Bruntwood Meeting Rooms Limited. Head office in Manchester. Check Director.

Bruntwood Meeting Rooms Limited, Manchester

Bruntwood Meeting Rooms Limited is a private limited company. Formerly, it was named Aghoco 1675 Limited (changed on 2018-03-29). Situated at Union, Albert Square, Manchester M2 6LW, the above-mentioned 6 years old business was incorporated on 2018-03-23 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
6 directors can be found in this enterprise: Christopher R. (appointed on 13 December 2023), Andrew B. (appointed on 13 December 2023), Laura M. (appointed on 13 December 2023).

About
Name: Bruntwood Meeting Rooms Limited
Number: 11273195
Incorporation date: 2018-03-23
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 Estates Limited

1 October 2020

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

Bruntwood Limited

5 April 2018 - 1 October 2020

Address	Union Albert Square, Manchester, M2 6LW, England
Legal authority	Companies Act 1985
Legal form	Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inhoco Formations Limited

23 March 2018 - 5 April 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 target date for Bruntwood Meeting Rooms Limited confirmation statement filing is 2024-04-05. The most current confirmation statement was submitted on 2023-03-22. The date for a subsequent annual accounts filing is 30 June 2024. Previous accounts filing was submitted for the time up until 30 September 2022.

3 persons of significant control are listed in the Companies House, namely: Bruntwood Estates Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Albert Square, M2 6LW Manchester. Bruntwood Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Albert Square, M2 6LW Manchester. Inhoco Formations Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 60 Chiswell Street, EC1Y 4AG London.

Company filing

Filter filings by category:

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)
AP01	New director appointment on 2023/12/13. filed on: 9th, January 2024 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 26th, June 2023 \| accounts	Free Download (12 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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 26th, June 2023 \| accounts	Free Download (51 pages)
TM01	Director's appointment terminated on 2023/04/14 filed on: 14th, April 2023 \| officers	Free Download (1 page)
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 (51 pages)
CH01	On 2021/01/01 director's details were changed filed on: 18th, June 2021 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2020/09/30 filed on: 17th, April 2021 \| accounts	Free Download (14 pages)
CH01	On 2020/11/24 director's details were changed filed on: 17th, February 2021 \| officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to One St. Peter's Square Manchester M2 3DE filed on: 24th, November 2020 \| address	Free Download (1 page)
AP01	New director appointment on 2020/09/30. filed on: 20th, October 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/09/30 filed on: 20th, October 2020 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2019/09/30 filed on: 14th, May 2020 \| accounts	Free Download
CH01	On 2019/08/15 director's details were changed filed on: 15th, August 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 4th, April 2019 \| accounts	Free Download (14 pages)
CH01	On 2019/01/14 director's details were changed filed on: 15th, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/12/14 filed on: 18th, December 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/12/13 filed on: 18th, December 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/12/13 filed on: 18th, December 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/12/13 filed on: 18th, December 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/12/14 filed on: 18th, December 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/12/13 filed on: 18th, December 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/12/13. filed on: 18th, December 2018 \| officers	Free Download (2 pages)
CH01	On 2018/06/14 director's details were changed filed on: 19th, June 2018 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2018/09/30, originally was 2019/03/31. filed on: 31st, May 2018 \| accounts	Free Download (1 page)
CH01	On 2018/05/29 director's details were changed filed on: 29th, May 2018 \| officers	Free Download (2 pages)
CH01	On 2018/05/29 director's details were changed filed on: 29th, May 2018 \| officers	Free Download (2 pages)
CH01	On 2018/05/29 director's details were changed filed on: 29th, May 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from York House York Street Manchester M2 3BB United Kingdom on 2018/05/29 to Union Albert Square Manchester M2 6LW filed on: 29th, May 2018 \| address	Free Download (1 page)
CH01	On 2018/05/29 director's details were changed filed on: 29th, May 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/04. filed on: 4th, May 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/04. filed on: 4th, May 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/04. filed on: 4th, May 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/04. filed on: 4th, May 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/04. filed on: 4th, May 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/04. filed on: 4th, May 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/04. filed on: 4th, May 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/03/29 filed on: 5th, April 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/03/29 filed on: 5th, April 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/03/29 filed on: 5th, April 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/03/29 filed on: 5th, April 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/03/29. filed on: 5th, April 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from One St Peter's Square Manchester M2 3DE United Kingdom on 2018/04/05 to York House York Street Manchester M2 3BB filed on: 5th, April 2018 \| address	Free Download (1 page)
AP01	New director appointment on 2018/03/29. filed on: 5th, April 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/03/29 filed on: 29th, March 2018 \| resolution	Free Download (3 pages)
NEWINC	Company registration filed on: 23rd, March 2018 \| incorporation	Free Download (24 pages)

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