Introduction
Watch Company
W
WEBER B&H LIMITED
WEBER B&H LIMITED is an active company incorporated on 16 March 2018 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of clothing in specialised stores and 1 other business activity. WEBER B&H LIMITED was registered 8 years ago.(SIC: 47710, 96090)
Status
active
Active since 8 years ago
Company No
11259377
LTD Company
Age
8 Years
Incorporated 16 March 2018
Size
N/A
Accounts
ARD: 27/3Overdue
Last Filed
Made up to 31 March 2023 (3 years ago)
Submitted on 5 January 2024 (2 years ago)
Period: 1 April 2022 - 31 March 2023(13 months)
Type: Micro Entity
Next Due
Due by 27 December 2024
Period: 1 April 2023 - 27 March 2024
Confirmation Statement
Overdue
Last Filed
Made up to 15 March 2023 (3 years ago)
Submitted on 28 March 2023 (3 years ago)
Next Due
Due by 29 March 2024
For period ending 15 March 2024
Address
Top Floor, Rear Room, 49 St. Kilda's Road London, N16 5BS,
Previous Addresses
2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL England
From: 18 December 2019To: 25 January 2024
C/O Whiteside & Davies 158 Cromwell Road Salford M6 6DE England
From: 23 May 2018To: 18 December 2019
C/O Whiteside & Davies Accountants 158 Cromwell Road Salford M6 6DE United Kingdom
From: 16 March 2018To: 23 May 2018
7 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
New Owner
Jan 24
Notification Of A Person With Significan...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
RUBIN, Moses
Active49 St. Kilda's Road, LondonN16 5BS
Born June 1962
Director
Appointed 23 Jan 2024
RUBIN, Moses
49 St. Kilda's Road, LondonN16 5BS
Born June 1962
Director
23 Jan 2024
Active
LEITNER, Leah Feige
ResignedBury New Road, ManchesterM25 0TL
Born March 1995
Director
Appointed 16 Mar 2018
Resigned 23 Jan 2024
LEITNER, Leah Feige
Bury New Road, ManchesterM25 0TL
Born March 1995
Director
16 Mar 2018
Resigned 23 Jan 2024
Resigned
WEBER, Yakob
ResignedBury New Road, ManchesterM25 0TL
Born January 1991
Director
Appointed 25 Apr 2018
Resigned 20 Nov 2023
WEBER, Yakob
Bury New Road, ManchesterM25 0TL
Born January 1991
Director
25 Apr 2018
Resigned 20 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Moses Rubin
Active49 St. Kilda's Road, LondonN16 5BS
Born June 1962
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Jan 2024
Mr Moses Rubin
49 St. Kilda's Road, LondonN16 5BS
Born June 1962
Ownership of shares 75 to 100 percent
23 Jan 2024
Active
Mr Leah Feige Leitner
CeasedBury New Road, ManchesterM25 0TL
Born March 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Mar 2018
Ceased 23 Jan 2024
Mr Leah Feige Leitner
Bury New Road, ManchesterM25 0TL
Born March 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Mar 2018
Ceased 23 Jan 2024
Ceased
Filing History
31
Description
Type
Date Filed
Document
25 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 January 2024
23 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2024
24 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2023
28 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 March 2023
29 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 December 2022
27 November 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 November 2021
25 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 March 2021
18 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2019
23 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2018