Bruntwood Paragon B Limited

Company Name	Bruntwood Paragon B Limited
Company Status	Active
Company Number	04452285
Category	Private Limited Company
Incorporation Date	31 May 2002(21 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher George Oglesby
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 June 2002(3 weeks, 4 days after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Mr Kevin James Crotty
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 January 2013(10 years, 8 months after company formation)
Appointment Duration	11 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Ms Katharine Jane Vokes
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 February 2016(13 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Union Albert Square Manchester M2 6LW

Secretary Name	Mr Clive Norman Kristian Greenwood
Nationality	British
Status	Resigned
Appointed	25 June 2002(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 15 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadows Farm Kettleshulme Cheshire SK12 7EH

Director Name	Mr Andrew John Allan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 08 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	City Tower Piccadilly Plaza Manchester M1 4BT

Director Name	Mr Robert David Yates
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 14 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	City Tower Piccadilly Plaza Manchester M1 4BT

Secretary Name	Ms Katharine Jane Vokes
Nationality	British
Status	Resigned
Appointed	15 March 2004(1 year, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 29 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	York House York Street Manchester M2 3BB

Director Name	Mr Michael John Oglesby
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(4 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 26 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	City Tower Piccadilly Plaza Manchester M1 4BT

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	31 May 2002(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 2002(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Contact

Website	bruntwood.co.uk
Telephone	0800 7310300
Telephone region	Freephone

Location

Registered Address	Union Albert Square Manchester M2 6LW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Bruntwood 2000 Alpha Portfolio Limited 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	31 March 2023 (1 year, 1 month ago)
Next Return Due	14 April 2024 (overdue)

Charges

21 November 2014	Delivered on: 21 November 2014 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Particulars: Land and buildings known as paragon house, 48 seymour grove, manchester M16 0LN. GM905343. Outstanding
6 February 2007	Delivered on: 20 February 2007 Persons entitled: The Royal Bank of Scotland PLC (The Borrower Security Trustee) (Whether from Its Own Account Oras Trustee for the Borrower Secured Creditors) Classification: B2000 borrower security agreement Secured details: All monies due or to become due from the company to the chargee or any of the other borrower secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
10 July 2002	Delivered on: 16 July 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from bruntwood 2000 second properties limited to the chargee on any account whatsoever. Particulars: The f/h land and buildings k/a paragon house (formerly k/a united house) seymour grove trafford bar manchester t/no LA148115 by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

