Website & contact details
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Bruntwood Kirk Hill Holdings Limited
- Incorporated
- 12 January 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Small
- Region
- North West
- Address
- UnionAlbert SquareManchesterM2 6LW
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 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 12 January 2022
British
Born September 1967 (59)
Director · Appointed 12 January 2022
British
Born September 1971 (55)
Officer history (2 former)
22 May 2026
13 January 2025
13 January 2025
13 December 2023
13 December 2023
13 December 2023
12 January 2022
12 January 2022
12 January 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08940471
Holdings 1
Companies where Bruntwood Kirk Hill Holdings Limited is registered as a person with significant control
Owns 25–50% of shares
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 This company Owns 75–100% of shares
Bruntwood Trafford Holdings Limited 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 18
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Accounts for a small company | 30 September 2025 | ||
| 22 May 2026 | Termination of appointment of a director | |||
| 12 January 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 5 December 2025 | Director's details changed | |||
| 7 October 2025 | Full accounts | 30 September 2024 |
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