Introduction
Watch Company
B
BSD ASSETS 2 LIMITED
BSD ASSETS 2 LIMITED is an active company incorporated on 22 April 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. BSD ASSETS 2 LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15669418
LTD Company
Age
1 Years
Incorporated 22 April 2024
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 26 March 2026 (1 month ago)
Period: 22 April 2024 - 28 February 2025(11 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (1 year ago)
Submitted on 4 June 2025 (10 months ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
5 North End Road London, NW11 7RJ,
Previous Addresses
7 Brookside Road London NW11 9nd England
From: 22 April 2024To: 12 May 2025
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HALPERN, Nathan Joel
ActiveNorth End Road, LondonNW11 7RJ
Born January 1989
Director
Appointed 22 Apr 2024
HALPERN, Nathan Joel
North End Road, LondonNW11 7RJ
Born January 1989
Director
22 Apr 2024
Active
ZAFIR, David
ActiveMonkville Avenue, LondonNW11 0AH
Born April 1990
Director
Appointed 22 Apr 2024
ZAFIR, David
Monkville Avenue, LondonNW11 0AH
Born April 1990
Director
22 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bsd Assets Limited
ActiveBrookside Road, LondonNW11 9ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Apr 2024
Bsd Assets Limited
Brookside Road, LondonNW11 9ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Apr 2024
Active
Filing History
7
Description
Type
Date Filed
Document
13 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 January 2026
24 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2025
12 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2025
24 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2025