Introduction
Watch Company
B
BSD SHEFA LIMITED
BSD SHEFA LIMITED is an active company incorporated on 28 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. BSD SHEFA LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15372954
LTD Company
Age
2 Years
Incorporated 28 December 2023
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 28 December 2023 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (5 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
127 Craven Park Road London, N15 6BP,
8 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
New Owner
Sept 25
Notification Of A Person With Significan...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Loan Secured
Feb 26
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
GLUCK, Reizl
ActiveCraven Park Road, LondonN15 6BP
Born October 1994
Director
Appointed 30 Sept 2025
GLUCK, Reizl
Craven Park Road, LondonN15 6BP
Born October 1994
Director
30 Sept 2025
Active
GLUCK, Chaim Meir
ResignedCraven Park Road, LondonN15 6BP
Born August 1994
Director
Appointed 28 Dec 2023
Resigned 30 Sept 2025
GLUCK, Chaim Meir
Craven Park Road, LondonN15 6BP
Born August 1994
Director
28 Dec 2023
Resigned 30 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Reizl Gluck
ActiveCraven Park Road, LondonN15 6BP
Born October 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2025
Mrs Reizl Gluck
Craven Park Road, LondonN15 6BP
Born October 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2025
Active
Mr Chaim Meir Gluck
CeasedCraven Park Road, LondonN15 6BP
Born August 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Dec 2023
Ceased 30 Sept 2025
Mr Chaim Meir Gluck
Craven Park Road, LondonN15 6BP
Born August 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Dec 2023
Ceased 30 Sept 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
4 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2026
30 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 September 2025
30 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
28 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 June 2025
23 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2024
23 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2024