Introduction
Watch Company
B
BVH ESTATES LTD
BVH ESTATES LTD is an active company incorporated on 20 May 2024 with the registered office located in Middleton. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. BVH ESTATES LTD was registered 1 year ago.(SIC: 68320)
Status
active
Active since 1 years ago
Company No
15730504
LTD Company
Age
1 Years
Incorporated 20 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 May 2026
Period: 20 May 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (9 months ago)
Submitted on 20 August 2025 (8 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Address
Brulimar House Jubilee Road Middleton, M24 2LX,
7 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
New Owner
Jul 24
Notification Of A Person With Significan...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
RECHNITZER, Akiva
ActiveJubilee Road, MiddletonM24 2LX
Born August 1997
Director
Appointed 25 Jul 2024
RECHNITZER, Akiva
Jubilee Road, MiddletonM24 2LX
Born August 1997
Director
25 Jul 2024
Active
WINEGARTEN, Moshe Yisroel
ActiveJubilee Road, MiddletonM24 2LX
Born November 1991
Director
Appointed 25 Jul 2024
WINEGARTEN, Moshe Yisroel
Jubilee Road, MiddletonM24 2LX
Born November 1991
Director
25 Jul 2024
Active
WINEGARTEN, Moshe Yisroel
ResignedJubilee Road, MiddletonM24 2LX
Born November 1991
Director
Appointed 20 May 2024
Resigned 25 Jul 2024
WINEGARTEN, Moshe Yisroel
Jubilee Road, MiddletonM24 2LX
Born November 1991
Director
20 May 2024
Resigned 25 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Akiva Rechnitzer
ActiveJubilee Road, MiddletonM24 2LX
Born August 1997
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2024
Mr Akiva Rechnitzer
Jubilee Road, MiddletonM24 2LX
Born August 1997
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jul 2024
Active
Mr Moshe Yisroel Winegarten
CeasedJubilee Road, MiddletonM24 2LX
Born November 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2024
Ceased 25 Jul 2024
Mr Moshe Yisroel Winegarten
Jubilee Road, MiddletonM24 2LX
Born November 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2024
Ceased 25 Jul 2024
Ceased
Filing History
9
Description
Type
Date Filed
Document
30 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2024
25 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 July 2024