BSR WEMBLEY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11733445

Incorporation date

19/12/2018

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2018)

31/01/2026

Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 2nd Floor, Kingsbourne House 229-231 High Holborn London WC1V 7DA

View PDF (1 pages)

30/01/2026

Appointment of Ms Nehal Manish Shah as a director on 2026-01-29

View PDF (2 pages)

30/01/2026

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

29/01/2026

Termination of appointment of Leena Hirani as a director on 2026-01-29

View PDF (1 pages)

28/01/2026

Registered office address changed from Kingsbourne House 2nd Floor 229-231 High Holborn London WC1V 7DA England to 2nd Floor, Kingsbourne House 229-231 High Holborn London WC1V 7DA on 2026-01-28

View PDF (1 pages)

25/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

11/04/2025

Second filing of Confirmation Statement dated 2024-12-18

View PDF (4 pages)

02/01/2025

Confirmation statement made on 2024-12-18 with updates

View PDF (5 pages)

04/12/2024

Register(s) moved to registered office address Kingsbourne House 2nd Floor 229-231 High Holborn London WC1V 7DA

View PDF (1 pages)

25/10/2024

Change of share class name or designation

View PDF (2 pages)

22/10/2024

Statement of capital following an allotment of shares on 2024-10-01

View PDF (4 pages)

03/10/2024

Appointment of Mr Russell Steven Coetzee as a director on 2024-10-01

View PDF (2 pages)

02/10/2024

Termination of appointment of Geva Dagan as a director on 2024-10-01

View PDF (1 pages)

02/10/2024

Termination of appointment of Dafna Zahar as a director on 2024-10-01

View PDF (1 pages)

02/10/2024

Registered office address changed from 14 Berkeley Street Mayfair London W1J 8DX England to 2nd Kingsbourne House 229-231 High Holborn London WC1V 7DA on 2024-10-02

View PDF (1 pages)

02/10/2024

Appointment of Ms Leena Hirani as a director on 2024-10-01

View PDF (2 pages)

02/10/2024

Registered office address changed from 2nd Kingsbourne House 229-231 High Holborn London WC1V 7DA England to Kingsbourne House 2nd Floor 229-231 High Holborn London WC1V 7DA on 2024-10-02

View PDF (1 pages)

02/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

02/01/2024

Confirmation statement made on 2023-12-18 with updates

View PDF (5 pages)

03/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

08/02/2023

Confirmation statement made on 2022-12-18 with updates

View PDF (8 pages)

04/01/2023

Cessation of Nachshon Kivity as a person with significant control on 2022-12-01

View PDF (1 pages)

04/01/2023

Notification of a person with significant control statement

View PDF (2 pages)

28/11/2022

Sub-division of shares on 2022-06-30

View PDF (5 pages)

28/11/2022

Statement of capital following an allotment of shares on 2022-06-30

View PDF (4 pages)

01/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

23/09/2022

Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH

View PDF (1 pages)

23/09/2022

Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH

View PDF (1 pages)

12/07/2022

Memorandum and Articles of Association

View PDF (64 pages)

11/07/2022

Resolutions

View PDF (2 pages)

04/07/2022

Satisfaction of charge 117334450003 in full

View PDF (1 pages)

04/07/2022

Satisfaction of charge 117334450004 in full

View PDF (1 pages)

09/06/2022

Appointment of Mrs Dafna Zahar as a director on 2022-05-30

View PDF (2 pages)

09/06/2022

Termination of appointment of Eitan Nathan Eldar as a director on 2022-05-30

View PDF (1 pages)

01/06/2022

Appointment of Mr Eitan Nathan Eldar as a director on 2022-05-30

View PDF (2 pages)

29/04/2022

Termination of appointment of Simcha Asher Green as a director on 2022-04-27

View PDF (1 pages)

19/01/2022

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

26/10/2021

Director's details changed for Mr Geva Dagan on 2021-08-27

View PDF (2 pages)

27/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

11/05/2021

Satisfaction of charge 117334450001 in full

View PDF (1 pages)

11/05/2021

Satisfaction of charge 117334450002 in full

View PDF (1 pages)

18/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

18/12/2020

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

11/06/2020

Registration of charge 117334450004, created on 2020-06-09

View PDF (30 pages)

10/06/2020

Registration of charge 117334450003, created on 2020-06-09

View PDF (31 pages)

23/01/2020

Confirmation statement made on 2019-12-18 with updates

View PDF (5 pages)

20/11/2019

Change of details for Nachshon Kivity as a person with significant control on 2019-11-19

View PDF (2 pages)

20/06/2019

Director's details changed for Mr Geva Dagan on 2019-06-12

View PDF (2 pages)

18/04/2019

Registration of charge 117334450001, created on 2019-04-12

View PDF (26 pages)

18/04/2019

Registration of charge 117334450002, created on 2019-04-12

View PDF (25 pages)

20/03/2019

Change of details for Nachshon Kivity as a person with significant control on 2019-03-13

View PDF (2 pages)

25/02/2019

Director's details changed for Mr Geva Dagan on 2019-02-22

View PDF (2 pages)

19/12/2018

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hirani, Leena	Director	01/10/2024 - 29/01/2026	30
Green, Simcha Asher	Director	19/12/2018 - 27/04/2022	242
Dagan, Geva	Director	19/12/2018 - 01/10/2024	158
Zahar, Dafna	Director	30/05/2022 - 01/10/2024	38
Eldar, Eitan Nathan	Director	30/05/2022 - 30/05/2022	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BSR WEMBLEY HOLDINGS LIMITED

BSR WEMBLEY HOLDINGS LIMITED is an(a) Active company incorporated on 19/12/2018 with the registered office located at 2nd Floor, Kingsbourne House, 229-231 High Holborn, London WC1V 7DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BSR WEMBLEY HOLDINGS LIMITED?

BSR WEMBLEY HOLDINGS LIMITED is currently Active. It was registered on 19/12/2018 .

Where is BSR WEMBLEY HOLDINGS LIMITED located?

BSR WEMBLEY HOLDINGS LIMITED is registered at 2nd Floor, Kingsbourne House, 229-231 High Holborn, London WC1V 7DA.

What does BSR WEMBLEY HOLDINGS LIMITED do?

BSR WEMBLEY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BSR WEMBLEY HOLDINGS LIMITED?

The latest filing was on 31/01/2026: Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 2nd Floor, Kingsbourne House 229-231 High Holborn London WC1V 7DA.