Introduction
Watch Company
B
BJ WIND LTD
BJ WIND LTD is an active company incorporated on 3 January 2024 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. BJ WIND LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15385446
LTD Company
Age
2 Years
Incorporated 3 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 5 October 2025 (6 months ago)
Period: 3 January 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (10 months ago)
Submitted on 19 June 2025 (10 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
London Accounting Group Ltd, 26 Theydon Road London, E5 9NA,
Previous Addresses
1 Overlea Road London E5 9BG United Kingdom
From: 3 January 2024To: 27 March 2026
7 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Left
May 24
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
New Owner
May 24
Notification Of A Person With Significan...
Director Joined
May 24
Appoint Person Director Company With Nam...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
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
JUNGREIS, Baruch
ActiveTheydon Road, LondonE5 9NA
Born February 1998
Director
Appointed 17 May 2024
JUNGREIS, Baruch
Theydon Road, LondonE5 9NA
Born February 1998
Director
17 May 2024
Active
WOSNER, Moishe
ResignedOverlea Road, LondonE5 9BG
Born March 1988
Director
Appointed 03 Jan 2024
Resigned 17 May 2024
WOSNER, Moishe
Overlea Road, LondonE5 9BG
Born March 1988
Director
03 Jan 2024
Resigned 17 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Baruch Jungreis
ActiveTheydon Road, LondonE5 9NA
Born February 1998
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 May 2024
Mr Baruch Jungreis
Theydon Road, LondonE5 9NA
Born February 1998
Ownership of shares 75 to 100 percent
17 May 2024
Active
Mr Moishe Wosner
CeasedOverlea Road, LondonE5 9BG
Born March 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jan 2024
Ceased 17 May 2024
Mr Moishe Wosner
Overlea Road, LondonE5 9BG
Born March 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jan 2024
Ceased 17 May 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
27 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 June 2025
Gazette Notice Compulsory
24 June 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
24 June 2025
No document
5 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2024
5 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2024
17 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 May 2024