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BSD WALTHAM ABBEY LIMITED

Active
15945273·incorporated 2024-09-09

BSD WALTHAM ABBEY LIMITED is an active UK private limited company, incorporated on 9 September 2024 at Companies House (number 15945273; OpenRegistry canonical ID GB-15945273-bsd-waltham-abbey-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-09-09
Registered Address
OFFICE 3.11 HENRY WOOD HOUSE, 4-5 LANGHAM PLACE, LONDON, W1B 3DG, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

Search directors of BSD WALTHAM ABBEY LIMITED

Shareholders

Look up shareholders of BSD WALTHAM ABBEY LIMITED

Financials

Check financials of BSD WALTHAM ABBEY LIMITED

Filings

Check filing history of BSD WALTHAM ABBEY LIMITED

Accounts

Next accounts due 2026-06-09. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BSD WALTHAM ABBEY LIMITED has 1 person with significant control on file:

  • Mr Dor Peleg born 1989 resident in United Kingdom, Israeli national. Notified 2026-03-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mrs Reizl Gluck born 1994 resident in England, Israeli national. Notified 2024-09-09. Ceased 2025-08-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Dor Peleg born 1989 resident in England, Israeli national. Notified 2024-09-09. Ceased 2024-11-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Metrovest Group Limited (England reg. 15948465). Notified 2024-11-13. Ceased 2026-03-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15945273.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.