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BRUNTWOOD INVESTMENTS PLC

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

This company is commonly known as Bruntwood Investments Plc. The company was founded 11 years ago and was given the registration number 08531723. 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 INVESTMENTS PLC
Company Number:08531723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2013
End of financial year:30 September 2019
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

Secretary29 November 2017Active
Union, Albert Square, Manchester, England, M2 6LW

Director16 May 2013Active
Union, Albert Square, Manchester, England, M2 6LW

Director16 May 2013Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Secretary16 May 2013Active
York House, York Street, Manchester, England, M2 3BB

Secretary16 May 2013Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director16 May 2013Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director16 May 2013Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Director16 May 2013Active

People with Significant Control

Bruntwood Group 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 (7 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
2021-08-17Gazette

Gazette dissolved voluntary.

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2021-06-18Officers

Change person director company with change date.

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2021-06-01Gazette

Gazette notice voluntary.

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2021-05-20Dissolution

Dissolution application strike off company.

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2021-05-19Confirmation statement

Confirmation statement with updates.

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2021-04-28Persons with significant control

Change to a person with significant control.

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2021-03-30Capital

Capital statement capital company with date currency figure.

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2021-03-30Capital

Legacy.

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2021-03-30Insolvency

Legacy.

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2021-03-30Resolution

Resolution.

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2021-02-17Resolution

Resolution.

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2021-02-17Incorporation

Re registration memorandum articles.

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2021-02-17Change of name

Certificate re registration public limited company to private.

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2021-02-17Change of name

Reregistration public to private company.

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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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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type full.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type full.

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2018-05-31Persons with significant control

Change to a person with significant control.

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2018-05-29Address

Change registered office address company with date old address new address.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type full.

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2017-12-05Officers

Appoint person secretary company with name date.

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