CompanyTrack
B

BRUNTWOOD 2000 BETA PORTFOLIO LIMITED

Active Manchester

Other letting and operating of own or leased real estate

0 employees Website
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
B

BRUNTWOOD 2000 BETA PORTFOLIO LIMITED

Other letting and operating of own or leased real estate

Founded 7 Dec 2006 Active Manchester, England 0 employees bruntwood.co.uk
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
Accounts Submitted 23 May 2025
Confirmation Statement Submitted 8 Dec 2025
Net assets £99.21M £72.04M 2024 year on year
Total assets £131.49M £51.85M 2024 year on year
Total Liabilities £32.28M £20.19M 2024 year on year
Charges 20
1 outstanding 19 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Union Albert Square Manchester M2 6LW England

Office (Manchester)

Rutherford House, Manchester Science Park, 40 Pencroft Way, Manchester M15 6SZ

Credit Report

Discover BRUNTWOOD 2000 BETA PORTFOLIO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£785.00k

Increased by £444.00k (+130%)

Net Assets

£99.21M

Increased by £72.04M (+265%)

Total Liabilities

£32.28M

Decreased by £20.19M (-38%)

Turnover

£9.64M

Decreased by £1.75M (-15%)

Employees

N/A

Decreased by 5 (-100%)

Debt Ratio

25%

Decreased by 41 (-62%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 112,234 Shares £74.38m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Mar 2024112,234£74.38m£662.688

Officers

Officers

6 active 24 resigned
Status
Bradley Lloyd Oliver ToppsDirectorBritishUnited Kingdom374 Oct 2023Active
Christopher George OglesbyDirectorBritishUnited Kingdom5813 Dec 2023Active
Ciara KeelingDirectorBritishUnited Kingdom4113 Dec 2023Active
John Roderick MarlandDirectorBritishUnited Kingdom5813 Dec 2023Active
Kevin James CrottyDirectorBritishUnited Kingdom4913 Dec 2023Active
Mark Andrew LeechDirectorBritishEngland416 Jun 2024Active

Shareholders

Shareholders (1)

Bruntwood Estates Holdings Limited
100.0%
153,2349 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bruntwood Estates Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BRUNTWOOD ESTATES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRUNTWOOD SCIENCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRUNTWOOD SCITECH LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BRUNTWOOD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRUNTWOOD GROUP LIMITED united kingdom
LEGAL & GENERAL INSURANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRUNTWOOD 2000 BETA PORTFOLIO LIMITED Current Company

Charges

Charges

1 outstanding 19 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-07 with no updatesView(3 pages)
23 May 2025AccountsAnnual accounts made up to 2024-09-30View(23 pages)
9 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-07 with updatesView(5 pages)
19 Jun 2024OfficersAppointment of Mr Mark Andrew Leech as director on 2024-06-06View(2 pages)
1 May 2024CapitalAllotment of shares (GBP 153,234) on 2024-03-28View(3 pages)
8 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-07 with no updates

23 May 2025 Accounts

Annual accounts made up to 2024-09-30

9 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-07 with updates

19 Jun 2024 Officers

Appointment of Mr Mark Andrew Leech as director on 2024-06-06

1 May 2024 Capital

Allotment of shares (GBP 153,234) on 2024-03-28

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-07 with no updates

2 months ago on 8 Dec 2025

Annual accounts made up to 2024-09-30

8 months ago on 23 May 2025

Confirmation statement made on 2024-12-07 with updates

1 years ago on 9 Dec 2024

Appointment of Mr Mark Andrew Leech as director on 2024-06-06

1 years ago on 19 Jun 2024

Allotment of shares (GBP 153,234) on 2024-03-28

1 years ago on 1 May 2024