Introduction
Watch Company
B
B S D PROJECTS LTD
B S D PROJECTS LTD is an active company incorporated on 15 May 2023 with the registered office located in Waltham Cross. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. B S D PROJECTS LTD was registered 2 years ago.(SIC: 41202)
Status
active
Active since 2 years ago
Company No
14870396
LTD Company
Age
2 Years
Incorporated 15 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (11 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Address
103 High Street Waltham Cross, EN8 7AN,
Previous Addresses
106 Geldeston Road London E5 8RS United Kingdom
From: 15 May 2023To: 13 February 2025
5 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Left
May 23
Termination Director Company With Name T...
New Owner
May 23
Notification Of A Person With Significan...
Director Joined
May 23
Appoint Person Director Company With Nam...
Owner Exit
May 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ROTH, Boruch
ActiveHigh Street, Waltham CrossEN8 7AN
Born November 1974
Director
Appointed 23 May 2023
ROTH, Boruch
High Street, Waltham CrossEN8 7AN
Born November 1974
Director
23 May 2023
Active
PERLMAN, Miklos
ResignedGeldeston Road, LondonE5 8RS
Born January 1955
Director
Appointed 15 May 2023
Resigned 23 May 2023
PERLMAN, Miklos
Geldeston Road, LondonE5 8RS
Born January 1955
Director
15 May 2023
Resigned 23 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Boruch Roth
ActiveHigh Street, Waltham CrossEN8 7AN
Born November 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2023
Mr Boruch Roth
High Street, Waltham CrossEN8 7AN
Born November 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2023
Active
Miklos Perlman
CeasedGeldeston Road, LondonE5 8RS
Born January 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 May 2023
Ceased 23 May 2023
Miklos Perlman
Geldeston Road, LondonE5 8RS
Born January 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 May 2023
Ceased 23 May 2023
Ceased
Filing History
11
Description
Type
Date Filed
Document
13 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 May 2023
23 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2023