BM Canary Wharf Limited

Active15946601 Private limited company
Incorporated
10 September 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
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Large, Alexander
Director · Appointed 10 September 2024
British
Born November 1990
Director · Appointed 10 September 2024
Also at BM Victoria Limited (proposed for strike-off)
British
Born June 1990 (36)

Ownership 1 active

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

Corporate entity · Notified 10 September 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)
10 September 2024
Ceased Anastasios Gaitanos — Owns 25–50% of shares
10 September 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 This company Owns 75–100% of shares
BM Covent Garden Ltd 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
(£217,477)
Cash
£152,293
Profit
(£217,479)
Debt Ratio
117%
Current Ratio
0.3x
Balance sheet detail
2025
Fixed Assets£865,337
Current Assets£435,647
Cash£152,293
Creditors (< 1 year)£1,518,461
Net Current Assets(£1,082,814)
Net Assets(£217,477)
Shareholder Funds(£217,477)

Filings

Recent filings only. See the full history on Companies House

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