Introduction
Watch Company
B
BLTT BIDCO LIMITED
BLTT BIDCO LIMITED is an active company incorporated on 25 March 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BLTT BIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16341021
LTD Company
Age
1 Years
Incorporated 25 March 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 30 September 2026
Period: 25 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 April 2026
For period ending 24 March 2026
Address
5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom
From: 25 March 2025To: 19 December 2025
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 17 Dec 2025
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
17 Dec 2025
Active
BERKOWITZ, David Philip
ActiveNewbury Street, #127 Boston02115
Born March 1962
Director
Appointed 27 Oct 2025
BERKOWITZ, David Philip
Newbury Street, #127 Boston02115
Born March 1962
Director
27 Oct 2025
Active
ACKMAN, William Albert
ResignedNew York10019
Born May 1966
Director
Appointed 25 Mar 2025
Resigned 27 Oct 2025
ACKMAN, William Albert
New York10019
Born May 1966
Director
25 Mar 2025
Resigned 27 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Philip Berkowitz
Active850 New Burton Road, Suite 201, Delaware19904
Born March 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Mar 2025
Mr David Philip Berkowitz
850 New Burton Road, Suite 201, Delaware19904
Born March 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Mar 2025
Active
Filing History
6
Description
Type
Date Filed
Document
23 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 February 2026
19 December 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 December 2025
19 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2025