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BRUNTWOOD CIRCLE SQUARE 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bruntwood Circle Square 1 Limited. The company was founded 6 years ago and was given the registration number 11198138. The firm's registered office is in MANCHESTER. You can find them at Union, Albert Square, Manchester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BRUNTWOOD CIRCLE SQUARE 1 LIMITED
Company Number:11198138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Union, Albert Square, Manchester, England, M2 6LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Union, Albert Square, Manchester, England, M2 6LW

Director13 December 2023Active
Union, Albert Square, Manchester, England, M2 6LW

Director04 October 2023Active
Union, Albert Square, Manchester, England, M2 6LW

Director13 December 2023Active
Union, Albert Square, Manchester, England, M2 6LW

Director09 March 2018Active
Union, Albert Square, Manchester, England, M2 6LW

Director17 May 2021Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Secretary09 February 2018Active
Union, Albert Square, Manchester, England, M2 6LW

Director09 March 2018Active
Union, Albert Square, Manchester, England, M2 6LW

Director09 March 2018Active
Union, Albert Square, Manchester, England, M2 6LW

Director09 March 2018Active
Union, Albert Square, Manchester, England, M2 6LW

Director09 March 2018Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Director09 February 2018Active
Union, Albert Square, Manchester, England, M2 6LW

Director09 March 2018Active
Union, Albert Square, Manchester, England, M2 6LW

Director18 September 2018Active
Union, Albert Square, Manchester, England, M2 6LW

Director09 March 2018Active
Union, Albert Square, Manchester, England, M2 6LW

Director18 September 2018Active
Union, Albert Square, Manchester, England, M2 6LW

Director09 March 2018Active
Union, Albert Square, Manchester, England, M2 6LW

Director09 March 2018Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Director09 February 2018Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Nominee Director09 February 2018Active

People with Significant Control

Bruntwood Science Limited
Notified on:09 March 2018
Status:Active
Country of residence:England
Address:Union, Albert Square, Manchester, England, M2 6LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Inhoco Formations Limited
Notified on:09 February 2018
Status:Active
Country of residence:United Kingdom
Address:Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-20Accounts

Accounts with accounts type small.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2024-01-09Officers

Appoint person director company with name date.

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2024-01-09Officers

Appoint person director company with name date.

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2024-01-08Officers

Termination director company with name termination date.

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2024-01-08Officers

Termination director company with name termination date.

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2023-10-25Officers

Appoint person director company with name date.

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2023-10-19Officers

Change person director company with change date.

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2023-10-19Officers

Change person director company with change date.

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2023-05-18Accounts

Accounts with accounts type small.

Download
2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type small.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-10-28Officers

Termination director company with name termination date.

Download
2021-08-18Officers

Second filing of director appointment with name.

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2021-06-01Officers

Appoint person director company with name date.

Download
2021-04-17Accounts

Accounts with accounts type small.

Download
2021-02-17Confirmation statement

Confirmation statement with no updates.

Download
2020-11-25Address

Move registers to sail company with new address.

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2020-11-25Address

Change sail address company with new address.

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2020-10-01Officers

Termination director company with name termination date.

Download
2020-05-12Accounts

Accounts with accounts type small.

Download
2020-02-25Confirmation statement

Confirmation statement with no updates.

Download
2019-07-30Incorporation

Memorandum articles.

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2019-07-30Resolution

Resolution.

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