Bruntwood Platform Leeds Limited. Head office in Manchester. Check Director.

Bruntwood Platform Leeds Limited, Manchester

Bruntwood Platform Leeds Limited is a private limited company. Formerly, it was named Aghoco 1701 Limited (it was changed on 2018-05-22). Registered at Union, Albert Square, Manchester M2 6LW, the above-mentioned 5 years old company was incorporated on 2018-05-21 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
5 directors can be found in this firm: John M. (appointed on 13 December 2023), Kevin C. (appointed on 13 December 2023), Ciara K. (appointed on 04 October 2023).

About
Name: Bruntwood Platform Leeds Limited
Number: 11372529
Incorporation date: 2018-05-21
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

11 June 2018

Address	Union Albert Square, 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

21 May 2018 - 11 June 2018

Address	Milton Gate 60 Chiswell Street, London, United Kingdom, 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 Bruntwood Platform Leeds Limited confirmation statement filing is 2024-06-03. The latest one was filed on 2023-05-20. The deadline for the next accounts filing is 30 June 2024. Last accounts filing was submitted for the time period up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Bruntwood Science Limited owns 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 owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 60 Chiswell Street, EC1Y 4AG London, United Kingdom.

Company filing

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Type		Free download
AP01	On December 13, 2023 new director was appointed. filed on: 9th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On December 13, 2023 new director was appointed. filed on: 9th, January 2024 \| officers	Free Download (2 pages)
AP01	On December 13, 2023 new director was appointed. filed on: 9th, January 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 22, 2023 filed on: 8th, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 3, 2023 filed on: 8th, January 2024 \| officers	Free Download (1 page)
AP01	On October 4, 2023 new director was appointed. filed on: 25th, 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)
CS01	Confirmation statement with no updates May 20, 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2022 filed on: 18th, May 2023 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates May 20, 2022 filed on: 20th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2021 filed on: 29th, March 2022 \| accounts	Free Download (18 pages)
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)
CS01	Confirmation statement with no updates May 20, 2021 filed on: 20th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2020 filed on: 16th, April 2021 \| accounts	Free Download (17 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)
CS01	Confirmation statement with no updates May 20, 2020 filed on: 28th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2019 filed on: 12th, May 2020 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 30th, July 2019 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 30th, July 2019 \| incorporation	Free Download (12 pages)
MR01	Registration of charge 113725290001, created on July 5, 2019 filed on: 5th, July 2019 \| mortgage	Free Download (50 pages)
CS01	Confirmation statement with updates May 20, 2019 filed on: 28th, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 5th, April 2019 \| accounts	Free Download (19 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: 18th, September 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 11, 2018 filed on: 13th, September 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 11, 2018 filed on: 13th, September 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 11, 2018 filed on: 13th, September 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 11, 2018 filed on: 13th, September 2018 \| officers	Free Download (1 page)
AP01	On September 11, 2018 new director was appointed. filed on: 13th, September 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 11, 2018 filed on: 13th, September 2018 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from September 30, 2019 to September 30, 2018 filed on: 16th, August 2018 \| accounts	Free Download (1 page)
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)
PSC07	Cessation of a person with significant control June 11, 2018 filed on: 2nd, July 2018 \| persons with significant control	Free Download (1 page)
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)
PSC02	Notification of a person with significant control June 11, 2018 filed on: 2nd, July 2018 \| persons with significant control	Free Download (2 pages)
AP01	On May 31, 2018 new director was appointed. filed on: 29th, June 2018 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to September 30, 2019 filed on: 29th, June 2018 \| accounts	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)
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)
TM01	Director's appointment was terminated 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)
TM02	Termination of appointment as a secretary 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)
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: 21st, May 2018 \| incorporation	Free Download (24 pages)
SH01	Capital declared on May 21, 2018: 1.00 GBP capital

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