Bruntwood Estates Beta Portfolio Limited in Albert Square MANCHESTER - M2 6LW

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Bruntwood Estates Beta Portfolio Limited MANCHESTER

Bruntwood Estates Beta Portfolio started in year 2006 as Private Limited Company with registration number 06022525. The Bruntwood Estates Beta Portfolio company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Manchester at Union. Postal code: M2 6LW.

The company has 5 directors, namely Christopher O., Kevin C. and John M. and others. Of them, Bradley T. has been with the company the longest, being appointed on 4 October 2023 and Christopher O. and Kevin C. and John M. and Ciara K. have been with the company for the least time - from 13 December 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Katharine V. who worked with the the company until 29 November 2017.

Bruntwood Estates Beta Portfolio Limited Address / Contact

Office Address	Union
Office Address2	Albert Square
Town	Manchester
Post code	M2 6LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06022525
Date of Incorporation	Thu, 7th Dec 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (44 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Christopher O.

Position: Director

Appointed: 13 December 2023

Kevin C.

Position: Director

Appointed: 13 December 2023

John M.

Position: Director

Appointed: 13 December 2023

Ciara K.

Position: Director

Appointed: 13 December 2023

Bradley T.

Position: Director

Appointed: 04 October 2023

Kate L.

Position: Director

Appointed: 04 October 2023

Resigned: 22 December 2023

Peter C.

Position: Director

Appointed: 04 October 2023

Resigned: 03 November 2023

Steven M.

Position: Director

Appointed: 30 September 2020

Resigned: 14 April 2023

Ciara K.

Position: Director

Appointed: 13 December 2018

Resigned: 04 October 2023

Philip K.

Position: Director

Appointed: 31 October 2017

Resigned: 13 December 2018

Richard B.

Position: Director

Appointed: 09 October 2014

Resigned: 30 September 2020

Sian L.

Position: Director

Appointed: 07 March 2011

Resigned: 06 October 2011

Katherine H.

Position: Director

Appointed: 12 January 2010

Resigned: 24 May 2012

Christopher R.

Position: Director

Appointed: 15 July 2009

Resigned: 04 October 2023

Rowena B.

Position: Director

Appointed: 10 April 2008

Resigned: 13 December 2018

Andrew B.

Position: Director

Appointed: 07 January 2008

Resigned: 04 October 2023

Kevin C.

Position: Director

Appointed: 11 January 2007

Resigned: 04 October 2023

David G.

Position: Director

Appointed: 11 January 2007

Resigned: 13 August 2008

Richard B.

Position: Director

Appointed: 11 January 2007

Resigned: 13 August 2008

Peter C.

Position: Director

Appointed: 11 January 2007

Resigned: 13 December 2018

Michael O.

Position: Director

Appointed: 11 January 2007

Resigned: 26 January 2016

Iain G.

Position: Director

Appointed: 11 January 2007

Resigned: 27 September 2013

John M.

Position: Director

Appointed: 11 January 2007

Resigned: 13 December 2018

Richard M.

Position: Director

Appointed: 11 January 2007

Resigned: 20 July 2013

Andrew A.

Position: Director

Appointed: 07 December 2006

Resigned: 08 February 2012

Katharine V.

Position: Director

Appointed: 07 December 2006

Resigned: 13 December 2018

Christopher O.

Position: Director

Appointed: 07 December 2006

Resigned: 04 October 2023

Katharine V.

Position: Secretary

Appointed: 07 December 2006

Resigned: 29 November 2017

Robert Y.

Position: Director

Appointed: 07 December 2006

Resigned: 14 February 2014

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Bruntwood Estates Holdings Limited from Manchester, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bruntwood Estates Holdings Limited

Union Albert Square, Manchester, M2 6LW, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to October 2, 2023 filed on: 20th, April 2024	accounts	Free Download

