Introduction
Watch Company
B
BOWOOD ESTATES LTD
BOWOOD ESTATES LTD is an active company incorporated on 19 February 2021 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. BOWOOD ESTATES LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13213089
LTD Company
Age
5 Years
Incorporated 19 February 2021
Size
N/A
Accounts
ARD: 27/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 19 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 27 November 2026
Period: 1 March 2025 - 27 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (11 months ago)
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
10 Glaserton Road London, N16 5QX,
10 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
New Owner
May 21
Notification Of A Person With Significan...
Funding Round
May 21
Capital Allotment Shares
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
REICHMAN, Yitzchok
ActiveLondonN16 5QX
Born July 1977
Director
Appointed 19 Feb 2021
REICHMAN, Yitzchok
LondonN16 5QX
Born July 1977
Director
19 Feb 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Robert Stern
ActiveLampard Grove, LondonN16 6XA
Born February 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 May 2021
Mr Robert Stern
Lampard Grove, LondonN16 6XA
Born February 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
01 May 2021
Active
Mr Yitzchok Reichman
ActiveLondonN16 5QX
Born July 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Feb 2021
Mr Yitzchok Reichman
LondonN16 5QX
Born July 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Feb 2021
Active
Filing History
22
Description
Type
Date Filed
Document
6 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2024
17 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 November 2022
28 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2022
14 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 January 2022
13 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 January 2022
6 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 May 2021