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BSD Invest Limited

BSD Invest Limited is an active company incorporated on 3 February 2022 with the registered office located in London, Greater London. BSD Invest Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13891879
Private limited company
Age
3 years
Incorporated 3 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
1 Northdene Gardens
London
N15 6LX
England
Address changed on 5 Mar 2025 (6 months ago)
Previous address was 162 Gladesmore Road London N15 6th England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • British • Lives in England • Born in Mar 1957 • Business Person
PSC • Director • Director • British • Lives in England • Born in Jul 1959 • Business Person
Director • Busniessperson • Israeli • Lives in England • Born in Apr 1991
Director • Businessperson • British • Lives in England • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Berbro Management Ltd
Batia Channa Wahrhaftig and Samuel Wahrhaftig are mutual people.
Active
WHH Estates Limited
Batia Channa Wahrhaftig and Samuel Wahrhaftig are mutual people.
Active
Mbu Investments Ltd
Batia Channa Wahrhaftig and Samuel Wahrhaftig are mutual people.
Active
Berbro Ltd
Batia Channa Wahrhaftig and Samuel Wahrhaftig are mutual people.
Active
Kesher Estates Limited
Batia Channa Wahrhaftig and Samuel Wahrhaftig are mutual people.
Active
WHH Invest Ltd
Batia Channa Wahrhaftig and Samuel Wahrhaftig are mutual people.
Active
WHH Assets Ltd
Batia Channa Wahrhaftig and Samuel Wahrhaftig are mutual people.
Active
WHH Care Ltd
Batia Channa Wahrhaftig and Samuel Wahrhaftig are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 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
Same as previous period
Total Liabilities
-£28
Increased by £15 (+115%)
Net Assets
-£28
Decreased by £15 (+115%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Registered Address Changed
6 Months Ago on 5 Mar 2025
Registered Address Changed
6 Months Ago on 5 Mar 2025
Registered Address Changed
6 Months Ago on 5 Mar 2025
Mr Samuel Wahrhaftig (PSC) Details Changed
6 Months Ago on 26 Feb 2025
Mrs Batia Wahrhaftig (PSC) Details Changed
6 Months Ago on 26 Feb 2025
Mrs Batia Wahrhaftig Appointed
6 Months Ago on 26 Feb 2025
Mr Samuel Wahrhaftig Appointed
6 Months Ago on 26 Feb 2025
Batia Wahrhaftig (PSC) Appointed
6 Months Ago on 26 Feb 2025
Samuel Wahrhaftig (PSC) Appointed
6 Months Ago on 26 Feb 2025
Get Credit Report
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Documents
Change of details for Mr Samuel Wahrhaftig as a person with significant control on 26 February 2025
Submitted on 6 Mar 2025
Change of details for Mrs Batia Wahrhaftig as a person with significant control on 26 February 2025
Submitted on 6 Mar 2025
Notification of Samuel Wahrhaftig as a person with significant control on 26 February 2025
Submitted on 5 Mar 2025
Registered office address changed from 162 Gladesmore Road London N15 6th England to 11 Northdene Gardens London N15 6LX on 5 March 2025
Submitted on 5 Mar 2025
Notification of Batia Wahrhaftig as a person with significant control on 26 February 2025
Submitted on 5 Mar 2025
Registered office address changed from 11 Northdene Gardens London N15 6LX England to 1 Northdene Gardens London N15 6LX on 5 March 2025
Submitted on 5 Mar 2025
Cessation of Avraham Frenkel as a person with significant control on 26 February 2025
Submitted on 5 Mar 2025
Cessation of Yecheskel Wahrhaftig as a person with significant control on 26 February 2025
Submitted on 5 Mar 2025
Termination of appointment of Avraham Frenkel as a director on 26 February 2025
Submitted on 5 Mar 2025
Appointment of Mr Samuel Wahrhaftig as a director on 26 February 2025
Submitted on 5 Mar 2025
Repayment History
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