Introduction
Watch Company
B
BUTSHAN INVEST LTD
BUTSHAN INVEST LTD is an active company incorporated on 18 November 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BUTSHAN INVEST LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16085495
LTD Company
Age
1 Years
Incorporated 18 November 2024
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Submitted on 9 December 2025 (3 months ago)
Next Due
Due by 18 August 2026
Period: 18 November 2024 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (4 months ago)
Submitted on 18 November 2025 (4 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
48 Lynmouth Road London, N16 6XL,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Loan Secured
Jun 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
1
Name
Role
Appointed
Status
IMANN, Martin
ActiveLynmouth Road, LondonN16 6XL
Born July 1964
Director
Appointed 18 Nov 2024
IMANN, Martin
Lynmouth Road, LondonN16 6XL
Born July 1964
Director
18 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Butshan Properties Ltd
ActiveLynmouth Road, LondonN16 6XL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2024
Butshan Properties Ltd
Lynmouth Road, LondonN16 6XL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2024
Active
Filing History
5
Description
Type
Date Filed
Document
9 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 December 2025
27 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2025
10 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2025