Introduction
Watch Company
B
BSD WALLSEND LTD
BSD WALLSEND LTD is an active company incorporated on 22 December 2017 with the registered office located in Gateshead. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BSD WALLSEND LTD was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11122553
LTD Company
Age
8 Years
Incorporated 22 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Address
Alexander Hall, 163 Alexandra Road Gateshead, NE8 1RB,
9 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 19
Termination Director Company With Name T...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SCHLEIDER, Joseph Zvi
ActiveAlexandra Road, GatesheadNE8 1RB
Born June 1985
Director
Appointed 15 Jan 2026
SCHLEIDER, Joseph Zvi
Alexandra Road, GatesheadNE8 1RB
Born June 1985
Director
15 Jan 2026
Active
BEGAL, Daniel
ResignedWhitehall Road, GatesheadNE8 4ES
Born April 1986
Director
Appointed 22 Dec 2017
Resigned 10 Sept 2019
BEGAL, Daniel
Whitehall Road, GatesheadNE8 4ES
Born April 1986
Director
22 Dec 2017
Resigned 10 Sept 2019
Resigned
SCHLEIDER, Joseph
ResignedAlexandra Road, GatesheadNE8 1RB
Born June 1985
Director
Appointed 22 Dec 2017
Resigned 15 Jan 2026
SCHLEIDER, Joseph
Alexandra Road, GatesheadNE8 1RB
Born June 1985
Director
22 Dec 2017
Resigned 15 Jan 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
163 Alexandra Road, GatesheadNE8 1RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2024
Elastic Jobros Holdings Ltd
163 Alexandra Road, GatesheadNE8 1RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2024
Active
Mr Joseph Schleider
CeasedAlexandra Road, GatesheadNE8 1RB
Born June 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Dec 2017
Ceased 09 Dec 2024
Mr Joseph Schleider
Alexandra Road, GatesheadNE8 1RB
Born June 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Dec 2017
Ceased 09 Dec 2024
Ceased
Mr Daniel Begal
CeasedWhitehall Road, GatesheadNE8 4ES
Born April 1986
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 22 Dec 2017
Ceased 01 Jan 2019
Mr Daniel Begal
Whitehall Road, GatesheadNE8 4ES
Born April 1986
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
22 Dec 2017
Ceased 01 Jan 2019
Ceased
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2026
3 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2025
9 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 December 2024
9 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2019
24 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 September 2019
26 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2018
26 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2018