Introduction
Watch Company
B
BSD ROOF SUB LTD
BSD ROOF SUB LTD is an active company incorporated on 15 December 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. BSD ROOF SUB LTD was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
15354676
LTD Company
Age
2 Years
Incorporated 15 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 October 2025 (5 months ago)
Period: 15 December 2023 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 December 2025 (3 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Address
94a Fairview Road London, N15 6TP,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ABRAMZYK, Chaim
ActiveFairview Road, LondonN15 6TP
Born December 1978
Director
Appointed 15 Dec 2023
ABRAMZYK, Chaim
Fairview Road, LondonN15 6TP
Born December 1978
Director
15 Dec 2023
Active
BSD ROOF LIMITED
ActiveFairview Road, LondonN15 6TP
Corporate director
Appointed 15 Dec 2023
BSD ROOF LIMITED
Fairview Road, LondonN15 6TP
Corporate director
15 Dec 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bsd Roof Limited
ActiveFairview Road, LondonN15 6TP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2023
Bsd Roof Limited
Fairview Road, LondonN15 6TP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2023
Active
Filing History
6
Description
Type
Date Filed
Document
20 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2024