BRUNTWOOD ESTATES HOLDINGS LIMITED: Filings

  • Overview

    Company NameBRUNTWOOD ESTATES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06020680
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRUNTWOOD ESTATES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 060206800006 in full

    4 pagesMR04

    Satisfaction of charge 060206800005 in full

    4 pagesMR04

    Full accounts made up to Sep 30, 2025

    25 pagesAA

    Director's details changed for Mr Kevin James Crotty on Apr 08, 2026

    2 pagesCH01

    Confirmation statement made on Dec 06, 2025 with no updates

    3 pagesCS01

    Registration of charge 060206800006, created on Jul 28, 2025

    29 pagesMR01

    Full accounts made up to Sep 30, 2024

    27 pagesAA

    Confirmation statement made on Dec 06, 2024 with updates

    5 pagesCS01

    Appointment of Mr Mark Andrew Leech as a director on Jun 06, 2024

    2 pagesAP01

    Statement of capital following an allotment of shares on Mar 28, 2024

    • Capital: GBP 155,364
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    13 pagesMA

    Full accounts made up to Oct 02, 2023

    19 pagesAA

    Registration of charge 060206800005, created on Jan 31, 2024

    30 pagesMR01

    Appointment of Mr Kevin James Crotty as a director on Dec 13, 2023

    2 pagesAP01

    Appointment of Ciara Keeling as a director on Dec 13, 2023

    2 pagesAP01

    Appointment of Mr Christopher George Oglesby as a director on Dec 13, 2023

    2 pagesAP01

    Appointment of John Roderick Marland as a director on Dec 13, 2023

    2 pagesAP01

    Termination of appointment of Kate Victoria Lawlor as a director on Dec 22, 2023

    1 pagesTM01

    Termination of appointment of Peter Andrew Crowther as a director on Nov 03, 2023

    1 pagesTM01

    Confirmation statement made on Dec 06, 2023 with updates

    4 pagesCS01

    Cessation of Bruntwood Scitech Limited as a person with significant control on Oct 18, 2023

    1 pagesPSC07

    Notification of Bruntwood Scitech Limited as a person with significant control on Oct 04, 2023

    2 pagesPSC02

    Notification of Bruntwood Science Limited as a person with significant control on Oct 18, 2023

    2 pagesPSC02

    Cessation of Bruntwood Scitech Limited as a person with significant control on Oct 18, 2023

    1 pagesPSC07

    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