Introduction
Watch Company
B
BOXLEY BSD LTD
BOXLEY BSD LTD is an active company incorporated on 1 October 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. BOXLEY BSD LTD was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16754686
LTD Company
Age
N/A Years
Incorporated 1 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 July 2027
Period: 1 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
22 West Bank London, N16 5DG,
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KORNBLUH, Hershel
ActiveWest Bank, LondonN16 5DG
Born September 1999
Director
Appointed 01 Oct 2025
KORNBLUH, Hershel
West Bank, LondonN16 5DG
Born September 1999
Director
01 Oct 2025
Active
STERNGOLD, Yisocher Zev
ResignedWest Bank, LondonN16 5DG
Born March 1986
Director
Appointed 01 Oct 2025
Resigned 05 Mar 2026
STERNGOLD, Yisocher Zev
West Bank, LondonN16 5DG
Born March 1986
Director
01 Oct 2025
Resigned 05 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Hershel Kornbluh
ActiveWest Bank, LondonN16 5DG
Born September 1999
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2025
Mr Hershel Kornbluh
West Bank, LondonN16 5DG
Born September 1999
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2025
Active
Filing History
4
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2026
24 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2025
24 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2025