Bruntwood Estates Holdings Limited in Albert Square MANCHESTER - M2 6LW

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Bruntwood Estates Holdings Limited MANCHESTER

Bruntwood Estates Holdings started in year 2006 as Private Limited Company with registration number 06020680. The Bruntwood Estates Holdings company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Manchester at Union. Postal code: M2 6LW.

The firm 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 a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Katharine V. who worked with the the firm until 29 November 2017.

Bruntwood Estates Holdings 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	06020680
Date of Incorporation	Wed, 6th 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 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th 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: 06 December 2006

Resigned: 08 February 2012

Katharine V.

Position: Secretary

Appointed: 06 December 2006

Resigned: 29 November 2017

Christopher O.

Position: Director

Appointed: 06 December 2006

Resigned: 04 October 2023

Katharine V.

Position: Director

Appointed: 06 December 2006

Resigned: 13 December 2018

Robert Y.

Position: Director

Appointed: 06 December 2006

Resigned: 14 February 2014

People with significant control

The list of persons with significant control that own or control the company is made up of 6 names. As we identified, there is Bruntwood Science Limited from Manchester, United Kingdom. This PSC is classified as "a 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. Another one in the persons with significant control register is Bruntwood Scitech Limited that entered Manchester, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Bruntwood Scitech Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Bruntwood Science Limited

Union Albert Square, Manchester, M2 6LW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07737629
Notified on	18 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bruntwood Scitech Limited

Union Albert Square, Manchester, M2 6LW, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03814666
Notified on	4 October 2023
Ceased on	18 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bruntwood Scitech Limited

Union Albert Square, Manchester, M2 6LW, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03814666
Notified on	4 October 2023
Ceased on	18 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bruntwood Limited

Union Albert Square, Manchester, M2 6LW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6017744
Notified on	3 October 2023
Ceased on	4 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bruntwood Mtl Limited

Union Albert Square, Manchester, M2 6LW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	14239851
Notified on	28 September 2023
Ceased on	3 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bruntwood Estates Limited

