BRUNTWOOD PARAGON A LIMITED

Key Data

Status

Dissolved

Company No.

04452281

Incorporation date

31/05/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2002)

02/09/2025

Final Gazette dissolved via voluntary strike-off

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17/06/2025

First Gazette notice for voluntary strike-off

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09/06/2025

Application to strike the company off the register

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23/05/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (6 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

14/01/2025

Appointment of Rachel Hannah Brunt as a director on 2025-01-13

View PDF (2 pages)

14/01/2025

Termination of appointment of Kevin James Crotty as a director on 2025-01-13

View PDF (1 pages)

29/06/2024

Accounts for a dormant company made up to 2023-10-02

View PDF (6 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 (4 pages)

19/10/2023

Cessation of Bruntwood Av4 Limited as a person with significant control on 2023-10-02

View PDF (1 pages)

19/10/2023

Notification of Bruntwood Estates Limited as a person with significant control on 2023-10-02

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07/10/2023

Satisfaction of charge 044522810003 in full

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17/08/2023

Satisfaction of charge 2 in full

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17/08/2023

Satisfaction of charge 1 in full

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01/08/2023

Change of details for Bruntwood 2000 Alpha Portfolio Limited as a person with significant control on 2023-08-01

View PDF (2 pages)

28/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (5 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

20/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (5 pages)

01/04/2022

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

View PDF (3 pages)

27/09/2021

Memorandum and Articles of Association

View PDF (6 pages)

27/09/2021

Resolutions

View PDF (2 pages)

27/09/2021

Memorandum and Articles of Association

View PDF (6 pages)

28/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (5 pages)

18/06/2021

Director's details changed for Mr Kevin James Crotty on 2021-01-01

View PDF (2 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

05/03/2021

Change of details for Bruntwood 2000 Alpha Portfolio Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

24/11/2020

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

View PDF (1 pages)

24/11/2020

Register inspection address has been changed to One St. Peters Square Manchester M2 3DE

View PDF (1 pages)

28/07/2020

Filing exemption statement of guarantee by parent company for period ending 30/09/19

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03/07/2020

Notice of agreement to exemption from filing of accounts for period ending 30/09/19

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03/07/2020

Consolidated accounts of parent company for subsidiary company period ending 30/09/19

View PDF (46 pages)

07/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

17/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

09/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

31/05/2018

Change of details for Bruntwood 2000 Alpha Portfolio Limited as a person with significant control on 2018-05-29

View PDF (2 pages)

29/05/2018

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

View PDF (1 pages)

12/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

05/02/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

05/12/2017

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

View PDF (1 pages)

04/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

14/03/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

07/06/2016

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

View PDF (1 pages)

10/05/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

14/04/2016

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

View PDF (4 pages)

04/02/2016

Appointment of Mrs Katharine Jane Vokes as a director on 2016-02-04

View PDF (2 pages)

04/02/2016

Termination of appointment of Michael John Oglesby as a director on 2016-01-26

View PDF (1 pages)

02/04/2015

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

View PDF (5 pages)

23/03/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

21/11/2014

Registration of charge 044522810003, created on 2014-11-21

View PDF (22 pages)

21/05/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

10/04/2014

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

View PDF (4 pages)

20/02/2014

Termination of appointment of Robert Yates as a director

View PDF (1 pages)

11/09/2013

Director's details changed for Mr Kevin James Crotty on 2013-06-28

View PDF (2 pages)

11/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

18/04/2013

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

View PDF (5 pages)

31/01/2013

Appointment of Mr Kevin James Crotty as a director

View PDF (2 pages)

11/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

18/04/2012

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

View PDF (4 pages)

15/03/2012

Termination of appointment of Andrew Allan as a director

View PDF (1 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)

20/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (3 pages)

20/04/2011

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

View PDF (5 pages)

23/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (3 pages)

16/04/2010

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

View PDF (5 pages)

15/04/2010

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

View PDF (2 pages)

15/04/2010

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

View PDF (1 pages)

15/04/2010

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

View PDF (2 pages)

15/04/2010

Director's details changed for Andrew John Allan on 2010-03-31

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15/04/2010

Director's details changed for Robert David Yates on 2010-03-31

View PDF (2 pages)

10/03/2010

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

View PDF (1 pages)

20/08/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

12/05/2009

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

View PDF (10 pages)

12/05/2009

Director appointed michael john oglesby

View PDF (3 pages)

17/07/2008

Accounts for a dormant company made up to 2007-09-30

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29/05/2008

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

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24/01/2008

Director's particulars changed

View PDF (1 pages)

10/12/2007

Secretary's particulars changed

View PDF (1 pages)

03/10/2007

Director's particulars changed

View PDF (1 pages)

13/06/2007

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

View PDF (7 pages)

20/02/2007

Particulars of mortgage/charge

View PDF (44 pages)

11/12/2006

Accounts made up to 2006-09-30

View PDF (1 pages)

09/05/2006

Accounts made up to 2005-09-30

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26/04/2006

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

View PDF (7 pages)

19/04/2005

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

View PDF (7 pages)

09/12/2004

Accounts made up to 2004-09-30

View PDF (1 pages)

07/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

06/04/2004

Secretary resigned

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06/04/2004

New secretary appointed

View PDF (2 pages)

23/12/2003

Accounts made up to 2003-09-30

View PDF (2 pages)

15/07/2003

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

View PDF (7 pages)

06/08/2002

Certificate of change of name

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16/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2002

New director appointed

View PDF (2 pages)

16/07/2002

New director appointed

View PDF (2 pages)

10/07/2002

New secretary appointed

View PDF (2 pages)

08/07/2002

Secretary resigned

View PDF (1 pages)

08/07/2002

New director appointed

View PDF (3 pages)

08/07/2002

Accounting reference date extended from 31/05/03 to 30/09/03

View PDF (1 pages)

08/07/2002

Director resigned

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29/06/2002

Registered office changed on 29/06/02 from: st james's court brown street manchester greater manchester M2 2JF

View PDF (1 pages)

31/05/2002

Incorporation

View PDF (15 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

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

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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

Person	Title	Period	Connections
Crotty, Kevin James	Director	29/01/2013 - 13/01/2025	145
Oglesby, Christopher George	Director	25/06/2002 - Present	192
Vokes, Katharine Jane	Director	04/02/2016 - 28/12/2023	67
Vokes, Katharine Jane	Secretary	15/03/2004 - 29/11/2017	-
Brunt, Rachel Hannah	Director	13/01/2025 - Present	38

Persons with Significant Control

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

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Description

About BRUNTWOOD PARAGON A LIMITED

BRUNTWOOD PARAGON A LIMITED is an(a) Dissolved company incorporated on 31/05/2002 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 PARAGON A LIMITED?

BRUNTWOOD PARAGON A LIMITED is currently Dissolved. It was registered on 31/05/2002 and dissolved on 02/09/2025.

Where is BRUNTWOOD PARAGON A LIMITED located?

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

What does BRUNTWOOD PARAGON A LIMITED do?

BRUNTWOOD PARAGON A LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRUNTWOOD PARAGON A LIMITED?

The latest filing was on 02/09/2025: Final Gazette dissolved via voluntary strike-off.