Introduction
Watch Company
B
BRAIDWOOD BSD LTD
BRAIDWOOD BSD LTD is an active company incorporated on 3 May 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 and 1 other business activity. BRAIDWOOD BSD LTD was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
14844766
LTD Company
Age
2 Years
Incorporated 3 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 24 June 2025 (10 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Previous Company Names
GLENCASTLE BSD LTD
From: 3 May 2023To: 11 May 2023
Address
103a Geldeston Road London, E5 8RS,
Previous Addresses
56 Filey Avenue London N16 6JJ England
From: 3 May 2023To: 29 January 2024
5 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
Feb 24
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
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LEBRECHT, Hershel
ActiveGeldeston Road, LondonE5 8RS
Born June 1996
Director
Appointed 03 May 2023
LEBRECHT, Hershel
Geldeston Road, LondonE5 8RS
Born June 1996
Director
03 May 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Hershel Lebrecht
ActiveGeldeston Road, LondonE5 8RS
Born June 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 May 2023
Mr Hershel Lebrecht
Geldeston Road, LondonE5 8RS
Born June 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 May 2023
Active
Filing History
13
Description
Type
Date Filed
Document
20 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2026
18 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2025
18 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2025
20 March 2024
EW02EW02
Withdrawal Of The Directors Residential Address Register Information From The Public Register
EW02EW02
20 March 2024
20 March 2024
EH02EH02
Elect To Keep The Directors Residential Address Register Information On The Public Register
EH02EH02
20 March 2024
15 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2024
29 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 May 2023