2 April 2024	Confirmation statement made on 31 March 2024 with updates (4 pages)
19 October 2023	Cessation of Bruntwood Av4 Limited as a person with significant control on 2 October 2023 (1 page)
19 October 2023	Notification of Bruntwood Estates Limited as a person with significant control on 2 October 2023 (2 pages)
7 October 2023	Satisfaction of charge 044522850003 in full (4 pages)
17 August 2023	Satisfaction of charge 2 in full (4 pages)
17 August 2023	Satisfaction of charge 1 in full (4 pages)
1 August 2023	Change of details for Bruntwood 2000 Alpha Portfolio Limited as a person with significant control on 1 August 2023 (2 pages)
28 June 2023	Accounts for a dormant company made up to 30 September 2022 (5 pages)
31 March 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
20 June 2022	Accounts for a dormant company made up to 30 September 2021 (5 pages)
1 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
27 September 2021	Memorandum and Articles of Association (6 pages)
27 September 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 September 2021	Memorandum and Articles of Association (6 pages)
27 September 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
28 June 2021	Accounts for a dormant company made up to 30 September 2020 (5 pages)
18 June 2021	Director's details changed for Mr Kevin James Crotty on 1 January 2021 (2 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
5 March 2021	Change of details for Bruntwood 2000 Alpha Portfolio Limited as a person with significant control on 6 April 2016 (2 pages)
24 November 2020	Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE (1 page)
24 November 2020	Register inspection address has been changed to One St. Peters Square Manchester M2 3DE (1 page)
23 October 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
3 October 2020	Notice of agreement to exemption from filing of accounts for period ending 30/09/19 (1 page)
28 July 2020	Filing exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
3 July 2020	Notice of agreement to exemption from filing of accounts for period ending 30/09/19 (1 page)
7 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
17 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
9 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
31 May 2018	Change of details for Bruntwood 2000 Alpha Portfolio Limited as a person with significant control on 29 May 2018 (2 pages)
29 May 2018	Registered office address changed from C/O Bruntwood Limited York House York Street Manchester M2 3BB England to Union Albert Square Manchester M2 6LW on 29 May 2018 (1 page)
12 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
5 February 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
5 December 2017	Termination of appointment of Katharine Jane Vokes as a secretary on 29 November 2017 (1 page)
5 December 2017	Termination of appointment of Katharine Jane Vokes as a secretary on 29 November 2017 (1 page)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
14 March 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
14 March 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
7 June 2016	Registered office address changed from C/O Bruntwood Limited City Tower Piccadilly Plaza Manchester M1 4BT to C/O Bruntwood Limited York House York Street Manchester M2 3BB on 7 June 2016 (1 page)
7 June 2016	Registered office address changed from C/O Bruntwood Limited City Tower Piccadilly Plaza Manchester M1 4BT to C/O Bruntwood Limited York House York Street Manchester M2 3BB on 7 June 2016 (1 page)
10 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
10 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
14 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (4 pages)
14 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (4 pages)
4 February 2016	Termination of appointment of Michael John Oglesby as a director on 26 January 2016 (1 page)
4 February 2016	Appointment of Mrs Katharine Jane Vokes as a director on 4 February 2016 (2 pages)
4 February 2016	Termination of appointment of Michael John Oglesby as a director on 26 January 2016 (1 page)
4 February 2016	Appointment of Mrs Katharine Jane Vokes as a director on 4 February 2016 (2 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (5 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (5 pages)
23 March 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
23 March 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
21 November 2014	Registration of charge 044522850003, created on 21 November 2014 (22 pages)
21 November 2014	Registration of charge 044522850003, created on 21 November 2014 (22 pages)
21 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
21 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (4 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (4 pages)
20 February 2014	Termination of appointment of Robert Yates as a director (1 page)
20 February 2014	Termination of appointment of Robert Yates as a director (1 page)
11 September 2013	Director's details changed for Mr Kevin James Crotty on 28 June 2013 (2 pages)
11 September 2013	Director's details changed for Mr Kevin James Crotty on 28 June 2013 (2 pages)
11 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
11 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
18 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
29 January 2013	Appointment of Mr Kevin James Crotty as a director (2 pages)
29 January 2013	Appointment of Mr Kevin James Crotty as a director (2 pages)
11 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
11 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
18 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Termination of appointment of Andrew Allan as a director (1 page)
15 March 2012	Termination of appointment of Andrew Allan as a director (1 page)
5 January 2012	Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom on 5 January 2012 (1 page)
20 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
20 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
20 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
23 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
23 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
16 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Robert David Yates on 31 March 2010 (2 pages)
15 April 2010	Secretary's details changed for Katharine Jane Vokes on 31 March 2010 (1 page)
15 April 2010	Director's details changed for Andrew John Allan on 31 March 2010 (2 pages)
15 April 2010	Director's details changed for Mr Michael John Oglesby on 31 March 2010 (2 pages)
15 April 2010	Director's details changed for Christopher George Oglesby on 31 March 2010 (2 pages)
15 April 2010	Secretary's details changed for Katharine Jane Vokes on 31 March 2010 (1 page)
15 April 2010	Director's details changed for Mr Michael John Oglesby on 31 March 2010 (2 pages)
15 April 2010	Director's details changed for Christopher George Oglesby on 31 March 2010 (2 pages)
15 April 2010	Director's details changed for Robert David Yates on 31 March 2010 (2 pages)
15 April 2010	Director's details changed for Andrew John Allan on 31 March 2010 (2 pages)
10 March 2010	Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BD on 10 March 2010 (1 page)
10 March 2010	Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BD on 10 March 2010 (1 page)
20 August 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
20 August 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
16 May 2009	Return made up to 31/03/09; full list of members (10 pages)
16 May 2009	Return made up to 31/03/09; full list of members (10 pages)
12 May 2009	Director appointed michael john oglesby (3 pages)
12 May 2009	Director appointed michael john oglesby (3 pages)
17 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
17 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
13 May 2008	Return made up to 31/03/08; full list of members (4 pages)
13 May 2008	Return made up to 31/03/08; full list of members (4 pages)
24 January 2008	Director's particulars changed (1 page)
24 January 2008	Director's particulars changed (1 page)
10 December 2007	Secretary's particulars changed (1 page)
10 December 2007	Secretary's particulars changed (1 page)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	Director's particulars changed (1 page)
2 May 2007	Return made up to 31/03/07; full list of members (7 pages)
2 May 2007	Return made up to 31/03/07; full list of members (7 pages)
20 February 2007	Particulars of mortgage/charge (44 pages)
20 February 2007	Particulars of mortgage/charge (44 pages)
11 December 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
11 December 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
9 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
9 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
26 April 2006	Return made up to 31/03/06; full list of members (7 pages)
26 April 2006	Return made up to 31/03/06; full list of members (7 pages)
19 April 2005	Return made up to 31/03/05; full list of members (7 pages)
19 April 2005	Return made up to 31/03/05; full list of members (7 pages)
9 December 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
9 December 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
7 June 2004	Return made up to 31/05/04; full list of members 363(287) ‐ Registered office changed on 07/06/04 (7 pages)
7 June 2004	Return made up to 31/05/04; full list of members 363(287) ‐ Registered office changed on 07/06/04 (7 pages)
6 April 2004	Secretary resigned (1 page)
6 April 2004	Secretary resigned (1 page)
6 April 2004	New secretary appointed (2 pages)
6 April 2004	New secretary appointed (2 pages)
23 December 2003	Accounts for a dormant company made up to 30 September 2003 (2 pages)
23 December 2003	Accounts for a dormant company made up to 30 September 2003 (2 pages)
15 July 2003	Return made up to 31/05/03; full list of members (7 pages)
15 July 2003	Return made up to 31/05/03; full list of members (7 pages)
6 August 2002	Company name changed hallco 770 LIMITED\certificate issued on 06/08/02 (2 pages)
6 August 2002	Company name changed hallco 770 LIMITED\certificate issued on 06/08/02 (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	Particulars of mortgage/charge (3 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	Particulars of mortgage/charge (3 pages)
10 July 2002	New secretary appointed (2 pages)
10 July 2002	New secretary appointed (2 pages)
8 July 2002	Accounting reference date extended from 31/05/03 to 30/09/03 (1 page)
8 July 2002	Director resigned (1 page)
8 July 2002	Secretary resigned (1 page)
8 July 2002	Secretary resigned (1 page)
8 July 2002	Director resigned (1 page)
8 July 2002	New director appointed (3 pages)
8 July 2002	Accounting reference date extended from 31/05/03 to 30/09/03 (1 page)
8 July 2002	New director appointed (3 pages)
28 June 2002	Registered office changed on 28/06/02 from: st jamess court brown street manchester greater manchester M2 2JF (1 page)
28 June 2002	Registered office changed on 28/06/02 from: st jamess court brown street manchester greater manchester M2 2JF (1 page)
31 May 2002	Incorporation (15 pages)
31 May 2002	Incorporation (15 pages)

Bruntwood Paragon B Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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