Bruntwood Mbs Retail Limited is a private limited company located at Union, Albert Square, Manchester M2 6LW. Incorporated on 2019-06-17, this 4-year-old company is run by 6 directors.
Director Jessica B., appointed on 13 December 2023. Director Andrew B., appointed on 13 December 2023. Director Laura M., appointed on 13 December 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 name change on 2019-07-16 and their previous name was Aghoco 1844 Limited.
The latest confirmation statement was filed on 2023-06-16 and the due date for the next filing is 2024-06-30. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Union |
| Office Address2 | Albert Square |
| Town | Manchester |
| Post code | M2 6LW |
| Country of origin | United Kingdom |
| Registration Number | 12054236 |
| Date of Incorporation | Mon, 17th Jun 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 5 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 | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 13 December 2023
Position: Director
Appointed: 13 December 2023
Position: Director
Appointed: 13 December 2023
Position: Director
Appointed: 16 July 2019
Position: Director
Appointed: 16 July 2019
Position: Director
Appointed: 16 July 2019
The list of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Bruntwood Estates Limited from Manchester, United Kingdom. The abovementioned PSC is classified as "a 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 Bruntwood Estates Holdings Limited that entered Manchester, United Kingdom as the 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. Moving on, there is Inhoco Formations Limited, who also fulfils the Companies House criteria to be listed 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 Estates Limited
Union Albert Square, Manchester, M2 6LW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 6018945 |
| Notified on | 2 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bruntwood Estates Holdings Limited
Union Albert Square, Manchester, M2 6LW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06020680 |
| Notified on | 19 July 2019 |
| Ceased on | 2 October 2023 |
| 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 | 17 June 2019 |
| Ceased on | 19 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aghoco 1844 | July 16, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/12/13. filed on: 9th, January 2024 |
officers | Free Download (2 pages) |
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