Introduction
Watch Company
B
BROADSIDE LTD
BROADSIDE LTD is an active company incorporated on 3 November 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BROADSIDE LTD was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12994015
LTD Company
Age
5 Years
Incorporated 3 November 2020
Size
N/A
Accounts
ARD: 28/11Up to Date
Last Filed
Made up to 28 November 2024 (1 year ago)
Submitted on 28 August 2025 (8 months ago)
Period: 29 November 2023 - 28 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 28 August 2026
Period: 29 November 2024 - 28 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (5 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
44 Fairholt Road London, N16 5HW,
Previous Addresses
23 Westside Lodge Broadview Place London E5 9SE England
From: 27 April 2021To: 5 November 2023
23 1 Broadview Place London E5 9SE England
From: 27 April 2021To: 27 April 2021
Flat 14 Westside Lodge 1 Broadview Place London E5 9SE England
From: 3 November 2020To: 27 April 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WEBERMAN, Chaim Berisch
ActiveFairholt Road, LondonN16 5HW
Born October 1996
Director
Appointed 03 Nov 2020
WEBERMAN, Chaim Berisch
Fairholt Road, LondonN16 5HW
Born October 1996
Director
03 Nov 2020
Active
GUTTMAN, Chana
ResignedWestside Lodge, LondonE5 9SE
Secretary
Appointed 20 May 2022
Resigned 23 Oct 2023
GUTTMAN, Chana
Westside Lodge, LondonE5 9SE
Secretary
20 May 2022
Resigned 23 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Chaim Berisch Weberman
ActiveFairholt Road, LondonN16 5HW
Born October 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2020
Mr Chaim Berisch Weberman
Fairholt Road, LondonN16 5HW
Born October 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2020
Active
Filing History
18
Description
Type
Date Filed
Document
5 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 November 2023
27 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 August 2023
17 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 July 2022
27 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2021
27 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2021