Bruntwood Circle Square 14 Limited MANCHESTER


Founded in 2016, Bruntwood Circle Square 14, classified under reg no. 10070396 is an active company. Currently registered at Union M2 6LW, Manchester the company has been in the business for eight years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. Since April 11, 2016 Bruntwood Circle Square 14 Limited is no longer carrying the name Aghoco 1400.

The company has 4 directors, namely Christopher R., John M. and Kevin C. and others. Of them, Christopher R., John M., Kevin C., Christopher O. have been with the company the longest, being appointed on 11 April 2016. As of 30 April 2024, there were 6 ex directors - Philip K., Andrew B. and others listed below. There were no ex secretaries.

Bruntwood Circle Square 14 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 10070396
Date of Incorporation Thu, 17th Mar 2016
Industry Development of building projects
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (61 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Christopher R.

Position: Director

Appointed: 11 April 2016

John M.

Position: Director

Appointed: 11 April 2016

Kevin C.

Position: Director

Appointed: 11 April 2016

Christopher O.

Position: Director

Appointed: 11 April 2016

Philip K.

Position: Director

Appointed: 31 October 2017

Resigned: 13 December 2018

Andrew B.

Position: Director

Appointed: 11 April 2016

Resigned: 13 December 2018

Katharine V.

Position: Director

Appointed: 11 April 2016

Resigned: 13 December 2018

Richard B.

Position: Director

Appointed: 11 April 2016

Resigned: 30 September 2020

Peter C.

Position: Director

Appointed: 11 April 2016

Resigned: 13 December 2018

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 17 March 2016

Resigned: 11 April 2016

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 17 March 2016

Resigned: 11 April 2016

Roger H.

Position: Director

Appointed: 17 March 2016

Resigned: 11 April 2016

A G Secretarial Limited

Position: Corporate Director

Appointed: 17 March 2016

Resigned: 11 April 2016

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Bruntwood Nq Holdings Limited from Manchester, United Kingdom. The abovementioned PSC is categorised as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Bruntwood Limited that put Manchester, England as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Bruntwood Science Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Bruntwood Nq Holdings Limited

Union Albert Square, Manchester, M2 6LW, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 12868095
Notified on 1 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bruntwood Limited

Union Albert Square, Manchester, M2 6LW, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Notified on 29 September 2018
Ceased on 1 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bruntwood Science Limited

Union Albert Square, Manchester, M2 6LW, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Notified on 6 April 2016
Ceased on 29 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Aghoco 1400 April 11, 2016

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On December 13, 2023 new director was appointed.
filed on: 9th, January 2024
Free Download (2 pages)

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