BRUNTWOOD 2000 (NW REGEN) LIMITED

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BRUNTWOOD 2000 (NW REGEN) LIMITED

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Key Data

Status

Active

Company No.

06084210

Incorporation date

06/02/2007

Size

Full

Contacts

Registered address

Registered address

Union, Albert Square, Manchester M2 6LWCopy
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Latest events (Record since 06/02/2007)
dot icon09/02/2026
Confirmation statement made on 2026-02-06 with no updates
dot icon05/12/2025
Director's details changed for Rachel Hannah Brunt on 2025-11-28
dot icon23/05/2025
Full accounts made up to 2024-09-30
dot icon06/02/2025
Confirmation statement made on 2025-02-06 with no updates
dot icon14/01/2025
Termination of appointment of Kevin James Crotty as a director on 2025-01-13
dot icon14/01/2025
Appointment of Rachel Hannah Brunt as a director on 2025-01-13
dot icon14/01/2025
Registration of charge 060842100004, created on 2025-01-10
dot icon20/04/2024
Full accounts made up to 2023-10-02
dot icon09/02/2024
Confirmation statement made on 2024-02-06 with updates
dot icon09/01/2024
Appointment of Ms Jessica Catherine Bowles as a director on 2023-12-13
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Appointment of Laura Jayne Morris as a director on 2023-12-13
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Termination of appointment of Ciara Keeling as a director on 2023-12-13
dot icon19/10/2023
Cessation of Bruntwood Estates Holdings Limited as a person with significant control on 2023-10-02
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Notification of Bruntwood Estates Limited as a person with significant control on 2023-10-02
dot icon07/10/2023
Satisfaction of charge 060842100002 in full
dot icon06/10/2023
Registration of charge 060842100003, created on 2023-10-04
dot icon26/06/2023
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
dot icon26/06/2023
Audit exemption statement of guarantee by parent company for period ending 30/09/22
dot icon26/06/2023
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
dot icon26/06/2023
Audit exemption subsidiary accounts made up to 2022-09-30
dot icon14/04/2023
Termination of appointment of Steven Michael Mckiernan as a director on 2023-04-14
dot icon13/03/2023
Confirmation statement made on 2023-02-06 with no updates
dot icon20/06/2022
Audit exemption subsidiary accounts made up to 2021-09-30
dot icon20/06/2022
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
dot icon20/06/2022
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
dot icon20/06/2022
Audit exemption statement of guarantee by parent company for period ending 30/09/21
dot icon07/02/2022
Confirmation statement made on 2022-02-06 with no updates
dot icon18/06/2021
Director's details changed for Mr Kevin James Crotty on 2021-01-01
dot icon16/04/2021
Full accounts made up to 2020-09-30
dot icon17/02/2021
Confirmation statement made on 2021-02-06 with no updates
dot icon13/01/2021
Change of details for Bruntwood Estates Holdings Limited as a person with significant control on 2016-04-06
dot icon25/11/2020
Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE
dot icon25/11/2020
Register inspection address has been changed to One St. Peters Square Manchester M2 3DE
dot icon20/10/2020
Appointment of Mr Steven Michael Mckiernan as a director on 2020-09-30
dot icon20/10/2020
Termination of appointment of Richard Peter Burgess as a director on 2020-09-30
dot icon12/05/2020
Full accounts made up to 2019-09-30
dot icon13/02/2020
Confirmation statement made on 2020-02-06 with no updates
dot icon21/10/2019
Memorandum and Articles of Association
dot icon21/10/2019
Resolutions
dot icon15/08/2019
Director's details changed for Mr Richard Peter Burgess on 2019-08-15
dot icon04/04/2019
Full accounts made up to 2018-09-30
dot icon07/02/2019
Confirmation statement made on 2019-02-06 with no updates
dot icon13/12/2018
Appointment of Ms Ciara Keeling as a director on 2018-12-13
dot icon13/12/2018
Termination of appointment of Katharine Jane Vokes as a director on 2018-12-13
