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Bruntwood Estates Holdings Limited

Bruntwood Estates Holdings Limited is an active company incorporated on 6 December 2006 with the registered office located in Manchester, Greater Manchester. Bruntwood Estates Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06020680
Private limited company
Age
18 years
Incorporated 6 December 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 3 Oct30 Sep 2024 (12 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Union
Albert Square
Manchester
M2 6LW
England
Same address for the past 4 years
Telephone
01612373883
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1967
Director • Surveyor • British • Lives in UK • Born in Oct 1967
Director • British • Lives in UK • Born in Apr 1988
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1976
Director • British • Lives in UK • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
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Bruntwood Estates Beta Portfolio Limited
John Roderick Marland, Mark Andrew Leech, and 4 more are mutual people.
Active
Bruntwood 2000 Beta Portfolio Limited
Mark Andrew Leech, Christopher George Oglesby, and 4 more are mutual people.
Active
Bruntwood AV3 Limited
Mark Andrew Leech, Christopher George Oglesby, and 4 more are mutual people.
Active
Bruntwood AV4 Limited
Mark Andrew Leech, Christopher George Oglesby, and 4 more are mutual people.
Active
Bruntwood Science Limited
John Roderick Marland, Christopher George Oglesby, and 4 more are mutual people.
Active
Bruntwood Aviva 2 Limited
Mark Andrew Leech, Christopher George Oglesby, and 4 more are mutual people.
Active
Bruntwood RB Limited
John Roderick Marland, Mark Andrew Leech, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£204K
Decreased by £3.87M (-95%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£174.04M
Increased by £47.2M (+37%)
Total Liabilities
-£50.4M
Decreased by £75.58M (-60%)
Net Assets
£123.64M
Increased by £122.78M (+14244%)
Debt Ratio (%)
29%
Decreased by 70.36% (-71%)
Latest Activity
New Charge Registered
2 Months Ago on 28 Jul 2025
Full Accounts Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Mr Mark Andrew Leech Appointed
1 Year 4 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 20 Apr 2024
New Charge Registered
1 Year 8 Months Ago on 31 Jan 2024
Mr Christopher George Oglesby Appointed
1 Year 10 Months Ago on 13 Dec 2023
Mr Kevin James Crotty Appointed
1 Year 10 Months Ago on 13 Dec 2023
Ciara Keeling Appointed
1 Year 10 Months Ago on 13 Dec 2023
John Roderick Marland Appointed
1 Year 10 Months Ago on 13 Dec 2023
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Documents
Registration of charge 060206800006, created on 28 July 2025
Submitted on 28 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 23 May 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 8 Dec 2024
Appointment of Mr Mark Andrew Leech as a director on 6 June 2024
Submitted on 19 Jun 2024
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 1 May 2024
Memorandum and Articles of Association
Submitted on 1 May 2024
Resolutions
Submitted on 1 May 2024
Full accounts made up to 2 October 2023
Submitted on 20 Apr 2024
Registration of charge 060206800005, created on 31 January 2024
Submitted on 31 Jan 2024
Appointment of John Roderick Marland as a director on 13 December 2023
Submitted on 9 Jan 2024
Repayment History
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