Birmingham Science Limited. Head office in Manchester. Check Director.

Birmingham Science Limited, Manchester

Birmingham Science Limited is a private limited company. Once, it was called Aghoco 1658 Limited (it was changed on 2018-04-20). Located at Union, Albert Square, Manchester M2 6LW, the aforementioned 6 years old company was incorporated on 2018-02-13 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
5 directors can be found in this company: Kevin C. (appointed on 13 December 2023), John M. (appointed on 13 December 2023), Ciara K. (appointed on 04 October 2023).

About
Name: Birmingham Science Limited
Number: 11201902
Incorporation date: 2018-02-13
End of financial year: 30 September


Address:	Union Albert Square Manchester M2 6LW
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Bruntwood Science Limited

21 March 2018

Address	Union Albert Square, York Street, 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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inhoco Formations Limited

13 February 2018 - 21 March 2018

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Birmingham Science Limited confirmation statement filing is 2024-02-26. The last one was sent on 2023-02-12. The due date for the next annual accounts filing is 30 June 2024. Most current accounts filing was sent for the time period up to 30 September 2022.

2 persons of significant control are reported in the official register, namely: Bruntwood Science Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Albert Square, York Street, M2 6LW Manchester. Inhoco Formations Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 60 Chiswell Street, EC1Y 4AG London.

Company filing

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Type		Free download
AP01	New director appointment on 2023/12/13. filed on: 9th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/12/13. filed on: 9th, January 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/12/13. filed on: 9th, January 2024 \| officers	Free Download (2 pages)
TM01	2023/12/22 - the day director's appointment was terminated filed on: 8th, January 2024 \| officers	Free Download (1 page)
TM01	2023/11/03 - the day director's appointment was terminated filed on: 8th, January 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/10/04. filed on: 25th, October 2023 \| officers	Free Download (2 pages)
CH01	On 2023/09/14 director's details were changed filed on: 19th, October 2023 \| officers	Free Download (2 pages)
CH01	On 2023/09/14 director's details were changed filed on: 19th, October 2023 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 26th, June 2023 \| accounts	Free Download (44 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 26th, June 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 26th, June 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 26th, June 2023 \| accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 20th, June 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 20th, June 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/09/30 filed on: 20th, June 2022 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 20th, June 2022 \| accounts	Free Download (44 pages)
TM01	2021/12/31 - the day director's appointment was terminated filed on: 4th, January 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/05/17. filed on: 1st, June 2021 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2020/09/30 filed on: 17th, April 2021 \| accounts	Free Download (15 pages)
MR04	Charge 112019020001 satisfaction in full. filed on: 9th, April 2021 \| mortgage	Free Download (4 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 9th, April 2021 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, April 2021 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 9th, April 2021 \| incorporation	Free Download (12 pages)
MR04	Charge 112019020002 satisfaction in full. filed on: 9th, April 2021 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 112019020003, created on 2021/03/19 filed on: 26th, March 2021 \| mortgage	Free Download (54 pages)
MR01	Registration of charge 112019020002, created on 2021/01/26 filed on: 1st, February 2021 \| mortgage	Free Download (66 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to One St. Peters Square Manchester M2 3DE filed on: 25th, November 2020 \| address	Free Download (1 page)
TM01	2020/09/30 - the day director's appointment was terminated filed on: 1st, October 2020 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/09/30 filed on: 12th, May 2020 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 4th, April 2019 \| accounts	Free Download (15 pages)
TM01	2018/11/08 - the day director's appointment was terminated filed on: 13th, November 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/09/11. filed on: 20th, September 2018 \| officers	Free Download (2 pages)
TM01	2018/09/11 - the day director's appointment was terminated filed on: 18th, September 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/09/11. filed on: 18th, September 2018 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2018/09/30, originally was 2019/02/28. filed on: 12th, July 2018 \| accounts	Free Download (1 page)
CH01	On 2018/06/14 director's details were changed filed on: 19th, June 2018 \| officers	Free Download (2 pages)
CH01	On 2018/05/29 director's details were changed filed on: 7th, June 2018 \| officers	Free Download (2 pages)
CH01	On 2018/05/29 director's details were changed filed on: 7th, June 2018 \| officers	Free Download (2 pages)
CH01	On 2018/05/29 director's details were changed filed on: 7th, June 2018 \| officers	Free Download (2 pages)
CH01	On 2018/05/29 director's details were changed filed on: 7th, June 2018 \| officers	Free Download (2 pages)
CH01	On 2018/05/29 director's details were changed filed on: 7th, June 2018 \| officers	Free Download (2 pages)
AD01	Address change date: 2018/05/29. New Address: Union Albert Square Manchester M2 6LW. Previous address: York House York Street Manchester M2 3BB United Kingdom filed on: 29th, May 2018 \| address	Free Download (1 page)
MR01	Registration of charge 112019020001, created on 2018/04/18 filed on: 20th, April 2018 \| mortgage	Free Download (61 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/04/20 filed on: 20th, April 2018 \| resolution	Free Download (3 pages)
AP01	New director appointment on 2018/03/13. filed on: 21st, March 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/13. filed on: 21st, March 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/13. filed on: 21st, March 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/13. filed on: 21st, March 2018 \| officers	Free Download (2 pages)
TM01	2018/03/13 - the day director's appointment was terminated filed on: 21st, March 2018 \| officers	Free Download (1 page)
TM01	2018/03/13 - the day director's appointment was terminated filed on: 21st, March 2018 \| officers	Free Download (1 page)
TM02	2018/03/13 - the day secretary's appointment was terminated filed on: 21st, March 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/03/13. filed on: 21st, March 2018 \| officers	Free Download (2 pages)
AD01	Address change date: 2018/03/21. New Address: York House York Street Manchester M2 3BB. Previous address: One St Peter's Square Manchester M2 3DE United Kingdom filed on: 21st, March 2018 \| address	Free Download (1 page)
TM01	2018/03/13 - the day director's appointment was terminated filed on: 21st, March 2018 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, February 2018 \| incorporation	Free Download (24 pages)

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