BRUNTWOOD MBS DEVELOPMENTS LIMITED
| Status | ACTIVE |
| Company No. | 08940357 |
| Category | Private Limited Company |
| Incorporated | 14 Mar 2014 |
| Age | 10 years, 3 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
BRUNTWOOD MBS DEVELOPMENTS LIMITED is an active private limited company with number 08940357. It was incorporated 10 years, 3 months, 29 days ago, on 14 March 2014. The company address is Union Union, Manchester, M2 6LW, England.
Company Fillings
Accounts with accounts type full
Date: 29 Jun 2024
Action Date: 02 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-02
Documents
Confirmation statement with no updates
Date: 18 Mar 2024
Action Date: 14 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-14
Documents
Appoint person director company with name date
Date: 09 Jan 2024
Action Date: 13 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jessica Catherine Bowles
Appointment date: 2023-12-13
Documents
Termination director company with name termination date
Date: 09 Jan 2024
Action Date: 13 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Roderick Marland
Termination date: 2023-12-13
Documents
Appoint person director company with name date
Date: 09 Jan 2024
Action Date: 13 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Laura Jayne Morris
Appointment date: 2023-12-13
Documents
Appoint person director company with name date
Date: 09 Jan 2024
Action Date: 13 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Charles Butterworth
Appointment date: 2023-12-13
Documents
Accounts with accounts type full
Date: 18 May 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 21 Mar 2023
Action Date: 14 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-14
Documents
Accounts with accounts type small
Date: 29 Mar 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 14 Mar 2022
Action Date: 14 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-14
Documents
Change person director company with change date
Date: 18 Jun 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-01
Officer name: Mr Kevin James Crotty
Documents
Accounts with accounts type small
Date: 16 Apr 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 16 Mar 2021
Action Date: 14 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-14
Documents
Change to a person with significant control
Date: 03 Mar 2021
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-04-06
Psc name: Bruntwood Development Holdings Limited
Documents
Move registers to sail company with new address
Date: 24 Nov 2020
Category: Address
Type: AD03
New address: One St. Peter's Square Manchester M2 3DE
Documents
Change sail address company with new address
Date: 24 Nov 2020
Category: Address
Type: AD02
New address: One St. Peter's Square Manchester M2 3DE
Documents
Termination director company with name termination date
Date: 20 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Peter Burgess
Termination date: 2020-09-30
Documents
Accounts with accounts type full
Date: 12 May 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 17 Mar 2020
Action Date: 14 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-14
Documents
Change person director company with change date
Date: 20 Aug 2019
Action Date: 15 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-15
Officer name: Mr Richard Peter Burgess
Documents
Accounts with accounts type full
Date: 08 Apr 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 28 Mar 2019
Action Date: 14 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-14
Documents
Termination director company with name termination date
Date: 13 Dec 2018
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katharine Jane Vokes
Termination date: 2018-12-13
Documents
Termination director company with name termination date
Date: 13 Dec 2018
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Andrew Kemp
Termination date: 2018-12-13
Documents
Termination director company with name termination date
Date: 13 Dec 2018
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Andrew Crowther
Termination date: 2018-12-13
Documents
Termination director company with name termination date
Date: 13 Dec 2018
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Charles Butterworth
Termination date: 2018-12-13
Documents
Mortgage satisfy charge full
Date: 01 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089403570005
Documents
Mortgage satisfy charge full
Date: 01 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089403570001
Documents
Mortgage satisfy charge full
Date: 01 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089403570003
Documents
Mortgage satisfy charge full
Date: 01 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089403570002
Documents
Mortgage satisfy charge full
Date: 01 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089403570004
Documents
Change person director company with change date
Date: 19 Jun 2018
Action Date: 14 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-14
Officer name: Mr Philip Andrew Kemp
Documents
Change to a person with significant control
Date: 31 May 2018
Action Date: 29 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-05-29
Psc name: Bruntwood Development Holdings Limited
Documents
Change registered office address company with date old address new address
Date: 29 May 2018
Action Date: 29 May 2018
Category: Address
Type: AD01
Change date: 2018-05-29
Old address: C/O Bruntwood Limited York House York Street Manchester M2 3BB England
New address: Union Albert Square Manchester M2 6LW
Documents
Accounts with accounts type full
Date: 03 May 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 27 Mar 2018
Action Date: 14 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-14
Documents
Appoint person director company with name date
Date: 31 Oct 2017
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Andrew Kemp
Appointment date: 2017-10-31
Documents
Termination director company with name termination date
