Introduction
Watch Company
N
NEXTWOOD LIMITED
NEXTWOOD LIMITED is an active company incorporated on 3 December 2020 with the registered office located in Salford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. NEXTWOOD LIMITED was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
13060885
LTD Company
Age
5 Years
Incorporated 3 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (3 months ago)
Submitted on 21 December 2025 (3 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
8 Brantwood Road Salford, M7 4FL,
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Owner Exit
May 25
Cessation Of A Person With Significant C...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BERGER, Pessy
ActiveBrantwood Road, SalfordM7 4FL
Secretary
Appointed 03 Dec 2020
BERGER, Pessy
Brantwood Road, SalfordM7 4FL
Secretary
03 Dec 2020
Active
BERGER, Moishe
ActiveBrantwood Road, SalfordM7 4FL
Born October 1969
Director
Appointed 03 Dec 2020
BERGER, Moishe
Brantwood Road, SalfordM7 4FL
Born October 1969
Director
03 Dec 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Moishe Berger
CeasedBrantwood Road, SalfordM7 4FL
Born October 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Dec 2020
Ceased 28 May 2025
Mr Moishe Berger
Brantwood Road, SalfordM7 4FL
Born October 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Dec 2020
Ceased 28 May 2025
Ceased
Mrs Pesel Berger
ActiveBrantwood Road, SalfordM7 4FL
Born November 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2020
Mrs Pesel Berger
Brantwood Road, SalfordM7 4FL
Born November 1969
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2020
Active
Filing History
14
Description
Type
Date Filed
Document
23 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2025
23 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2025
29 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 May 2025