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Bruntwood Circle Square 1 Limited MANCHESTER

Bruntwood Circle Square 1 Limited is a private limited company that can be found at Union, Albert Square, Manchester M2 6LW. Incorporated on 2018-02-09, this 6-year-old company is run by 5 directors.
Director John M., appointed on 13 December 2023. Director Kevin C., appointed on 13 December 2023. Director Ciara K., appointed on 04 October 2023.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to official data there was a change of name on 2018-03-09 and their previous name was Aghoco 1660 Limited.
The last confirmation statement was filed on 2023-02-08 and the deadline for the next filing is 2024-02-22. Moreover, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Bruntwood Circle Square 1 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 11198138
Date of Incorporation Fri, 9th Feb 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 6 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 Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

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: 09 March 2018

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: 09 March 2018

Resigned: 30 September 2020

Andrew B.

Position: Director

Appointed: 09 March 2018

Resigned: 18 September 2018

Katharine V.

Position: Director

Appointed: 09 March 2018

Resigned: 18 September 2018

Richard B.

Position: Director

Appointed: 09 March 2018

Resigned: 18 September 2018

Kevin C.

Position: Director

Appointed: 09 March 2018

Resigned: 08 November 2018

Peter C.

Position: Director

Appointed: 09 March 2018

Resigned: 03 November 2023

John M.

Position: Director

Appointed: 09 March 2018

Resigned: 18 September 2018

Christopher R.

Position: Director

Appointed: 09 March 2018

Resigned: 18 September 2018

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 09 February 2018

Resigned: 09 March 2018

Roger H.

Position: Director

Appointed: 09 February 2018

Resigned: 09 March 2018

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 09 February 2018

Resigned: 09 March 2018

A G Secretarial Limited

Position: Corporate Director

Appointed: 09 February 2018

Resigned: 09 March 2018

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Bruntwood Science Limited from Manchester, England. The abovementioned PSC is categorised as "a private 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. Another entity in the PSC register is Inhoco Formations Limited that entered London, United Kingdom as the address. 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 Science Limited

Union Albert Square, York Street, 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 9 March 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 9 February 2018
Ceased on 9 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aghoco 1660 March 9, 2018

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director appointment on Wednesday 4th October 2023.
filed on: 25th, October 2023 		Free Download (2 pages)

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