Bruntwood Limited in Albert Square MANCHESTER

Bruntwood Limited MANCHESTER

Bruntwood started in year 2006 as Private Limited Company with registration number 06017744. The Bruntwood 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. Since 2008-12-31 Bruntwood Limited is no longer carrying the name Bruntwood Group.

The company has 7 directors, namely Andrew B., Laura M. and Jessica B. and others. Of them, Katharine V., Christopher O. have been with the company the longest, being appointed on 4 December 2006 and Andrew B. and Laura M. have been with the company for the least time - from 13 December 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Katharine V. who worked with the the company until 29 November 2017.

Bruntwood 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	06017744
Date of Incorporation	Mon, 4th 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	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Andrew B.

Position: Director

Appointed: 13 December 2023

Laura M.

Position: Director

Appointed: 13 December 2023

Jessica B.

Position: Director

Appointed: 13 December 2018

Christopher R.

Position: Director

Appointed: 15 July 2009

Kevin C.

Position: Director

Appointed: 11 January 2007

Katharine V.

Position: Director

Appointed: 04 December 2006

Christopher O.

Position: Director

Appointed: 04 December 2006

Steven M.

Position: Director

Appointed: 30 September 2020

Resigned: 14 April 2023

Ciara K.

Position: Director

Appointed: 13 December 2018

Resigned: 13 December 2023

Philip K.

Position: Director

Appointed: 31 October 2017

Resigned: 30 September 2020

Richard B.

Position: Director

Appointed: 18 November 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

Rowena B.

Position: Director

Appointed: 10 April 2008

Resigned: 13 December 2018

Andrew B.

Position: Director

Appointed: 07 January 2008

Resigned: 13 December 2018

Iain G.

Position: Director

Appointed: 11 January 2007

Resigned: 27 September 2013

Richard B.

Position: Director

Appointed: 11 January 2007

Resigned: 13 August 2008

Peter C.

Position: Director

Appointed: 11 January 2007

Resigned: 27 May 2020

John M.

Position: Director

Appointed: 11 January 2007

Resigned: 13 December 2018

Michael O.

Position: Director

Appointed: 11 January 2007

Resigned: 21 November 2019

David G.

Position: Director

Appointed: 11 January 2007

Resigned: 13 August 2008

Richard M.

Position: Director

Appointed: 11 January 2007

Resigned: 20 July 2013

Robert Y.

Position: Director

Appointed: 04 December 2006

Resigned: 14 February 2014

Katharine V.

Position: Secretary

Appointed: 04 December 2006

Resigned: 29 November 2017

Andrew A.

Position: Director

Appointed: 04 December 2006

Resigned: 08 February 2012

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Bruntwood Group Limited from Manchester, England. This PSC is classified 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 Group 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 right to appoint and remove directors

