BRUNTWOOD GROUP LIMITED

Key Data

Status

Active

Company No.

02825044

Incorporation date

08/06/1993

Size

Group

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1993)

31/03/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (8 pages)

29/03/2026

Group of companies' accounts made up to 2025-09-30

View PDF (54 pages)

05/12/2025

Director's details changed for Rachel Hannah Brunt on 2025-11-28

View PDF (2 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (8 pages)

18/03/2025

Group of companies' accounts made up to 2024-09-30

View PDF (55 pages)

10/01/2025

Appointment of Rachel Hannah Brunt as a director on 2025-01-08

View PDF (2 pages)

24/05/2024

Termination of appointment of Katharine Jane Vokes as a director on 2023-12-28

View PDF (1 pages)

02/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (8 pages)

30/03/2024

Group of companies' accounts made up to 2023-10-02

View PDF (55 pages)

15/11/2023

Resolutions

View PDF (1 pages)

15/11/2023

Memorandum and Articles of Association

View PDF (34 pages)

30/09/2023

Resolutions

View PDF (1 pages)

30/09/2023

Memorandum and Articles of Association

View PDF (34 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (7 pages)

09/02/2023

Group of companies' accounts made up to 2022-09-30

View PDF (52 pages)

23/09/2022

Statement of capital following an allotment of shares on 2022-09-22

View PDF (5 pages)

01/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

14/01/2022

Group of companies' accounts made up to 2021-09-30

View PDF (54 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (7 pages)

11/02/2021

Group of companies' accounts made up to 2020-09-30

View PDF (52 pages)

19/01/2021

Statement of capital following an allotment of shares on 2021-01-14

View PDF (5 pages)

30/11/2020

Register(s) moved to registered inspection location One St. Peter's Square Manchester M2 3DE

View PDF (1 pages)

30/11/2020

Register inspection address has been changed to One St. Peter's Square Manchester M2 3DE

View PDF (1 pages)

28/10/2020

Second filing of a statement of capital following an allotment of shares on 2017-03-14

View PDF (6 pages)

09/04/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (5 pages)

19/02/2020

Statement of capital following an allotment of shares on 2020-02-19

View PDF (5 pages)

31/01/2020

Cancellation of shares. Statement of capital on 2019-09-27

View PDF (11 pages)

07/01/2020

Group of companies' accounts made up to 2019-09-30

View PDF (46 pages)

18/12/2019

Termination of appointment of Michael John Oglesby as a director on 2019-11-21

View PDF (1 pages)

13/11/2019

Purchase of own shares.

View PDF (3 pages)

22/10/2019

Cancellation of shares. Statement of capital on 2019-09-27

View PDF (11 pages)

09/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (5 pages)

19/02/2019

Statement of capital following an allotment of shares on 2019-02-05

View PDF (5 pages)

29/01/2019

Group of companies' accounts made up to 2018-09-30

View PDF (51 pages)

04/12/2018

Resolutions

View PDF (1 pages)

03/12/2018

Cancellation of shares. Statement of capital on 2018-09-28

View PDF (11 pages)

03/12/2018

Purchase of own shares.

View PDF (3 pages)

29/05/2018

Registered office address changed from York House York Street Manchester M2 3BB England to Union Albert Square Manchester M2 6LW on 2018-05-29

View PDF (1 pages)

24/04/2018

Statement of capital following an allotment of shares on 2018-04-17

View PDF (5 pages)

05/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

05/04/2018

Cessation of Jean Davies Oglesby as a person with significant control on 2018-03-28

View PDF (1 pages)

25/01/2018

Group of companies' accounts made up to 2017-09-30

View PDF (47 pages)

06/12/2017

Purchase of own shares.

View PDF (3 pages)

05/12/2017

Termination of appointment of Katharine Jane Vokes as a secretary on 2017-11-29

View PDF (1 pages)

07/11/2017

Resolutions

View PDF (1 pages)

06/11/2017

Cancellation of shares. Statement of capital on 2017-09-29

View PDF (11 pages)

07/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

04/04/2017

Statement of capital following an allotment of shares on 2017-03-14

View PDF (6 pages)

02/02/2017

Group of companies' accounts made up to 2016-09-30

View PDF (51 pages)

30/01/2017

Cancellation of shares. Statement of capital on 2016-09-27

View PDF (11 pages)

03/01/2017

Purchase of own shares.

