Bruntwood (didsbury Tp) Limited MANCHESTER


Bruntwood (didsbury Tp) Limited is a private limited company situated at Union, Albert Square, Manchester M2 6LW. Incorporated on 2017-12-06, this 6-year-old company is run by 6 directors.
Director Andrew B., appointed on 13 December 2023. Director Laura M., appointed on 13 December 2023. Director Jessica B., appointed on 13 December 2023.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209). According to Companies House records there was a name change on 2017-12-27 and their previous name was Aghoco 1628 Limited.
The latest confirmation statement was sent on 2022-12-05 and the date for the subsequent filing is 2023-12-19. What is more, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Bruntwood (didsbury Tp) 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 11098236
Date of Incorporation Wed, 6th Dec 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 7 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 Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Andrew B.

Position: Director

Appointed: 13 December 2023

Laura M.

Position: Director

Appointed: 13 December 2023

Jessica B.

Position: Director

Appointed: 13 December 2023

Christopher R.

Position: Director

Appointed: 13 December 2018

Kevin C.

Position: Director

Appointed: 08 January 2018

Christopher O.

Position: Director

Appointed: 08 January 2018

John M.

Position: Director

Appointed: 13 December 2018

Resigned: 13 December 2023

Richard B.

Position: Director

Appointed: 13 December 2018

Resigned: 30 September 2020

Richard B.

Position: Director

Appointed: 13 December 2018

Resigned: 13 December 2018

Thomas R.

Position: Director

Appointed: 11 September 2018

Resigned: 13 December 2018

Kate L.

Position: Director

Appointed: 11 September 2018

Resigned: 13 December 2018

Richard B.

Position: Director

Appointed: 08 January 2018

Resigned: 11 September 2018

Christopher R.

Position: Director

Appointed: 08 January 2018

Resigned: 11 September 2018

Katharine V.

Position: Director

Appointed: 08 January 2018

Resigned: 11 September 2018

Philip K.

Position: Director

Appointed: 08 January 2018

Resigned: 13 December 2018

Rowena B.

Position: Director

Appointed: 08 January 2018

Resigned: 11 September 2018

John M.

Position: Director

Appointed: 08 January 2018

Resigned: 11 September 2018

Andrew B.

Position: Director

Appointed: 08 January 2018

Resigned: 11 September 2018

Peter C.

Position: Director

Appointed: 08 January 2018

Resigned: 13 December 2018

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 06 December 2017

Resigned: 08 January 2018

Roger H.

Position: Director

Appointed: 06 December 2017

Resigned: 08 January 2018

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 06 December 2017

Resigned: 08 January 2018

A G Secretarial Limited

Position: Corporate Director

Appointed: 06 December 2017

Resigned: 08 January 2018

People with significant control

The list of PSCs who own or control the company includes 3 names. As we researched, there is Bruntwood Limited from Manchester, England. The abovementioned PSC is classified as "a company 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. The second one in the PSC register is Bruntwood Science Limited that entered Manchester, England as the official address. This PSC has a legal form of "a private 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 Inhoco Formations Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a 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 Limited

Union Albert Square, Manchester, M2 6LW, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Notified on 29 September 2018
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 Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07737629
Notified on 11 January 2018
Ceased on 29 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Inhoco Formations Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2598228
Notified on 6 December 2017
Ceased on 11 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aghoco 1628 December 27, 2017

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
New director appointment on 2023/12/13.
filed on: 9th, January 2024
Free Download (2 pages)

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