BRUNTWOOD GROUP LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
BRUNTWOOD GROUP LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
BRUNTWOOD GROUP LIMITED was incorporated 31 years ago on 08/06/1993 and has the registered number: 02825044. The accounts status is GROUP and accounts are next due on 30/06/2025.
BRUNTWOOD GROUP LIMITED was incorporated 31 years ago on 08/06/1993 and has the registered number: 02825044. The accounts status is GROUP and accounts are next due on 30/06/2025.
BRUNTWOOD GROUP LIMITED - MANCHESTER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 02/10/2023 | 30/06/2025 |
Registered Office
UNION
MANCHESTER
M2 6LW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BRUNTWOOD LIMITED (until 31/12/2008)
BRUNTWOOD LIMITED (until 31/12/2008)
ABNEY INVESTMENTS LIMITED (until 01/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2024 | 14/04/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER GEORGE OGLESBY | Sep 1967 | British | Director | 2004-03-15 | CURRENT |
MR CHRISTOPHER GEORGE OGLESBY | Sep 1967 | British | Director | 1997-06-20 UNTIL 1999-12-13 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1993-06-08 UNTIL 1993-06-30 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-06-08 UNTIL 1993-06-30 | RESIGNED | ||
MR CLIVE NORMAN KRISTIAN GREENWOOD | Jun 1950 | English | Secretary | 1993-07-01 UNTIL 2004-03-15 | RESIGNED |
MS KATHARINE JANE VOKES | Mar 1969 | British | Secretary | 2004-03-15 UNTIL 2017-11-29 | RESIGNED |
MR ROBERT DAVID YATES | May 1962 | British | Director | 2004-10-01 UNTIL 2008-12-31 | RESIGNED |
MS KATHARINE JANE VOKES | Mar 1969 | British | Director | 2004-10-01 UNTIL 2023-12-28 | RESIGNED |
MR CHRISTOPHER ANDREW ROBERTS | Sep 1971 | British | Director | 2005-01-10 UNTIL 2006-09-29 | RESIGNED |
MR PETER BERNARD APPLETON RENSHAW | Jul 1954 | British | Director | 2003-02-25 UNTIL 2004-10-01 | RESIGNED |
MR MICHAEL JOHN OGLESBY | Jun 1939 | British | Director | 1993-07-01 UNTIL 2019-11-21 | RESIGNED |
MRS JEAN DAVIES OGLESBY | May 1939 | British | Director | 2003-03-19 UNTIL 2014-10-14 | RESIGNED |
MR ANDREW JOHN ALLAN | Aug 1968 | British | Director | 2004-10-01 UNTIL 2008-12-31 | RESIGNED |
JOHN RODERICK MARLAND | Oct 1967 | British | Director | 2005-01-10 UNTIL 2008-12-31 | RESIGNED |
MR RICHARD WILLIAM MALIN | May 1948 | British | Director | 2004-10-01 UNTIL 2008-12-31 | RESIGNED |
MICHAEL HEWITT | Jun 1966 | British | Director | 2004-10-01 UNTIL 2005-05-20 | RESIGNED |
MR ROBERT ESSON KITSON | Jan 1940 | British | Director | 1998-01-07 UNTIL 2004-10-01 | RESIGNED |
MR DAVID ROBERT JAMES GUEST | Apr 1972 | British | Director | 2005-01-10 UNTIL 2008-08-13 | RESIGNED |
MR IAIN JAMES GRANT | Oct 1959 | British | Director | 2004-10-01 UNTIL 2008-12-31 | RESIGNED |
PETER ANDREW CROWTHER | May 1972 | British | Director | 2005-01-10 UNTIL 2008-12-31 | RESIGNED |
MR KEVIN JAMES CROTTY | Mar 1976 | British | Director | 2007-01-11 UNTIL 2008-12-31 | RESIGNED |
MR ANDREW CHARLES BUTTERWORTH | Jan 1974 | British | Director | 2008-01-07 UNTIL 2008-12-31 | RESIGNED |
MS ROWENA MAY BURNS | Aug 1953 | British | Director | 2008-04-10 UNTIL 2008-12-31 | RESIGNED |
MR RICHARD PETER BURGESS | Jul 1969 | British | Director | 2007-01-11 UNTIL 2008-08-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Jean Davies Oglesby | 2016-04-06 - 2018-03-28 | 5/1939 | Manchester | Ownership of shares 25 to 50 percent |
Mr Christopher George Oglesby | 2016-04-06 | 9/1967 | Manchester |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |