Introduction
Watch Company
B
BIG BEN LONDON LTD
BIG BEN LONDON LTD is an active company incorporated on 5 March 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. BIG BEN LONDON LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13248183
LTD Company
Age
5 Years
Incorporated 5 March 2021
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 31 March 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 4 March 2025 (1 year ago)
Submitted on 7 March 2025 (1 year ago)
Next Due
Due by 18 March 2026
For period ending 4 March 2026
Address
B Estates 92 High Road London, N15 6JU,
Previous Addresses
13 Grovelands Road London N15 6BT England
From: 5 March 2021To: 3 January 2022
8 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BRESLER, Miriam Frida
Active92 High Road, LondonN15 6JU
Born November 1976
Director
Appointed 05 Mar 2021
BRESLER, Miriam Frida
92 High Road, LondonN15 6JU
Born November 1976
Director
05 Mar 2021
Active
MANTZIK, Avigdor David
ResignedAmhurst Park, LondonN16 5AJ
Born August 1991
Director
Appointed 22 Jun 2022
Resigned 30 Nov 2022
MANTZIK, Avigdor David
Amhurst Park, LondonN16 5AJ
Born August 1991
Director
22 Jun 2022
Resigned 30 Nov 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Miriam Frida Bresler
Active92 High Road, LondonN15 6JU
Born November 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2021
Mrs Miriam Frida Bresler
92 High Road, LondonN15 6JU
Born November 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2021
Active
Filing History
18
Description
Type
Date Filed
Document
31 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 December 2023
17 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2022
11 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2022
11 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2022
3 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2022