Introduction
Watch Company
V
VENTURES BSD LIMITED
VENTURES BSD LIMITED is an active company incorporated on 3 February 2025 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. VENTURES BSD LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16225447
LTD Company
Age
1 Years
Incorporated 3 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 November 2026
Period: 3 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (1 month ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
5 Portland Avenue London, N16 6HA,
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FELDMAN, Ely
ActivePortland Avenue, LondonN16 6HA
Born March 1994
Director
Appointed 03 Feb 2025
FELDMAN, Ely
Portland Avenue, LondonN16 6HA
Born March 1994
Director
03 Feb 2025
Active
STEREN, Mordechai
ActiveFrinton Road, LondonN15 6NH
Born July 1987
Director
Appointed 03 Feb 2025
STEREN, Mordechai
Frinton Road, LondonN15 6NH
Born July 1987
Director
03 Feb 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ely Feldman
ActivePortland Avenue, LondonN16 6HA
Born March 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Feb 2025
Mr Ely Feldman
Portland Avenue, LondonN16 6HA
Born March 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Feb 2025
Active
Mordechai Steren
ActiveFrinton Road, LondonN15 6NH
Born July 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Feb 2025
Mordechai Steren
Frinton Road, LondonN15 6NH
Born July 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Feb 2025
Active
Filing History
8
Description
Type
Date Filed
Document
1 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2025
1 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2025
13 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2025
13 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2025