Introduction
Watch Company
B
BVH ESTATES 1 LTD
BVH ESTATES 1 LTD is an active company incorporated on 24 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 1 LTD was registered 1 year ago.(SIC: 68320)
Status
active
Active since 1 years ago
Company No
15739615
LTD Company
Age
1 Years
Incorporated 24 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 May 2026
Period: 24 May 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (11 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
Brulimar House Jubilee Road Middleton, M24 2LX,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
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 24 May 2024
Resigned 25 Jul 2024
WINEGARTEN, Moshe Yisroel
Jubilee Road, MiddletonM24 2LX
Born November 1991
Director
24 May 2024
Resigned 25 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bvh Estates Ltd
ActiveJubilee Road, MiddletonM24 2LX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 May 2024
Bvh Estates Ltd
Jubilee Road, MiddletonM24 2LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 May 2024
Active
Filing History
7
Description
Type
Date Filed
Document
14 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2025
31 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2024