BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED

BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06830931
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED?

    • Development of building projects (41100) / Construction

    Where is BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED located?

    Registered Office Address
    9th Floor Cobalt Square
    83-85 Hagley Road
    B16 8QG Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (2) LIMITEDFeb 27, 2009Feb 27, 2009
    BURY, TAMESIDE & GLOSSOP SOLUTIONS (2) LIMITEDFeb 26, 2009Feb 26, 2009

    What are the latest accounts for BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED?

    Last Confirmation Statement Made Up ToFeb 26, 2027
    Next Confirmation Statement DueMar 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2026
    OverdueNo

    What are the latest filings for BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Stewart William Small as a director on Jul 20, 2026

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2025

    22 pagesAA

    Confirmation statement made on Feb 26, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    23 pagesAA

    Confirmation statement made on Feb 26, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Jeanette Leach as a director on Dec 09, 2024

    2 pagesAP01

    Termination of appointment of Isaac Akintayo as a director on Dec 09, 2024

    1 pagesTM01

    Appointment of Ms Elaine Ee Leng Siew as a director on Sep 12, 2024

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2023

    24 pagesAA

    Termination of appointment of Andy Muir as a director on May 13, 2024

    1 pagesTM01

    Appointment of Mr Isaac Akintayo as a director on May 13, 2024

    2 pagesAP01

    Confirmation statement made on Feb 26, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Clare Mary Postlethwaite as a director on Oct 02, 2023

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2022

    25 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Stewart William Small as a director on Nov 18, 2022

    2 pagesAP01

    Termination of appointment of Daniel Marinus Maria Vermeer as a director on Nov 01, 2022

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    24 pagesAA

    Confirmation statement made on Feb 26, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Andy Muir as a director on Nov 03, 2021

    2 pagesAP01

    Termination of appointment of Balasingham Ravi Kumar as a director on Nov 03, 2021

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2020

    27 pagesAA

    Confirmation statement made on Feb 26, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Daniel Marinus Maria Vermeer on Mar 03, 2021

