BRUNTWOOD 2000 HOLDINGS LIMITED

Profile BRUNTWOOD 2000 HOLDINGS LIMITED

Actual on 01.03.2022
Company name
BRUNTWOOD 2000 HOLDINGS LIMITED
copy
copied
Company number
06020688
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 06 December 2006
copy
copied
Accounts

Actual

First accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Tuesday, 06 December 2022 due by Monday, 19 December 2022

Last statement dated Monday, 06 December 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
UNION, ALBERT SQUARE, ENGLAND, MANCHESTER, M2 6LW
copy
copied

PSC and Officers BRUNTWOOD 2000 HOLDINGS LIMITED

Officers

(as of 20.09.2020)

BOWLES, Jessica Catherine
Status: Active
Appointed on: Thursday, 13 December 2018
Correspondence address: Union Albert Square, Manchester, England, M2 6LW
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Strategy Director
Country of residence: England
BURGESS, Richard Peter
Status: Active
Appointed on: Thursday, 09 October 2014
Correspondence address: Union Albert Square, Manchester, England, M2 6LW
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Director
Country of residence: England
CROTTY, Kevin James
Status: Active
Appointed on: Thursday, 11 January 2007
Correspondence address: Union Albert Square, Manchester, England, M2 6LW
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
KEELING, Ciara
Status: Active
Appointed on: Thursday, 13 December 2018
Correspondence address: Union Albert Square, Manchester, England, M2 6LW
Nationality: British
Date of birth: June 1984
Role: Director
Occupation: Company Director
Country of residence: England
KEMP, Philip Andrew
Status: Active
Appointed on: Tuesday, 31 October 2017
Correspondence address: Union Albert Square, Manchester, England, M2 6LW
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Chief Commercial Officer
Country of residence: England
OGLESBY, Christopher George
Status: Active
Appointed on: Wednesday, 06 December 2006
Correspondence address: Union Albert Square, Manchester, England, M2 6LW
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Company Director
Country of residence: England
ROBERTS, Christopher Andrew
Status: Active
Appointed on: Wednesday, 15 July 2009
Correspondence address: Union Albert Square, Manchester, England, M2 6LW
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Surveyor
Country of residence: England
VOKES, Katharine Jane
Status: Active
Appointed on: Wednesday, 06 December 2006
Correspondence address: Union Albert Square, Manchester, England, M2 6LW
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
YATES, Robert David
Status: Not active
Appointed on: Wednesday, 06 December 2006
Resigned on: Friday, 14 February 2014
Correspondence address: City Tower Piccadilly Plaza, BRUNTWOOD LIMITED, Manchester, United Kingdom, M1 4BT
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
GRANT, Iain James
Status: Not active
Appointed on: Thursday, 11 January 2007
Resigned on: Friday, 27 September 2013
Correspondence address: City Tower Piccadilly Plaza, BRUNTWOOD LIMITED, Manchester, United Kingdom, M1 4BT
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
MALIN, Richard William
Status: Not active
Appointed on: Thursday, 11 January 2007
Resigned on: Saturday, 20 July 2013
Correspondence address: City Tower Piccadilly Plaza, BRUNTWOOD LIMITED, Manchester, United Kingdom, M1 4BT
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Banker
Country of residence: United Kingdom
LAND, Sian Louise
Status: Not active
Appointed on: Monday, 07 March 2011
Resigned on: Thursday, 06 October 2011
Correspondence address: City Tower Piccadilly Plaza, Manchester, United Kingdom, M1 4BT
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
BURNS, Rowena May
Status: Not active
Appointed on: Thursday, 10 April 2008
Resigned on: Thursday, 13 December 2018
Correspondence address: Union Albert Square, Manchester, England, M2 6LW
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Company Director
Country of residence: England
BUTTERWORTH, Andrew Charles
Status: Not active
Appointed on: Monday, 07 January 2008
Resigned on: Thursday, 13 December 2018
Correspondence address: Union Albert Square, Manchester, England, M2 6LW
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Company Director
Country of residence: England
CROWTHER, Peter Andrew
Status: Not active
Appointed on: Thursday, 11 January 2007
Resigned on: Thursday, 13 December 2018
Correspondence address: Union Albert Square, Manchester, England, M2 6LW
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
KEELING, Ciara
Status: Not active
Appointed on: Thursday, 13 December 2018
Resigned on: Thursday, 13 December 2018
Correspondence address: Union Albert Square, Manchester, England, M2 6LW
Nationality: British
Date of birth: May 1984
Role: Director
Occupation: Company Director
Country of residence: England
MARLAND, John Roderick
Status: Not active
Appointed on: Thursday, 11 January 2007
Resigned on: Thursday, 13 December 2018
Correspondence address: Union Albert Square, Manchester, England, M2 6LW
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Surveyor
Country of residence: England
HARRISON, Katherine
Status: Not active
Appointed on: Tuesday, 12 January 2010
Resigned on: Thursday, 24 May 2012
Correspondence address: City Tower Piccadilly Plaza, BRUNTWOOD LIMITED, Manchester, United Kingdom, M1 4BT
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Marketing Director
Country of residence: England
OGLESBY, Michael John
Status: Not active
Appointed on: Thursday, 11 January 2007
Resigned on: Tuesday, 26 January 2016
Correspondence address: City Tower Piccadilly Plaza, BRUNTWOOD LIMITED, Manchester, United Kingdom, M1 4BT
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
ALLAN, Andrew John
Status: Not active
Appointed on: Wednesday, 06 December 2006
Resigned on: Wednesday, 08 February 2012
Correspondence address: City Tower Piccadilly Plaza, BRUNTWOOD LIMITED, Manchester, United Kingdom, M1 4BT
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BURGESS, Richard Peter
Status: Not active
Appointed on: Thursday, 11 January 2007
Resigned on: Wednesday, 13 August 2008
Correspondence address: 38 Rylands Park, Ripponden, West Yorkshire, HX6 4JH
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Director
Country of residence: England
GUEST, David Robert James
Status: Not active
Appointed on: Thursday, 11 January 2007
Resigned on: Wednesday, 13 August 2008
Correspondence address: 21 Beech Road, Chorlton, Manchester, Lancashire, M21 8BX
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
VOKES, Katharine Jane
Status: Not active
Appointed on: Wednesday, 06 December 2006
Resigned on: Wednesday, 29 November 2017
Correspondence address: York House York Street, BRUNTWOOD LIMITED, Manchester, England, M2 3BB
Nationality: British
Role: Secretary
Occupation: Company Director
Show all records Hide
Person with significant control

(as of 01.03.2022)

Bruntwood Limited
Status: Active
Notified on: Saturday, 29 September 2018
Correspondence address: Union Manchester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Bruntwood 2000 Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Union Manchester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent