Introduction
Watch Company
B
BRUNTWOOD BOND 2 LIMITED
BRUNTWOOD BOND 2 LIMITED is an active company incorporated on 20 November 2019 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BRUNTWOOD BOND 2 LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12325238
LTD Company
Age
6 Years
Incorporated 20 November 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 February 2025 (1 year ago)
Period: 3 October 2023 - 30 September 2024(12 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (4 months ago)
Submitted on 21 November 2025 (4 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Previous Company Names
BRUNTWOOD BOND 2 PLC
From: 20 November 2019To: 27 June 2025
Address
Union Albert Square Manchester, M2 6LW,
3 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BRUNT, Rachel Hannah
ActiveAlbert Square, ManchesterM2 6LW
Secretary
Appointed 13 Jan 2025
BRUNT, Rachel Hannah
Albert Square, ManchesterM2 6LW
Secretary
13 Jan 2025
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 20 Nov 2019
OGLESBY, Christopher George
Albert Square, ManchesterM2 6LW
Born September 1967
Director
20 Nov 2019
Active
CROTTY, Kevin James
ResignedAlbert Square, ManchesterM2 6LW
Secretary
Appointed 20 Nov 2019
Resigned 13 Jan 2025
CROTTY, Kevin James
Albert Square, ManchesterM2 6LW
Secretary
20 Nov 2019
Resigned 13 Jan 2025
Resigned
CROTTY, Kevin James
ResignedAlbert Square, ManchesterM2 6LW
Born March 1976
Director
Appointed 20 Nov 2019
Resigned 13 Jan 2025
CROTTY, Kevin James
Albert Square, ManchesterM2 6LW
Born March 1976
Director
20 Nov 2019
Resigned 13 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bruntwood Group Limited
ActiveAlbert 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 20 Nov 2019
Bruntwood Group Limited
Albert Square, ManchesterM2 6LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2019
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025
22 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 December 2020
26 November 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
26 November 2020
26 November 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
26 November 2020
22 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 November 2019