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Bsr Wembley Limited LONDON


Bsr Wembley Limited is a private limited company located 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 officially categorised as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2022-12-18 and the date for the subsequent filing is 2024-01-01. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Bsr Wembley 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 11734376
Date of Incorporation Wed, 19th Dec 2018
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (158 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 list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Bsr Wembley Holdings Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bsr Wembley Holdings Limited

14 Berkeley Street, Mayfair, London, W1J 8DX, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 11733445
Notified on 19 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates Monday 18th December 2023
filed on: 2nd, January 2024
Free Download (3 pages)

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