BRUNTWOOD BOND 2 LIMITED
Overview
| Company Name | BRUNTWOOD BOND 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12325238 |
| 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 BOND 2 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BRUNTWOOD BOND 2 LIMITED located?
| Registered Office Address | Union Albert Square M2 6LW Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRUNTWOOD BOND 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRUNTWOOD BOND 2 PLC | Nov 20, 2019 | Nov 20, 2019 |
What are the latest accounts for BRUNTWOOD BOND 2 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 BOND 2 LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2025 |
| Overdue | No |
What are the latest filings for BRUNTWOOD BOND 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Rachel Hannah Brunt on Nov 28, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 13 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Full accounts made up to Sep 30, 2024 | 24 pages | AA | ||||||||||
Appointment of Rachel Hannah Brunt as a director on Jan 13, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Rachel Hannah Brunt as a secretary on Jan 13, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kevin James Crotty as a secretary on Jan 13, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Kevin James Crotty as a director on Jan 13, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 02, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Kevin James Crotty on Jan 01, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 21 pages | AA | ||||||||||
Change of details for Bruntwood Group Limited as a person with significant control on Nov 20, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 19, 2020 with updates | 5 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location One St. Peter's Square Manchester M2 3DE | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to One St. Peter's Square Manchester M2 3DE | 1 pages | AD02 | ||||||||||
Current accounting period shortened from Nov 30, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Who are the officers of BRUNTWOOD BOND 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUNT, Rachel Hannah | Secretary | Albert Square M2 6LW Manchester Union United Kingdom | 331188930001 | |||||||
| BRUNT, Rachel Hannah | Director | Albert Square M2 6LW Manchester Union United Kingdom | United Kingdom | British | 331058390002 | |||||
| OGLESBY, Christopher George | Director | Albert Square M2 6LW Manchester Union United Kingdom | United Kingdom | British | 53530470002 | |||||
| CROTTY, Kevin James | Secretary | Albert Square M2 6LW Manchester Union United Kingdom | 264567380001 | |||||||
| CROTTY, Kevin James | Director | Albert Square M2 6LW Manchester Union United Kingdom | United Kingdom | British | 117797270006 |
Who are the persons with significant control of BRUNTWOOD BOND 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bruntwood Group Limited | Nov 20, 2019 | Albert Square M2 6LW Manchester Union | No | ||||||||||
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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