Introduction
Watch Company
B
BSD WEISS LTD
BSD WEISS LTD is an active company incorporated on 12 July 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BSD WEISS LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12101189
LTD Company
Age
6 Years
Incorporated 12 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 July 2025 (8 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (8 months ago)
Submitted on 17 July 2025 (8 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
105 Eade Road, Occ Building A 2nd Floor, Unit 11a London, N4 1TJ,
Previous Addresses
105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ England
From: 6 May 2024To: 8 April 2025
171 Kyverdale Road London N16 6PS England
From: 12 July 2019To: 6 May 2024
5 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
New Owner
May 24
Notification Of A Person With Significan...
Owner Exit
May 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DAVIDOFF, Pesach
ActiveEade Road, Occ Building A, LondonN4 1TJ
Born May 1984
Director
Appointed 16 Apr 2024
DAVIDOFF, Pesach
Eade Road, Occ Building A, LondonN4 1TJ
Born May 1984
Director
16 Apr 2024
Active
WEISS, Deborah
ResignedLondonN16 6PS
Born September 1949
Director
Appointed 12 Jul 2019
Resigned 16 Apr 2024
WEISS, Deborah
LondonN16 6PS
Born September 1949
Director
12 Jul 2019
Resigned 16 Apr 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Pesach Davidoff
ActiveEade Road, Occ Building A, LondonN4 1TJ
Born May 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Apr 2024
Mr Pesach Davidoff
Eade Road, Occ Building A, LondonN4 1TJ
Born May 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Apr 2024
Active
Mr Deborah Weiss
CeasedLondonN16 6PS
Born September 1949
Nature of Control
Significant influence or control
Notified 12 Jul 2019
Ceased 16 Apr 2024
Mr Deborah Weiss
LondonN16 6PS
Born September 1949
Significant influence or control
12 Jul 2019
Ceased 16 Apr 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
8 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 May 2024
29 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2024
6 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2024