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BRUNTWOOD 2000 HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bruntwood 2000 Holdings Limited. The company was founded 17 years ago and was given the registration number 06020688. The firm's registered office is in MANCHESTER. You can find them at Union, Albert Square, Manchester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BRUNTWOOD 2000 HOLDINGS LIMITED
Company Number:06020688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Union, Albert Square, Manchester, England, M2 6LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Union, Albert Square, Manchester, England, M2 6LW

Director13 December 2018Active
Union, Albert Square, Manchester, England, M2 6LW

Director13 December 2023Active
Union, Albert Square, Manchester, England, M2 6LW

Director11 January 2007Active
Union, Albert Square, Manchester, England, M2 6LW

Director13 December 2023Active
Union, Albert Square, Manchester, England, M2 6LW

Director06 December 2006Active
Union, Albert Square, Manchester, England, M2 6LW

Director15 July 2009Active
York House, York Street, Manchester, England, M2 3BB

Secretary06 December 2006Active
City Tower, Piccadilly Plaza, Manchester, United Kingdom, M1 4BT

Director06 December 2006Active
Union, Albert Square, Manchester, England, M2 6LW

Director09 October 2014Active
38 Rylands Park, Ripponden, HX6 4JH

Director11 January 2007Active
Union, Albert Square, Manchester, England, M2 6LW

Director10 April 2008Active
Union, Albert Square, Manchester, England, M2 6LW

Director07 January 2008Active
Union, Albert Square, Manchester, England, M2 6LW

Director11 January 2007Active
City Tower, Piccadilly Plaza, Manchester, United Kingdom, M1 4BT

Director11 January 2007Active
21 Beech Road, Chorlton, Manchester, M21 8BX

Director11 January 2007Active
City Tower, Piccadilly Plaza, Manchester, United Kingdom, M1 4BT

Director12 January 2010Active
Union, Albert Square, Manchester, England, M2 6LW

Director13 December 2018Active
Union, Albert Square, Manchester, England, M2 6LW

Director13 December 2018Active
Union, Albert Square, Manchester, England, M2 6LW

Director31 October 2017Active
City Tower, Piccadilly Plaza, Manchester, United Kingdom, M1 4BT

Director07 March 2011Active
City Tower, Piccadilly Plaza, Manchester, United Kingdom, M1 4BT

Director11 January 2007Active
Union, Albert Square, Manchester, England, M2 6LW

Director11 January 2007Active
Union, Albert Square, Manchester, England, M2 6LW

Director30 September 2020Active
City Tower, Piccadilly Plaza, Manchester, United Kingdom, M1 4BT

Director11 January 2007Active
Union, Albert Square, Manchester, England, M2 6LW

Director06 December 2006Active
City Tower, Piccadilly Plaza, Manchester, United Kingdom, M1 4BT

Director06 December 2006Active

People with Significant Control

Bruntwood Limited
Notified on:29 September 2018
Status:Active
Country of residence:England
Address:Union, Albert Square, Manchester, England, M2 6LW
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
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Union, Albert Square, Manchester, England, M2 6LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Officers

Termination director company with name termination date.

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2024-01-11Officers

Termination director company with name termination date.

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2024-01-11Officers

Appoint person director company with name date.

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2024-01-11Officers

Appoint person director company with name date.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type full.

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2023-04-14Officers

Termination director company with name termination date.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type small.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-06-18Officers

Change person director company with change date.

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2021-04-16Accounts

Accounts with accounts type small.

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2021-02-17Officers

Change person director company with change date.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-11-25Address

Move registers to sail company with new address.

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2020-11-25Address

Change sail address company with new address.

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2020-10-20Officers

Appoint person director company with name date.

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2020-10-20Officers

Termination director company with name termination date.

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2020-10-01Officers

Termination director company with name termination date.

Download
2020-05-12Accounts

Accounts with accounts type full.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-08-15Officers

Change person director company with change date.

Download
2019-04-05Accounts

Accounts with accounts type full.

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2019-01-15Officers

Change person director company with change date.

Download
2018-12-20Officers

Appoint person director company with name date.

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