Bruntwood Trafford Holdings Limited

Company Name	Bruntwood Trafford Holdings Limited
Company Status	Active
Company Number	12082784
Category	Private Limited Company
Incorporation Date	3 July 2019(4 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Christopher George Oglesby
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 September 2019(2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Mr Christopher Andrew Roberts
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 September 2019(2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Surveyor
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	02 September 2019(2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Mr Sean Martin Davies
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 October 2019(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months
Role	Alternate Director
Country of Residence	United Kingdom
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Ms Jessica Catherine Bowles
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 December 2023(4 years, 5 months after company formation)
Appointment Duration	4 months, 1 week
Role	Strategy Director
Country of Residence	United Kingdom
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Mr Andrew Charles Butterworth
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 December 2023(4 years, 5 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Laura Jayne Morris
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	13 December 2023(4 years, 5 months after company formation)
Appointment Duration	4 months, 1 week
Role	Director Of Business Operations And Transformation
Country of Residence	United Kingdom
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Mr Sean Martin Davies
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2019(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Mr Sean Martin Davies
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2019(2 months after company formation)
Appointment Duration	Resigned same day (resigned 02 September 2019)
Role	Alternate Director
Country of Residence	England
Correspondence Address	Union Albert Square Manchester M2 6LW

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

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	2 July 2023 (9 months, 3 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Charges

15 October 2019	Delivered on: 21 October 2019 Persons entitled: Cbre Loan Services Limited as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

12 July 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
18 May 2023	Full accounts made up to 30 September 2022 (17 pages)
5 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
29 March 2022	Accounts for a small company made up to 30 September 2021 (15 pages)
2 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
18 June 2021	Director's details changed for Mr Kevin James Crotty on 1 January 2021 (2 pages)
17 April 2021	Accounts for a small company made up to 30 September 2020 (14 pages)
24 November 2020	Register(s) moved to registered inspection location One St. Peter's Square Manchester M2 3DE (1 page)
24 November 2020	Register inspection address has been changed to One St. Peter's Square Manchester M2 3DE (1 page)
9 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
12 December 2019	Appointment of Mr Sean Martin Davies as a director on 16 October 2019 (2 pages)
12 December 2019	Termination of appointment of Sean Martin Davies as a director on 2 September 2019 (1 page)
21 October 2019	Registration of charge 120827840001, created on 15 October 2019 (39 pages)
7 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
26 September 2019	Appointment of Mr Christopher Andrew Roberts as a director on 2 September 2019 (2 pages)
26 September 2019	Appointment of Mr Sean Martin Davies as a director on 2 September 2019 (2 pages)
26 September 2019	Appointment of Mr Kevin James Crotty as a director on 2 September 2019 (2 pages)
26 September 2019	Appointment of Mr Christopher George Oglesby as a director on 2 September 2019 (2 pages)
26 September 2019	Termination of appointment of Sean Martin Davies as a director on 2 September 2019 (1 page)
27 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
9 July 2019	Current accounting period extended from 31 July 2020 to 30 September 2020 (1 page)
3 July 2019	Incorporation Statement of capital on 2019-07-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Bruntwood Trafford Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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