Introduction
Watch Company
B
BT GROSS LTD
BT GROSS LTD is an active company incorporated on 18 April 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. BT GROSS LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
14811155
LTD Company
Age
2 Years
Incorporated 18 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Overdue
Last Filed
Made up to 9 March 2025 (1 year ago)
Submitted on 9 March 2025 (1 year ago)
Next Due
Due by 23 March 2026
For period ending 9 March 2026
Address
C/O 32 Castlewood Road London, N16 6DW,
8 key events • 2023 - 2024
Funding Officers Ownership
New Owner
Apr 23
Notification Of A Person With Significan...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Company Founded
Apr 23
Incorporation Company
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MARGULIES, David
ActiveCastlewood Road, LondonN16 6DW
Born September 1985
Director
Appointed 18 Apr 2023
MARGULIES, David
Castlewood Road, LondonN16 6DW
Born September 1985
Director
18 Apr 2023
Active
KNOPFELMACHER, Bracha
ResignedCastlewood Road, LondonN16 6DW
Born November 2000
Director
Appointed 18 Apr 2023
Resigned 25 Oct 2023
KNOPFELMACHER, Bracha
Castlewood Road, LondonN16 6DW
Born November 2000
Director
18 Apr 2023
Resigned 25 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Bracha Knopfelmacher
CeasedCastlewood Road, LondonN16 6DW
Born November 2000
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Apr 2023
Ceased 25 Oct 2023
Miss Bracha Knopfelmacher
Castlewood Road, LondonN16 6DW
Born November 2000
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Apr 2023
Ceased 25 Oct 2023
Ceased
David Margulies
ActiveCastlewood Road, LondonN16 6DW
Born September 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Apr 2023
David Margulies
Castlewood Road, LondonN16 6DW
Born September 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Apr 2023
Active
Filing History
16
Description
Type
Date Filed
Document
29 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2024
26 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2023
19 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2023
19 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 April 2023