    2 pagesCH01

    Termination of appointment of Vinh Christopher as a director on Feb 09, 2021

    1 pagesTM01

    Who are the officers of BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Keith John Charles, Rt Hon Lord
    83-85 Hagley Road
    B16 8QG Birmingham
    9th Floor Cobalt Square
    England
    Director
    83-85 Hagley Road
    B16 8QG Birmingham
    9th Floor Cobalt Square
    England
    EnglandBritish124328490001
    DOUGLASS, Charlotte Sophie Ellen
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United Kingdom
    Director
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United Kingdom
    EnglandBritish218330250001
    LEACH, Jeanette
    53 Portland Street
    M1 3LD Manchester
    Suite 12b, Manchester One
    United Kingdom
    Director
    53 Portland Street
    M1 3LD Manchester
    Suite 12b, Manchester One
    United Kingdom
    EnglandBritish330428190001
    POSTLETHWAITE, Clare Mary
    1 Knowsley Place
    Knowsley Street
    BL9 0SN Bury
    Townside Primary Care Centre
    United Kingdom
    Director
    1 Knowsley Place
    Knowsley Street
    BL9 0SN Bury
    Townside Primary Care Centre
    United Kingdom
    United KingdomBritish191671080001
    SIEW, Elaine Ee Leng
    Cobalt Square
    83-85 Hagley Road
    B16 8QG Birmingham
    9th Floor
    United Kingdom
    Director
    Cobalt Square
    83-85 Hagley Road
    B16 8QG Birmingham
    9th Floor
    United Kingdom
    United KingdomBritish108814710001
    SHERIDAN, Clare
    83-85 Hagley Road
    B16 8QG Birmingham
    15th Floor Cobalt Square
    England
    Secretary
    83-85 Hagley Road
    B16 8QG Birmingham
    15th Floor Cobalt Square
    England
    197724820001
    ASSET MANAGEMENT SOLUTIONS LIMITED
    Charles Street
    CF10 2GE Cardiff
    46
    South Glamorgan
    United Kingdom
    Secretary
    Charles Street
    CF10 2GE Cardiff
    46
    South Glamorgan
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4086476
    114724080001
    AKINTAYO, Isaac
    53 Portland Street
    M1 3LD Manchester
    Suite 12b, Manchester One
    United Kingdom
    Director
    53 Portland Street
    M1 3LD Manchester
    Suite 12b, Manchester One
    United Kingdom
    EnglandBritish323190420001
    BRAIN ENGLAND, Susan Maria
    c/o Ams
    Charles Street
    CF10 2GE Cardiff
    46
    South Glamorgan
    Director
    c/o Ams
    Charles Street
    CF10 2GE Cardiff
    46
    South Glamorgan
    EnglandBritish126626970001
    CHAMBERS, Michael James
    46 Charles Street
    CF10 2GE Cardiff
    Third Floor
    United Kingdom
    Director
    46 Charles Street
    CF10 2GE Cardiff
    Third Floor
    United Kingdom
    United KingdomBritish156008900001
    CHAMBERS, Michael James
    Hey House Mews
    Holcombe Old Road Holcombe
    BL8 4QS Bury
    3
    Lancashire
    United Kingdom
    Director
    Hey House Mews
    Holcombe Old Road Holcombe
    BL8 4QS Bury
    3
    Lancashire
    United Kingdom
    United KingdomBritish156008900001
    CHRISTIE, Rory William
    Charterhouse Street
    EC1M 6HR London
    91-93
    United Kingdom
    Director
    Charterhouse Street
    EC1M 6HR London
    91-93
    United Kingdom
    United KingdomBritish170974690001
    CHRISTOPHER, Vinh
    Charterhouse Square
    EC1M 6EH London
    Welken House
    England
    Director
    Charterhouse Square
    EC1M 6EH London
    Welken House
    England
    EnglandBritish,Australian245909210001
    COAKER, Rachel Elizabeth
    Knowsley Street
    BL9 0SW Bury
    3 Knowlsey Place
    England
    Director
    Knowsley Street
    BL9 0SW Bury
    3 Knowlsey Place
    England
    EnglandBritish254561260001
    COX, Peter John
    Furnival Street
    EC4A 1AB London
    10
    United Kingdom
    Director
    Furnival Street
    EC4A 1AB London
    10
    United Kingdom
    United KingdomBritish122892550002
    CROUCH, Jennifer Louise
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United Kingdom
    Director
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United Kingdom
    EnglandBritish205363780001
    DAY, Mark
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    Director
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    EnglandBritish157242280001
    GARLAND, Peter Leslie
    c/o Ams
    Charles Street
    CF10 2GE Cardiff
    46
    South Glamorgan
    Director
    c/o Ams
    Charles Street
    CF10 2GE Cardiff
    46
    South Glamorgan
    United KingdomBritish101359640001
    GODWIN, Guy Christopher
    Stoneswood Road
    Delph
    OL3 5DY Oldham
    56
    Lancashire
    United Kingdom
    Director
    Stoneswood Road
    Delph
    OL3 5DY Oldham
    56
    Lancashire
    United Kingdom
    United KingdomBritish170244700001
    GOURLAY, Alastair Graham
    Furnival Street
    EC4A 1AB London
    10
    United Kingdom
    Director
    Furnival Street
    EC4A 1AB London
    10
    United Kingdom
    United KingdomBritish133856680001
    GOURLAY, Alastair Graham
    170 Christchurch Road
    NR2 3PJ Norwich
    Norfolk
    Director
    170 Christchurch Road
    NR2 3PJ Norwich
    Norfolk
    EnglandBritish58686920001
    GRICE, Neil Keith
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    Director
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    EnglandBritish182538290001
    HAAN, John Edward
    10-11 Charterhouse Square
    EC1M6EH London
    Welken House
    United Kingdom
    Director
    10-11 Charterhouse Square
    EC1M6EH London
    Welken House
    United Kingdom
    United KingdomBritish155883810001
    MACKINLAY, Gavin William
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United Kingdom
    Director
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United Kingdom
    EnglandBritish177047570001
    MILLS, Stephen
    Haslam Hey Close
    BL8 2LA Bury
    27
    Lancashire
    Director
    Haslam Hey Close
    BL8 2LA Bury
    27
    Lancashire
    United KingdomBritish126459480001
    MILLS, Stephen
    Haslam Hey Close
    BL8 2LA Bury
    27
    Lancashire
    Director
    Haslam Hey Close
    BL8 2LA Bury
    27
    Lancashire
    United KingdomBritish126459480001
    MUIR, Andy
    53 Portland Street
    M1 3LD Manchester
    Suite 12b, Manchester One
    United Kingdom
    Director
    53 Portland Street
    M1 3LD Manchester
    Suite 12b, Manchester One
    United Kingdom
    EnglandBritish289273870001
    POSTLETHWAITE, Clare Mary
    4th Floor, 3 Piccadilly Place
    M1 3BN Manchester
    Greater Manchester Service Transformation
    United Kingdom
    Director
    4th Floor, 3 Piccadilly Place
    M1 3BN Manchester
    Greater Manchester Service Transformation
    United Kingdom
    United KingdomBritish191671080001
    POWELL, Andrew John
    Furnival Street
    EC4A 1AB London
    10
    United Kingdom
    Director
    Furnival Street
    EC4A 1AB London
    10
    United Kingdom
    EnglandEnglish121982700003
    RAVI KUMAR, Balasingham
    c/o Community Health Partnerships
    London Road
    SE1 6LH London
    Skipton House, 80
    England
    Director
    c/o Community Health Partnerships
    London Road
    SE1 6LH London
    Skipton House, 80
    England
    United KingdomBritish201520500001
    RILEY, Timothy Edward
    c/o Ams
    Charles Street
    CF10 2GE Cardiff
    46
    South Glamorgan
    Director
    c/o Ams
    Charles Street
    CF10 2GE Cardiff
    46
    South Glamorgan
    EnglandBritish126459150001
    ROONEY, Martin Paul
    Floor
    46 Charles Street
    CF10 2GE Cardiff
    3rd
    United Kingdom
    Director
    Floor
    46 Charles Street
    CF10 2GE Cardiff
    3rd
    United Kingdom
    United KingdomBritish159408370001
    SHELDRAKE, Peter John
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United Kingdom
    Director
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United Kingdom
    EnglandBritish164986530026
    SMALL, Stewart William
    Aldersgate Street
    3rd Floor, South Building
    EC1A 4HD London
    200
    United Kingdom
    Director
    Aldersgate Street
    3rd Floor, South Building
    EC1A 4HD London
    200
    United Kingdom
    United KingdomBritish302497750001
    TAYLOR, Warren Thomas
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    Director
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    United KingdomBritish148219990001

    Who are the persons with significant control of BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    83-85 Hagley Road
    B16 8QG Birmingham
    9th Floor Cobalt Square
    England
    Apr 06, 2016
    83-85 Hagley Road
    B16 8QG Birmingham
    9th Floor Cobalt Square
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06082655
    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.

    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