Type		Category	Free download
AA	Full accounts data made up to October 2, 2023 filed on: 20th, April 2024	accounts	Free Download
AP01	On December 13, 2023 new director was appointed. filed on: 9th, January 2024	officers	Free Download (2 pages)
AP01	On December 13, 2023 new director was appointed. filed on: 9th, January 2024	officers	Free Download (2 pages)
AP01	On December 13, 2023 new director was appointed. filed on: 9th, January 2024	officers	Free Download (2 pages)
AP01	On December 13, 2023 new director was appointed. filed on: 9th, January 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 22, 2023 filed on: 8th, January 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 3, 2023 filed on: 8th, January 2024	officers	Free Download (1 page)
AP01	On October 4, 2023 new director was appointed. filed on: 23rd, October 2023	officers	Free Download (2 pages)
AP01	On October 4, 2023 new director was appointed. filed on: 23rd, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 4, 2023 filed on: 23rd, October 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 4, 2023 filed on: 23rd, October 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 4, 2023 filed on: 23rd, October 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 4, 2023 filed on: 23rd, October 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 4, 2023 filed on: 23rd, October 2023	officers	Free Download (1 page)
AP01	On October 4, 2023 new director was appointed. filed on: 23rd, October 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 26th, June 2023	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 26th, June 2023	accounts	Free Download
TM01	Director's appointment was terminated on April 14, 2023 filed on: 14th, April 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to September 30, 2021 filed on: 20th, June 2022	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 20th, June 2022	accounts	Free Download (34 pages)
CH01	On January 1, 2021 director's details were changed filed on: 18th, June 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 16th, April 2021	accounts	Free Download (22 pages)
AD03	Registered inspection location new location: One St. Peters Square Manchester M2 3DE. filed on: 25th, November 2020	address	Free Download (1 page)
AP01	On September 30, 2020 new director was appointed. filed on: 20th, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 30, 2020 filed on: 20th, October 2020	officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2019 filed on: 12th, May 2020	accounts	Free Download (21 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 21st, October 2019	resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 21st, October 2019	incorporation	Free Download (6 pages)
CH01	On August 15, 2019 director's details were changed filed on: 20th, August 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 5th, April 2019	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on December 13, 2018 filed on: 18th, December 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 13, 2018 filed on: 18th, December 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 13, 2018 filed on: 18th, December 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 13, 2018 filed on: 18th, December 2018	officers	Free Download (1 page)
AP01	On December 13, 2018 new director was appointed. filed on: 18th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 13, 2018 filed on: 18th, December 2018	officers	Free Download (1 page)
CH01	On June 14, 2018 director's details were changed filed on: 19th, June 2018	officers	Free Download (2 pages)
AD01	New registered office address Union Albert Square Manchester M2 6LW. Change occurred on May 29, 2018. Company's previous address: C/O Bruntwood Limited York House York Street Manchester M2 3BB England. filed on: 29th, May 2018	address	Free Download (1 page)
AA	Full accounts data made up to September 30, 2017 filed on: 6th, April 2018	accounts	Free Download (24 pages)
TM02	Termination of appointment as a secretary on November 29, 2017 filed on: 5th, December 2017	officers	Free Download (1 page)
AP01	On October 31, 2017 new director was appointed. filed on: 31st, October 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 18th, April 2017	accounts	Free Download (26 pages)
AD01	New registered office address C/O Bruntwood Limited York House York Street Manchester M2 3BB. Change occurred on June 7, 2016. Company's previous address: C/O Bruntwood Limited City Tower Piccadilly Plaza Manchester M1 4BT. filed on: 7th, June 2016	address	Free Download (1 page)
AA	Full accounts data made up to September 30, 2015 filed on: 12th, April 2016	accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on January 26, 2016 filed on: 4th, February 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 7, 2015 filed on: 10th, December 2015	annual return	Free Download (8 pages)
SH01	Capital declared on December 10, 2015: 1000.00 GBP	capital
CH01	On January 1, 2015 director's details were changed filed on: 10th, December 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 12th, April 2015	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2014 filed on: 11th, December 2014	annual return	Free Download (8 pages)
SH01	Capital declared on December 11, 2014: 1000.00 GBP	capital
AP01	On October 9, 2014 new director was appointed. filed on: 18th, November 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 20, 2014 filed on: 20th, February 2014	officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2013 filed on: 13th, February 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2013 filed on: 2nd, January 2014	annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on October 1, 2013 filed on: 1st, October 2013	officers	Free Download (1 page)
CH01	On June 28, 2013 director's details were changed filed on: 11th, September 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 22, 2013 filed on: 22nd, August 2013	officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2012 filed on: 8th, April 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2012 filed on: 19th, December 2012	annual return	Free Download (9 pages)
CH01	On June 25, 2012 director's details were changed filed on: 27th, June 2012	officers	Free Download (2 pages)
CH01	On June 25, 2012 director's details were changed filed on: 27th, June 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 27, 2012 filed on: 27th, June 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 15, 2012 filed on: 15th, March 2012	officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2011 filed on: 8th, February 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2011 filed on: 15th, December 2011	annual return	Free Download (10 pages)
