Bruntwood Circle Square 2 Limited in Albert Square MANCHESTER

Bruntwood Circle Square 2 Limited MANCHESTER

Founded in 2015, Bruntwood Circle Square 2, classified under reg no. 09909963 is an active company. Currently registered at Union M2 6LW, Manchester the company has been in the business for nine years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 2015-12-17 Bruntwood Circle Square 2 Limited is no longer carrying the name Aghoco 1361.

The company has 5 directors, namely John M., Kevin C. and Ciara K. and others. Of them, Christopher O. has been with the company the longest, being appointed on 17 December 2015 and John M. and Kevin C. have been with the company for the least time - from 13 December 2023. As of 21 May 2024, there were 11 ex directors - Thomas R., Kate L. and others listed below. There were no ex secretaries.

Bruntwood Circle Square 2 Limited Address / Contact

Office Address	Union
Office Address2	Albert Square
Town	Manchester
Post code	M2 6LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09909963
Date of Incorporation	Wed, 9th Dec 2015
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	9 years old
Account next due date	Sun, 30th Jun 2024 (40 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

John M.

Position: Director

Appointed: 13 December 2023

Kevin C.

Position: Director

Appointed: 13 December 2023

Ciara K.

Position: Director

Appointed: 04 October 2023

Bradley T.

Position: Director

Appointed: 17 May 2021

Christopher O.

Position: Director

Appointed: 17 December 2015

Thomas R.

Position: Director

Appointed: 18 September 2018

Resigned: 15 October 2021

Kate L.

Position: Director

Appointed: 18 September 2018

Resigned: 22 December 2023

Philip K.

Position: Director

Appointed: 31 October 2017

Resigned: 30 September 2020

Andrew B.

Position: Director

Appointed: 17 December 2015

Resigned: 18 September 2018

Katharine V.

Position: Director

Appointed: 17 December 2015

Resigned: 18 September 2018

Richard B.

Position: Director

Appointed: 17 December 2015

Resigned: 18 September 2018

Kevin C.

Position: Director

Appointed: 17 December 2015

Resigned: 08 November 2018

Peter C.

Position: Director

Appointed: 17 December 2015

Resigned: 03 November 2023

John M.

Position: Director

Appointed: 17 December 2015

Resigned: 18 September 2018

Christopher R.

Position: Director

Appointed: 17 December 2015

Resigned: 18 September 2018

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 09 December 2015

Resigned: 17 December 2015

Roger H.

Position: Director

Appointed: 09 December 2015

Resigned: 17 December 2015

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 09 December 2015

Resigned: 17 December 2015

A G Secretarial Limited

Position: Corporate Director

Appointed: 09 December 2015

Resigned: 17 December 2015

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Bruntwood Science Limited from Manchester, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bruntwood Science Limited

Union Albert Square, Manchester, M2 6LW, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Notified on	7 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Aghoco 1361	December 17, 2015

