Introduction
Watch Company
B
BSD PORTFOLIO LTD
BSD PORTFOLIO LTD is an active company incorporated on 4 January 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BSD PORTFOLIO LTD was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11132809
LTD Company
Age
8 Years
Incorporated 4 January 2018
Size
N/A
Accounts
ARD: 30/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 16 July 2025 (8 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 October 2026
Period: 1 February 2025 - 30 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (2 months ago)
Submitted on 28 January 2026 (2 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Address
95 Fairview Road London, N15 6TT,
Previous Addresses
19 Clock House 149 Stamford Hill London N16 5LG England
From: 22 February 2022To: 6 May 2025
Js & Co Accountants 26 Theydon Road London E5 9NA England
From: 8 December 2020To: 22 February 2022
51 Craven Park Road London N15 6AH England
From: 4 January 2018To: 8 December 2020
14 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
New Owner
Jan 24
Notification Of A Person With Significan...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FACTOR, Mindel Sheva
ActiveFairview Road, LondonN15 6TT
Born December 1992
Director
Appointed 28 Sept 2022
FACTOR, Mindel Sheva
Fairview Road, LondonN15 6TT
Born December 1992
Director
28 Sept 2022
Active
GLUCK, Yaakov Yosef
Active149 Stamford Hill, LondonN16 5LG
Born July 1990
Director
Appointed 04 Jan 2018
GLUCK, Yaakov Yosef
149 Stamford Hill, LondonN16 5LG
Born July 1990
Director
04 Jan 2018
Active
WEISS, Maurice
ActiveFairview Road, LondonN15 6TT
Born July 1997
Director
Appointed 14 Jan 2024
WEISS, Maurice
Fairview Road, LondonN15 6TT
Born July 1997
Director
14 Jan 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Maurice Weiss
ActiveFairview Road, LondonN15 6TT
Born July 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jan 2024
Mr Maurice Weiss
Fairview Road, LondonN15 6TT
Born July 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jan 2024
Active
Mr Yaakov Yosef Gluck
Active149 Stamford Hill, LondonN16 5LG
Born July 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jan 2018
Mr Yaakov Yosef Gluck
149 Stamford Hill, LondonN16 5LG
Born July 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jan 2018
Active
Filing History
44
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2025
17 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2025
6 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2025
29 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 January 2024
31 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2023
23 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2022
23 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2022
24 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2022
24 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2022
22 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 April 2021
8 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 May 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 May 2019