Introduction
Watch Company
B
BSD UK INVESTMENTS NO 1 LTD
BSD UK INVESTMENTS NO 1 LTD is an active company incorporated on 17 December 2024 with the registered office located in Prestwich. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BSD UK INVESTMENTS NO 1 LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16141243
LTD Company
Age
1 Years
Incorporated 17 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 September 2026
Period: 17 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
2nd Floor - Parkgates Bury New Road Prestwich, M25 0TL,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BENEDIKT, Chaim
ActiveBury New Road, PrestwichM25 0TL
Born November 1951
Director
Appointed 17 Dec 2024
BENEDIKT, Chaim
Bury New Road, PrestwichM25 0TL
Born November 1951
Director
17 Dec 2024
Active
BENEDIKT, David Menashe
ActiveBury New Road, PrestwichM25 0TL
Born December 1972
Director
Appointed 17 Dec 2024
BENEDIKT, David Menashe
Bury New Road, PrestwichM25 0TL
Born December 1972
Director
17 Dec 2024
Active
BENEDIKT, Solomon
ActiveBury New Road, PrestwichM25 0TL
Born September 1978
Director
Appointed 17 Dec 2024
BENEDIKT, Solomon
Bury New Road, PrestwichM25 0TL
Born September 1978
Director
17 Dec 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Chaim Benedikt
ActiveBury New Road, PrestwichM25 0TL
Born November 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Dec 2024
Mr Chaim Benedikt
Bury New Road, PrestwichM25 0TL
Born November 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Dec 2024
Active
Solomon Benedikt
ActiveBury New Road, PrestwichM25 0TL
Born September 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Dec 2024
Solomon Benedikt
Bury New Road, PrestwichM25 0TL
Born September 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Dec 2024
Active
David Menashe Benedikt
ActiveBury New Road, PrestwichM25 0TL
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Dec 2024
David Menashe Benedikt
Bury New Road, PrestwichM25 0TL
Born December 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Dec 2024
Active
Filing History
5
Description
Type
Date Filed
Document
25 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2025
25 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2025