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Bruntwood 2000 Holdings Limited

06020688

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

UNION, MANCHESTER, M2 6LW
Incorporated 06/12/2006

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Christopher George Oglesby

director · Since 06/12/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 143 other boards

Mr Christopher Andrew Roberts

director · Since 15/07/2009

SURVEYOR

BRITISH · UNITED KINGDOM · Age 54

Also on 40 other boards

Ms Jessica Catherine Bowles

director · Since 13/12/2018

STRATEGY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 23 other boards

Mr Andrew Charles Butterworth

director · Since 13/12/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 28 other boards

Rachel Hannah Brunt

director · Since 13/01/2025

CFO

BRITISH · UNITED KINGDOM · Age 36

Also on 33 other boards

Persons with Significant Control

Bruntwood Limited

75–100% shares
75–100% votes
Appoint directors

Union, Albert Square, Manchester, M2 6LW

Notified 29/09/2018

Former PSCs

Bruntwood 2000 Limited

Ceased 29/09/2018

Charges2 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 16/02/2010Registered 04/03/2010
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (THE BORROWER SECURITY TRUSTEE)

Created 06/02/2007Registered 20/02/2007