BRUNTWOOD LIMITED

Overview

Company Name	BRUNTWOOD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06017744
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2006

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 LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BRUNTWOOD LIMITED located?

Registered Office Address	Union Albert Square M2 6LW Manchester England
Undeliverable Registered Office Address	No

What were the previous names of BRUNTWOOD LIMITED?

Previous Company Names
Company Name	From	Until
BRUNTWOOD GROUP LIMITED	Dec 04, 2006	Dec 04, 2006

What are the latest accounts for BRUNTWOOD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for BRUNTWOOD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2026
Next Confirmation Statement Due	Dec 18, 2026
Next Confirmation Statement Made Up To	Dec 04, 2025
Overdue	No

What are the latest filings for BRUNTWOOD LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2025	Director's details changed for Rachel Hannah Brunt on Nov 28, 2025	2 pages	CH01

Dec 04, 2025	Confirmation statement made on Dec 04, 2025 with no updates	3 pages	CS01

Feb 27, 2025	Group of companies' accounts made up to Sep 30, 2024	50 pages	AA

Jan 14, 2025	Termination of appointment of Kevin James Crotty as a director on Jan 13, 2025	1 pages	TM01

Jan 14, 2025	Appointment of Rachel Hannah Brunt as a director on Jan 13, 2025	2 pages	AP01

Dec 04, 2024	Confirmation statement made on Dec 04, 2024 with no updates	3 pages	CS01

May 24, 2024	Termination of appointment of Katharine Jane Vokes as a director on Dec 28, 2023	1 pages	TM01

Mar 30, 2024	Group of companies' accounts made up to Oct 02, 2023	51 pages	AA

Jan 09, 2024	Appointment of Laura Jayne Morris as a director on Dec 13, 2023	2 pages	AP01

Jan 09, 2024	Appointment of Andrew Charles Butterworth as a director on Dec 13, 2023	2 pages	AP01

Jan 09, 2024	Termination of appointment of Ciara Keeling as a director on Dec 13, 2023	1 pages	TM01

Dec 04, 2023	Confirmation statement made on Dec 04, 2023 with no updates	3 pages	CS01

Apr 14, 2023	Termination of appointment of Steven Michael Mckiernan as a director on Apr 14, 2023	1 pages	TM01

Feb 10, 2023	Group of companies' accounts made up to Sep 30, 2022	51 pages	AA

Dec 05, 2022	Confirmation statement made on Dec 04, 2022 with no updates	3 pages	CS01

Jan 14, 2022	Group of companies' accounts made up to Sep 30, 2021	51 pages	AA

Dec 06, 2021	Confirmation statement made on Dec 04, 2021 with no updates	3 pages	CS01

Jun 18, 2021	Director's details changed for Mr Kevin James Crotty on Jan 01, 2021	2 pages	CH01

Feb 17, 2021	Director's details changed for Ms Jessica Catherine Bowles on Nov 24, 2020	2 pages	CH01

Feb 11, 2021	Group of companies' accounts made up to Sep 30, 2020	49 pages	AA

Dec 24, 2020	Change of details for Bruntwood Group Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Dec 23, 2020	Confirmation statement made on Dec 04, 2020 with no updates	3 pages	CS01

Nov 24, 2020	Register(s) moved to registered inspection location One St. Peter's Square Manchester M2 3DE	1 pages	AD03

Nov 24, 2020	Register inspection address has been changed to One St. Peter's Square Manchester M2 3DE	1 pages	AD02

Oct 20, 2020	Appointment of Mr Steven Michael Mckiernan as a director on Sep 30, 2020	2 pages	AP01

