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Bruntwood Limited
Adresa
Union
Albert Square
Manchester
M2 6LW
VAT ID (DIČ) no VAT ID available
Company No. 06017744 Show on Companies House
Accountsgroup
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 Group Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bruntwood Group 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 (9)

    Source: Companies House
    Bowles, Jessica Catherine Manchester, England Status: Active Notified: 13/12/2018 Date of Birth: 07/1972 Occupation: Strategy Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brunt, Rachel Hannah Manchester, England Status: Active Notified: 13/01/2025 Occupation: Cfo 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: 04/12/2006 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
    Butterworth, Andrew Charles Manchester, England Status: Ceased Notified: 13/12/2023 Ceased: 13/12/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crotty, Kevin James Manchester, England Status: Ceased Notified: 11/01/2007 Ceased: 13/01/2025 Date of Birth: 03/1976 Occupation: Chartered Accountant 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
    Vokes, Katharine Jane Manchester, England Status: Ceased Notified: 04/12/2006 Ceased: 28/12/2023 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Bruntwood Science Management Services Limited Status: Active Notified: 03/10/2023 Companies House Number: 11283116 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Bruntwood AV Holdings Limited Status: Ceased Notified: 03/10/2023 Ceased: 04/10/2023 Companies House Number: 10438446 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 Aviva 2 Holding Limited Status: Ceased Notified: 03/10/2023 Ceased: 04/10/2023 Companies House Number: 08255777 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 Estates Holdings Limited Status: Ceased Notified: 03/10/2023 Ceased: 04/10/2023 Companies House Number: 06020680 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: 03/10/2023 Ceased: 04/10/2023 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
    •