Introduction
Watch Company
B
BEROCHA VEHAZLOCHA LTD
BEROCHA VEHAZLOCHA 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. BEROCHA VEHAZLOCHA LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13214702
LTD Company
Age
5 Years
Incorporated 19 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 30 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (1 month ago)
Submitted on 25 March 2025 (1 year ago)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
33 West Bank London, N16 5DF,
Previous Addresses
31 Heathland Road London N16 5PG United Kingdom
From: 19 February 2021To: 25 February 2021
7 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Left
Feb 21
Termination Director Company With Name T...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
New Owner
Feb 21
Notification Of A Person With Significan...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GOLDMAN, Aron
ActiveVartry Road, LondonN15 6PR
Born August 1957
Director
Appointed 05 Apr 2021
GOLDMAN, Aron
Vartry Road, LondonN15 6PR
Born August 1957
Director
05 Apr 2021
Active
NEUFELD, Menachem Mannes
ActiveVartry Road, LondonN15 6PR
Born November 1971
Director
Appointed 25 Feb 2021
NEUFELD, Menachem Mannes
Vartry Road, LondonN15 6PR
Born November 1971
Director
25 Feb 2021
Active
FRAND, Isaac
ResignedHeathland Road, LondonN16 5PG
Born November 1979
Director
Appointed 19 Feb 2021
Resigned 25 Feb 2021
FRAND, Isaac
Heathland Road, LondonN16 5PG
Born November 1979
Director
19 Feb 2021
Resigned 25 Feb 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Menachem Mannes Neufeld
ActiveVartry Road, LondonN15 6PR
Born November 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2021
Mr Menachem Mannes Neufeld
Vartry Road, LondonN15 6PR
Born November 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2021
Active
Mr Isaac Frand
CeasedHeathland Road, LondonN16 5PG
Born November 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Feb 2021
Ceased 25 Feb 2021
Mr Isaac Frand
Heathland Road, LondonN16 5PG
Born November 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Feb 2021
Ceased 25 Feb 2021
Ceased
Filing History
22
Description
Type
Date Filed
Document
13 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2021
25 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2021
25 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 February 2021
25 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2021