View PDF (3 pages)

02/11/2016

Statement of capital following an allotment of shares on 2016-10-20

View PDF (5 pages)

07/06/2016

Registered office address changed from C/O Bruntwood Limited City Tower Piccadilly Plaza Manchester M1 4BT to York House York Street Manchester M2 3BB on 2016-06-07

View PDF (1 pages)

14/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (8 pages)

10/02/2016

Group of companies' accounts made up to 2015-09-30

View PDF (39 pages)

03/11/2015

Cancellation of shares. Statement of capital on 2015-09-30

View PDF (9 pages)

03/11/2015

Resolutions

View PDF (8 pages)

03/11/2015

Purchase of own shares.

View PDF (3 pages)

12/10/2015

Sub-division of shares on 2015-09-15

View PDF (7 pages)

12/10/2015

Change of share class name or designation

View PDF (2 pages)

12/10/2015

Resolutions

View PDF (35 pages)

21/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (8 pages)

25/02/2015

Cancellation of shares. Statement of capital on 2014-12-19

View PDF (7 pages)

10/02/2015

Resolutions

View PDF (1 pages)

10/02/2015

Purchase of own shares.

View PDF (3 pages)

05/02/2015

Group of companies' accounts made up to 2014-09-30

View PDF (42 pages)

29/01/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

29/01/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

24/10/2014

Cancellation of shares. Statement of capital on 2014-09-30

View PDF (9 pages)

24/10/2014

Purchase of own shares.

View PDF (3 pages)

16/10/2014

Termination of appointment of Jean Davies Oglesby as a director on 2014-10-14

View PDF (1 pages)

08/09/2014

Cancellation of shares. Statement of capital on 2014-07-02

View PDF (8 pages)

08/09/2014

Purchase of own shares.

View PDF (3 pages)

01/05/2014

Cancellation of shares. Statement of capital on 2014-05-01

View PDF (8 pages)

01/05/2014

Purchase of own shares.

View PDF (3 pages)

25/04/2014

Change of share class name or designation

View PDF (2 pages)

25/04/2014

Statement of capital following an allotment of shares on 2013-10-16

View PDF (10 pages)

25/04/2014

Resolutions

View PDF (33 pages)

22/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (8 pages)

28/01/2014

Group of companies' accounts made up to 2013-09-30

View PDF (41 pages)

12/09/2013

Resolutions

View PDF (33 pages)

25/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (10 pages)

25/04/2013

Statement of capital following an allotment of shares on 2013-03-26

View PDF (7 pages)

21/02/2013

Group of companies' accounts made up to 2012-09-30

View PDF (41 pages)

29/01/2013

Resolutions

View PDF (34 pages)

08/10/2012

Statement of capital following an allotment of shares on 2012-09-28

View PDF (23 pages)

08/10/2012

Statement of capital following an allotment of shares on 2012-09-28

View PDF (23 pages)

08/10/2012

Resolutions

View PDF (34 pages)

19/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (8 pages)

19/04/2012

Statement of capital following an allotment of shares on 2012-02-02

View PDF (5 pages)

08/02/2012

Group of companies' accounts made up to 2011-09-30

View PDF (27 pages)

05/01/2012

Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom on 2012-01-05

View PDF (1 pages)

29/09/2011

Statement of capital following an allotment of shares on 2011-09-26

View PDF (5 pages)

07/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (8 pages)

08/02/2011

Group of companies' accounts made up to 2010-09-30

View PDF (27 pages)

23/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (8 pages)

22/04/2010

Director's details changed for Katharine Jane Vokes on 2010-03-31

View PDF (2 pages)

22/04/2010

Director's details changed for Mr Michael John Oglesby on 2010-03-31

View PDF (2 pages)

22/04/2010

Director's details changed for Christopher George Oglesby on 2010-03-31

View PDF (2 pages)

22/04/2010

Director's details changed for Mrs Jean Davies Oglesby on 2010-03-31

View PDF (2 pages)

22/04/2010

Secretary's details changed for Katharine Jane Vokes on 2010-03-31

View PDF (1 pages)

10/03/2010

Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BD on 2010-03-10

View PDF (1 pages)

01/03/2010

Group of companies' accounts made up to 2009-09-30

View PDF (26 pages)

23/04/2009

Return made up to 31/03/09; full list of members

View PDF (5 pages)

22/04/2009

Location of register of members

View PDF (1 pages)

22/04/2009

Registered office changed on 22/04/2009 from city tower piccadilly plaza manchester M1 4BD

View PDF (1 pages)

22/04/2009

Location of debenture register

View PDF (1 pages)

13/01/2009

Appointment terminated director robert yates

View PDF (1 pages)

13/01/2009

Appointment terminated director john marland

View PDF (1 pages)

13/01/2009

Appointment terminated director iain grant

View PDF (1 pages)

13/01/2009

Appointment terminated director peter crowther

View PDF (1 pages)

13/01/2009

Appointment terminated director richard malin

View PDF (1 pages)

13/01/2009

Appointment terminated director kevin crotty

View PDF (1 pages)

13/01/2009

Appointment terminated director andrew butterworth

View PDF (1 pages)

13/01/2009

Appointment terminated director andrew allan

View PDF (1 pages)

13/01/2009

Appointment terminated director rowena burns

View PDF (1 pages)

31/12/2008

Certificate of change of name

View PDF (2 pages)

24/12/2008

Group of companies' accounts made up to 2008-09-30

View PDF (27 pages)

15/08/2008

Appointment terminated director david guest

View PDF (1 pages)

15/08/2008

Appointment terminated director richard burgess

View PDF (1 pages)

05/08/2008

Director appointed rowena may burns

View PDF (1 pages)

07/07/2008

Resolutions

View PDF (28 pages)

29/05/2008

Return made up to 31/03/08; full list of members

View PDF (8 pages)

25/02/2008

Ad 18/02/08\gbp si 40017@1=40017\gbp ic 19952622/19992639\

View PDF (2 pages)

24/01/2008

Director's particulars changed

View PDF (1 pages)

18/01/2008

New director appointed

View PDF (1 pages)

21/12/2007

Full accounts made up to 2007-09-30

View PDF (24 pages)

10/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/10/2007

Director's particulars changed

View PDF (1 pages)

21/05/2007

Return made up to 31/03/07; full list of members

View PDF (13 pages)

08/02/2007

Ad 03/01/07--------- £ si 51040@1=51040 £ ic 19901582/19952622

View PDF (2 pages)

20/01/2007

New director appointed

View PDF (2 pages)

20/01/2007

New director appointed

View PDF (2 pages)

11/12/2006

Group of companies' accounts made up to 2006-09-30

View PDF (26 pages)

30/11/2006

Director's particulars changed

View PDF (1 pages)

16/11/2006

Director resigned

View PDF (1 pages)

26/04/2006

Return made up to 31/03/06; full list of members

View PDF (13 pages)

13/04/2006

Resolutions

View PDF (0 pages)

13/04/2006

Resolutions

View PDF (0 pages)

13/04/2006

Resolutions

View PDF (29 pages)

13/04/2006

£ nc 20850000/21250000 05/04/06

View PDF (2 pages)

08/02/2006

Ad 19/01/06--------- £ si 75976@1=75976 £ ic 19825606/19901582

View PDF (2 pages)

23/01/2006

Director resigned

View PDF (1 pages)

20/12/2005

Group of companies' accounts made up to 2005-09-30

View PDF (25 pages)

05/10/2005

Director's particulars changed

View PDF (1 pages)

21/06/2005

Director resigned

View PDF (1 pages)

19/04/2005

Return made up to 31/03/05; full list of members

View PDF (12 pages)

25/01/2005

New director appointed

View PDF (1 pages)

25/01/2005

New director appointed

View PDF (1 pages)