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Termination of appointment of John Roderick Marland as a director on 2018-12-13
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Termination of appointment of Philip Andrew Kemp as a director on 2018-12-13
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Termination of appointment of Peter Andrew Crowther as a director on 2018-12-13
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Termination of appointment of Rowena May Burns as a director on 2018-12-13
dot icon19/06/2018
Director's details changed for Mr Philip Andrew Kemp on 2018-06-14
dot icon31/05/2018
Change of details for Bruntwood Estates Holdings Limited as a person with significant control on 2018-05-29
dot icon29/05/2018
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 2018-05-29
dot icon04/04/2018
Full accounts made up to 2017-09-30
dot icon08/02/2018
Confirmation statement made on 2018-02-06 with no updates
dot icon05/12/2017
Termination of appointment of Katharine Jane Vokes as a secretary on 2017-11-29
dot icon31/10/2017
Appointment of Mr Philip Andrew Kemp as a director on 2017-10-31
dot icon11/04/2017
Full accounts made up to 2016-09-30
dot icon14/02/2017
Confirmation statement made on 2017-02-06 with updates
dot icon07/06/2016
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 2016-06-07
dot icon12/04/2016
Full accounts made up to 2015-09-30
dot icon09/02/2016
Annual return made up to 2016-02-06 with full list of shareholders
dot icon28/01/2016
Termination of appointment of Michael John Oglesby as a director on 2016-01-26
dot icon12/04/2015
Full accounts made up to 2014-09-30
dot icon12/02/2015
Annual return made up to 2015-02-06 with full list of shareholders
dot icon18/11/2014
Appointment of Mr Richard Peter Burgess as a director on 2014-10-09
dot icon20/02/2014
Termination of appointment of Robert Yates as a director
dot icon13/02/2014
Full accounts made up to 2013-09-30
dot icon11/02/2014
Annual return made up to 2014-02-06 with full list of shareholders
dot icon18/10/2013
Satisfaction of charge 1 in full
dot icon17/10/2013
Registration of charge 060842100002
dot icon01/10/2013
Termination of appointment of Iain Grant as a director
dot icon11/09/2013
Director's details changed for Mr Kevin James Crotty on 2013-06-28
dot icon22/08/2013
Termination of appointment of Richard Malin as a director
dot icon15/04/2013
Full accounts made up to 2012-09-30
dot icon21/02/2013
Annual return made up to 2013-02-06 with full list of shareholders
dot icon27/06/2012
Director's details changed for John Roderick Marland on 2012-06-25
dot icon27/06/2012
Termination of appointment of Katherine Harrison as a director
dot icon15/03/2012
Termination of appointment of Andrew Allan as a director
dot icon08/02/2012
Annual return made up to 2012-02-06 with full list of shareholders
dot icon08/02/2012
Full accounts made up to 2011-09-30
dot icon21/12/2011
Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom on 2011-12-21
dot icon20/10/2011
Termination of appointment of Sian Land as a director
dot icon27/07/2011
Director's details changed for John Roderick Marland on 2011-07-01
dot icon23/03/2011
Appointment of Sian Louise Land as a director
dot icon17/02/2011
Full accounts made up to 2010-09-30
dot icon10/02/2011
Annual return made up to 2011-02-06 with full list of shareholders
dot icon10/02/2011
Director's details changed for Mr Michael John Oglesby on 2011-02-06
dot icon10/02/2011
Director's details changed for Robert David Yates on 2011-02-06
dot icon10/02/2011
Director's details changed for Katharine Jane Vokes on 2011-02-06
dot icon10/02/2011
Director's details changed for Andrew Charles Butterworth on 2011-02-06
dot icon10/02/2011
Director's details changed for Mr Christopher Andrew Roberts on 2011-02-06
dot icon10/02/2011
Director's details changed for Richard William Malin on 2011-02-06
dot icon10/02/2011
Director's details changed for John Roderick Marland on 2011-02-06
dot icon10/02/2011
Director's details changed for Kevin James Crotty on 2011-02-06
dot icon10/02/2011
Director's details changed for Iain James Grant on 2011-02-06
dot icon10/02/2011
Director's details changed for Peter Andrew Crowther on 2011-02-06
