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Bruntwood Mbs Retail Limited

12054236

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 17/06/2019

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Christopher George Oglesby

director · Since 16/07/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 143 other boards

Mr Christopher Andrew Roberts

director · Since 16/07/2019

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 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 Estates Limited

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

Union, Albert Square, Manchester, M2 6LW

Reg: 6018945 · Companies House · Limited By Shares

Notified 02/10/2023

Former PSCs

Inhoco Formations Limited

Ceased 19/07/2019

Bruntwood Estates Holdings Limited

Ceased 02/10/2023

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY (AS SECURITY AGENT)

Created 10/01/2025Registered 14/01/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY AS SECURITY AGENT

Created 04/10/2023Registered 06/10/2023
Charge
satisfied

NATWEST MARKETS PLC (AS SECURITY AGENT)

Created 11/11/2019Registered 12/11/2019Satisfied 07/10/2023