Introduction
Watch Company
B
BILTEAM PROPERTIES LTD
BILTEAM PROPERTIES LTD is an active company incorporated on 26 February 2020 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. BILTEAM PROPERTIES LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12485566
LTD Company
Age
6 Years
Incorporated 26 February 2020
Size
N/A
Accounts
ARD: 21/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 11 March 2026 (1 month ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 21 November 2026
Period: 1 March 2025 - 21 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (11 months ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
33 Firsby Road London, N16 6PX,
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
New Owner
Feb 25
Notification Of A Person With Significan...
New Owner
Feb 25
Notification Of A Person With Significan...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
FRANKEL, Ruchel
ActiveFirsby Road, LondonN16 6PX
Secretary
Appointed 05 Sept 2024
FRANKEL, Ruchel
Firsby Road, LondonN16 6PX
Secretary
05 Sept 2024
Active
FRANKEL, David
ActiveFirsby Road, LondonN16 6PX
Born July 1985
Director
Appointed 26 Feb 2020
FRANKEL, David
Firsby Road, LondonN16 6PX
Born July 1985
Director
26 Feb 2020
Active
LOW, Elieser
ActiveDarenth Road, LondonN16 6EB
Born April 1962
Director
Appointed 26 Feb 2020
LOW, Elieser
Darenth Road, LondonN16 6EB
Born April 1962
Director
26 Feb 2020
Active
YAKOB, Yoel
ActiveCazenove Road, LondonN16 6AT
Born January 1988
Director
Appointed 26 Feb 2020
YAKOB, Yoel
Cazenove Road, LondonN16 6AT
Born January 1988
Director
26 Feb 2020
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Moishe Berger
CeasedFirsby Road, LondonN16 6PX
Born June 2008
Nature of Control
Ownership of shares 25 to 50 percent
Notified 03 Feb 2025
Ceased 21 May 2025
Ms Moishe Berger
Firsby Road, LondonN16 6PX
Born June 2008
Ownership of shares 25 to 50 percent
03 Feb 2025
Ceased 21 May 2025
Ceased
Mr Yoel Itzhak Yakob
ActiveFirsby Road, LondonN16 6PX
Born January 1988
Nature of Control
Ownership of shares 25 to 50 percent
Notified 03 Feb 2025
Mr Yoel Itzhak Yakob
Firsby Road, LondonN16 6PX
Born January 1988
Ownership of shares 25 to 50 percent
03 Feb 2025
Active
Mr David Frankel
ActiveFirsby Road, LondonN16 6PX
Born July 1985
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Feb 2020
Mr David Frankel
Firsby Road, LondonN16 6PX
Born July 1985
Ownership of shares 25 to 50 percent
26 Feb 2020
Active
Filing History
24
Description
Type
Date Filed
Document
19 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 February 2026
20 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 November 2025
5 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2025
24 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 February 2025
25 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 November 2024
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
11 September 2024
23 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 November 2023
28 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2023
25 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 November 2022
25 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 November 2021