Introduction
Watch Company
Updated On: 20/07/2026
B
BRUNTWOOD TRAFFORD HOLDINGS LIMITED
BRUNTWOOD TRAFFORD HOLDINGS LIMITED is an active company incorporated on 3 July 2019 with the registered office located in Manchester. The company operates in the Construction sector, specifically engaged in development of building projects. BRUNTWOOD TRAFFORD HOLDINGS LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
12082784
LTD Company
Age
7 Years
Incorporated 3 July 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (10 months ago)
Submitted on 23 May 2025 (1 year ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2026 (Just now)
Submitted on 2 July 2025 (1 year ago)
Next Due
Due by 16 July 2027
For period ending 2 July 2027
Address
Union Albert Square Manchester, M2 6LW,
16 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
May 26
Termination Director Company With Name T...
0
Funding
14
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
CROTTY, Kevin James
ResignedAlbert Square, ManchesterM2 6LW
Born March 1976
Director
Appointed 02 Sept 2019
Resigned 13 Jan 2025
CROTTY, Kevin James
Albert Square, ManchesterM2 6LW
Born March 1976
Director
02 Sept 2019
Resigned 13 Jan 2025
Resigned
ROBERTS, Christopher Andrew
ActiveAlbert Square, ManchesterM2 6LW
Born September 1971
Director
Appointed 02 Sept 2019
ROBERTS, Christopher Andrew
Albert Square, ManchesterM2 6LW
Born September 1971
Director
02 Sept 2019
Active
BOWLES, Jessica Catherine
ActiveAlbert Square, ManchesterM2 6LW
Born July 1972
Director
Appointed 13 Dec 2023
BOWLES, Jessica Catherine
Albert Square, ManchesterM2 6LW
Born July 1972
Director
13 Dec 2023
Active
DAVIES, Sean Martin
ResignedAlbert Square, ManchesterM2 6LW
Born August 1976
Director
Appointed 03 Jul 2019
Resigned 02 Sept 2019
DAVIES, Sean Martin
Albert Square, ManchesterM2 6LW
Born August 1976
Director
03 Jul 2019
Resigned 02 Sept 2019
Resigned
MORRIS, Laura Jayne
ResignedAlbert Square, ManchesterM2 6LW
Born July 1989
Director
Appointed 13 Dec 2023
Resigned 22 May 2026
MORRIS, Laura Jayne
Albert Square, ManchesterM2 6LW
Born July 1989
Director
13 Dec 2023
Resigned 22 May 2026
Resigned
BUTTERWORTH, Andrew Charles
ActiveAlbert Square, ManchesterM2 6LW
Born January 1974
Director
Appointed 13 Dec 2023
BUTTERWORTH, Andrew Charles
Albert Square, ManchesterM2 6LW
Born January 1974
Director
13 Dec 2023
Active
BRUNT, Rachel Hannah
ActiveAlbert Square, ManchesterM2 6LW
Born June 1990
Director
Appointed 13 Jan 2025
BRUNT, Rachel Hannah
Albert Square, ManchesterM2 6LW
Born June 1990
Director
13 Jan 2025
Active
OGLESBY, Christopher George
ActiveAlbert Square, ManchesterM2 6LW
Born September 1967
Director
Appointed 02 Sept 2019
OGLESBY, Christopher George
Albert Square, ManchesterM2 6LW
Born September 1967
Director
02 Sept 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Albert Square, ManchesterM2 6LW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2019
Bruntwood Development Holdings Limited
Albert Square, ManchesterM2 6LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2019
Active
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2026
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025
24 November 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
24 November 2020
24 November 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
24 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2019
21 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2019
9 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 July 2019