BM Covent Garden Ltd

Active15706041 Private limited company
Incorporated
7 May 2024 (2 years)
Industry
Licensed restaurants (56101)
Accounts type
Total exemption full
Region
Greater London
Address
81 Buckingham Palace Road
London
SW1W 0AJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09990976
Former controllers (2)
8 May 2024
Ceased Anastasios Gaitanos — Owns 25–50% of shares
8 May 2024
Ceased Alexander Large — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

BM Angel Limited Owns 75–100% of shares
BM Borough Limited Owns 75–100% of shares
BM Canary Wharf Limited Owns 75–100% of shares
BM Covent Garden Ltd This company Owns 75–100% of shares
BM Soho Limited Owns 75–100% of shares
BM South Kensington Limited Owns 75–100% of shares
BM Spitalfields Limited Owns 75–100% of shares
BM Victoria Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£352,634)
Cash
£318,616
Profit
£29,037
Employees
50
Debt Ratio
129%
Current Ratio
0.4x

Trend

Net Assets
(£400k) (£200k) £0 2025 2025 (£381,671) (£352,634)
Balance sheet detail
20252025
Fixed Assets£547,888£555,487
Current Assets£679,241£514,437
Cash£318,616£116,227
Creditors (< 1 year)£1,579,763£1,451,595
Net Current Assets(£900,522)(£937,158)
Net Assets(£352,634)(£381,671)
Shareholder Funds(£352,634)(£381,671)

Filings

Filing history not loaded yet. See it on Companies House

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