Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BRUNTWOOD 2000 BETA PORTFOLIO LIMITED

Company number 06022562

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 41,000
10 Dec 2015 CH01 Director's details changed for Mr Richard Peter Burgess on 1 January 2015
02 Dec 2015 MR01 Registration of charge 060225620016, created on 27 November 2015
12 Apr 2015 AA Full accounts made up to 30 September 2014
11 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 41,000
18 Nov 2014 AP01 Appointment of Mr Richard Peter Burgess as a director on 9 October 2014
05 Mar 2014 SH08 Change of share class name or designation
05 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2014 TM01 Termination of appointment of Robert Yates as a director
13 Feb 2014 AA Full accounts made up to 30 September 2013
02 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 41,000
09 Dec 2013 MR01 Registration of charge 060225620015
18 Oct 2013 MR04 Satisfaction of charge 2 in full
18 Oct 2013 MR04 Satisfaction of charge 7 in full
18 Oct 2013 MR04 Satisfaction of charge 1 in full
18 Oct 2013 MR04 Satisfaction of charge 5 in full
18 Oct 2013 MR04 Satisfaction of charge 3 in full
18 Oct 2013 MR04 Satisfaction of charge 13 in full
18 Oct 2013 MR04 Satisfaction of charge 4 in full
18 Oct 2013 MR04 Satisfaction of charge 6 in full
18 Oct 2013 MR04 Satisfaction of charge 8 in full
18 Oct 2013 MR04 Satisfaction of charge 12 in full
18 Oct 2013 MR04 Satisfaction of charge 9 in full
17 Oct 2013 MR01 Registration of charge 060225620014
01 Oct 2013 TM01 Termination of appointment of Iain Grant as a director