Introduction
Watch Company
B
BHNY DESIGN AND BUILD LTD
BHNY DESIGN AND BUILD LTD is an active company incorporated on 14 February 2025 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. BHNY DESIGN AND BUILD LTD was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
16252487
LTD Company
Age
1 Years
Incorporated 14 February 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 23 January 2026 (3 months ago)
Period: 14 February 2025 - 30 November 2025(10 months)
Type: Micro Entity
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
Fordgate House 1 Allsop Place London, NW1 5LF,
Previous Addresses
Winston House 349 Regents Park Rd London N3 1DH United Kingdom
From: 14 February 2025To: 16 May 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GERTNER, Andrew
Active1 Allsop Place, LondonNW1 5LF
Born September 1988
Director
Appointed 14 Feb 2025
GERTNER, Andrew
1 Allsop Place, LondonNW1 5LF
Born September 1988
Director
14 Feb 2025
Active
UNSDORFER, Steven
ActiveHouse, LondonNW4 4QE
Born August 1983
Director
Appointed 14 Feb 2025
UNSDORFER, Steven
House, LondonNW4 4QE
Born August 1983
Director
14 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
House, LondonN3 1DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2025
Beis Hamedrash Nishmas Yisroel Ltd
House, LondonN3 1DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2025
Active
Filing History
5
Description
Type
Date Filed
Document
16 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 January 2026
16 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2025