BRUNTWOOD GROUP LIMITED
Overview
| Company Name | BRUNTWOOD GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02825044 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRUNTWOOD GROUP LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BRUNTWOOD GROUP LIMITED located?
| Registered Office Address | Union Albert Square M2 6LW Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRUNTWOOD GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRUNTWOOD LIMITED | Oct 01, 2004 | Oct 01, 2004 |
| ABNEY INVESTMENTS LIMITED | Jul 23, 1993 | Jul 23, 1993 |
| CADEMERE LIMITED | Jun 08, 1993 | Jun 08, 1993 |
What are the latest accounts for BRUNTWOOD GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for BRUNTWOOD GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for BRUNTWOOD GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with updates | 8 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2025 | 54 pages | AA | ||||||||||
Director's details changed for Rachel Hannah Brunt on Nov 28, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 31, 2025 with updates | 8 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 55 pages | AA | ||||||||||
Appointment of Rachel Hannah Brunt as a director on Jan 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Katharine Jane Vokes as a director on Dec 28, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 31, 2024 with updates | 8 pages | CS01 | ||||||||||
Group of companies' accounts made up to Oct 02, 2023 | 55 pages | AA | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 31, 2023 with updates | 7 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 52 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 22, 2022
| 5 pages | SH01 | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 54 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with updates | 7 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2020 | 52 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 14, 2021
| 5 pages | SH01 | ||||||||||
Register(s) moved to registered inspection location One St. Peter's Square Manchester M2 3DE | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to One St. Peter's Square Manchester M2 3DE | 1 pages | AD02 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 14, 2017
| 6 pages | RP04SH01 | ||||||||||
Confirmation statement made on Mar 31, 2020 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of BRUNTWOOD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUNT, Rachel Hannah | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | 331058390002 | |||||
| OGLESBY, Christopher George | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | 53530470002 | |||||
| GREENWOOD, Clive Norman Kristian | Secretary | Meadows Farm SK12 7EH Kettleshulme Cheshire | British | 2582690002 | ||||||
| VOKES, Katharine Jane | Secretary | York Street M2 3BB Manchester York House England | British | 96739300002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ALLAN, Andrew John | Director | 108 Lorraine Road Timperley WA15 7QH Altrincham Cheshire | United Kingdom | British | 80043450001 | |||||
| BURGESS, Richard Peter | Director | 38 Rylands Park HX6 4JH Ripponden West Yorkshire | England | British | 167957080001 | |||||
| BURNS, Rowena May | Director | Lyndhurst Road Didsbury M20 0AA Manchester 18 | United Kingdom | British | 132365730001 | |||||
| BUTTERWORTH, Andrew Charles | Director | 143 Cavendish Road Didsbury Point Withington M20 1LS Manchester Lancashire | British | 127158310001 | ||||||
| CROTTY, Kevin James | Director | 80 Fairholme Road Withington M20 4SB Manchester Lancashire | United Kingdom | British | 117797270001 | |||||
| CROWTHER, Peter Andrew | Director | 25 Park Gates Drive SK8 7DD Cheadle Hulme Cheshire | United Kingdom | British | 102710080002 | |||||
| GRANT, Iain James | Director | Kiln House Farm Luddenden HX2 6SU Halifax West Yorkshire | United Kingdom | British | 45918940003 | |||||
| GUEST, David Robert James | Director | 21 Beech Road Chorlton M21 8BX Manchester Lancashire | United Kingdom | British | 102710440001 | |||||
| HEWITT, Michael | Director | 11 Marryat Close Winwick Park WA2 8XS Warrington Cheshire | England | British | 108552010001 | |||||
| KITSON, Robert Esson | Director | Flat 13 Chepstow House Chepstow Street M1 5JF Manchester | England And Wales | British | 41017550001 | |||||
| MALIN, Richard William | Director | 21 Molyneux Street W1H 5HN London | United Kingdom | British | 48153170001 | |||||
| MARLAND, John Roderick | Director | 23 Broad Road Sale M33 2AW Manchester | United Kingdom | British | 102712120001 | |||||
| OGLESBY, Christopher George | Director | Damson Lane Mobberley WA16 7HY Knutsford The Old Shippon Cheshire | British | 53530470001 | ||||||
| OGLESBY, Jean Davies | Director | c/o Bruntwood Limited Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom | England | British | 29553390001 | |||||
| OGLESBY, Michael John | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | 148307320001 | |||||
| RENSHAW, Peter Bernard Appleton | Director | Rotherwood 41 Wellington Road Timperley WA15 7RQ Altrincham Cheshire | United Kingdom | British | 4147640001 | |||||
| ROBERTS, Christopher Andrew | Director | Swann Lane Cheadle Hulme SK8 7HU Cheadle 70a Cheshire United Kingdom | United Kingdom | British | 139641910001 | |||||
| VOKES, Katharine Jane | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | 96739300002 | |||||
| YATES, Robert David | Director | 56 Framingham Road M33 3RG Sale Cheshire | England | British | 30535590006 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of BRUNTWOOD GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jean Davies Oglesby | Apr 06, 2016 | York Street M2 3BB Manchester York House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher George Oglesby | Apr 06, 2016 | Albert Square M2 6LW Manchester Union England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0