Introduction
Watch Company
B
BH THIRLMERE 2 LIMITED
BH THIRLMERE 2 LIMITED is an active company incorporated on 1 June 2022 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. BH THIRLMERE 2 LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14146780
LTD Company
Age
3 Years
Incorporated 1 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 24 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
151 Castlewood Road London, N15 6BD,
Previous Addresses
11 st. Andrew's Grove London N16 5NF England
From: 1 June 2022To: 5 February 2025
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
New Owner
Feb 25
Notification Of A Person With Significan...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
KOHN, Yisroel
ActiveCastlewood Road, LondonN15 6BD
Born April 1977
Director
Appointed 27 Feb 2025
KOHN, Yisroel
Castlewood Road, LondonN15 6BD
Born April 1977
Director
27 Feb 2025
Active
KOHN, Yisroel
ResignedSt. Andrew's Grove, LondonN16 5NF
Born April 1977
Director
Appointed 01 Jun 2022
Resigned 09 Jan 2025
KOHN, Yisroel
St. Andrew's Grove, LondonN16 5NF
Born April 1977
Director
01 Jun 2022
Resigned 09 Jan 2025
Resigned
LIPSCHITZ, Moses
ResignedCastlewood Road, LondonN15 6BD
Born May 1974
Director
Appointed 09 Jan 2025
Resigned 17 Mar 2025
LIPSCHITZ, Moses
Castlewood Road, LondonN15 6BD
Born May 1974
Director
09 Jan 2025
Resigned 17 Mar 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Moses Lipschitz
ActiveCastlewood Road, LondonN15 6BD
Born May 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jan 2025
Mr Moses Lipschitz
Castlewood Road, LondonN15 6BD
Born May 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jan 2025
Active
11 St Andrew's Grove, LondonN16 5NF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2022
Ceased 09 Jan 2025
Bh Thirlmere Road Limited
11 St Andrew's Grove, LondonN16 5NF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2022
Ceased 09 Jan 2025
Ceased
Mr Yisroel Kohn
CeasedSt. Andrew's Grove, LondonN16 5NF
Born April 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2022
Ceased 09 Jan 2025
Mr Yisroel Kohn
St. Andrew's Grove, LondonN16 5NF
Born April 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2022
Ceased 09 Jan 2025
Ceased
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2025
5 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2025
4 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 February 2025
4 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2025
4 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2025
6 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2023
22 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2022
22 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2022
31 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2022