View All Filings

Who are the officers of BRUNTWOOD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOWLES, Jessica Catherine Albert Square M2 6LW Manchester Union England	Dec 13, 2018		Director	Albert Square M2 6LW Manchester Union England	United Kingdom	British	1972-7	240071990003
BRUNT, Rachel Hannah Albert Square M2 6LW Manchester Union England	Jan 13, 2025		Director	Albert Square M2 6LW Manchester Union England	United Kingdom	British	1990-6	331058390002
BUTTERWORTH, Andrew Charles Albert Square M2 6LW Manchester Union England	Dec 13, 2023		Director	Albert Square M2 6LW Manchester Union England	United Kingdom	British	1974-1	317899380001
MORRIS, Laura Jayne Albert Square M2 6LW Manchester Union England	Dec 13, 2023		Director	Albert Square M2 6LW Manchester Union England	United Kingdom	British	1989-7	317338440001
OGLESBY, Christopher George Albert Square M2 6LW Manchester Union England	Dec 04, 2006		Director	Albert Square M2 6LW Manchester Union England	England	British	1967-9	53530470002
ROBERTS, Christopher Andrew Albert Square M2 6LW Manchester Union England	Jul 15, 2009		Director	Albert Square M2 6LW Manchester Union England	United Kingdom	British	1971-9	139641910001
VOKES, Katharine Jane York Street M2 3BB Manchester York House England	Dec 04, 2006	Nov 29, 2017	Secretary	York Street M2 3BB Manchester York House England		British		96739300002
ALLAN, Andrew John Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	Dec 04, 2006	Feb 08, 2012	Director	Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	United Kingdom	British	1968-8	80043450001
BURGESS, Richard Peter Albert Square M2 6LW Manchester Union England	Nov 18, 2014	Sep 30, 2020	Director	Albert Square M2 6LW Manchester Union England	England	British	1969-7	167957080003
BURGESS, Richard Peter 38 Rylands Park HX6 4JH Ripponden West Yorkshire	Jan 11, 2007	Aug 13, 2008	Director	38 Rylands Park HX6 4JH Ripponden West Yorkshire	England	British	1969-7	167957080001
BURNS, Rowena May Albert Square M2 6LW Manchester Union England	Apr 10, 2008	Dec 13, 2018	Director	Albert Square M2 6LW Manchester Union England	England	British	1953-8	132365730002
BUTTERWORTH, Andrew Charles Albert Square M2 6LW Manchester Union England	Jan 07, 2008	Dec 13, 2018	Director	Albert Square M2 6LW Manchester Union England	United Kingdom	British	1974-1	317899380001
CROTTY, Kevin James Albert Square M2 6LW Manchester Union England	Jan 11, 2007	Jan 13, 2025	Director	Albert Square M2 6LW Manchester Union England	United Kingdom	British	1976-3	117797270006
CROWTHER, Peter Andrew Albert Square M2 6LW Manchester Union England	Jan 11, 2007	May 27, 2020	Director	Albert Square M2 6LW Manchester Union England	United Kingdom	British	1972-5	102710080002
GRANT, Iain James Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	Jan 11, 2007	Sep 27, 2013	Director	Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	United Kingdom	British	1959-10	45918940003
GUEST, David Robert James 21 Beech Road Chorlton M21 8BX Manchester Lancashire	Jan 11, 2007	Aug 13, 2008	Director	21 Beech Road Chorlton M21 8BX Manchester Lancashire	United Kingdom	British	1972-4	102710440001
HARRISON, Katherine Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	Jan 12, 2010	May 24, 2012	Director	Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	England	British	1969-9	148335120001
KEELING, Ciara Albert Square M2 6LW Manchester Union England	Dec 13, 2018	Dec 13, 2023	Director	Albert Square M2 6LW Manchester Union England	England	British	1984-6	253445240001
KEMP, Philip Andrew Albert Square M2 6LW Manchester Union England	Oct 31, 2017	Sep 30, 2020	Director	Albert Square M2 6LW Manchester Union England	England	British	1964-9	212027970002
LAND, Sian Louise Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	Mar 07, 2011	Oct 06, 2011	Director	Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	United Kingdom	British	1967-11	86278210001
MALIN, Richard William Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	Jan 11, 2007	Jul 20, 2013	Director	Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	United Kingdom	British	1948-5	48153170001
MARLAND, John Roderick Albert Square M2 6LW Manchester Union England	Jan 11, 2007	Dec 13, 2018	Director	Albert Square M2 6LW Manchester Union England	England	British	1967-10	102712120002
MCKIERNAN, Steven Michael Albert Square M2 6LW Manchester Union England	Sep 30, 2020	Apr 14, 2023	Director	Albert Square M2 6LW Manchester Union England	England	British	1988-3	247395380001
OGLESBY, Michael John Albert Square M2 6LW Manchester Union England	Jan 11, 2007	Nov 21, 2019	Director	Albert Square M2 6LW Manchester Union England	United Kingdom	British	1939-6	148307320001
VOKES, Katharine Jane Albert Square M2 6LW Manchester Union England	Dec 04, 2006	Dec 28, 2023	Director	Albert Square M2 6LW Manchester Union England	United Kingdom	British	1969-3	96739300002
YATES, Robert David Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	Dec 04, 2006	Feb 14, 2014	Director	Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	England	British	1962-5	30535590006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRUNTWOOD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bruntwood Group Limited

Apr 06, 2016

Albert Square

M2 6LW Manchester

Union

England

Legal Form	Company Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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