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Bury, Tameside & Glossop Fundco 2 Limited

06830931

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

9TH FLOOR COBALT SQUARE, BIRMINGHAM, B16 8QG
Incorporated 26/02/2009

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

41100
Development of building projects

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 Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG

Reg: 06082655 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED (AS SECURITY TRUSTEE)

Created 01/05/2018Registered 02/05/2018
Charge
satisfied

BARCLAYS BANK PLC

Created 19/12/2013Registered 08/01/2014Satisfied 03/05/2018
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 24/06/2009Registered 02/07/2009Satisfied 03/05/2018
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 24/06/2009Registered 02/07/2009Satisfied 03/05/2018