BRUNTWOOD ESTATES HOLDINGS LIMITED
Overview
| Company Name | BRUNTWOOD ESTATES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06020680 |
| 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 ESTATES HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BRUNTWOOD ESTATES HOLDINGS LIMITED located?
| Registered Office Address | Union Albert Square M2 6LW Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRUNTWOOD ESTATES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ESTATES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for BRUNTWOOD ESTATES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Kevin James Crotty on Apr 08, 2026 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 060206800006, created on Jul 28, 2025 | 29 pages | MR01 | ||||||||||||||
Full accounts made up to Sep 30, 2024 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Dec 06, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Mark Andrew Leech as a director on Jun 06, 2024 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Full accounts made up to Oct 02, 2023 | 19 pages | AA | ||||||||||||||
Registration of charge 060206800005, created on Jan 31, 2024 | 30 pages | MR01 | ||||||||||||||
Appointment of Mr Kevin James Crotty as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Ciara Keeling as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher George Oglesby as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of John Roderick Marland as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kate Victoria Lawlor as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Peter Andrew Crowther as a director on Nov 03, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 06, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Bruntwood Scitech Limited as a person with significant control on Oct 18, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Bruntwood Scitech Limited as a person with significant control on Oct 04, 2023 | 2 pages | PSC02 | ||||||||||||||
Notification of Bruntwood Science Limited as a person with significant control on Oct 18, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Bruntwood Scitech Limited as a person with significant control on Oct 18, 2023 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Christopher George Oglesby as a director on Oct 04, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ciara Keeling as a director on Oct 04, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Charles Butterworth as a director on Oct 04, 2023 | 1 pages | TM01 | ||||||||||||||
Who are the officers of BRUNTWOOD ESTATES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROTTY, Kevin James | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | 117797270007 | |||||
| KEELING, Ciara | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | 276165190001 | |||||
| LEECH, Mark Andrew | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | 245878230001 | |||||
| MARLAND, John Roderick | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | 317056990001 | |||||
| OGLESBY, Christopher George | Director | Albert Square M2 6LW Manchester Union United Kingdom | United Kingdom | British | 53530470002 | |||||
| TOPPS, Bradley Lloyd Oliver | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | 283785670001 | |||||
| VOKES, Katharine Jane | Secretary | York Street M2 3BB Manchester York House England | British | 96739300002 | ||||||
| ALLAN, Andrew John | Director | c/o Bruntwood Limited Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom | United Kingdom | British | 80043450001 | |||||
| BURGESS, Richard Peter | Director | Albert Square M2 6LW Manchester Union England | England | British | 167957080003 | |||||
| BURGESS, Richard Peter | Director | 38 Rylands Park HX6 4JH Ripponden West Yorkshire | England | British | 167957080001 | |||||
| BURNS, Rowena May | Director | Albert Square M2 6LW Manchester Union England | England | British | 132365730002 | |||||
| BUTTERWORTH, Andrew Charles | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | 317899380001 | |||||
| CROTTY, Kevin James | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | 117797270006 | |||||
| CROWTHER, Peter Andrew | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | 102710080004 | |||||
| CROWTHER, Peter Andrew | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | 102710080002 | |||||
| GRANT, Iain James | Director | c/o Bruntwood Limited Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom | United Kingdom | British | 45918940003 | |||||
| GUEST, David Robert James | Director | 21 Beech Road Chorlton M21 8BX Manchester Lancashire | United Kingdom | British | 102710440001 | |||||
| HARRISON, Katherine | Director | c/o Bruntwood Limited Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom | England | British | 148335120001 | |||||
| KEELING, Ciara | Director | Albert Square M2 6LW Manchester Union England | England | British | 253445240001 | |||||
| KEMP, Philip Andrew | Director | Albert Square M2 6LW Manchester Union England | England | British | 212027970002 | |||||
| LAND, Sian Louise | Director | Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom | United Kingdom | British | 86278210001 | |||||
| LAWLOR, Kate Victoria | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | 250383890002 | |||||
| MALIN, Richard William | Director | c/o Bruntwood Limited Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom | United Kingdom | British | 48153170001 | |||||
| MARLAND, John Roderick | Director | Albert Square M2 6LW Manchester Union England | England | British | 102712120002 | |||||
| MCKIERNAN, Steven Michael | Director | Albert Square M2 6LW Manchester Union England | England | British | 247395380001 | |||||
| OGLESBY, Christopher George | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | 53530470002 | |||||
| OGLESBY, Michael John | Director | c/o Bruntwood Limited Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom | United Kingdom | British | 148307320001 | |||||
| ROBERTS, Christopher Andrew | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | 139641910001 | |||||
| VOKES, Katharine Jane | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | 96739300002 | |||||
| YATES, Robert David | Director | c/o Bruntwood Limited Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom | England | British | 30535590006 |
Who are the persons with significant control of BRUNTWOOD ESTATES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bruntwood Science Limited | Oct 18, 2023 | Albert Square M2 6LW Manchester Union United Kingdom | No | ||||||||||
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Natures of Control
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| Bruntwood Scitech Limited | Oct 04, 2023 | Albert Square M2 6LW Manchester Union United Kingdom | Yes | ||||||||||
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Natures of Control
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| Bruntwood Scitech Limited | Oct 04, 2023 | Albert Square M2 6LW Manchester Union United Kingdom | Yes | ||||||||||
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Natures of Control
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| Bruntwood Limited | Oct 03, 2023 | Albert Square M2 6LW Manchester Union United Kingdom | Yes | ||||||||||
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Natures of Control
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| Bruntwood Mtl Limited | Sep 28, 2023 | Albert Square M2 6LW Manchester Union United Kingdom | Yes | ||||||||||
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Natures of Control
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| Bruntwood Estates Limited | Apr 06, 2016 | Albert Square M2 6LW Manchester Union England | Yes | ||||||||||
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Natures of Control
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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