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BRUNTWOOD RB LIMITED

BRUNTWOOD RB LIMITED

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

    • Overview

    Company NameBRUNTWOOD RB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08531844
    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 BRUNTWOOD RB LIMITED?

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

    Where is BRUNTWOOD RB LIMITED located?

    Registered Office Address
    Union
    Albert Square
    M2 6LW Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRUNTWOOD RB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

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

    Last Confirmation Statement Made Up ToMay 16, 2027
    Next Confirmation Statement DueMay 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2026
    OverdueNo

    What are the latest filings for BRUNTWOOD RB LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Sep 30, 2025

    		18 pagesAA

    Confirmation statement made on May 16, 2026 with no updates

    		3 pagesCS01

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

    		2 pagesCH01

    Satisfaction of charge 085318440004 in full

    		4 pagesMR04

    Registration of charge 085318440004, created on Sep 30, 2025

    		10 pagesMR01

    Registration of charge 085318440003, created on Sep 30, 2025

    		14 pagesMR01

    Accounts for a small company made up to Sep 30, 2024

    		21 pagesAA

    Confirmation statement made on May 16, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 02, 2023

    		23 pagesAA

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

    		2 pagesAP01

    Confirmation statement made on May 16, 2024 with updates

    		5 pagesCS01

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

    • Capital: GBP 1,000
    		3 pagesSH01

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

    		2 pagesAP01

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

    		2 pagesAP01

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

    		2 pagesAP01

    Appointment of Ciara Keeling 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

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

    		1 pagesPSC07

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

    		2 pagesPSC02

    Appointment of Bradley Lloyd Oliver Topps as a director on Oct 04, 2023

    		2 pagesAP01

    Appointment of Mrs Kate Victoria Lawlor as a director on Oct 04, 2023

    		2 pagesAP01

    Appointment of Peter Andrew Crowther as a director on Oct 04, 2023

    		2 pagesAP01

    Termination of appointment of Christopher Andrew Roberts as a director on Oct 04, 2023

    		1 pagesTM01

    Termination of appointment of Ciara Keeling as a director on Oct 04, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of BRUNTWOOD RB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROTTY, Kevin James
    Albert Square
    M2 6LW Manchester
    Union
    England
    		Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    		United KingdomBritish117797270007
    KEELING, Ciara
    Albert Square
    M2 6LW Manchester
    Union
    England
    		Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    		United KingdomBritish276165190001
    LEECH, Mark Andrew
    Albert Square
    M2 6LW Manchester
    Union
    England
    		Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    		United KingdomBritish245878230001
    MARLAND, John Roderick
    Albert Square
    M2 6LW Manchester
    Union
    England
    		Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    		United KingdomBritish317056990001
    OGLESBY, Christopher George
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    		Director
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    		United KingdomBritish53530470002
    TOPPS, Bradley Lloyd Oliver
    Albert Square
    M2 6LW Manchester
    Union
    England
    		Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    		United KingdomBritish283785670001
    VOKES, Katharine Jane
    c/o Bruntwood Limited
    York Street
    M2 3BB Manchester
    York House
    England
    		Secretary
    c/o Bruntwood Limited
    York Street
    M2 3BB Manchester
    York House
    England
    		British178790930001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Secretary
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    BURGESS, Richard Peter
    Albert Square
    M2 6LW Manchester
    Union
    England
    		Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    		EnglandBritish167957080003
    BUTTERWORTH, Andrew Charles
    Albert Square
    M2 6LW Manchester
    Union
    England
    		Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    		United KingdomBritish317899380001
    CROTTY, Kevin James
    Albert Square
    M2 6LW Manchester
    Union
    England
    		Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    		United KingdomBritish117797270006
    CROWTHER, Peter Andrew
    Albert Square
    M2 6LW Manchester
    Union
    England
    		Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    		United KingdomBritish102710080004
    CROWTHER, Peter Andrew
    Albert Square
    M2 6LW Manchester
    Union
    England
    		Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    		United KingdomBritish102710080002
    GRANT, Iain James
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		Director
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		United KingdomBritish45918940003
    HART, Roger
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		United KingdomBritish105579880001
    KEELING, Ciara
    Albert Square
    M2 6LW Manchester
    Union
    England
    		Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    		EnglandBritish253445240001
    KEMP, Philip Andrew
    Albert Square
    M2 6LW Manchester
    Union
    England
    		Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    		EnglandBritish212027970002
    LAWLOR, Kate Victoria
    Albert Square
    M2 6LW Manchester
    Union
    England
    		Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    		United KingdomBritish250383890002
    MARLAND, John Roderick
    Albert Square
    M2 6LW Manchester
    Union
    England
    		Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    		EnglandBritish102712120002
    MCKIERNAN, Steven Michael
    Albert Square
    M2 6LW Manchester
    Union
    England
    		Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    		EnglandBritish247395380001
    OGLESBY, Christopher George
    Albert Square
    M2 6LW Manchester
    Union
    England
    		Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    		United KingdomBritish53530470002
    OGLESBY, Michael John
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		Director
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		United KingdomBritish148307320001
    ROBERTS, Christopher Andrew
    Albert Square
    M2 6LW Manchester
    Union
    England
    		Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    		United KingdomBritish139641910001
    VOKES, Katharine Jane
    Albert Square
    M2 6LW Manchester
    Union
    England
    		Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    		United KingdomBritish96739300002
    YATES, Robert David
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		Director
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		United KingdomBritish173581110001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Nominee Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598228
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRUNTWOOD RB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    		Oct 18, 2023
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07737629
    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.
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    		Oct 04, 2023
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number03814666
    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.
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    		Oct 03, 2023
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number6017744
    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.
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    		Sep 28, 2023
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14239851
    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.
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    		Oct 01, 2020
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number6018945
    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.
    Bruntwood Limited
    Albert Square
    M2 6LW Manchester
    Union
    England
    		Apr 06, 2016
    Albert Square
    M2 6LW Manchester
    Union
    England
    		Yes
    Legal FormCompany Limited By Shares
    Legal AuthorityCompanies 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.
    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.
    • license: CC0