Introduction
Watch Company
B
BH THIRLMERE 3 LTD
BH THIRLMERE 3 LTD is an active company incorporated on 28 February 2025 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. BH THIRLMERE 3 LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16283300
LTD Company
Age
1 Years
Incorporated 28 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 November 2026
Period: 28 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (2 months ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
151 Castlewood Road London, N15 6BD,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LIPSCHITZ, Moses
ActiveCastlewood Road, LondonN15 6BD
Born May 1974
Director
Appointed 28 Feb 2025
LIPSCHITZ, Moses
Castlewood Road, LondonN15 6BD
Born May 1974
Director
28 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Castlewood Road, LondonN15 6BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2025
Bh Thirlmere Road Limited
Castlewood Road, LondonN15 6BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2025
Active
Filing History
3
Description
Type
Date Filed
Document
5 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2025