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Bruntwood Estates Limited

Adresa
Union
Albert Square
Manchester
M2 6LW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. listopad 2016
Company No. 06018945 Show on Companies House
Accountsfull
last accounts made up to 30. září 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Bruntwood Estates A Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bruntwood Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Bowles, Jessica Catherine Manchester, England Status: Active Notified: 13/12/2023 Occupation: Strategy Director Role: Director Country of Residence: United Kingdom Nationality: British
    Butterworth, Andrew Charles Manchester, England Status: Active Notified: 07/01/2008 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crotty, Kevin James Manchester, England Status: Active Notified: 11/01/2007 Date of Birth: 03/1976 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Morris, Laura Jayne Manchester, England Status: Active Notified: 13/12/2023 Occupation: Director Of Business Operations And Transformation Role: Director Country of Residence: United Kingdom Nationality: British
    Oglesby, Christopher George Manchester, England Status: Active Notified: 05/12/2006 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Christopher Andrew Manchester, England Status: Active Notified: 15/07/2009 Date of Birth: 09/1971 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Keeling, Ciara Manchester, England Status: Ceased Notified: 13/12/2018 Ceased: 13/12/2023 Date of Birth: 06/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Bruntwood 2000 (NW Regen) Limited Status: Active Notified: 02/10/2023 Companies House Number: 06084210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bruntwood MBS Retail Limited Status: Active Notified: 02/10/2023 Companies House Number: 12054236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bruntwood MTL Limited Status: Active Notified: 22/08/2022 Companies House Number: 14239851 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bruntwood Meeting Rooms Limited Status: Active Notified: 01/10/2020 Companies House Number: 11273195 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bruntwood Paragon A Limited Status: Active Notified: 02/10/2023 Companies House Number: 04452281 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bruntwood Paragon B Limited Status: Active Notified: 02/10/2023 Companies House Number: 04452285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bruntwood AV3 Holdings Limited Status: Ceased Notified: 18/07/2022 Ceased: 22/08/2022 Companies House Number: 14239458 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bruntwood RB Limited Status: Ceased Notified: 01/10/2020 Ceased: 28/09/2023 Companies House Number: 08531844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors