BRUNTWOOD DEVELOPMENT HOLDINGS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
BRUNTWOOD DEVELOPMENT HOLDINGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
BRUNTWOOD DEVELOPMENT HOLDINGS LIMITED was incorporated 10 years ago on 14/03/2014 and has the registered number: 08940471. The accounts status is FULL and accounts are next due on 30/06/2024.
BRUNTWOOD DEVELOPMENT HOLDINGS LIMITED was incorporated 10 years ago on 14/03/2014 and has the registered number: 08940471. The accounts status is FULL and accounts are next due on 30/06/2024.
BRUNTWOOD DEVELOPMENT HOLDINGS LIMITED - MANCHESTER
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNION
MANCHESTER
M2 6LW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2023 | 28/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER GEORGE OGLESBY | Sep 1967 | British | Director | 2014-03-17 | CURRENT |
| MR CHRISTOPHER ANDREW ROBERTS | Sep 1971 | British | Director | 2014-03-17 | CURRENT |
| JOHN RODERICK MARLAND | Oct 1967 | British | Director | 2014-03-17 | CURRENT |
| MR KEVIN JAMES CROTTY | Mar 1976 | British | Director | 2014-03-17 | CURRENT |
| A G SECRETARIAL LIMITED | Corporate Director | 2014-03-14 UNTIL 2014-03-17 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2014-03-14 UNTIL 2014-03-17 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2014-03-14 UNTIL 2014-03-17 | RESIGNED | ||
| MS KATHARINE JANE VOKES | Mar 1969 | British | Director | 2014-03-17 UNTIL 2018-12-13 | RESIGNED |
| MR MICHAEL JOHN OGLESBY | Jun 1939 | British | Director | 2014-03-17 UNTIL 2016-01-26 | RESIGNED |
| MR PHILIP KEMP | Sep 1964 | British | Director | 2017-10-31 UNTIL 2018-12-13 | RESIGNED |
| PETER ANDREW CROWTHER | May 1972 | British | Director | 2014-03-17 UNTIL 2018-12-13 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2014-03-14 UNTIL 2014-03-17 | RESIGNED |
| MR ANDREW CHARLES BUTTERWORTH | Jan 1974 | British | Director | 2014-03-17 UNTIL 2018-12-13 | RESIGNED |
| MR RICHARD PETER BURGESS | Jul 1969 | British | Director | 2016-02-23 UNTIL 2020-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bruntwood Nq Holdings Limited | 2020-10-01 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bruntwood Limited | 2016-04-06 - 2020-10-01 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |