Bruntwood MBS Developments Limited

Active08940357 Private limited company
Incorporated
14 March 2014 (12 years)
Industry
Construction of commercial buildings (41201)
Directors
Owned by
Bruntwood Development Holdings Limited
Accounts type
Audit exemption subsidiary
Region
North West
Address
Union
Albert Square
Manchester
M2 6LW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2025
Also at Cubicworks Ltd, Bruntwood NQ Holdings Limited, Bruntwood Group Limited · more companies
British
Born June 1990 (36)
Director · Appointed 13 December 2023
Also at Bruntwood NQ Holdings Limited, Bruntwood Limited, Bruntwood Management Services Limited · more companies
British
Born July 1972 (54)
Director · Appointed 13 December 2023
Also at Bruntwood NQ Holdings Limited, Bruntwood Limited, Bruntwood Management Services Limited · more companies
British
Born January 1974 (52)
Director · Appointed 17 March 2014
Also at Bruntwood Pall Mall Limited, Bruntwood Science Limited, Cubicworks Ltd · more companies
British
Born September 1967 (59)
Director · Appointed 17 March 2014
Also at Cubicworks Ltd, Cheadle Hulme School, Bruntwood NQ Holdings Limited · more companies
British
Born September 1971 (55)
Officer history (14 former)
22 May 2026
Resigned Morris, Laura Jayne as Director
13 January 2025
Appointed Brunt, Rachel Hannah as Director
13 January 2025
Resigned Crotty, Kevin James as Director
13 December 2023
Appointed Bowles, Jessica Catherine as Director
13 December 2023
Appointed Butterworth, Andrew Charles as Director
13 December 2023
Resigned Marland, John Roderick as Director
13 December 2023
Appointed Morris, Laura Jayne as Director
30 September 2020
Resigned Burgess, Richard Peter as Director
13 December 2018
Resigned Kemp, Philip Andrew as Director
13 December 2018
Resigned Butterworth, Andrew Charles as Director
13 December 2018
Resigned Vokes, Katharine Jane as Director
13 December 2018
Resigned Crowther, Peter Andrew as Director
31 October 2017
Appointed Kemp, Philip Andrew as Director
12 September 2017
Resigned Allan, Andrew John as Director
26 January 2016
Resigned Oglesby, Michael John as Director
18 November 2014
Appointed Burgess, Richard Peter as Director
17 March 2014
Appointed Marland, John Roderick as Director
17 March 2014
Resigned A G Secretarial Limited as Corporate Director
17 March 2014
Appointed Butterworth, Andrew Charles as Director
17 March 2014
Appointed Vokes, Katharine Jane as Director
17 March 2014
Appointed Allan, Andrew John as Director
17 March 2014
Appointed Oglesby, Michael John as Director
17 March 2014
Appointed Roberts, Christopher Andrew as Director
17 March 2014
Appointed Crotty, Kevin James as Director
17 March 2014
Appointed Oglesby, Christopher George as Director
17 March 2014
Appointed Crowther, Peter Andrew as Director
17 March 2014
Resigned A G Secretarial Limited as Corporate Secretary
17 March 2014
Resigned Inhoco Formations Limited as Corporate Nominee Director
17 March 2014
Resigned Hart, Roger as Director
14 March 2014
Appointed A G Secretarial Limited as Corporate Secretary
14 March 2014
Appointed A G Secretarial Limited as Corporate Director
14 March 2014
Appointed Inhoco Formations Limited as Corporate Nominee Director
14 March 2014
Appointed Hart, Roger as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bruntwood Development Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Other filing
26 June 2026Audit exemption subsidiary accounts30 September 2025
9 June 2026Other filing
9 June 2026Other filing
9 June 2026Accounts filing
Show all recent filings

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