Company previous names

Bruntwood Group	December 31, 2008

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-12-13 filed on: 9th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-12-13 filed on: 9th, January 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-12-13 filed on: 9th, January 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2023-12-13 filed on: 9th, January 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-04-14 filed on: 14th, April 2023	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2022-09-30 filed on: 10th, February 2023	accounts	Free Download (51 pages)
AA	Group of companies' accounts made up to 2021-09-30 filed on: 14th, January 2022	accounts	Free Download (51 pages)
CH01	On 2021-01-01 director's details were changed filed on: 18th, June 2021	officers	Free Download (2 pages)
CH01	On 2020-11-24 director's details were changed filed on: 17th, February 2021	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2020-09-30 filed on: 11th, February 2021	accounts	Free Download (49 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to One St. Peter's Square Manchester M2 3DE at an unknown date filed on: 24th, November 2020	address	Free Download (1 page)
TM01	Director appointment termination date: 2020-09-30 filed on: 20th, October 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-09-30 filed on: 20th, October 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-09-30 filed on: 1st, October 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-05-27 filed on: 28th, May 2020	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-09-30 filed on: 7th, January 2020	accounts	Free Download (44 pages)
TM01	Director appointment termination date: 2019-11-21 filed on: 18th, December 2019	officers	Free Download (1 page)
CH01	On 2019-08-15 director's details were changed filed on: 15th, August 2019	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2018-09-30 filed on: 31st, January 2019	accounts	Free Download (51 pages)
CH01	On 2019-01-14 director's details were changed filed on: 15th, January 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-12-13 filed on: 18th, December 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-12-13 filed on: 18th, December 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-12-13 filed on: 18th, December 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-12-13 filed on: 18th, December 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-12-13 filed on: 18th, December 2018	officers	Free Download (2 pages)
CH01	On 2018-06-14 director's details were changed filed on: 19th, June 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from York House York Street Manchester M2 3BB England to Union Albert Square Manchester M2 6LW on 2018-05-29 filed on: 29th, May 2018	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2017-09-30 filed on: 26th, January 2018	accounts	Free Download (48 pages)
TM02	Secretary appointment termination on 2017-11-29 filed on: 5th, December 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-10-31 filed on: 31st, October 2017	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2016-09-30 filed on: 2nd, February 2017	accounts	Free Download (52 pages)
AD01	Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BT to York House York Street Manchester M2 3BB on 2016-06-07 filed on: 7th, June 2016	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2015-09-30 filed on: 10th, February 2016	accounts	Free Download (39 pages)
CH01	On 2015-02-01 director's details were changed filed on: 11th, December 2015	officers	Free Download (2 pages)
CH01	On 2015-01-01 director's details were changed filed on: 10th, December 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-12-04 with full list of members filed on: 10th, December 2015	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2014-09-30 filed on: 5th, February 2015	accounts	Free Download (42 pages)
AR01	Annual return made up to 2014-12-04 with full list of members filed on: 9th, December 2014	annual return	Free Download (8 pages)
AP01	New director was appointed on 2014-11-18 filed on: 20th, November 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-02-20 filed on: 20th, February 2014	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2013-09-30 filed on: 28th, January 2014	accounts	Free Download (41 pages)
AR01	Annual return made up to 2013-12-04 with full list of members filed on: 19th, December 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-12-19: 903725.00 GBP	capital
TM01	Director appointment termination date: 2013-10-01 filed on: 1st, October 2013	officers	Free Download (1 page)
CH01	On 2013-06-28 director's details were changed filed on: 11th, September 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-08-22 filed on: 22nd, August 2013	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2012-09-30 filed on: 21st, February 2013	accounts	Free Download (40 pages)
AR01	Annual return made up to 2012-12-04 with full list of members filed on: 14th, December 2012	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2012-09-28: 903725.00 GBP filed on: 22nd, October 2012	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 8th, October 2012	resolution	Free Download (2 pages)
TM01	Director appointment termination date: 2012-06-27 filed on: 27th, June 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-03-15 filed on: 15th, March 2012	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2011-09-30 filed on: 8th, February 2012	accounts	Free Download (26 pages)
AR01	Annual return made up to 2011-12-04 with full list of members filed on: 15th, December 2011	annual return	Free Download (10 pages)
TM01	Director appointment termination date: 2011-10-20 filed on: 20th, October 2011	officers	Free Download (1 page)
CH01	On 2011-07-13 director's details were changed filed on: 27th, July 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-03-23 filed on: 23rd, March 2011	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2010-09-30 filed on: 8th, February 2011	accounts	Free Download (26 pages)
