Introduction
Watch Company
S
SALIAS BGN LTD
SALIAS BGN LTD is an active company incorporated on 23 July 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 and 1 other business activity. SALIAS BGN LTD was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
15854245
LTD Company
Age
1 Years
Incorporated 23 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 April 2026
Period: 23 July 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 August 2025 (8 months ago)
Submitted on 19 August 2025 (8 months ago)
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Address
10 Drayton Gardens London, N21 2NT,
3 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TARKA, Beverley Felicia
ActiveDrayton Gardens, LondonN21 2NT
Born May 1958
Director
Appointed 23 Jul 2024
TARKA, Beverley Felicia
Drayton Gardens, LondonN21 2NT
Born May 1958
Director
23 Jul 2024
Active
TARKA, Justin Tavershima
ActiveDrayton Gardens, LondonN21 2NT
Born October 1984
Director
Appointed 23 Jul 2024
TARKA, Justin Tavershima
Drayton Gardens, LondonN21 2NT
Born October 1984
Director
23 Jul 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Beverley Felicia Tarka
ActiveDrayton Gardens, LondonN21 2NT
Born May 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Jul 2024
Ms Beverley Felicia Tarka
Drayton Gardens, LondonN21 2NT
Born May 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Jul 2024
Active
Mr Justin Tavershima Tarka
ActiveDrayton Gardens, LondonN21 2NT
Born October 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Jul 2024
Mr Justin Tavershima Tarka
Drayton Gardens, LondonN21 2NT
Born October 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Jul 2024
Active
Filing History
5
Description
Type
Date Filed
Document
11 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2026
26 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2025