Introduction
Watch Company
B
BYGS SH LTD
BYGS SH LTD is an active company incorporated on 1 February 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BYGS SH LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11801810
LTD Company
Age
7 Years
Incorporated 1 February 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 3 February 2026 (2 months ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
35 Moresby Road London, E5 9LE,
Previous Addresses
C/O 32 Castlewood Road London N16 6DW United Kingdom
From: 1 February 2019To: 15 May 2025
6 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HALPERT, Alexander Julius
ActiveMoresby Road, LondonE5 9LE
Born July 1978
Director
Appointed 01 Feb 2019
HALPERT, Alexander Julius
Moresby Road, LondonE5 9LE
Born July 1978
Director
01 Feb 2019
Active
MEISELS, Devorah
ResignedCastlewood Road, LondonN16 6DW
Born May 1984
Director
Appointed 01 Mar 2020
Resigned 04 Nov 2021
MEISELS, Devorah
Castlewood Road, LondonN16 6DW
Born May 1984
Director
01 Mar 2020
Resigned 04 Nov 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alexander Julius Halpert
ActiveMoresby Road, LondonE5 9LE
Born July 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2019
Mr Alexander Julius Halpert
Moresby Road, LondonE5 9LE
Born July 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2019
Active
Filing History
24
Description
Type
Date Filed
Document
15 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2025
6 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2022
6 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2022
7 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 September 2022
Gazette Notice Compulsory
6 September 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
6 September 2022
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2021
5 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2019