BRUNTWOOD ESTATES BETA PORTFOLIO LIMITED - MANCHESTER


Company Profile Company Filings

Overview

BRUNTWOOD ESTATES BETA PORTFOLIO LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
BRUNTWOOD ESTATES BETA PORTFOLIO LIMITED was incorporated 17 years ago on 07/12/2006 and has the registered number: 06022525. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

BRUNTWOOD ESTATES BETA PORTFOLIO LIMITED - MANCHESTER

This company is listed in the following categories:
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 30/09/2022 30/06/2024

Registered Office

UNION
MANCHESTER
M2 6LW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN RODERICK MARLAND Oct 1967 British Director 2023-12-13 CURRENT
MR CHRISTOPHER GEORGE OGLESBY Sep 1967 British Director 2023-12-13 CURRENT
BRADLEY LLOYD OLIVER TOPPS Apr 1988 British Director 2023-10-04 CURRENT
CIARA KEELING Jun 1984 British Director 2023-12-13 CURRENT
MR KEVIN JAMES CROTTY Mar 1976 British Director 2023-12-13 CURRENT
MR STEVEN MCKIERNAN Mar 1988 British Director 2020-09-30 UNTIL 2023-04-14 RESIGNED
MR ROBERT DAVID YATES May 1962 British Director 2006-12-07 UNTIL 2014-02-14 RESIGNED
MR ANDREW JOHN ALLAN Aug 1968 British Director 2006-12-07 UNTIL 2012-02-08 RESIGNED
MR RICHARD PETER BURGESS Jul 1969 British Director 2014-10-09 UNTIL 2020-09-30 RESIGNED
MR RICHARD PETER BURGESS Jul 1969 British Director 2007-01-11 UNTIL 2008-08-13 RESIGNED
MS KATHARINE JANE VOKES Mar 1969 British Secretary 2006-12-07 UNTIL 2017-11-29 RESIGNED
MRS KATHERINE HARRISON Sep 1969 British Director 2010-01-12 UNTIL 2012-05-24 RESIGNED
MS KATHARINE JANE VOKES Mar 1969 British Director 2006-12-07 UNTIL 2018-12-13 RESIGNED
MR CHRISTOPHER ANDREW ROBERTS Sep 1971 British Director 2009-07-15 UNTIL 2023-10-04 RESIGNED
MR MICHAEL JOHN OGLESBY Jun 1939 British Director 2007-01-11 UNTIL 2016-01-26 RESIGNED
MR CHRISTOPHER GEORGE OGLESBY Sep 1967 British Director 2006-12-07 UNTIL 2023-10-04 RESIGNED
MS ROWENA MAY BURNS Aug 1953 British Director 2008-04-10 UNTIL 2018-12-13 RESIGNED
JOHN RODERICK MARLAND Oct 1967 British Director 2007-01-11 UNTIL 2018-12-13 RESIGNED
MR RICHARD WILLIAM MALIN May 1948 British Director 2007-01-11 UNTIL 2013-07-20 RESIGNED
MS KATE VICTORIA LAWLOR Feb 1981 British Director 2023-10-04 UNTIL 2023-12-22 RESIGNED
MRS SIAN LOUISE LAND Nov 1967 British Director 2011-03-07 UNTIL 2011-10-06 RESIGNED
MS CIARA KEELING Jun 1984 British Director 2018-12-13 UNTIL 2023-10-04 RESIGNED
MR PHILIP KEMP Sep 1964 British Director 2017-10-31 UNTIL 2018-12-13 RESIGNED
MR DAVID ROBERT JAMES GUEST Apr 1972 British Director 2007-01-11 UNTIL 2008-08-13 RESIGNED
MR IAIN JAMES GRANT Oct 1959 British Director 2007-01-11 UNTIL 2013-09-27 RESIGNED
PETER ANDREW CROWTHER May 1972 British Director 2007-01-11 UNTIL 2018-12-13 RESIGNED
PETER ANDREW CROWTHER May 1972 British Director 2023-10-04 UNTIL 2023-11-03 RESIGNED
MR KEVIN JAMES CROTTY Mar 1976 British Director 2007-01-11 UNTIL 2023-10-04 RESIGNED
MR ANDREW CHARLES BUTTERWORTH Jan 1974 British Director 2008-01-07 UNTIL 2023-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bruntwood Estates Holdings Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANCHESTER SCIENCE PARTNERSHIPS LIMITED MANCHESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BRUNTWOOD GROUP LIMITED MANCHESTER ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
MANCHESTER TECHNOPARK LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CITYCO (MANCHESTER) LIMITED MANCHESTER Active SMALL 82990 - Other business support service activities n.e.c.
SICK! PRODUCTIONS LTD. MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
ONE CENTRAL PARK LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRUNTWOOD 2000 FOURTH PROPERTIES LIMITED MANCHESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
FUTURE EVERYTHING CIC BURY ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
BRUNTWOOD ESTATES LIMITED MANCHESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BRUNTWOOD MANAGEMENT SERVICES LIMITED MANCHESTER ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
BRUNTWOOD ESTATES HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
BRUNTWOOD 2000 HOLDINGS LIMITED MANCHESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BRUNTWOOD 2000 BETA PORTFOLIO LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BRUNTWOOD AV3 LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BRUNTWOOD AV4 LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BRUNTWOOD 2000 (NW REGEN) LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
SALFORD INNOVATION PARK LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
CITYLABS LIMITED MANCHESTER ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BRUNTWOOD SCIENCE LIMITED MANCHESTER ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate

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ERP (ACCRINGTON) LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHARLIE REAL ESTATE LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRUNTWOOD PALL MALL LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ID MANCHESTER LIMITED MANCHESTER UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
93:20 DEVELOPMENTS LIMITED MANCHESTER ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
MANCHESTER ANGEL INVESTORS LTD MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.