dot icon10/02/2011
Director's details changed for Rowena May Burns on 2011-02-06
dot icon12/03/2010
Memorandum and Articles of Association
dot icon10/03/2010
Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BD on 2010-03-10
dot icon04/03/2010
Resolutions
dot icon04/03/2010
Particulars of a mortgage or charge / charge no: 1
dot icon01/03/2010
Full accounts made up to 2009-09-30
dot icon11/02/2010
Annual return made up to 2010-02-06 with full list of shareholders
dot icon11/02/2010
Director's details changed for Christopher George Oglesby on 2010-02-11
dot icon11/02/2010
Director's details changed for Andrew John Allan on 2010-02-11
dot icon11/02/2010
Secretary's details changed for Katharine Jane Vokes on 2010-02-11
dot icon20/01/2010
Appointment of Katherine Harrison as a director
dot icon19/01/2010
Appointment of Robert David Yates as a director
dot icon19/01/2010
Appointment of Katharine Jane Vokes as a director
dot icon19/01/2010
Appointment of Christopher Andrew Roberts as a director
dot icon19/01/2010
Appointment of John Roderick Marland as a director
dot icon19/01/2010
Appointment of Richard William Malin as a director
dot icon19/01/2010
Appointment of Iain James Grant as a director
dot icon19/01/2010
Appointment of Peter Andrew Crowther as a director
dot icon19/01/2010
Appointment of Kevin James Crotty as a director
dot icon19/01/2010
Appointment of Andrew Charles Butterworth as a director
dot icon19/01/2010
Appointment of Rowena May Burns as a director
dot icon19/01/2010
Appointment of Michael John Oglesby as a director
dot icon25/02/2009
Return made up to 06/02/09; full list of members
dot icon24/02/2009
Location of register of members
dot icon24/02/2009
Location of debenture register
dot icon24/02/2009
Registered office changed on 24/02/2009 from city tower piccadilly plaza manchester M1 4BD
dot icon24/12/2008
Full accounts made up to 2008-09-30
dot icon23/04/2008
Certificate of change of name
dot icon26/02/2008
Return made up to 06/02/08; full list of members
dot icon21/12/2007
Full accounts made up to 2007-09-30
dot icon10/12/2007
Secretary's particulars changed
dot icon05/10/2007
Certificate of change of name
dot icon03/10/2007
Director's particulars changed
dot icon03/09/2007
Accounting reference date shortened from 29/02/08 to 30/09/07
dot icon02/05/2007
Secretary resigned
dot icon28/04/2007
Registered office changed on 28/04/07 from: ship canal house king street manchester M2 4WB
dot icon28/04/2007
New secretary appointed
dot icon28/04/2007
New director appointed
dot icon20/03/2007
Resolutions
dot icon20/03/2007
Resolutions
dot icon20/03/2007
Resolutions
dot icon20/03/2007
Director resigned
dot icon20/03/2007
New director appointed
dot icon06/02/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
06/02/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morris, Laura Jayne
Director
13/12/2023 - Present
23
Crotty, Kevin James
Director
11/01/2010 - 13/01/2025
145
Oglesby, Christopher George
Director
06/03/2007 - Present
192
Vokes, Katharine Jane
Director
11/01/2010 - 13/12/2018
67
Bowles, Jessica Catherine
Director
13/12/2023 - Present
27

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BRUNTWOOD 2000 (NW REGEN) LIMITED

BRUNTWOOD 2000 (NW REGEN) LIMITED is an(a) Active company incorporated on 06/02/2007 with the registered office located at Union, Albert Square, Manchester M2 6LW. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRUNTWOOD 2000 (NW REGEN) LIMITED?

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BRUNTWOOD 2000 (NW REGEN) LIMITED is currently Active. It was registered on 06/02/2007 .

Where is BRUNTWOOD 2000 (NW REGEN) LIMITED located?

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BRUNTWOOD 2000 (NW REGEN) LIMITED is registered at Union, Albert Square, Manchester M2 6LW.

What does BRUNTWOOD 2000 (NW REGEN) LIMITED do?

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BRUNTWOOD 2000 (NW REGEN) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BRUNTWOOD 2000 (NW REGEN) LIMITED?

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The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-06 with no updates.