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BRUNTWOOD ESTATES ALPHA PORTFOLIO LIMITED

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

This company is commonly known as Bruntwood Estates Alpha Portfolio Limited. The company was founded 17 years ago and was given the registration number 06023466. 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 ESTATES ALPHA PORTFOLIO LIMITED
Company Number:06023466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 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 2023Active
Union, Albert Square, Manchester, England, M2 6LW

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

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

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

Director04 October 2023Active
York House, York Street, Manchester, England, M2 3BB

Secretary08 December 2006Active
City Tower, Piccadilly Plaza, Manchester, United Kingdom, M1 4BT

Director08 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
Union, Albert Square, Manchester, England, M2 6LW

Director04 October 2023Active
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
Union, Albert Square, Manchester, England, M2 6LW

Director04 October 2023Active
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
Union, Albert Square, Manchester, England, M2 6LW

Director08 December 2006Active
City Tower, Piccadilly Plaza, Manchester, United Kingdom, M1 4BT

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

Director15 July 2009Active
Union, Albert Square, Manchester, England, M2 6LW

Director08 December 2006Active
City Tower, Piccadilly Plaza, Manchester, United Kingdom, M1 4BT

Director08 December 2006Active

People with Significant Control

Bruntwood Av3 Holdings Limited
Notified on:03 October 2023
Status:Active
Country of residence:United Kingdom
Address:Union, Albert Square, Manchester, United Kingdom, 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 Estates Holdings 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
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Officers

Termination director company with name termination date.

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2024-01-08Officers

Termination director company with name termination date.

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2024-01-03Officers

Appoint person director company with name date.

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2024-01-03Officers

Appoint person director company with name date.

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2024-01-03Officers

Appoint person director company with name date.

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2024-01-03Officers

Appoint person director company with name date.

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2023-12-08Confirmation statement

Confirmation statement with updates.

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2023-10-23Officers

Termination director company with name termination date.

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2023-10-23Officers

Termination director company with name termination date.

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2023-10-23Officers

Termination director company with name termination date.

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2023-10-23Officers

Termination director company with name termination date.

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2023-10-23Officers

Termination director company with name termination date.

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2023-10-23Officers

Appoint person director company with name date.

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2023-10-23Officers

Appoint person director company with name date.

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2023-10-23Officers

Appoint person director company with name date.

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2023-10-19Persons with significant control

Notification of a person with significant control.

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2023-10-19Persons with significant control

Cessation of a person with significant control.

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2023-10-07Mortgage

Mortgage satisfy charge full.

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2023-10-07Mortgage

Mortgage satisfy charge full.

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2023-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-01Change of name

Certificate change of name company.

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2023-06-26Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-06-26Accounts

Legacy.

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2023-06-26Other

Legacy.

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