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Bruntwood Estates Beta Portfolio Limited

Bruntwood Estates Beta Portfolio Limited is an active company incorporated on 7 December 2006 with the registered office located in Manchester, Greater Manchester. Bruntwood Estates Beta Portfolio Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06022525
Private limited company
Age
18 years
Incorporated 7 December 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 3 Oct30 Sep 2024 (12 months)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 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 Apr 1988
Director • British • Lives in UK • Born in Mar 1976
Director • British • Lives in UK • Born in Jun 1984
Director • British • Lives in England • Born in Jun 1984
Director • British • Lives in UK • Born in Sep 1967
Shareholders, PSCs & Group Structure
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John Roderick Marland, Mark Andrew Leech, and 4 more are mutual people.
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Bruntwood AV3 Limited
John Roderick Marland, Mark Andrew Leech, and 4 more are mutual people.
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John Roderick Marland, Mark Andrew Leech, and 4 more are mutual people.
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John Roderick Marland, Christopher George Oglesby, and 4 more are mutual people.
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John Roderick Marland, Mark Andrew Leech, and 4 more are mutual people.
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John Roderick Marland, Mark Andrew Leech, and 4 more are mutual people.
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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
£46K
Decreased by £27K (-37%)
Turnover
£900K
Decreased by £2.99M (-77%)
Employees
6
Increased by 1 (+20%)
Total Assets
£34.83M
Increased by £3.58M (+11%)
Total Liabilities
-£6.15M
Increased by £2.15M (+54%)
Net Assets
£28.68M
Increased by £1.43M (+5%)
Debt Ratio (%)
18%
Increased by 4.86% (+38%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Mr Mark Andrew Leech Appointed
1 Year 5 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 20 Apr 2024
New Charge Registered
1 Year 9 Months Ago on 31 Jan 2024
Mr Christopher George Oglesby Appointed
1 Year 11 Months Ago on 13 Dec 2023
Ciara Keeling Appointed
1 Year 11 Months Ago on 13 Dec 2023
John Roderick Marland Appointed
1 Year 11 Months Ago on 13 Dec 2023
Mr Kevin James Crotty Appointed
1 Year 11 Months Ago on 13 Dec 2023
Peter Andrew Crowther Resigned
2 Years Ago on 3 Nov 2023
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 23 May 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 9 Dec 2024
Appointment of Mr Mark Andrew Leech as a director on 6 June 2024
Submitted on 19 Jun 2024
Full accounts made up to 2 October 2023
Submitted on 20 Apr 2024
Registration of charge 060225250008, created on 31 January 2024
Submitted on 31 Jan 2024
Appointment of Mr Kevin James Crotty as a director on 13 December 2023
Submitted on 9 Jan 2024
Appointment of John Roderick Marland as a director on 13 December 2023
Submitted on 9 Jan 2024
Appointment of Ciara Keeling as a director on 13 December 2023
Submitted on 9 Jan 2024
Appointment of Mr Christopher George Oglesby as a director on 13 December 2023
Submitted on 9 Jan 2024
Termination of appointment of Kate Victoria Lawlor as a director on 22 December 2023
Submitted on 8 Jan 2024
Repayment History
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