Union Albert Square, Manchester, M2 6LW, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Notified on	6 April 2016
Ceased on	28 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	On Wed, 13th Dec 2023 new director was appointed. filed on: 9th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Wed, 13th Dec 2023 new director was appointed. filed on: 9th, January 2024	officers	Free Download (2 pages)
AP01	On Wed, 13th Dec 2023 new director was appointed. filed on: 9th, January 2024	officers	Free Download (2 pages)
AP01	On Wed, 13th Dec 2023 new director was appointed. filed on: 9th, January 2024	officers	Free Download (2 pages)
AP01	On Wed, 13th Dec 2023 new director was appointed. filed on: 9th, January 2024	officers	Free Download (2 pages)
TM01	Fri, 3rd Nov 2023 - the day director's appointment was terminated filed on: 8th, January 2024	officers	Free Download (1 page)
TM01	Fri, 22nd Dec 2023 - the day director's appointment was terminated filed on: 8th, January 2024	officers	Free Download (1 page)
AP01	On Wed, 4th Oct 2023 new director was appointed. filed on: 23rd, October 2023	officers	Free Download (2 pages)
TM01	Wed, 4th Oct 2023 - the day director's appointment was terminated filed on: 23rd, October 2023	officers	Free Download (1 page)
TM01	Wed, 4th Oct 2023 - the day director's appointment was terminated filed on: 23rd, October 2023	officers	Free Download (1 page)
TM01	Wed, 4th Oct 2023 - the day director's appointment was terminated filed on: 23rd, October 2023	officers	Free Download (1 page)
TM01	Wed, 4th Oct 2023 - the day director's appointment was terminated filed on: 23rd, October 2023	officers	Free Download (1 page)
TM01	Wed, 4th Oct 2023 - the day director's appointment was terminated filed on: 23rd, October 2023	officers	Free Download (1 page)
AP01	On Wed, 4th Oct 2023 new director was appointed. filed on: 23rd, October 2023	officers	Free Download (2 pages)
AP01	On Wed, 4th Oct 2023 new director was appointed. filed on: 23rd, October 2023	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2022 filed on: 18th, May 2023	accounts	Free Download (35 pages)
TM01	Fri, 14th Apr 2023 - the day director's appointment was terminated filed on: 14th, April 2023	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2021 filed on: 14th, April 2022	accounts	Free Download (34 pages)
CH01	On Fri, 1st Jan 2021 director's details were changed filed on: 18th, June 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 16th, April 2021	accounts	Free Download (19 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 Wed, 30th Sep 2020 new director was appointed. filed on: 15th, October 2020	officers	Free Download (2 pages)
TM01	Wed, 30th Sep 2020 - the day director's appointment was terminated filed on: 15th, October 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 30th Sep 2019 filed on: 12th, May 2020	accounts	Free Download (14 pages)
CH01	On Thu, 15th Aug 2019 director's details were changed filed on: 20th, August 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 4th, April 2019	accounts	Free Download (18 pages)
AP01	On Thu, 13th Dec 2018 new director was appointed. filed on: 18th, December 2018	officers	Free Download (2 pages)
TM01	Thu, 13th Dec 2018 - the day director's appointment was terminated filed on: 18th, December 2018	officers	Free Download (1 page)
TM01	Thu, 13th Dec 2018 - the day director's appointment was terminated filed on: 18th, December 2018	officers	Free Download (1 page)
TM01	Thu, 13th Dec 2018 - the day director's appointment was terminated filed on: 18th, December 2018	officers	Free Download (1 page)
TM01	Thu, 13th Dec 2018 - the day director's appointment was terminated filed on: 18th, December 2018	officers	Free Download (1 page)
TM01	Thu, 13th Dec 2018 - the day director's appointment was terminated filed on: 18th, December 2018	officers	Free Download (1 page)
CH01	On Thu, 14th Jun 2018 director's details were changed filed on: 19th, June 2018	officers	Free Download (2 pages)
AD01	Address change date: Tue, 29th May 2018. New Address: Union Albert Square Manchester M2 6LW. Previous address: York House York Street Manchester M2 3BB England filed on: 29th, May 2018	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 9th, May 2018	accounts	Free Download (19 pages)
TM02	Wed, 29th Nov 2017 - the day secretary's appointment was terminated filed on: 5th, December 2017	officers	Free Download (1 page)
AP01	On Tue, 31st Oct 2017 new director was appointed. filed on: 31st, October 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 11th, April 2017	accounts	Free Download (20 pages)
AD01	Address change date: Tue, 7th Jun 2016. New Address: York House York Street Manchester M2 3BB. 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 for the period ending Wed, 30th Sep 2015 filed on: 12th, April 2016	accounts	Free Download (14 pages)
TM01	Tue, 26th Jan 2016 - the day director's appointment was terminated filed on: 4th, February 2016	officers	Free Download (1 page)
CH01	On Thu, 1st Jan 2015 director's details were changed filed on: 10th, December 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 6th Dec 2015 with full list of members filed on: 10th, December 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 12th, April 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 6th Dec 2014 with full list of members filed on: 11th, December 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 11th Dec 2014: 1000.00 GBP	capital
AP01	On Thu, 9th Oct 2014 new director was appointed. filed on: 20th, November 2014	officers	Free Download (2 pages)
TM01	Thu, 20th Feb 2014 - the day director's appointment was terminated filed on: 20th, February 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 13th, February 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 6th Dec 2013 with full list of members filed on: 19th, December 2013	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 19th Dec 2013: 1000.00 GBP	capital
TM01	Tue, 1st Oct 2013 - the day director's appointment was terminated filed on: 1st, October 2013	officers	Free Download (1 page)
CH01	On Fri, 28th Jun 2013 director's details were changed filed on: 11th, September 2013	officers	Free Download (2 pages)
TM01	Thu, 22nd Aug 2013 - the day director's appointment was terminated filed on: 22nd, August 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 15th, April 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 6th Dec 2012 with full list of members filed on: 19th, December 2012	annual return	Free Download (9 pages)
CH01	On Mon, 25th Jun 2012 director's details were changed filed on: 27th, June 2012	officers	Free Download (2 pages)
