Introduction
Watch Company
B
BELMONT EXCHANGE (NO.2) LIMITED
BELMONT EXCHANGE (NO.2) LIMITED is an active company incorporated on 26 June 2017 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BELMONT EXCHANGE (NO.2) LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10835546
LTD Company
Age
8 Years
Incorporated 26 June 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 20 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (9 months ago)
Submitted on 25 June 2025 (9 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
Heaton House 148 Bury Old Road Manchester, M7 4SE,
6 key events • 2017 - 2025
Funding Officers Ownership
Director Left
Jun 17
Termination Director Company With Name T...
Company Founded
Jun 17
Incorporation Company
Director Joined
Jun 17
Appoint Person Director Company With Nam...
New Owner
Jul 22
Notification Of A Person With Significan...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WEISS, Hyman
Active148 Bury Old Road, ManchesterM7 4SE
Born October 1960
Director
Appointed 29 Jun 2017
WEISS, Hyman
148 Bury Old Road, ManchesterM7 4SE
Born October 1960
Director
29 Jun 2017
Active
COWAN, Graham Michael
ResignedSt Nicholas Close, ElstreeWD6 3EW
Born June 1943
Director
Appointed 26 Jun 2017
Resigned 26 Jun 2017
COWAN, Graham Michael
St Nicholas Close, ElstreeWD6 3EW
Born June 1943
Director
26 Jun 2017
Resigned 26 Jun 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Hyman Weiss
Active148 Bury Old Road, ManchesterM7 4SE
Born October 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2022
Mr Hyman Weiss
148 Bury Old Road, ManchesterM7 4SE
Born October 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2022
Active
Filing History
23
Description
Type
Date Filed
Document
23 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2025
19 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 July 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2017