Introduction
Watch Company
B
BOURNEMOUTH ESTATES LIMITED
BOURNEMOUTH ESTATES LIMITED is an active company incorporated on 23 March 2016 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BOURNEMOUTH ESTATES LIMITED was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
10080975
LTD Company
Age
10 Years
Incorporated 23 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 21 April 2025 (1 year ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Address
1 Allanadale Court Waterpark Road Salford Manchester, M7 4JN,
7 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Left
Apr 18
Termination Director Company With Name T...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 18
Mortgage Satisfy Charge Full
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WEIS, Sir
ActiveWaterpark Road, ManchesterM7 4JN
Born March 1981
Director
Appointed 23 Mar 2016
WEIS, Sir
Waterpark Road, ManchesterM7 4JN
Born March 1981
Director
23 Mar 2016
Active
HASSAN, Nissim
ResignedWaterpark Road, ManchesterM7 4JN
Born January 1978
Director
Appointed 27 Nov 2017
Resigned 19 Apr 2018
HASSAN, Nissim
Waterpark Road, ManchesterM7 4JN
Born January 1978
Director
27 Nov 2017
Resigned 19 Apr 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Rachel Weis
CeasedWaterpark Road, ManchesterM7 4JN
Born January 1952
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 06 Apr 2016
Ceased 22 Mar 2018
Mrs Rachel Weis
Waterpark Road, ManchesterM7 4JN
Born January 1952
Ownership of shares 75 to 100 percent as trust
06 Apr 2016
Ceased 22 Mar 2018
Ceased
Mr Aubrey Weis
CeasedWaterpark Road, ManchesterM7 4JN
Born December 1949
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 06 Apr 2016
Ceased 22 Mar 2018
Mr Aubrey Weis
Waterpark Road, ManchesterM7 4JN
Born December 1949
Ownership of shares 75 to 100 percent as trust
06 Apr 2016
Ceased 22 Mar 2018
Ceased
Mr Sir Weis
ActiveWaterpark Road, ManchesterM7 4JN
Born March 1981
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Sir Weis
Waterpark Road, ManchesterM7 4JN
Born March 1981
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
3 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2018
31 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 May 2018
31 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2018