024 with the registered office located in London, Greater London. BM Canary Wharf Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15946601
Private limited company
Age
1 year
Incorporated 10 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 10 June 2026 (9 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 England • Born in Jun 1990
Director • Restaurateur • British • Lives in UK • Born in Nov 1990
Brother Marcus Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BM Covent Garden Ltd
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
BM Canary Wharf Limited 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
4 Months Ago on 24 Apr 2025
New Charge Registered
7 Months Ago on 7 Feb 2025
Brother Marcus Limited (PSC) Appointed
1 Year Ago on 10 Sep 2024
Alexander Large (PSC) Resigned
1 Year Ago on 10 Sep 2024
Anastasios Gaitanos (PSC) Resigned
1 Year Ago on 10 Sep 2024
Incorporated
1 Year Ago on 10 Sep 2024
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Documents
Confirmation statement made on 24 April 2025 with updates
Submitted on 24 Apr 2025
Notification of Brother Marcus Limited as a person with significant control on 10 September 2024
Submitted on 24 Apr 2025
Cessation of Anastasios Gaitanos as a person with significant control on 10 September 2024
Submitted on 24 Apr 2025
Cessation of Alexander Large as a person with significant control on 10 September 2024
Submitted on 24 Apr 2025
Registration of charge 159466010001, created on 7 February 2025
Submitted on 13 Feb 2025
Incorporation
Submitted on 10 Sep 2024
Repayment History
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