Bruntwood Development Holdings Limited

08940471

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 14/03/2014

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

64203

Activities of construction holding companies

Officers

Mr Christopher George Oglesby

director · Since 17/03/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 143 other boards

Mr Christopher Andrew Roberts

director · Since 17/03/2014

SURVEYOR

BRITISH · UNITED KINGDOM · Age 54

Also on 40 other boards

Ms Jessica Catherine Bowles

director · Since 13/12/2023

STRATEGY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

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 Nq Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Union, Albert Square, Manchester, M2 6LW

Reg: 12868095 · Companies House · Private Limited By Shares

Notified 01/10/2020

Former PSCs

Bruntwood Limited

Ceased 01/10/2020

Charges2 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT

Created 25/09/2025Registered 26/09/2025

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 15/10/2019Registered 21/10/2019

Charge

satisfied

LLOYDS BANK PLC

Created 13/02/2015Registered 21/02/2015Satisfied 01/09/2018

Charge

satisfied

THE COUNCIL OF THE CITY OF MANCHESTER

Created 13/02/2015Registered 19/02/2015Satisfied 01/09/2018