Website & contact details
- Group website
- The site of this company’s group or brand.
Bruntwood Trafford Holdings Limited
- Incorporated
- 3 July 2019 (7 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Total exemption full
- Region
- North West
- Address
- UnionAlbert SquareManchesterM2 6LW
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 13 January 2025
British
Born June 1990 (36)
Director · Appointed 13 December 2023
British
Born July 1972 (54)
Director · Appointed 13 December 2023
British
Born January 1974 (52)
Director · Appointed 2 September 2019
British
Born September 1967 (59)
Director · Appointed 2 September 2019
British
Born September 1971 (55)
Officer history (5 former)
22 May 2026
1 April 2026
13 January 2025
13 January 2025
13 December 2023
13 December 2023
13 December 2023
16 October 2019
2 September 2019
2 September 2019
2 September 2019
2 September 2019
2 September 2019
2 September 2019
3 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 08940471
Holdings 5
Companies where Bruntwood Trafford Holdings Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Bruntwood Bond 2 Limited Owns 75–100% of shares
Bruntwood NQ Holdings Limited Owns 75–100% of shares
Afflecks Limited Owns 75–100% of shares
Bruntwood Circle Square 14 Limited Owns 75–100% of shares
Bruntwood Development Holdings Limited Owns 75–100% of shares
3 Sovereign Square Holdings 1 LLP Holds 25–50% of voting rights
3 Sovereign Square Holdings 2 LLP Holds 25–50% of voting rights
Bruntwood Bury Holdings Limited Owns 75–100% of shares
Bruntwood Kirk Hill Holdings Limited Owns 75–100% of shares
Bruntwood Trafford Holdings Limited This company Owns 75–100% of shares
K Site Limited Owns 75–100% of shares
Manchester Angel Investors Ltd Owns 25–50% of shares
Bruntwood Solar Assets Ltd Owns 75–100% of shares
Unify Energy Limited Owns 75–100% of shares
Unify Management Solutions Limited Owns 75–100% of shares
Filings 39
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with no updates | 2 July 2026 | ||
| 4 July 2026 | Other filing | |||
| 19 June 2026 | Other filing | |||
| 19 June 2026 | Accounts filing | |||
| 19 June 2026 | Total exemption full accounts | 30 September 2025 |
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