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BH Thirlmere Road Limited

BH Thirlmere Road Limited is an active company incorporated on 27 August 2021 with the registered office located in London, Greater London. BH Thirlmere Road Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13590276
Private limited company
Age
4 years
Incorporated 27 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
151 Castlewood Road
London
N15 6BD
England
Address changed on 5 Feb 2025 (9 months ago)
Previous address was 11 st. Andrew's Grove London N16 5NF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Swiss • Lives in England • Born in May 1974
Director • British • Lives in UK • Born in Apr 1977
Castlelip Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pearlregal Limited
Moses Lipschitz is a mutual person.
Active
Govern Investments Limited
Yisroel Kohn is a mutual person.
Active
Kohn Quality Products Limited
Yisroel Kohn is a mutual person.
Active
Worldquest Ltd
Yisroel Kohn is a mutual person.
Active
A T.I.M.E. Limited
Yisroel Kohn is a mutual person.
Active
Westdone Limited
Moses Lipschitz is a mutual person.
Active
Clearwell Estates Ltd
Yisroel Kohn is a mutual person.
Active
Quadline Ltd
Yisroel Kohn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1.44M (-100%)
Total Liabilities
£0
Decreased by £1.55M (-100%)
Net Assets
£0
Increased by £108.02K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
5 Months Ago on 29 May 2025
Registered Address Changed
9 Months Ago on 5 Feb 2025
Mr Moses Lipschitz Appointed
9 Months Ago on 9 Jan 2025
Yisroel Kohn Resigned
9 Months Ago on 9 Jan 2025
Castlelip Limited (PSC) Appointed
9 Months Ago on 9 Jan 2025
Yisroel Kohn (PSC) Resigned
9 Months Ago on 9 Jan 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 29 May 2025
Registered office address changed from 11 st. Andrew's Grove London N16 5NF England to 151 Castlewood Road London N15 6BD on 5 February 2025
Submitted on 5 Feb 2025
Termination of appointment of Yisroel Kohn as a director on 9 January 2025
Submitted on 20 Jan 2025
Appointment of Mr Moses Lipschitz as a director on 9 January 2025
Submitted on 20 Jan 2025
Cessation of Yisroel Kohn as a person with significant control on 9 January 2025
Submitted on 9 Jan 2025
Notification of Castlelip Limited as a person with significant control on 9 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 9 Jan 2025
Confirmation statement made on 26 August 2024 with updates
Submitted on 22 Nov 2024
Statement of capital following an allotment of shares on 15 October 2024
Submitted on 28 Oct 2024
Micro company accounts made up to 31 August 2023
Submitted on 30 May 2024
Repayment History
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