AR01	Annual return made up to 2010-12-04 with full list of members filed on: 15th, December 2010	annual return	Free Download (10 pages)
AD01	Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BD on 2010-03-10 filed on: 10th, March 2010	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2009-09-30 filed on: 1st, March 2010	accounts	Free Download (26 pages)
AP01	New director was appointed on 2010-01-20 filed on: 20th, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-12-04 with full list of members filed on: 9th, December 2009	annual return	Free Download (10 pages)
CH01	On 2009-10-21 director's details were changed filed on: 21st, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-21 director's details were changed filed on: 21st, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-21 director's details were changed filed on: 21st, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-21 director's details were changed filed on: 21st, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-21 director's details were changed filed on: 21st, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-21 director's details were changed filed on: 21st, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-21 director's details were changed filed on: 21st, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-21 director's details were changed filed on: 21st, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-21 director's details were changed filed on: 21st, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-21 director's details were changed filed on: 21st, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-21 director's details were changed filed on: 21st, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-21 director's details were changed filed on: 21st, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-21 director's details were changed filed on: 21st, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-21 director's details were changed filed on: 21st, October 2009	officers	Free Download (2 pages)
CH03	On 2009-10-21 secretary's details were changed filed on: 21st, October 2009	officers	Free Download (1 page)
288a	On 2009-07-16 Director appointed filed on: 16th, July 2009	officers	Free Download (1 page)
CERTNM	Company name changed bruntwood group LIMITEDcertificate issued on 31/12/08 filed on: 31st, December 2008	change of name	Free Download (2 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 24th, December 2008	accounts	Free Download (11 pages)
363a	Annual return made up to 2008-12-18 filed on: 18th, December 2008	annual return	Free Download (7 pages)
288b	On 2008-08-15 Appointment terminated director filed on: 15th, August 2008	officers	Free Download (1 page)
288b	On 2008-08-15 Appointment terminated director filed on: 15th, August 2008	officers	Free Download (1 page)
288a	On 2008-08-05 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 2008-01-18 New director appointed filed on: 18th, January 2008	officers	Free Download (1 page)
288a	On 2008-01-18 New director appointed filed on: 18th, January 2008	officers	Free Download (1 page)
AA	Full accounts data made up to 2007-09-30 filed on: 21st, December 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 21st, December 2007	accounts	Free Download (11 pages)
363a	Annual return made up to 2007-12-18 filed on: 18th, December 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-12-18 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 2007-02-12 New director appointed filed on: 12th, February 2007	officers	Free Download (3 pages)
288a	On 2007-02-12 New director appointed filed on: 12th, February 2007	officers	Free Download (3 pages)
88(2)R	Alloted 999 shares on 2007-01-11. 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 2007-01-11. 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 2007-01-20 New director appointed filed on: 20th, January 2007	officers	Free Download (3 pages)
288a	On 2007-01-20 New director appointed filed on: 20th, January 2007	officers	Free Download (3 pages)
288a	On 2007-01-20 New director appointed filed on: 20th, January 2007	officers	Free Download (3 pages)
288a	On 2007-01-20 New director appointed filed on: 20th, January 2007	officers	Free Download (3 pages)
288a	On 2007-01-20 New director appointed filed on: 20th, January 2007	officers	Free Download (2 pages)
288a	On 2007-01-20 New director appointed filed on: 20th, January 2007	officers	Free Download (3 pages)
288a	On 2007-01-20 New director appointed filed on: 20th, January 2007	officers	Free Download (3 pages)
288a	On 2007-01-20 New director appointed filed on: 20th, January 2007	officers	Free Download (3 pages)
288a	On 2007-01-20 New director appointed filed on: 20th, January 2007	officers	Free Download (2 pages)
288a	On 2007-01-20 New director appointed filed on: 20th, January 2007	officers	Free Download (3 pages)
288a	On 2007-01-20 New director appointed filed on: 20th, January 2007	officers	Free Download (3 pages)
288a	On 2007-01-20 New director appointed filed on: 20th, January 2007	officers	Free Download (3 pages)
288a	On 2007-01-20 New director appointed filed on: 20th, January 2007	officers	Free Download (3 pages)
288a	On 2007-01-20 New director appointed filed on: 20th, January 2007	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 4th, December 2006	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 4th, December 2006	incorporation	Free Download (21 pages)

Bruntwood Limited MANCHESTER

Bruntwood Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

Laura M.

Jessica B.

Christopher R.

Kevin C.

Katharine V.

Christopher O.

Steven M.

Ciara K.

Philip K.

Richard B.

Sian L.

Katherine H.

Rowena B.

Andrew B.

Iain G.

Richard B.

Peter C.

John M.

Michael O.

David G.

Richard M.

Robert Y.

Katharine V.

Andrew A.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us