Introduction
Watch Company
B
BITTERSFIELD LTD
BITTERSFIELD LTD is an active company incorporated on 26 November 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 and 1 other business activity. BITTERSFIELD LTD was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
12333778
LTD Company
Age
6 Years
Incorporated 26 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 24 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (3 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
106 Osbaldeston Road London, N16 6NL,
7 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
New Owner
Jan 24
Notification Of A Person With Significan...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GRUNHUT, Joshua
ActiveDunsmure Road, LondonN16 5PT
Born February 1978
Director
Appointed 15 Jan 2024
GRUNHUT, Joshua
Dunsmure Road, LondonN16 5PT
Born February 1978
Director
15 Jan 2024
Active
FRIEDMAN, Yeshaya
ResignedOsbaldeston Road, LondonN16 6NL
Born August 1991
Director
Appointed 26 Nov 2019
Resigned 15 Jan 2024
FRIEDMAN, Yeshaya
Osbaldeston Road, LondonN16 6NL
Born August 1991
Director
26 Nov 2019
Resigned 15 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Joshua Grunhut
ActiveDunsmure Road, LondonN16 5PT
Born February 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2024
Mr Joshua Grunhut
Dunsmure Road, LondonN16 5PT
Born February 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2024
Active
Mr Yeshaya Friedman
CeasedOsbaldeston Road, LondonN16 6NL
Born August 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2019
Ceased 30 Jan 2024
Mr Yeshaya Friedman
Osbaldeston Road, LondonN16 6NL
Born August 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2019
Ceased 30 Jan 2024
Ceased
Filing History
19
Description
Type
Date Filed
Document
29 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2024
30 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2024
25 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2023