Date: 19 Sep 2017
Action Date: 12 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Allan
Termination date: 2017-09-12
Documents
Accounts with accounts type full
Date: 11 Apr 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 16 Mar 2017
Action Date: 14 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-14
Documents
Change person director company with change date
Date: 09 Jun 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-07
Officer name: Mr Christopher Andrew Roberts
Documents
Change person director company with change date
Date: 09 Jun 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-07
Officer name: Mr Kevin James Crotty
Documents
Change person director company with change date
Date: 09 Jun 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-07
Officer name: Mr Christopher George Oglesby
Documents
Change person director company with change date
Date: 09 Jun 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-07
Officer name: Mrs Katharine Jane Vokes
Documents
Change person director company with change date
Date: 09 Jun 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-07
Officer name: John Roderick Marland
Documents
Change person director company with change date
Date: 09 Jun 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-07
Officer name: Mr Peter Andrew Crowther
Documents
Change person director company with change date
Date: 09 Jun 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-07
Officer name: Mr Andrew Charles Butterworth
Documents
Change person director company with change date
Date: 09 Jun 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-07
Officer name: Mr Andrew John Allan
Documents
Change registered office address company with date old address new address
Date: 07 Jun 2016
Action Date: 07 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-07
Old address: City Tower Piccadilly Plaza Manchester M1 4BT
New address: C/O Bruntwood Limited York House York Street Manchester M2 3BB
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Apr 2016
Action Date: 29 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089403570005
Charge creation date: 2016-04-29
Documents
Accounts with accounts type full
Date: 12 Apr 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Mar 2016
Action Date: 23 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089403570004
Charge creation date: 2016-03-23
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2016
Action Date: 14 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-14
Documents
Termination director company with name termination date
Date: 04 Feb 2016
Action Date: 26 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Oglesby
Termination date: 2016-01-26
Documents
Change person director company with change date
Date: 04 Feb 2016
Action Date: 18 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-18
Officer name: Mr Richard Peter Burgess
Documents
Accounts with accounts type dormant
Date: 16 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2015
Action Date: 14 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Feb 2015
Action Date: 13 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089403570002
Charge creation date: 2015-02-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Feb 2015
Action Date: 13 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089403570003
Charge creation date: 2015-02-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Feb 2015
Action Date: 13 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089403570001
Charge creation date: 2015-02-13
Documents
Resolution
Date: 03 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 20 Nov 2014
Action Date: 18 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Peter Burgess
Appointment date: 2014-11-18
Documents
Appoint person director company with name
Date: 08 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher Andrew Roberts
Documents
Appoint person director company with name
Date: 08 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Katharine Jane Vokes
Documents
Appoint person director company with name
Date: 08 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Oglesby
Documents
Appoint person director company with name
Date: 08 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher George Oglesby
Documents
Appoint person director company with name
Date: 08 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Roderick Marland
Documents
Appoint person director company with name
Date: 08 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Andrew Crowther
Documents
Appoint person director company with name
Date: 08 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kevin James Crotty
Documents
Appoint person director company with name
Date: 08 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Charles Butterworth
Documents
Appoint person director company with name
Date: 08 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew John Allan
Documents
Termination director company with name
Date: 08 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Inhoco Formations Limited
Documents
Termination director company with name
Date: 08 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: A G Secretarial Limited
Documents
Termination secretary company with name
Date: 08 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: A G Secretarial Limited
Documents
Termination director company with name
Date: 08 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Hart
Documents
Change registered office address company with date old address
Date: 08 Apr 2014
Action Date: 08 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-08
Old address: 100 Barbirolli Square Manchester M2 3AB United Kingdom
Documents
Change account reference date company current shortened
Date: 08 Apr 2014
Action Date: 30 Sep 2014
Category: Accounts
Type: AA01
Made up date: 2015-03-31
New date: 2014-09-30
Documents
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