AD01	Company moved to new address on December 14, 2011. Old Address: City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom filed on: 14th, December 2011	address	Free Download (1 page)
TM01	Director's appointment was terminated on October 20, 2011 filed on: 20th, October 2011	officers	Free Download (1 page)
CH01	On July 13, 2011 director's details were changed filed on: 27th, July 2011	officers	Free Download (2 pages)
AP01	On March 23, 2011 new director was appointed. filed on: 23rd, March 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 17th, February 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2010 filed on: 16th, December 2010	annual return	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, March 2010	incorporation	Free Download (7 pages)
AD01	Company moved to new address on March 10, 2010. Old Address: City Tower Piccadilly Plaza Manchester M1 4BD filed on: 10th, March 2010	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, March 2010	resolution	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 1st, March 2010	accounts	Free Download (15 pages)
AP01	On January 20, 2010 new director was appointed. filed on: 20th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2009 filed on: 9th, December 2009	annual return	Free Download (10 pages)
CH03	On December 9, 2009 secretary's details were changed filed on: 9th, December 2009	officers	Free Download (1 page)
CH01	On October 21, 2009 director's details were changed filed on: 30th, October 2009	officers	Free Download (2 pages)
CH01	On October 21, 2009 director's details were changed filed on: 30th, October 2009	officers	Free Download (2 pages)
CH01	On October 21, 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On October 21, 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On October 21, 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On October 21, 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On October 21, 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On October 21, 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On October 21, 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On October 21, 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On October 21, 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On October 21, 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On October 21, 2009 director's details were changed filed on: 21st, October 2009	officers	Free Download (2 pages)
CH01	On October 21, 2009 director's details were changed filed on: 21st, October 2009	officers	Free Download (2 pages)
CH01	On October 21, 2009 director's details were changed filed on: 21st, October 2009	officers	Free Download (2 pages)
288a	On July 16, 2009 Director appointed filed on: 16th, July 2009	officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2008 filed on: 24th, December 2008	accounts	Free Download (15 pages)
363a	Period up to December 18, 2008 - Annual return with full member list filed on: 18th, December 2008	annual return	Free Download (7 pages)
288b	On August 15, 2008 Appointment terminated director filed on: 15th, August 2008	officers	Free Download (1 page)
288b	On August 15, 2008 Appointment terminated director filed on: 15th, August 2008	officers	Free Download (1 page)
288a	On August 5, 2008 Director appointed filed on: 5th, August 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, January 2008	officers	Free Download (1 page)
288a	On January 18, 2008 New director appointed filed on: 18th, January 2008	officers	Free Download (1 page)
288a	On January 18, 2008 New director appointed filed on: 18th, January 2008	officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2007 filed on: 21st, December 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 21st, December 2007	accounts	Free Download (16 pages)
363a	Period up to December 18, 2007 - Annual return with full member list filed on: 18th, December 2007	annual return	Free Download (4 pages)
363a	Period up to December 18, 2007 - Annual return with full member list filed on: 18th, December 2007	annual return	Free Download (4 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 10th, December 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 10th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, October 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 3rd, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 3rd, September 2007	accounts	Free Download (1 page)
288a	On February 12, 2007 New director appointed filed on: 12th, February 2007	officers	Free Download (3 pages)
288a	On February 12, 2007 New director appointed filed on: 12th, February 2007	officers	Free Download (3 pages)
88(2)R	Alloted 999 shares on January 19, 2007. Value of each share 1 £, total number of shares: 1000. filed on: 12th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on January 19, 2007. Value of each share 1 £, total number of shares: 1000. filed on: 12th, February 2007	capital	Free Download (2 pages)
SA	Statement of affairs filed on: 12th, February 2007	miscellaneous	Free Download (3 pages)
SA	Statement of affairs filed on: 12th, February 2007	miscellaneous	Free Download (3 pages)
288a	On January 20, 2007 New director appointed filed on: 20th, January 2007	officers	Free Download (3 pages)
288a	On January 20, 2007 New director appointed filed on: 20th, January 2007	officers	Free Download (2 pages)
288a	On January 20, 2007 New director appointed filed on: 20th, January 2007	officers	Free Download (2 pages)
288a	On January 20, 2007 New director appointed filed on: 20th, January 2007	officers	Free Download (3 pages)
288a	On January 20, 2007 New director appointed filed on: 20th, January 2007	officers	Free Download (3 pages)
288a	On January 20, 2007 New director appointed filed on: 20th, January 2007	officers	Free Download (3 pages)
288a	On January 20, 2007 New director appointed filed on: 20th, January 2007	officers	Free Download (3 pages)
288a	On January 20, 2007 New director appointed filed on: 20th, January 2007	officers	Free Download (3 pages)
288a	On January 20, 2007 New director appointed filed on: 20th, January 2007	officers	Free Download (3 pages)
288a	On January 20, 2007 New director appointed filed on: 20th, January 2007	officers	Free Download (3 pages)
288a	On January 20, 2007 New director appointed filed on: 20th, January 2007	officers	Free Download (3 pages)
288a	On January 20, 2007 New director appointed filed on: 20th, January 2007	officers	Free Download (3 pages)
288a	On January 20, 2007 New director appointed filed on: 20th, January 2007	officers	Free Download (3 pages)
288a	On January 20, 2007 New director appointed filed on: 20th, January 2007	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 7th, December 2006	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 7th, December 2006	incorporation	Free Download (25 pages)

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