Introduction
Watch Company
B
BEDA EAGLE LIMITED
BEDA EAGLE LIMITED is an active company incorporated on 5 July 2021 with the registered office located in Edgware. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BEDA EAGLE LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13494659
LTD Company
Age
4 Years
Incorporated 5 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (3 months ago)
Submitted on 22 January 2026 (3 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
Cavendish House 369 Burnt Oak Broadway Edgware, HA8 5AW,
Previous Addresses
C/O Northmount Property Bank House Bury Old Road Salford M7 4PX United Kingdom
From: 5 July 2021To: 1 October 2025
12 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Funding Round
Aug 21
Capital Allotment Shares
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
New Owner
Sept 25
Notification Of A Person With Significan...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
COHEN, Dov
Active369 Burnt Oak Broadway, EdgwareHA8 5AW
Born November 1981
Director
Appointed 07 May 2025
COHEN, Dov
369 Burnt Oak Broadway, EdgwareHA8 5AW
Born November 1981
Director
07 May 2025
Active
LACHS, David Marcus
ResignedBank House, SalfordM7 4PX
Born February 1991
Director
Appointed 05 Jul 2021
Resigned 07 May 2025
LACHS, David Marcus
Bank House, SalfordM7 4PX
Born February 1991
Director
05 Jul 2021
Resigned 07 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Reichmann
Active369 Burnt Oak Broadway, EdgwareHA8 5AW
Born February 1962
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Aug 2025
Mr David Reichmann
369 Burnt Oak Broadway, EdgwareHA8 5AW
Born February 1962
Ownership of shares 75 to 100 percent
01 Aug 2025
Active
Dsl Trading Ltd
CeasedBank House, SalfordM7 4PX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Jul 2021
Ceased 07 May 2025
Dsl Trading Ltd
Bank House, SalfordM7 4PX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Jul 2021
Ceased 07 May 2025
Ceased
Filing History
22
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 October 2025
1 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2025
31 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2025
5 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2022
4 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2022
23 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2021