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All Information about:

                        
Name

Bruntwood Development Holdings Limited

Address
Union
Albert Square
Manchester
M2 6LW
VAT ID no VAT ID available
Company No. 08940471 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)64203 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bruntwood Nq Holdings Limited Status: Active Notified: 01/10/2020 Companies House Number: 12868095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bruntwood Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Bowles, Jessica Catherine Manchester, England Status: Active Notified: 13/12/2023 Occupation: Strategy Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crotty, Kevin James Manchester, England Status: Active Notified: 17/03/2014 Date of Birth: 03/1976 Occupation: Chartered Accountants Role: Director Country of Residence: United Kingdom Nationality: British
    Morris, Laura Jayne Manchester, England Status: Active Notified: 13/12/2023 Occupation: Director Of Business Operations And Transformation Role: Director Country of Residence: United Kingdom Nationality: British
    Oglesby, Christopher George Manchester, England Status: Active Notified: 17/03/2014 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Christopher Andrew Manchester, England Status: Active Notified: 17/03/2014 Date of Birth: 09/1971 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Butterworth, Andrew Charles Manchester, England Status: Ceased Notified: 17/03/2014 Ceased: 13/12/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marland, John Roderick Manchester, England Status: Ceased Notified: 17/03/2014 Ceased: 13/12/2023 Date of Birth: 10/1967 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Bruntwood Bury Holdings Limited Status: Active Notified: 12/01/2022 Companies House Number: 13843238 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bruntwood Kirk Hill Holdings Limited Status: Active Notified: 12/01/2022 Companies House Number: 13844391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bruntwood Trafford Holdings Limited Status: Active Notified: 03/07/2019 Companies House Number: 12082784 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB K Site Limited Status: Active Notified: 03/05/2018 Companies House Number: 11230641 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Manchester Angel Investors LTD Status: Active Notified: 05/11/2021 Companies House Number: 13726366 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Stamford Quarter Nominee Holdings Limited Status: Ceased Notified: 18/03/2022 Ceased: 29/03/2022 Companies House Number: 13986589 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stretford Mall Nominee Holdings Limited Status: Ceased Notified: 17/03/2022 Ceased: 29/03/2022 Companies House Number: 13984222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors