BRUNTWOOD 2000 (NW REGEN) LIMITED
Overview
| Company Name | BRUNTWOOD 2000 (NW REGEN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06084210 |
| 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 2000 (NW REGEN) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BRUNTWOOD 2000 (NW REGEN) LIMITED located?
| Registered Office Address | Union Albert Square M2 6LW Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRUNTWOOD 2000 (NW REGEN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRUNTWOOD 2000 (BOLTON) LIMITED | Oct 05, 2007 | Oct 05, 2007 |
| COBCO 825 LIMITED | Feb 06, 2007 | Feb 06, 2007 |
What are the latest accounts for BRUNTWOOD 2000 (NW REGEN) 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 2000 (NW REGEN) LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for BRUNTWOOD 2000 (NW REGEN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 30, 2025 | 15 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Laura Jayne Morris as a director on May 22, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Feb 06, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Rachel Hannah Brunt on Nov 28, 2025 | 2 pages | CH01 | ||
Full accounts made up to Sep 30, 2024 | 23 pages | AA | ||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Rachel Hannah Brunt as a director on Jan 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Kevin James Crotty as a director on Jan 13, 2025 | 1 pages | TM01 | ||
Registration of charge 060842100004, created on Jan 10, 2025 | 58 pages | MR01 | ||
Full accounts made up to Oct 02, 2023 | 21 pages | AA | ||
Confirmation statement made on Feb 06, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Ciara Keeling as a director on Dec 13, 2023 | 1 pages | TM01 | ||
Appointment of Laura Jayne Morris as a director on Dec 13, 2023 | 2 pages | AP01 | ||
Appointment of Ms Jessica Catherine Bowles as a director on Dec 13, 2023 | 2 pages | AP01 | ||
Notification of Bruntwood Estates Limited as a person with significant control on Oct 02, 2023 | 2 pages | PSC02 | ||
Cessation of Bruntwood Estates Holdings Limited as a person with significant control on Oct 02, 2023 | 1 pages | PSC07 | ||
Satisfaction of charge 060842100002 in full | 4 pages | MR04 | ||
Registration of charge 060842100003, created on Oct 04, 2023 | 58 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 17 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of BRUNTWOOD 2000 (NW REGEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWLES, Jessica Catherine | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | 240071990003 | |||||
| BRUNT, Rachel Hannah | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | 331058390002 | |||||
| BUTTERWORTH, Andrew Charles | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | 317899380001 | |||||
| OGLESBY, Christopher George | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | 53530470002 | |||||
| ROBERTS, Christopher Andrew | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | 139641910001 | |||||
| VOKES, Katharine Jane | Secretary | c/o Bruntwood Limited York Street M2 3BB Manchester York House England | British | 96739300002 | ||||||
| COBBETTS (SECRETARIAL) LIMITED | Secretary | Ship Canal House King Street M2 4WB Manchester | 86546820001 | |||||||
| 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 | |||||
| BURNS, Rowena May | Director | Albert Square M2 6LW Manchester Union England | England | British | 132365730002 | |||||
| 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 | 102710080002 | |||||
| GRANT, Iain James | Director | c/o Bruntwood Limited Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom | United Kingdom | British | 45918940003 | |||||
| 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 | |||||
| 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 | |||||
| MORRIS, Laura Jayne | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | 317338440001 | |||||
| OGLESBY, Michael John | Director | c/o Bruntwood Limited Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom | United Kingdom | British | 148307320001 | |||||
| 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 | |||||
| COBBETTS (DIRECTOR) LIMITED | Director | Ship Canal House King Street M2 4WB Manchester | 107196800001 |
Who are the persons with significant control of BRUNTWOOD 2000 (NW REGEN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bruntwood Estates Limited | Oct 02, 2023 | Albert Square M2 6LW Manchester Union United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Bruntwood Estates Holdings 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