Introduction
Watch Company
B
BARLBOROUGH ESTATES SUB LIMITED
BARLBOROUGH ESTATES SUB LIMITED is an active company incorporated on 17 February 2026 with the registered office located in Salford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BARLBOROUGH ESTATES SUB LIMITED was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
17039139
LTD Company
Age
N/A Years
Incorporated 17 February 2026
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 November 2027
Period: 17 February 2026 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2026 (Just now)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 5 May 2027
For period ending 21 April 2027
Address
Heaton House 148 Bury Old Road Salford, M7 4SE,
6 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Feb 26
Incorporation Company
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Left
Apr 26
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
WEISS, Philip
Active148 Bury Old Road, SalfordM7 4SE
Born August 1962
Director
Appointed 16 Apr 2026
WEISS, Philip
148 Bury Old Road, SalfordM7 4SE
Born August 1962
Director
16 Apr 2026
Active
TESLER, Joseph
Resigned148 Bury Old Road, SalfordM7 4SE
Born January 1989
Director
Appointed 20 Mar 2026
Resigned 15 Apr 2026
TESLER, Joseph
148 Bury Old Road, SalfordM7 4SE
Born January 1989
Director
20 Mar 2026
Resigned 15 Apr 2026
Resigned
WEISS, Hyman
Resigned148 Bury Old Road, SalfordM7 4SE
Born October 1960
Director
Appointed 17 Feb 2026
Resigned 19 Mar 2026
WEISS, Hyman
148 Bury Old Road, SalfordM7 4SE
Born October 1960
Director
17 Feb 2026
Resigned 19 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Barlborough Estates Limited
ActiveBury Old Road, ManchesterM7 4SE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Mar 2026
Barlborough Estates Limited
Bury Old Road, ManchesterM7 4SE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Mar 2026
Active
Mr Hyman Weiss
Ceased148 Bury Old Road, SalfordM7 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 17 Feb 2026
Ceased 15 Mar 2026
Mr Hyman Weiss
148 Bury Old Road, SalfordM7 4SE
Born October 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2026
Ceased 15 Mar 2026
Ceased
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2026
16 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 March 2026
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 March 2026
16 March 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
16 March 2026
16 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2026