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-12-13 filed on: 9th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-12-13 filed on: 9th, January 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-12-13 filed on: 9th, January 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-12-22 filed on: 8th, January 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-11-03 filed on: 8th, January 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2023-10-04 filed on: 25th, October 2023	officers	Free Download (2 pages)
CH01	On 2023-09-14 director's details were changed filed on: 19th, October 2023	officers	Free Download (2 pages)
CH01	On 2023-09-14 director's details were changed filed on: 19th, October 2023	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2022-09-30 filed on: 18th, May 2023	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to 2021-09-30 filed on: 29th, March 2022	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on 2021-10-15 filed on: 28th, October 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-05-17 filed on: 1st, June 2021	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2020-09-30 filed on: 16th, April 2021	accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on 2020-09-30 filed on: 1st, October 2020	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2019-09-30 filed on: 12th, May 2020	accounts	Free Download (14 pages)
MA	Memorandum and Articles of Association filed on: 30th, July 2019	incorporation	Free Download (13 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 30th, July 2019	resolution	Free Download (1 page)
AA	Full accounts data made up to 2018-09-30 filed on: 4th, April 2019	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on 2018-11-08 filed on: 13th, November 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-09-18 filed on: 18th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-09-18 filed on: 18th, September 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-09-18 filed on: 18th, September 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-09-18 filed on: 18th, September 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-09-18 filed on: 18th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-09-18 filed on: 18th, September 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-09-18 filed on: 18th, September 2018	officers	Free Download (1 page)
CH01	On 2018-06-14 director's details were changed filed on: 19th, June 2018	officers	Free Download (2 pages)
AD01	New registered office address Union Albert Square Manchester M2 6LW. Change occurred on 2018-05-29. Company's previous address: C/O Bruntwood Limited York House York Street Manchester M2 3BB England. filed on: 29th, May 2018	address	Free Download (1 page)
AA	Full accounts data made up to 2017-09-30 filed on: 3rd, May 2018	accounts	Free Download (18 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 31st, January 2018	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 31st, January 2018	incorporation	Free Download (13 pages)
AP01	New director was appointed on 2017-10-31 filed on: 31st, October 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 11th, April 2017	accounts	Free Download (14 pages)
AA01	Current accounting period shortened from 2016-12-31 to 2016-09-30 filed on: 4th, August 2016	accounts	Free Download (1 page)
CH01	On 2016-06-07 director's details were changed filed on: 9th, June 2016	officers	Free Download (2 pages)
CH01	On 2016-06-07 director's details were changed filed on: 9th, June 2016	officers	Free Download (2 pages)
CH01	On 2016-06-07 director's details were changed filed on: 9th, June 2016	officers	Free Download (2 pages)
CH01	On 2016-06-07 director's details were changed filed on: 9th, June 2016	officers	Free Download (2 pages)
CH01	On 2016-06-07 director's details were changed filed on: 9th, June 2016	officers	Free Download (2 pages)
CH01	On 2016-06-07 director's details were changed filed on: 9th, June 2016	officers	Free Download (2 pages)
CH01	On 2016-06-07 director's details were changed filed on: 9th, June 2016	officers	Free Download (2 pages)
CH01	On 2016-06-07 director's details were changed filed on: 9th, June 2016	officers	Free Download (2 pages)
AD01	New registered office address C/O Bruntwood Limited York House York Street Manchester M2 3BB. Change occurred on 2016-06-09. Company's previous address: City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom. filed on: 9th, June 2016	address	Free Download (1 page)
AP01	New director was appointed on 2015-12-17 filed on: 8th, January 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-12-17 filed on: 6th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-12-17 filed on: 21st, December 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-12-17 filed on: 21st, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-12-17 filed on: 21st, December 2015	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2015-12-17 filed on: 21st, December 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-12-17 filed on: 21st, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-12-17 filed on: 21st, December 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-12-17 filed on: 21st, December 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-12-17 filed on: 21st, December 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-12-17 filed on: 21st, December 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-12-17 filed on: 21st, December 2015	officers	Free Download (2 pages)
AD01	New registered office address City Tower Piccadilly Plaza Manchester M1 4BT. Change occurred on 2015-12-21. Company's previous address: 100 Barbirolli Square Manchester M2 3AB United Kingdom. filed on: 21st, December 2015	address	Free Download (1 page)
CERTNM	Company name changed aghoco 1361 LIMITEDcertificate issued on 17/12/15 filed on: 17th, December 2015	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
NEWINC	Incorporation filed on: 9th, December 2015	incorporation	Free Download (26 pages)
SH01	Statement of Capital on 2015-12-09: 1.00 GBP	capital

Bruntwood Circle Square 2 Limited MANCHESTER

Bruntwood Circle Square 2 Limited Address / Contact

Company Information / Profile

Company staff

John M.

Kevin C.

Ciara K.

Bradley T.

Christopher O.

Thomas R.

Kate L.

Philip K.

Andrew B.

Katharine V.

Richard B.

Kevin C.

Peter C.

John M.

Christopher R.

Inhoco Formations Limited

Roger H.

A G Secretarial Limited

A G Secretarial Limited

People with significant control

Company previous names

Company filings

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