BRUNTWOOD KIRK HILL HOLDINGS LIMITED
Overview
| Company Name | BRUNTWOOD KIRK HILL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13844391 |
| 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 KIRK HILL HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BRUNTWOOD KIRK HILL HOLDINGS LIMITED located?
| Registered Office Address | Union Albert Square M2 6LW Manchester United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRUNTWOOD KIRK HILL HOLDINGS 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 KIRK HILL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2026 |
| Overdue | No |
What are the latest filings for BRUNTWOOD KIRK HILL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2025 | 18 pages | AA | ||||||||||
Termination of appointment of Laura Jayne Morris as a director on May 22, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 11, 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 | 19 pages | AA | ||||||||||
Termination of appointment of Kevin James Crotty as a director on Jan 13, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Rachel Hannah Brunt as a director on Jan 13, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 02, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Laura Jayne Morris as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Andrew Charles Butterworth 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 | ||||||||||
Registration of charge 138443910001, created on Jun 02, 2023 | 20 pages | MR01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2023 with updates | 5 pages | CS01 | ||||||||||
Current accounting period shortened from Jan 31, 2023 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BRUNTWOOD KIRK HILL HOLDINGS 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 United Kingdom United Kingdom | United Kingdom | British | 240071990003 | |||||
| BRUNT, Rachel Hannah | Director | Albert Square M2 6LW Manchester Union United Kingdom United Kingdom | United Kingdom | British | 331058390002 | |||||
| BUTTERWORTH, Andrew Charles | Director | Albert Square M2 6LW Manchester Union United Kingdom United Kingdom | United Kingdom | British | 317899380001 | |||||
| OGLESBY, Christopher George | Director | Albert Square M2 6LW Manchester Union United Kingdom United Kingdom | United Kingdom | British | 269693720001 | |||||
| ROBERTS, Christopher Andrew | Director | Albert Square M2 6LW Manchester Union United Kingdom United Kingdom | United Kingdom | British | 139641910001 | |||||
| CROTTY, Kevin James | Director | Albert Square M2 6LW Manchester Union United Kingdom United Kingdom | United Kingdom | British | 117797270006 | |||||
| MORRIS, Laura Jayne | Director | Albert Square M2 6LW Manchester Union United Kingdom United Kingdom | United Kingdom | British | 317338440001 |
Who are the persons with significant control of BRUNTWOOD KIRK HILL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bruntwood Development Holdings Ltd | Jan 12, 2022 | M2 6LW Manchester Union, Albert Square | 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