25/01/2005

New director appointed

View PDF (1 pages)

25/01/2005

New director appointed

View PDF (1 pages)

10/01/2005

Ad 05/01/05--------- £ si 71868@1=71868 £ ic 19753738/19825606

View PDF (2 pages)

29/11/2004

Group of companies' accounts made up to 2004-09-30

View PDF (25 pages)

25/10/2004

New director appointed

View PDF (3 pages)

12/10/2004

New director appointed

View PDF (2 pages)

12/10/2004

New director appointed

View PDF (3 pages)

12/10/2004

New director appointed

View PDF (3 pages)

12/10/2004

New director appointed

View PDF (3 pages)

12/10/2004

New director appointed

View PDF (3 pages)

12/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

Director resigned

View PDF (1 pages)

01/10/2004

Certificate of change of name

View PDF (2 pages)

26/07/2004

Nc inc already adjusted 14/07/04

View PDF (1 pages)

26/07/2004

Resolutions

View PDF (0 pages)

26/07/2004

Resolutions

View PDF (8 pages)

08/06/2004

Registered office changed on 08/06/04 from: manchester technology centre oxford road manchester M1 7ED

View PDF (1 pages)

26/04/2004

Return made up to 31/03/04; full list of members

View PDF (9 pages)

20/04/2004

Ad 13/03/01--------- £ si 69919@1

View PDF (2 pages)

07/04/2004

Ad 02/01/03--------- £ si 86180@1

View PDF (2 pages)

07/04/2004

Ad 02/01/02--------- £ si 76828@1

View PDF (2 pages)

06/04/2004

Secretary resigned

View PDF (1 pages)

06/04/2004

New secretary appointed

View PDF (2 pages)

06/04/2004

New director appointed

View PDF (2 pages)

27/01/2004

Ad 02/01/04--------- £ si 86623@1=86623 £ ic 19667115/19753738

View PDF (2 pages)

01/12/2003

Group of companies' accounts made up to 2003-09-30

View PDF (25 pages)

09/10/2003

Memorandum and Articles of Association

View PDF (5 pages)

09/10/2003

Resolutions

View PDF (1 pages)

11/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

26/03/2003

New director appointed

View PDF (2 pages)

17/03/2003

New director appointed

View PDF (2 pages)

28/11/2002

Group of companies' accounts made up to 2002-09-30

View PDF (25 pages)

19/08/2002

Nc inc already adjusted 28/06/02

View PDF (1 pages)

19/08/2002

Resolutions

View PDF (1 pages)

12/07/2002

Return made up to 08/06/02; full list of members

View PDF (7 pages)

05/12/2001

Group of companies' accounts made up to 2001-09-30

View PDF (23 pages)

23/08/2001

Resolutions

View PDF (10 pages)

23/08/2001

Ad 13/03/01--------- £ si 88098@1

View PDF (2 pages)

23/08/2001

Ad 22/11/00--------- £ si 19334185@1

View PDF (2 pages)

23/08/2001

Resolutions

View PDF (0 pages)

23/08/2001

Resolutions

View PDF (0 pages)

23/08/2001

Resolutions

View PDF (10 pages)

23/08/2001

£ nc 101000/20200000 22/11/00

View PDF (1 pages)

23/08/2001

Resolutions

View PDF (0 pages)

23/08/2001

Resolutions

View PDF (15 pages)

23/08/2001

£ nc 20200000/20581000 26/07/01

View PDF (1 pages)

16/06/2001

Return made up to 08/06/01; full list of members

View PDF (6 pages)

22/03/2001

Full group accounts made up to 2000-09-30

View PDF (22 pages)

10/01/2001

Registered office changed on 10/01/01 from: portland tower manchester M1 3LF

View PDF (1 pages)

23/06/2000

Return made up to 08/06/00; full list of members

View PDF (6 pages)

02/02/2000

Full group accounts made up to 1999-09-30

View PDF (22 pages)

17/12/1999

Director resigned

View PDF (1 pages)

02/07/1999

Return made up to 08/06/99; no change of members

View PDF (4 pages)

