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Bruntwood Estates Beta Portfolio Limited

06022525

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

UNION, MANCHESTER, M2 6LW
Incorporated 07/12/2006

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Bradley Lloyd Oliver Topps

director · Since 04/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 56 other boards

Mr Kevin James Crotty

director · Since 13/12/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 52 other boards

Ciara Keeling

director · Since 13/12/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 49 other boards

John Roderick Marland

director · Since 13/12/2023

SURVEYOR

BRITISH · UNITED KINGDOM · Age 58

Also on 37 other boards

Mr Christopher George Oglesby

director · Since 13/12/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 143 other boards

Mr Mark Andrew Leech

director · Since 06/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 45 other boards

Persons with Significant Control

Bruntwood Estates Holdings Limited

75–100% shares
75–100% votes

Union, Albert Square, Manchester, M2 6LW

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 31/01/2024Registered 31/01/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/10/2013Registered 17/10/2013Satisfied 07/10/2023
charge
satisfied

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

Created 16/02/2010Registered 04/03/2010Satisfied 18/10/2013
charge
satisfied

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

Created 16/02/2010Registered 04/03/2010Satisfied 18/10/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 14/03/2008Registered 19/03/2008Satisfied 18/10/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 08/08/2007Registered 14/08/2007Satisfied 18/10/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 13/04/2007Registered 18/04/2007Satisfied 18/10/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 13/04/2007Registered 18/04/2007Satisfied 18/10/2013