Introduction
Watch Company
B
BSH HOMES LIMITED
BSH HOMES LIMITED is an active company incorporated on 6 March 2023 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. BSH HOMES LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14707991
LTD Company
Age
3 Years
Incorporated 6 March 2023
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 April 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
Up to Date
Last Filed
Made up to 27 March 2026 (1 month ago)
Submitted on 17 April 2026 (Just now)
Next Due
Due by 10 April 2027
For period ending 27 March 2027
Address
116 Bethune Road London, N16 5DU,
16 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
New Owner
Sept 24
Notification Of A Person With Significan...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BARD, Chaim Abraham
ActiveLondonN16 5DU
Born November 1975
Director
Appointed 18 Jun 2024
BARD, Chaim Abraham
LondonN16 5DU
Born November 1975
Director
18 Jun 2024
Active
BARD, Shimshon
ResignedLondonN16 5DU
Born November 1976
Director
Appointed 06 Mar 2023
Resigned 18 Jun 2024
BARD, Shimshon
LondonN16 5DU
Born November 1976
Director
06 Mar 2023
Resigned 18 Jun 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Shimshon Bard
ActiveLondonN16 5DU
Born November 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Mar 2023
Mr Shimshon Bard
LondonN16 5DU
Born November 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Mar 2023
Active
Mrs Hindel Bard
ActiveLondonN16 5DU
Born September 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Mar 2023
Mrs Hindel Bard
LondonN16 5DU
Born September 1976
Ownership of shares 25 to 50 percent
06 Mar 2023
Active
Filing History
25
Description
Type
Date Filed
Document
16 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2026
23 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2026
6 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2026
3 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2026
23 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2026
23 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2026
27 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2025
24 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2025
19 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2025
19 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2025
22 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2025
6 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 December 2024
30 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2024