05/06/1999

Full group accounts made up to 1998-09-30

View PDF (22 pages)

09/02/1999

Registered office changed on 09/02/99 from: abney hall manchester road cheadle cheshire SK8 2PD

View PDF (1 pages)

20/07/1998

Ad 16/07/98--------- £ si 50000@1=50000 £ ic 50003/100003

View PDF (2 pages)

15/07/1998

Return made up to 08/06/98; full list of members

View PDF (6 pages)

20/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/01/1998

Resolutions

View PDF (1 pages)

22/01/1998

Resolutions

View PDF (2 pages)

22/01/1998

Resolutions

View PDF (3 pages)

22/01/1998

£ nc 100000/101000 15/01/98

View PDF (1 pages)

12/01/1998

New director appointed

View PDF (2 pages)

08/01/1998

Full group accounts made up to 1997-09-30

View PDF (22 pages)

02/01/1998

Particulars of mortgage/charge

View PDF (7 pages)

10/07/1997

Return made up to 08/06/97; no change of members

View PDF (4 pages)

07/07/1997

New director appointed

View PDF (3 pages)

27/03/1997

Full group accounts made up to 1996-09-30

View PDF (21 pages)

05/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/1996

Registered office changed on 21/11/96 from: abney hall manchester road cheadle stockport SK8 2PD

View PDF (1 pages)

15/06/1996

Return made up to 08/06/96; no change of members

View PDF (4 pages)

13/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/01/1996

Full group accounts made up to 1995-09-30

View PDF (22 pages)

09/06/1995

Return made up to 08/06/95; full list of members

View PDF (6 pages)

25/05/1995

Particulars of contract relating to shares

View PDF (4 pages)

25/05/1995

Ad 28/11/94--------- £ si 1@1

View PDF (2 pages)

26/04/1995

Ad 28/11/94--------- £ si 1@1=1 £ ic 50000/50001

View PDF (2 pages)

19/04/1995

Full group accounts made up to 1994-09-30

View PDF (22 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

22/11/1994

Ad 12/07/93--------- £ si 2@1

View PDF (2 pages)

12/10/1994

Particulars of contract relating to shares

View PDF (3 pages)

12/10/1994

Ad 24/08/93--------- £ si 50000@1

View PDF (2 pages)

22/06/1994

Ad 24/08/93--------- £ si 50000@1

View PDF (2 pages)

15/06/1994

Return made up to 08/06/94; full list of members

View PDF (5 pages)

26/08/1993

Particulars of mortgage/charge

View PDF (6 pages)

26/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

24/08/1993

Accounting reference date notified as 30/09

View PDF (1 pages)

06/08/1993

Resolutions

View PDF (1 pages)

06/08/1993

£ nc 100/100000 03/08/93

View PDF (1 pages)

22/07/1993

Certificate of change of name

View PDF (2 pages)

15/07/1993

Secretary resigned;director resigned;new director appointed

View PDF (5 pages)

15/07/1993

New secretary appointed

View PDF (0 pages)

15/07/1993

Registered office changed on 15/07/93 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

08/06/1993

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

31/03/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

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

Person	Title	Period	Connections
Oglesby, Christopher George	Director	15/03/2004 - Present	190
Vokes, Katharine Jane	Director	01/10/2004 - 28/12/2023	67
Vokes, Katharine Jane	Secretary	15/03/2004 - 29/11/2017	-
Brunt, Rachel Hannah	Director	08/01/2025 - Present	38

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BRUNTWOOD GROUP LIMITED

BRUNTWOOD GROUP LIMITED is an(a) Active company incorporated on 08/06/1993 with the registered office located at Union, Albert Square, Manchester M2 6LW. There are currently 2 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 GROUP LIMITED?

BRUNTWOOD GROUP LIMITED is currently Active. It was registered on 08/06/1993 .

Where is BRUNTWOOD GROUP LIMITED located?

BRUNTWOOD GROUP LIMITED is registered at Union, Albert Square, Manchester M2 6LW.

What does BRUNTWOOD GROUP LIMITED do?

BRUNTWOOD GROUP 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 GROUP LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-31 with updates.