Bruntwood Construction Limited

Active09498804 Private limited company
Incorporated
19 March 2015 (11 years)
Industry
Development of building projects (41100)
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
2 April 2027
Last conf. stmt
19 March 2026

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 19 March 2015
Also at Bruntwood Pall Mall Limited, Bruntwood Science Limited, Cubicworks Ltd · more companies
British
Born September 1967 (59)
Director · Appointed 19 March 2015
Also at Cubicworks Ltd, Cheadle Hulme School, Bruntwood NQ Holdings Limited · more companies
British
Born September 1971 (55)
Officer history (13 former)
22 May 2026
Resigned Morris, Laura Jayne as Director
13 January 2025
Resigned Crotty, Kevin James as Director
13 January 2025
Appointed Brunt, Rachel Hannah 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
13 December 2023
Appointed Bowles, Jessica Catherine as Director
30 September 2020
Resigned Burgess, Richard Peter as Director
13 December 2018
Resigned Kemp, Philip Andrew as Director
13 December 2018
Resigned Vokes, Katharine Jane as Director
13 December 2018
Resigned Crowther, Peter Andrew as Director
13 December 2018
Resigned Butterworth, Andrew Charles as Director
31 October 2017
Appointed Kemp, Philip Andrew as Director
26 January 2016
Resigned Oglesby, Michael John as Director
19 March 2015
Resigned A G Secretarial Limited as Corporate Director
19 March 2015
Appointed Vokes, Katharine Jane as Director
19 March 2015
Resigned Inhoco Formations Limited as Corporate Nominee Director
19 March 2015
Appointed Oglesby, Michael John as Director
19 March 2015
Appointed A G Secretarial Limited as Corporate Director
19 March 2015
Appointed Butterworth, Andrew Charles as Director
19 March 2015
Resigned Hart, Roger as Director
19 March 2015
Appointed Crowther, Peter Andrew as Director
19 March 2015
Appointed Hart, Roger as Director
19 March 2015
Appointed Inhoco Formations Limited as Corporate Nominee Director
19 March 2015
Resigned A G Secretarial Limited as Corporate Secretary
19 March 2015
Appointed Burgess, Richard Peter as Director
19 March 2015
Appointed A G Secretarial Limited as Corporate Secretary
19 March 2015
Appointed Marland, John Roderick as Director
19 March 2015
Appointed Roberts, Christopher Andrew as Director
19 March 2015
Appointed Crotty, Kevin James as Director
19 March 2015
Appointed Oglesby, Christopher George 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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