Introduction
Watch Company
B
BSD28 LIMITED
BSD28 LIMITED is an active company incorporated on 26 February 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. BSD28 LIMITED was registered 5 years ago.(SIC: 68100, 98000)
Status
active
Active since 5 years ago
Company No
13230810
LTD Company
Age
5 Years
Incorporated 26 February 2021
Size
N/A
Accounts
ARD: 27/2Overdue
Last Filed
Made up to 29 February 2024 (2 years ago)
Submitted on 11 December 2024 (1 year ago)
Period: 28 February 2023 - 29 February 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 27 November 2025
Period: 1 March 2024 - 27 February 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2025 (8 months ago)
Submitted on 4 September 2025 (6 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Address
200 Stamford Hill London, N16 6RA,
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GROSZ, Samuel Benjamin
ActiveGolders Manor Drive, LondonNW11 9HU
Born December 1969
Director
Appointed 26 Feb 2021
GROSZ, Samuel Benjamin
Golders Manor Drive, LondonNW11 9HU
Born December 1969
Director
26 Feb 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Samuel Benjamin Grosz
ActiveGolders Manor Drive, LondonNW11 9HU
Born December 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2021
Mr Samuel Benjamin Grosz
Golders Manor Drive, LondonNW11 9HU
Born December 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2021
Active
Filing History
19
Description
Type
Date Filed
Document
18 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 December 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 July 2024
26 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 February 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 May 2023
10 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 February 2023
24 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2021