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BRUNTWOOD 2000 BETA PORTFOLIO LIMITED

Company number 06022562

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2024 AP01 Appointment of Mr Mark Andrew Leech as a director on 6 June 2024
01 May 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 153,234
20 Apr 2024 AA Full accounts made up to 2 October 2023
28 Mar 2024 PSC05 Change of details for Bruntwood Estates Holdings Limited as a person with significant control on 6 April 2016
31 Jan 2024 MR01 Registration of charge 060225620020, created on 31 January 2024
09 Jan 2024 AP01 Appointment of Mr Kevin James Crotty as a director on 13 December 2023
09 Jan 2024 AP01 Appointment of Ciara Keeling as a director on 13 December 2023
09 Jan 2024 AP01 Appointment of Mr Christopher George Oglesby as a director on 13 December 2023
09 Jan 2024 AP01 Appointment of John Roderick Marland as a director on 13 December 2023
08 Jan 2024 TM01 Termination of appointment of Kate Victoria Lawlor as a director on 22 December 2023
08 Jan 2024 TM01 Termination of appointment of Peter Andrew Crowther as a director on 3 November 2023
07 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
23 Oct 2023 TM01 Termination of appointment of Christopher George Oglesby as a director on 4 October 2023
23 Oct 2023 TM01 Termination of appointment of Ciara Keeling as a director on 4 October 2023
23 Oct 2023 TM01 Termination of appointment of Andrew Charles Butterworth as a director on 4 October 2023
23 Oct 2023 TM01 Termination of appointment of Christopher Andrew Roberts as a director on 4 October 2023
23 Oct 2023 TM01 Termination of appointment of Kevin James Crotty as a director on 4 October 2023
23 Oct 2023 AP01 Appointment of Bradley Lloyd Oliver Topps as a director on 4 October 2023
23 Oct 2023 AP01 Appointment of Mrs Kate Victoria Lawlor as a director on 4 October 2023
23 Oct 2023 AP01 Appointment of Peter Andrew Crowther as a director on 4 October 2023
07 Oct 2023 MR04 Satisfaction of charge 060225620017 in full
07 Oct 2023 MR04 Satisfaction of charge 060225620015 in full
07 Oct 2023 MR04 Satisfaction of charge 060225620016 in full
07 Oct 2023 MR04 Satisfaction of charge 060225620014 in full
17 Aug 2023 MR04 Satisfaction of charge 060225620018 in full