Introduction
Watch Company
M
MA WATERSIDE 2 LIMITED
MA WATERSIDE 2 LIMITED is an active company incorporated on 13 February 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts. MA WATERSIDE 2 LIMITED was registered 7 years ago.(SIC: 64306)
Status
active
Active since 7 years ago
Company No
11824825
LTD Company
Age
7 Years
Incorporated 13 February 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Previous Company Names
BE PROPCO 5 LIMITED
From: 14 February 2019To: 7 May 2019
BE MIDCO 5 LIMITED
From: 13 February 2019To: 14 February 2019
Address
89 Wardour Street London, W1F 0UB,
13 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
6
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BROWN, Daniel Anthony
ActiveWardour Street, LondonW1F 0UB
Born April 1977
Director
Appointed 28 Aug 2024
BROWN, Daniel Anthony
Wardour Street, LondonW1F 0UB
Born April 1977
Director
28 Aug 2024
Active
MARKS, David Benjamin
ActiveWardour Street, LondonW1F 0UB
Born June 1969
Director
Appointed 13 Feb 2019
MARKS, David Benjamin
Wardour Street, LondonW1F 0UB
Born June 1969
Director
13 Feb 2019
Active
MARKS, Michael Daniel
ActiveWardour Street, LondonW1F 0UB
Born January 1980
Director
Appointed 13 Feb 2019
MARKS, Michael Daniel
Wardour Street, LondonW1F 0UB
Born January 1980
Director
13 Feb 2019
Active
SELBY, Richard Grant
ActiveWardour Street, LondonW1F 0UB
Born June 1969
Director
Appointed 13 Feb 2019
SELBY, Richard Grant
Wardour Street, LondonW1F 0UB
Born June 1969
Director
13 Feb 2019
Active
BLANK, Jason Marshall
ResignedWardour Street, LondonW1F 0UB
Born August 1971
Director
Appointed 13 Feb 2019
Resigned 27 Aug 2024
BLANK, Jason Marshall
Wardour Street, LondonW1F 0UB
Born August 1971
Director
13 Feb 2019
Resigned 27 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Be Midco Limited
ActiveWardour Street, LondonW1F 0UB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2019
Be Midco Limited
Wardour Street, LondonW1F 0UB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2019
Active
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2024
8 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2024
8 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2023
23 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2019
17 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2019
21 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 March 2019