Bruntwood Nq Holdings Limited MANCHESTER


Bruntwood Nq Holdings Limited is a private limited company that can be found at Union, Albert Square, Manchester M2 6LW. Incorporated on 2020-09-09, this 3-year-old company is run by 7 directors.
Director Laura M., appointed on 13 December 2023. Director Andrew B., appointed on 13 December 2023. Director Christopher R., appointed on 01 October 2020.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to official information there was a name change on 2020-10-08 and their previous name was Aghoco 1949 Limited.
The last confirmation statement was filed on 2023-09-08 and the due date for the next filing is 2024-09-22. Additionally, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Bruntwood Nq Holdings 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 12868095
Date of Incorporation Wed, 9th Sep 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Laura M.

Position: Director

Appointed: 13 December 2023

Andrew B.

Position: Director

Appointed: 13 December 2023

Christopher R.

Position: Director

Appointed: 01 October 2020

Katharine V.

Position: Director

Appointed: 01 October 2020

Jessica B.

Position: Director

Appointed: 01 October 2020

Christopher O.

Position: Director

Appointed: 24 September 2020

Kevin C.

Position: Director

Appointed: 24 September 2020

Ciara K.

Position: Director

Appointed: 01 October 2020

Resigned: 13 December 2023

Roger H.

Position: Director

Appointed: 09 September 2020

Resigned: 24 September 2020

Inhoco Formations Limited

Position: Corporate Director

Appointed: 09 September 2020

Resigned: 24 September 2020

A G Secretarial Limited

Position: Corporate Director

Appointed: 09 September 2020

Resigned: 24 September 2020

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 09 September 2020

Resigned: 24 September 2020

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Bruntwood Group Limited from Manchester, United Kingdom. This PSC is classified as "a company limited by shares", 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. Another one in the PSC register is Inhoco Formations Limited that put London 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.

Bruntwood Group 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 2825044
Notified on 1 October 2020
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 United Kingdom
Registration number 02598228
Notified on 9 September 2020
Ceased on 1 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aghoco 1949 October 8, 2020

Company filings

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

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