Bury, Tameside & Glossop Fundco 1 Limited

06082666

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

9TH FLOOR COBALT SQUARE, BIRMINGHAM, B16 8QG

Incorporated 05/02/2007

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

43999

Specialised construction activities

Officers

Rt Hon Lord Keith John Charles Bradley

director · Since 03/02/2014

MEMBER OF THE HOUSE OF LORDS

BRITISH · ENGLAND · Age 76

Also on 9 other boards

Mrs Charlotte Sophie Ellen Douglass

director · Since 01/08/2017

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 47

Also on 25 other boards

Mr Stewart William Small

director · Since 18/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 92 other boards

Ms Clare Mary Postlethwaite

director · Since 02/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Ms Elaine Ee Leng Siew

director · Since 12/09/2024

CEO

BRITISH · UNITED KINGDOM · Age 58

Also on 59 other boards

Mrs Jeanette Leach

director · Since 09/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 59 other boards

Persons with Significant Control

Bury, Tameside & Glossop Estates Partnership Limited

75–100% shares

75–100% votes

Appoint directors

9th Floor Colbalt Square, 83-85 Hagley Road, Birmingham, B16 8QG

Reg: 06082655 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

BARCLAYS BANK PLC ACTING AS SECURITY TRUSTEE FOR THE SENIOR FINANCE PARTIES (THE SECURITYTRUSTE

Created 29/06/2007Registered 18/07/2007

charge

outstanding

BARCLAYS BANK PLC ACTING AS SECURITY TRUSTEE FOR THE SENIOR FINANCE PARTIES (THE SECURITYTRUSTE

Created 29/06/2007Registered 18/07/2007