Introduction
Watch Company
E
ELMER BSD LTD
ELMER BSD LTD is an active company incorporated on 22 February 2023 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. ELMER BSD LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14681392
LTD Company
Age
3 Years
Incorporated 22 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 24 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (1 month ago)
Submitted on 26 March 2025 (1 year ago)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Address
22 West Bank London, N16 5DG,
13 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 23
Termination Director Company With Name T...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
New Owner
Sept 23
Notification Of A Person With Significan...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
New Owner
Mar 24
Notification Of A Person With Significan...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LEBRECHT, Hershel
ActiveWest Bank, LondonN16 5DG
Born June 1996
Director
Appointed 22 Feb 2023
LEBRECHT, Hershel
West Bank, LondonN16 5DG
Born June 1996
Director
22 Feb 2023
Active
STERNGOLD, Yisocher Zev
ActiveWest Bank, LondonN16 5DG
Born March 1986
Director
Appointed 25 Feb 2025
STERNGOLD, Yisocher Zev
West Bank, LondonN16 5DG
Born March 1986
Director
25 Feb 2025
Active
STERNGOLD, Yisocher Zev
ResignedWest Bank, LondonN16 5DG
Born March 1986
Director
Appointed 22 Feb 2023
Resigned 21 Sept 2023
STERNGOLD, Yisocher Zev
West Bank, LondonN16 5DG
Born March 1986
Director
22 Feb 2023
Resigned 21 Sept 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Yisocher Zev Sterngold
ActiveWest Bank, LondonN16 5DG
Born March 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Mar 2024
Mr Yisocher Zev Sterngold
West Bank, LondonN16 5DG
Born March 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Mar 2024
Active
Mr Hershel Lebrecht
ActiveWest Bank, LondonN16 5DG
Born June 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Sept 2023
Mr Hershel Lebrecht
West Bank, LondonN16 5DG
Born June 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Sept 2023
Active
Mr Yisocher Zev Sterngold
CeasedWest Bank, LondonN16 5DG
Born March 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2023
Ceased 21 Sept 2023
Mr Yisocher Zev Sterngold
West Bank, LondonN16 5DG
Born March 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2023
Ceased 21 Sept 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
11 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2026
11 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2026
15 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 January 2026
15 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 March 2024
4 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2024
26 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2023
22 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2023
27 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 April 2023
27 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 April 2023