TM01	Wed, 27th Jun 2012 - the day director's appointment was terminated filed on: 27th, June 2012	officers	Free Download (1 page)
TM01	Thu, 15th Mar 2012 - the day director's appointment was terminated filed on: 15th, March 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 8th, February 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 6th Dec 2011 with full list of members filed on: 15th, December 2011	annual return	Free Download (10 pages)
AD01	Company moved to new address on Wed, 14th Dec 2011. Old Address: City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom filed on: 14th, December 2011	address	Free Download (1 page)
TM01	Thu, 20th Oct 2011 - the day director's appointment was terminated filed on: 20th, October 2011	officers	Free Download (1 page)
CH01	On Wed, 13th Jul 2011 director's details were changed filed on: 27th, July 2011	officers	Free Download (2 pages)
AP01	On Wed, 23rd Mar 2011 new director was appointed. filed on: 23rd, March 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 17th, February 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 6th Dec 2010 with full list of members filed on: 16th, December 2010	annual return	Free Download (10 pages)
AD01	Company moved to new address on Wed, 10th Mar 2010. Old Address: City Tower Piccadilly Plaza Manchester M1 4BD filed on: 10th, March 2010	address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 1st, March 2010	accounts	Free Download (11 pages)
AP01	On Wed, 20th Jan 2010 new director was appointed. filed on: 20th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 6th Dec 2009 with full list of members filed on: 9th, December 2009	annual return	Free Download (10 pages)
CH01	On Wed, 21st Oct 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On Wed, 21st Oct 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On Wed, 21st Oct 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On Wed, 21st Oct 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On Wed, 21st Oct 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On Wed, 21st Oct 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On Wed, 21st Oct 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On Wed, 21st Oct 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On Wed, 21st Oct 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On Wed, 21st Oct 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On Wed, 21st Oct 2009 director's details were changed filed on: 21st, October 2009	officers	Free Download (2 pages)
CH03	On Wed, 21st Oct 2009 secretary's details were changed filed on: 21st, October 2009	officers	Free Download (1 page)
CH01	On Wed, 21st Oct 2009 director's details were changed filed on: 21st, October 2009	officers	Free Download (2 pages)
CH01	On Wed, 21st Oct 2009 director's details were changed filed on: 21st, October 2009	officers	Free Download (2 pages)
288a	On Thu, 16th Jul 2009 Director appointed filed on: 16th, July 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 21st, January 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 21st, January 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 24th, December 2008	accounts	Free Download (11 pages)
363a	Annual return up to Thu, 18th Dec 2008 with shareholders record filed on: 18th, December 2008	annual return	Free Download (7 pages)
288c	Director's change of particulars filed on: 29th, October 2008	officers	Free Download (1 page)
288b	On Fri, 15th Aug 2008 Appointment terminated director filed on: 15th, August 2008	officers	Free Download (1 page)
288b	On Fri, 15th Aug 2008 Appointment terminated director filed on: 15th, August 2008	officers	Free Download (1 page)
288a	On Tue, 5th Aug 2008 Director appointed filed on: 5th, August 2008	officers	Free Download (1 page)
288a	On Fri, 18th Jan 2008 New director appointed filed on: 18th, January 2008	officers	Free Download (1 page)
288a	On Fri, 18th Jan 2008 New director appointed filed on: 18th, January 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 21st, December 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 21st, December 2007	accounts	Free Download (12 pages)
363a	Annual return up to Tue, 18th Dec 2007 with shareholders record filed on: 18th, December 2007	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 18th Dec 2007 with shareholders record 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 Mon, 12th Feb 2007 New director appointed filed on: 12th, February 2007	officers	Free Download (3 pages)
288a	On Mon, 12th Feb 2007 New director appointed filed on: 12th, February 2007	officers	Free Download (3 pages)
88(2)R	Alloted 999 shares on Thu, 18th Jan 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 Thu, 18th Jan 2007. Value of each share 1 £, total number of shares: 1000. filed on: 12th, February 2007	capital	Free Download (2 pages)
SA	Affairs statement filed on: 12th, February 2007	miscellaneous	Free Download (3 pages)
SA	Affairs statement filed on: 12th, February 2007	miscellaneous	Free Download (3 pages)
288a	On Sat, 20th Jan 2007 New director appointed filed on: 20th, January 2007	officers	Free Download (3 pages)
288a	On Sat, 20th Jan 2007 New director appointed filed on: 20th, January 2007	officers	Free Download (3 pages)
288a	On Sat, 20th Jan 2007 New director appointed filed on: 20th, January 2007	officers	Free Download (3 pages)
288a	On Sat, 20th Jan 2007 New director appointed filed on: 20th, January 2007	officers	Free Download (3 pages)
288a	On Sat, 20th Jan 2007 New director appointed filed on: 20th, January 2007	officers	Free Download (3 pages)
288a	On Sat, 20th Jan 2007 New director appointed filed on: 20th, January 2007	officers	Free Download (2 pages)
288a	On Sat, 20th Jan 2007 New director appointed filed on: 20th, January 2007	officers	Free Download (3 pages)
288a	On Sat, 20th Jan 2007 New director appointed filed on: 20th, January 2007	officers	Free Download (2 pages)
288a	On Sat, 20th Jan 2007 New director appointed filed on: 20th, January 2007	officers	Free Download (3 pages)
288a	On Sat, 20th Jan 2007 New director appointed filed on: 20th, January 2007	officers	Free Download (3 pages)
288a	On Sat, 20th Jan 2007 New director appointed filed on: 20th, January 2007	officers	Free Download (3 pages)
288a	On Sat, 20th Jan 2007 New director appointed filed on: 20th, January 2007	officers	Free Download (3 pages)
288a	On Sat, 20th Jan 2007 New director appointed filed on: 20th, January 2007	officers	Free Download (3 pages)
288a	On Sat, 20th Jan 2007 New director appointed filed on: 20th, January 2007	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 6th, December 2006	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 6th, December 2006	incorporation	Free Download (21 pages)

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