Introduction
Watch Company
B
BEARCHESTER LIMITED
BEARCHESTER LIMITED is an active company incorporated on 13 October 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. BEARCHESTER LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13677079
LTD Company
Age
4 Years
Incorporated 13 October 2021
Size
N/A
Accounts
ARD: 30/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 July 2026
Period: 1 November 2024 - 30 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (9 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
5 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DEUTSCH, Gabriel David
ActiveBurlington House, LondonNW11 0PU
Born May 1974
Director
Appointed 10 Jan 2022
DEUTSCH, Gabriel David
Burlington House, LondonNW11 0PU
Born May 1974
Director
10 Jan 2022
Active
RABSON, David Philip
ActiveBurlington House, LondonNW11 0PU
Born August 1963
Director
Appointed 13 Oct 2021
RABSON, David Philip
Burlington House, LondonNW11 0PU
Born August 1963
Director
13 Oct 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Gabriel David Deutsch
ActiveBurlington House, LondonNW11 0PU
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Oct 2021
Gabriel David Deutsch
Burlington House, LondonNW11 0PU
Born May 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Oct 2021
Active
Minhurst Limited
ActiveBurlington House, LondonNW11 0PU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Oct 2021
Minhurst Limited
Burlington House, LondonNW11 0PU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Oct 2021
Active
Filing History
13
Description
Type
Date Filed
Document
28 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 June 2023
20 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2022
20 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2022
20 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2022