BRUNTWOOD 2000 BETA PORTFOLIO LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Accounts for a small company made up to 2024-09-30 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-07 with updates |
| 19/06/2419 June 2024 | Appointment of Mr Mark Andrew Leech as a director on 2024-06-06 |
| 01/05/241 May 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
| 20/04/2420 April 2024 | Full accounts made up to 2023-10-02 |
| 28/03/2428 March 2024 | Change of details for Bruntwood Estates Holdings Limited as a person with significant control on 2016-04-06 |
| 31/01/2431 January 2024 | Registration of charge 060225620020, created on 2024-01-31 |
| 09/01/249 January 2024 | Appointment of Mr Kevin James Crotty as a director on 2023-12-13 |
| 09/01/249 January 2024 | Appointment of Mr Christopher George Oglesby as a director on 2023-12-13 |
| 09/01/249 January 2024 | Appointment of Ciara Keeling as a director on 2023-12-13 |
| 09/01/249 January 2024 | Appointment of John Roderick Marland as a director on 2023-12-13 |
| 08/01/248 January 2024 | Termination of appointment of Peter Andrew Crowther as a director on 2023-11-03 |
| 08/01/248 January 2024 | Termination of appointment of Kate Victoria Lawlor as a director on 2023-12-22 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 23/10/2323 October 2023 | Appointment of Mrs Kate Victoria Lawlor as a director on 2023-10-04 |
| 23/10/2323 October 2023 | Appointment of Peter Andrew Crowther as a director on 2023-10-04 |
| 23/10/2323 October 2023 | Appointment of Bradley Lloyd Oliver Topps as a director on 2023-10-04 |
| 23/10/2323 October 2023 | Termination of appointment of Kevin James Crotty as a director on 2023-10-04 |
| 23/10/2323 October 2023 | Termination of appointment of Christopher Andrew Roberts as a director on 2023-10-04 |
| 23/10/2323 October 2023 | Termination of appointment of Andrew Charles Butterworth as a director on 2023-10-04 |
| 23/10/2323 October 2023 | Termination of appointment of Ciara Keeling as a director on 2023-10-04 |
| 23/10/2323 October 2023 | Termination of appointment of Christopher George Oglesby as a director on 2023-10-04 |
| 07/10/237 October 2023 | Satisfaction of charge 060225620017 in full |
| 07/10/237 October 2023 | Satisfaction of charge 060225620016 in full |
| 07/10/237 October 2023 | Satisfaction of charge 060225620015 in full |
| 07/10/237 October 2023 | Satisfaction of charge 060225620014 in full |
| 17/08/2317 August 2023 | Satisfaction of charge 10 in full |
| 17/08/2317 August 2023 | Satisfaction of charge 11 in full |
| 17/08/2317 August 2023 | Satisfaction of charge 060225620018 in full |
| 26/06/2326 June 2023 | |
| 26/06/2326 June 2023 | |
| 26/06/2326 June 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 26/06/2326 June 2023 | |
| 14/04/2314 April 2023 | Termination of appointment of Steven Michael Mckiernan as a director on 2023-04-14 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 18/06/2118 June 2021 | Director's details changed for Mr Kevin James Crotty on 2021-01-01 |
| 03/09/193 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER BURGESS / 15/08/2019 |
| 05/07/195 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060225620019 |
| 04/04/194 April 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER CROWTHER |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE VOKES |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARLAND |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MS CIARA KEELING |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KEMP |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROWENA BURNS |
| 19/06/1819 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW KEMP / 14/06/2018 |
| 31/05/1831 May 2018 | PSC'S CHANGE OF PARTICULARS / BRUNTWOOD ESTATES HOLDINGS LIMITED / 29/05/2018 |
| 29/05/1829 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM C/O BRUNTWOOD LIMITED YORK HOUSE YORK STREET MANCHESTER M2 3BB ENGLAND |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, SECRETARY KATHARINE VOKES |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MR PHILIP ANDREW KEMP |
| 17/07/1717 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060225620019 |
| 16/06/1716 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060225620018 |
| 12/04/1712 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 07/06/167 June 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM C/O BRUNTWOOD LIMITED CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BT |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OGLESBY |
| 22/12/1522 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060225620017 |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER BURGESS / 01/01/2015 |
| 10/12/1510 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 02/12/152 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060225620016 |
| 12/04/1512 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 11/12/1411 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR RICHARD PETER BURGESS |
| 05/03/145 March 2014 | VARYING SHARE RIGHTS AND NAMES |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT YATES |
| 13/02/1413 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 02/01/142 January 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 09/12/139 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060225620015 |
| 18/10/1318 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/10/1318 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/10/1318 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 18/10/1318 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 18/10/1318 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/10/1318 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/10/1318 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 18/10/1318 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 18/10/1318 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/10/1318 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/10/1318 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 17/10/1317 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060225620014 |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN GRANT |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALIN |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES CROTTY / 28/06/2013 |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 20/12/1220 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODERICK MARLAND / 25/06/2012 |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE HARRISON |
| 03/05/123 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 29/03/1229 March 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 |
| 22/03/1222 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLAN |
| 08/02/128 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 08/02/128 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 08/02/128 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 15/12/1115 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 14/12/1114 December 2011 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BT UNITED KINGDOM |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SIAN LAND |
| 17/09/1117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 28/07/1128 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODERICK MARLAND / 13/07/2011 |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MRS SIAN LOUISE LAND |
| 17/02/1117 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 17/12/1017 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 12/03/1012 March 2010 | ARTICLES OF ASSOCIATION |
| 10/03/1010 March 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BD |
| 04/03/104 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/03/104 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/03/104 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 10/01/2010 |
| 01/03/101 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 04/02/104 February 2010 | ARTICLES OF ASSOCIATION |
| 04/02/104 February 2010 | NC INC ALREADY ADJUSTED 17/03/2008 |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED KATHERINE HARRISON |
| 09/12/099 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE JANE VOKES / 09/12/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE JANE VOKES / 21/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN JAMES GRANT / 21/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES CROTTY / 21/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE OGLESBY / 21/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW CROWTHER / 21/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM MALIN / 21/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE JANE VOKES / 21/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN OGLESBY / 21/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW ROBERTS / 21/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODERICK MARLAND / 21/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ALLAN / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES BUTTERWORTH / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID YATES / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROWENA MAY BURNS / 21/10/2009 |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ROBERTS |
| 24/12/0824 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | NC INC ALREADY ADJUSTED 17/03/08 |
| 06/11/086 November 2008 | ARTICLES OF ASSOCIATION |
| 06/11/086 November 2008 | GBP NC 1000/41000 17/03/2008 |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GUEST |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BURGESS |
| 05/08/085 August 2008 | DIRECTOR APPOINTED ROWENA MAY BURNS |
| 14/05/0814 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 10/12/0710 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/073 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/073 September 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 14/08/0714 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | SHARES AGREEMENT OTC |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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