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Bsr Wembley Holdings Limited LONDON

Bsr Wembley Holdings Limited is a private limited company that can be found at 14 Berkeley Street, Mayfair, London W1J 8DX. Incorporated on 2018-12-19, this 5-year-old company is run by 2 directors.
Director Dafna Z., appointed on 30 May 2022. Director Geva D., appointed on 19 December 2018.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2022-12-18 and the date for the following filing is 2024-01-01. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Bsr Wembley Holdings Limited Address / Contact

Office Address 14 Berkeley Street
Office Address2 Mayfair
Town London
Post code W1J 8DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11733445
Date of Incorporation Wed, 19th Dec 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Dafna Z.

Position: Director

Appointed: 30 May 2022

Geva D.

Position: Director

Appointed: 19 December 2018

Eitan E.

Position: Director

Appointed: 30 May 2022

Resigned: 30 May 2022

Simcha G.

Position: Director

Appointed: 19 December 2018

Resigned: 27 April 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Nachshon K. This PSC has 25-50% voting rights and has 25-50% shares.

Nachshon K.

Notified on 19 December 2018
Ceased on 1 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Monday 18th December 2023
filed on: 2nd, January 2024 		Free Download (5 pages)

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