Bruntwood Circle Square 13 Limited MANCHESTER


Bruntwood Circle Square 13 Limited is a private limited company registered at Union, Albert Square, Manchester M2 6LW. Incorporated on 2018-05-26, this 5-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 officially classified as "development of building projects" (Standard Industrial Classification: 41100). According to official information there was a change of name on 2018-05-29 and their previous name was Aghoco 1704 Limited.
The last confirmation statement was sent on 2023-05-21 and the date for the following filing is 2024-06-04. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Bruntwood Circle Square 13 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 11384656
Date of Incorporation Sat, 26th May 2018
Industry Development of building projects
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 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: 31 May 2018

Thomas R.

Position: Director

Appointed: 18 September 2018

Resigned: 18 September 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

Andrew B.

Position: Director

Appointed: 31 May 2018

Resigned: 18 September 2018

Katharine V.

Position: Director

Appointed: 31 May 2018

Resigned: 18 September 2018

Richard B.

Position: Director

Appointed: 31 May 2018

Resigned: 18 September 2018

Kevin C.

Position: Director

Appointed: 31 May 2018

Resigned: 08 November 2018

Peter C.

Position: Director

Appointed: 31 May 2018

Resigned: 03 November 2023

John M.

Position: Director

Appointed: 31 May 2018

Resigned: 18 September 2018

Christopher R.

Position: Director

Appointed: 31 May 2018

Resigned: 18 September 2018

Philip K.

Position: Director

Appointed: 31 May 2018

Resigned: 30 September 2020

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 26 May 2018

Resigned: 31 May 2018

Roger H.

Position: Director

Appointed: 26 May 2018

Resigned: 31 May 2018

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 26 May 2018

Resigned: 31 May 2018

A G Secretarial Limited

Position: Corporate Director

Appointed: 26 May 2018

Resigned: 31 May 2018

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Bruntwood Science Limited from Manchester, England. This PSC is categorised as "a private limited company", 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. The second entity in the persons with significant control register is Inhoco Formations Limited that put London 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.

Bruntwood Science Limited

Union Albert Square, Manchester, M2 6LW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07737629
Notified on 11 June 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

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 2598228
Notified on 26 May 2018
Ceased on 11 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aghoco 1704 May 29, 2018

Company filings

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

Company search

Advertisements