Bruntwood Science Management Services Limited. Head office in Manchester. Check Director.

Bruntwood Science Management Services Limited, Manchester

Bruntwood Science Management Services Limited is a private limited company. Once, it was called Aghoco 1695 Limited (changed on 2018-05-22). Located at Union, Albert Square, Manchester M2 6LW, this 6 years old business was incorporated on 2018-03-29 and is officially classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
4 directors can be found in this business: Kevin C. (appointed on 03 October 2023), Catherine M. (appointed on 03 October 2023), Wesley E. (appointed on 03 October 2023).

About
Name: Bruntwood Science Management Services Limited
Number: 11283116
Incorporation date: 2018-03-29
End of financial year: 30 September


Address:	Union Albert Square Manchester M2 6LW
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Legal & General Capital Investments Limited

31 January 2024

Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08428232
Nature of control:	25-50% voting rights 25-50% shares

Bruntwood Limited

3 October 2023

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	6017744
Nature of control:	25-50% voting rights 25-50% shares

Legal & General Science And Tech (Holdings) Limited

3 October 2023 - 31 January 2024

Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House, England & Wales
Registration number	14101108
Nature of control:	25-50% voting rights 25-50% shares

Bruntwood Scitech Limited

3 October 2023 - 3 October 2023

Address	Union Albert Square, Manchester, M2 6LW, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03814666
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bruntwood Science Limited

29 September 2018 - 3 October 2023

Address	Union Albert Square, Manchester, M2 6LW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House Uk
Registration number	07737629
Nature of control:	25-50% voting rights 75,01-100% shares right to appoint and remove directors

Bruntwood 2000 Limited

11 June 2018 - 29 September 2018

Address	Union 2-10 Albert Square, Manchester, M2 6LW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3814666
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inhoco Formations Limited

29 March 2018 - 11 June 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 date for Bruntwood Science Management Services Limited confirmation statement filing is 2024-04-11. The latest confirmation statement was sent on 2023-03-28. The target date for a subsequent statutory accounts filing is 30 June 2024. Last accounts filing was filed for the time up to 30 September 2022.

7 persons of significant control are reported in the official register, namely: Legal & General Capital Investments Limited has 1/2 or less of shares, 1/2 or less of voting rights. Bruntwood Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Albert Square, M2 6LW Manchester. Legal & General Science And Tech (Holdings) Limited has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, October 2023 \| resolution	Free Download (2 pages)

Type		Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, October 2023 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 26th, October 2023 \| incorporation	Free Download (41 pages)
AP01	On October 3, 2023 new director was appointed. filed on: 20th, October 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 3, 2023 filed on: 20th, October 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 3, 2023 filed on: 20th, October 2023 \| officers	Free Download (1 page)
AP01	On October 3, 2023 new director was appointed. filed on: 20th, October 2023 \| officers	Free Download (2 pages)
AP01	On October 3, 2023 new director was appointed. filed on: 20th, October 2023 \| officers	Free Download (2 pages)
CH01	On September 14, 2023 director's details were changed filed on: 19th, October 2023 \| officers	Free Download (2 pages)
CH01	On September 14, 2023 director's details were changed filed on: 19th, October 2023 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, September 2023 \| resolution	Free Download (1 page)
SH02	Sub-division of shares on August 29, 2023 filed on: 6th, September 2023 \| capital	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2022 filed on: 18th, May 2023 \| accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on March 9, 2023 filed on: 10th, March 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 9, 2023 filed on: 10th, March 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2021 filed on: 29th, March 2022 \| accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on December 31, 2021 filed on: 4th, January 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 15, 2021 filed on: 28th, October 2021 \| officers	Free Download (1 page)
AP01	On May 17, 2021 new director was appointed. filed on: 1st, June 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 17th, April 2021 \| accounts	Free Download (22 pages)
AD03	Registered inspection location new location: One St. Peter's Square Manchester M2 3DE. filed on: 24th, November 2020 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on September 30, 2020 filed on: 1st, October 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2019 filed on: 14th, May 2020 \| accounts	Free Download (21 pages)
CH01	On October 11, 2019 director's details were changed filed on: 29th, October 2019 \| officers	Free Download (2 pages)
AP01	On October 11, 2019 new director was appointed. filed on: 29th, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 30, 2019 filed on: 8th, October 2019 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to September 30, 2018 filed on: 17th, June 2019 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 17th, June 2019 \| accounts	Free Download (42 pages)
TM01	Director's appointment was terminated on November 8, 2018 filed on: 13th, November 2018 \| officers	Free Download (1 page)
AP01	On September 11, 2018 new director was appointed. filed on: 26th, September 2018 \| officers	Free Download (2 pages)
AP01	On September 11, 2018 new director was appointed. filed on: 20th, September 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 11, 2018 filed on: 18th, September 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 11, 2018 filed on: 18th, September 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 11, 2018 filed on: 18th, September 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 11, 2018 filed on: 18th, September 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 11, 2018 filed on: 18th, September 2018 \| officers	Free Download (1 page)
AP01	On September 11, 2018 new director was appointed. filed on: 18th, September 2018 \| officers	Free Download (2 pages)
AP01	On September 11, 2018 new director was appointed. filed on: 18th, September 2018 \| officers	Free Download (2 pages)
CH01	On May 31, 2018 director's details were changed filed on: 20th, July 2018 \| officers	Free Download (2 pages)
CH01	On May 31, 2018 director's details were changed filed on: 20th, July 2018 \| officers	Free Download (2 pages)
CH01	On May 31, 2018 director's details were changed filed on: 20th, July 2018 \| officers	Free Download (2 pages)
AD01	New registered office address Union Albert Square Manchester M2 6LW. Change occurred on July 2, 2018. Company's previous address: Union 2-10 Albert Square Manchester M2 6LW United Kingdom. filed on: 2nd, July 2018 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from March 31, 2019 to September 30, 2018 filed on: 29th, June 2018 \| accounts	Free Download (1 page)
AP01	On May 31, 2018 new director was appointed. filed on: 29th, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 31, 2018 filed on: 21st, June 2018 \| officers	Free Download (1 page)
AP01	On May 31, 2018 new director was appointed. filed on: 21st, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 31, 2018 filed on: 21st, June 2018 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on May 31, 2018 filed on: 21st, June 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 31, 2018 filed on: 21st, June 2018 \| officers	Free Download (1 page)
AP01	On May 31, 2018 new director was appointed. filed on: 21st, June 2018 \| officers	Free Download (2 pages)
AD01	New registered office address Union 2-10 Albert Square Manchester M2 6LW. Change occurred on June 21, 2018. Company's previous address: One St Peter's Square Manchester M2 3DE United Kingdom. filed on: 21st, June 2018 \| address	Free Download (1 page)
AP01	On May 31, 2018 new director was appointed. filed on: 21st, June 2018 \| officers	Free Download (2 pages)
AP01	On May 31, 2018 new director was appointed. filed on: 21st, June 2018 \| officers	Free Download (2 pages)
AP01	On May 31, 2018 new director was appointed. filed on: 21st, June 2018 \| officers	Free Download (2 pages)
AP01	On May 31, 2018 new director was appointed. filed on: 21st, June 2018 \| officers	Free Download (2 pages)
AP01	On May 31, 2018 new director was appointed. filed on: 21st, June 2018 \| officers	Free Download (2 pages)
AP01	On May 31, 2018 new director was appointed. filed on: 21st, June 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 22, 2018 filed on: 22nd, May 2018 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 29th, March 2018 \| incorporation	Free Download (24 pages)
SH01	Capital declared on March 29, 2018: 1.00 GBP capital

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