Introduction
Watch Company
B
BSH PROPERTIES LIMITED
BSH PROPERTIES LIMITED is an active company incorporated on 18 February 2019 with the registered office located in Borehamwood. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BSH PROPERTIES LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11831868
LTD Company
Age
7 Years
Incorporated 18 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
Moda Business Centre Stirling Way Borehamwood, WD6 2BW,
4 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SHAH, Bhavin
ActiveStirling Way, BorehamwoodWD6 2BW
Born June 1974
Director
Appointed 15 Mar 2023
SHAH, Bhavin
Stirling Way, BorehamwoodWD6 2BW
Born June 1974
Director
15 Mar 2023
Active
SHAH, Hiten
ActiveStirling Way, BorehamwoodWD6 2BW
Born July 1981
Director
Appointed 18 Feb 2019
SHAH, Hiten
Stirling Way, BorehamwoodWD6 2BW
Born July 1981
Director
18 Feb 2019
Active
SHAH, Sonal
ActiveStirling Way, BorehamwoodWD6 2BW
Born May 1976
Director
Appointed 18 Feb 2019
SHAH, Sonal
Stirling Way, BorehamwoodWD6 2BW
Born May 1976
Director
18 Feb 2019
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Bjs Holdings Limited
ActiveStirling Way, Borehamwood
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Feb 2019
Bjs Holdings Limited
Stirling Way, Borehamwood
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Feb 2019
Active
Hvs Holdings Limited
ActiveStirling Way, Borehamwood
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Feb 2019
Hvs Holdings Limited
Stirling Way, Borehamwood
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Feb 2019
Active
Miso Holdings Limited
ActiveStirling Way, Borehamwood
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Feb 2019
Miso Holdings Limited
Stirling Way, Borehamwood
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Feb 2019
Active
Filing History
21
Description
Type
Date Filed
Document
2 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2024
26 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2019
13 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 May 2019