Introduction
Watch Company
B
BEACHWOOD ESTATES (NO.2) LIMITED
BEACHWOOD ESTATES (NO.2) LIMITED is an active company incorporated on 5 January 2015 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BEACHWOOD ESTATES (NO.2) LIMITED was registered 11 years ago.(SIC: 74990)
Status
active
Active since 11 years ago
Company No
09373517
LTD Company
Age
11 Years
Incorporated 5 January 2015
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (2 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Address
Heaton House 148 Bury Old Road Manchester, M7 4SE,
6 key events • 2015 - 2015
Funding Officers Ownership
Director Left
Jan 15
Termination Director Company With Name T...
Company Founded
Jan 15
Incorporation Company
Director Joined
Jan 15
Appoint Person Director Company With Nam...
Director Joined
Jan 15
Appoint Person Director Company With Nam...
Loan Secured
Mar 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 15
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
WEISS, Yocheved
Active148 Bury Old Road, ManchesterM7 4SE
Secretary
Appointed 14 Jan 2015
WEISS, Yocheved
148 Bury Old Road, ManchesterM7 4SE
Secretary
14 Jan 2015
Active
WEISS, Hyman
Active148 Bury Old Road, ManchesterM7 4SE
Born October 1960
Director
Appointed 14 Jan 2015
WEISS, Hyman
148 Bury Old Road, ManchesterM7 4SE
Born October 1960
Director
14 Jan 2015
Active
WEISS, Yocheved
Active148 Bury Old Road, ManchesterM7 4SE
Born September 1964
Director
Appointed 14 Jan 2015
WEISS, Yocheved
148 Bury Old Road, ManchesterM7 4SE
Born September 1964
Director
14 Jan 2015
Active
COWAN, Graham
ResignedSt Nicholas Close, ElstreeWD6 3EW
Born April 1943
Director
Appointed 05 Jan 2015
Resigned 05 Jan 2015
COWAN, Graham
St Nicholas Close, ElstreeWD6 3EW
Born April 1943
Director
05 Jan 2015
Resigned 05 Jan 2015
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Hyman Weiss
Active148 Bury Old Road, ManchesterM7 4SE
Born October 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Hyman Weiss
148 Bury Old Road, ManchesterM7 4SE
Born October 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mrs Yocheved Weiss
Active148 Bury Old Road, ManchesterM7 4SE
Born September 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mrs Yocheved Weiss
148 Bury Old Road, ManchesterM7 4SE
Born September 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
29
Description
Type
Date Filed
Document
11 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2015
10 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2015