Introduction
Watch Company
B
BUSHMEAD SECURITIES NO 2 LIMITED
BUSHMEAD SECURITIES NO 2 LIMITED is an active company incorporated on 17 April 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. BUSHMEAD SECURITIES NO 2 LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
11950992
LTD Company
Age
6 Years
Incorporated 17 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Address
Unit 3 Edge Business Centre Humber Road London, NW2 6EW,
3 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BLEIER, Norman
ActiveEdge Business Centre, LondonNW2 6EW
Born January 1958
Director
Appointed 17 Apr 2019
BLEIER, Norman
Edge Business Centre, LondonNW2 6EW
Born January 1958
Director
17 Apr 2019
Active
METT, Ian
ActiveEdge Business Centre, LondonNW2 6EW
Born November 1978
Director
Appointed 17 Apr 2019
METT, Ian
Edge Business Centre, LondonNW2 6EW
Born November 1978
Director
17 Apr 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Norman Bleier
ActiveEdge Business Centre, LondonNW2 6EW
Born January 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Apr 2019
Mr Norman Bleier
Edge Business Centre, LondonNW2 6EW
Born January 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Apr 2019
Active
Filing History
17
Description
Type
Date Filed
Document
24 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2019
24 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2019