Introduction
Watch Company
B
B P REAL ESTATE 2 LIMITED
B P REAL ESTATE 2 LIMITED is an active company incorporated on 4 June 2014 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. B P REAL ESTATE 2 LIMITED was registered 11 years ago.(SIC: 74990)
Status
active
Active since 11 years ago
Company No
09070257
LTD Company
Age
11 Years
Incorporated 4 June 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (1 month ago)
Submitted on 12 March 2026 (1 month ago)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
2nd Floor, Parkgates Bury New Road Prestwich Manchester, M25 0TL,
7 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Jun 14
Incorporation Company
Loan Secured
Oct 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 15
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
New Owner
Mar 24
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PIEKARSKI, Aryeh
ActiveBury New Road, ManchesterM25 0TL
Secretary
Appointed 17 Dec 2023
PIEKARSKI, Aryeh
Bury New Road, ManchesterM25 0TL
Secretary
17 Dec 2023
Active
PERELMAN, Jonah
ActiveBury New Road, ManchesterM25 0TL
Born August 1955
Director
Appointed 17 Dec 2023
PERELMAN, Jonah
Bury New Road, ManchesterM25 0TL
Born August 1955
Director
17 Dec 2023
Active
PERELMAN, Bernard
ResignedBury New Road, ManchesterM25 0TL
Born March 1978
Director
Appointed 04 Jun 2014
Resigned 13 Feb 2024
PERELMAN, Bernard
Bury New Road, ManchesterM25 0TL
Born March 1978
Director
04 Jun 2014
Resigned 13 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jonah Perelman
ActiveBury New Road, ManchesterM25 0TL
Born August 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Mar 2024
Mr Jonah Perelman
Bury New Road, ManchesterM25 0TL
Born August 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Mar 2024
Active
Mr Bernard Perelman
CeasedBury New Road, ManchesterM25 0TL
Born March 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 11 Mar 2024
Mr Bernard Perelman
Bury New Road, ManchesterM25 0TL
Born March 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 11 Mar 2024
Ceased
Filing History
31
Description
Type
Date Filed
Document
11 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2024
3 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 April 2023
4 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2015
25 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2014