Introduction
Watch Company
B
BH FLATS LIMITED
BH FLATS LIMITED is an active company incorporated on 30 July 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. BH FLATS LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12780483
LTD Company
Age
5 Years
Incorporated 30 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (11 months ago)
Submitted on 21 May 2025 (11 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Address
4 Cazenove Road London, N16 6BD,
Previous Addresses
115 Craven Park Road South Tottenham London N15 6BL England
From: 30 July 2020To: 2 March 2026
8 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
New Owner
Sept 21
Notification Of A Person With Significan...
New Owner
Sept 21
Notification Of A Person With Significan...
Director Left
May 22
Termination Director Company With Name T...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FEKETE, Rivko
ActiveCazenove Road, LondonN16 6BD
Secretary
Appointed 30 Jul 2020
FEKETE, Rivko
Cazenove Road, LondonN16 6BD
Secretary
30 Jul 2020
Active
FEKETE, Jacob Mosche
ActiveCazenove Road, LondonN16 6BD
Born May 1967
Director
Appointed 30 Jul 2020
FEKETE, Jacob Mosche
Cazenove Road, LondonN16 6BD
Born May 1967
Director
30 Jul 2020
Active
BERGER, Gerson
ResignedCraven Park Road, South TottenhamN15 6BL
Born September 1978
Director
Appointed 24 Aug 2021
Resigned 10 May 2022
BERGER, Gerson
Craven Park Road, South TottenhamN15 6BL
Born September 1978
Director
24 Aug 2021
Resigned 10 May 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Gerson Berger
CeasedCraven Park Road, South TottenhamN15 6BL
Born September 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Notified 24 Aug 2021
Ceased 10 May 2022
Mr Gerson Berger
Craven Park Road, South TottenhamN15 6BL
Born September 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
24 Aug 2021
Ceased 10 May 2022
Ceased
Mr Jacob Mosche Fekete
ActiveCazenove Road, LondonN16 6BD
Born May 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Aug 2021
Mr Jacob Mosche Fekete
Cazenove Road, LondonN16 6BD
Born May 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Aug 2021
Active
Gm Homes Ltd
CeasedCraven Park Road, South TottenhamN15 6BL
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 30 Jul 2020
Ceased 24 Aug 2021
Gm Homes Ltd
Craven Park Road, South TottenhamN15 6BL
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
30 Jul 2020
Ceased 24 Aug 2021
Ceased
Filing History
19
Description
Type
Date Filed
Document
2 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2026
13 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2022
11 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2022
9 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 September 2021
9 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 September 2021
24 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 August 2021