Introduction
Watch Company
B
BESSINGBY DEVELOPMENTS 2 LIMITED
BESSINGBY DEVELOPMENTS 2 LIMITED is an active company incorporated on 27 October 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. BESSINGBY DEVELOPMENTS 2 LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15240890
LTD Company
Age
2 Years
Incorporated 27 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 28 May 2025 (10 months ago)
Period: 27 October 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (5 months ago)
Submitted on 2 November 2025 (4 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
Unit 3 Edge Business Centre Humber Road London, NW2 6EW,
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BLEIER, Norman
ActiveHumber Road, LondonNW2 6EW
Secretary
Appointed 27 Oct 2023
BLEIER, Norman
Humber Road, LondonNW2 6EW
Secretary
27 Oct 2023
Active
BLEIER, Norman
ActiveHumber Road, LondonNW2 6EW
Born January 1958
Director
Appointed 27 Oct 2023
BLEIER, Norman
Humber Road, LondonNW2 6EW
Born January 1958
Director
27 Oct 2023
Active
METT, Ian
ActiveHumber Road, LondonNW2 6EW
Born November 1978
Director
Appointed 27 Oct 2023
METT, Ian
Humber Road, LondonNW2 6EW
Born November 1978
Director
27 Oct 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Norman Bleier
ActiveHumber Road, LondonNW2 6EW
Born January 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Oct 2023
Norman Bleier
Humber Road, LondonNW2 6EW
Born January 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Oct 2023
Active
Filing History
8
Description
Type
Date Filed
Document
15 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2023
4 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2023