This company is commonly known as Bruntwood Lg Holding Limited. The company was founded 11 years ago and was given the registration number 08255777. 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.
| Name | : | BRUNTWOOD LG HOLDING LIMITED |
|---|---|---|
| Company Number | : | 08255777 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 2012 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Union, Albert Square, Manchester, England, M2 6LW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Union, Albert Square, Manchester, England, M2 6LW | Director | 13 December 2023 | Active |
| Union, Albert Square, Manchester, England, M2 6LW | Director | 13 December 2023 | Active |
| Union, Albert Square, Manchester, England, M2 6LW | Director | 13 December 2023 | Active |
| Union, Albert Square, Manchester, England, M2 6LW | Director | 04 October 2023 | Active |
| York House, York Street, Manchester, England, M2 3BB | Secretary | 16 October 2012 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Secretary | 16 October 2012 | Active |
| Union, Albert Square, Manchester, England, M2 6LW | Director | 09 October 2014 | Active |
| Union, Albert Square, Manchester, England, M2 6LW | Director | 16 October 2012 | Active |
| Union, Albert Square, Manchester, England, M2 6LW | Director | 16 October 2012 | Active |
| Union, Albert Square, Manchester, England, M2 6LW | Director | 04 October 2023 | Active |
| Union, Albert Square, Manchester, England, M2 6LW | Director | 16 October 2012 | Active |
| City Tower, Piccadilly Plaza, Manchester, United Kingdom, M1 4BT | Director | 16 October 2012 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Director | 16 October 2012 | Active |
| Union, Albert Square, Manchester, England, M2 6LW | Director | 13 December 2018 | Active |
| Union, Albert Square, Manchester, England, M2 6LW | Director | 31 October 2017 | Active |
| Union, Albert Square, Manchester, England, M2 6LW | Director | 04 October 2023 | Active |
| Union, Albert Square, Manchester, England, M2 6LW | Director | 16 October 2012 | Active |
| Union, Albert Square, Manchester, England, M2 6LW | Director | 30 September 2020 | Active |
| Union, Albert Square, Manchester, England, M2 6LW | Director | 16 October 2012 | Active |
| City Tower, Piccadilly Plaza, Manchester, United Kingdom, M1 4BT | Director | 16 October 2012 | Active |
| Union, Albert Square, Manchester, England, M2 6LW | Director | 16 October 2012 | Active |
| Union, Albert Square, Manchester, England, M2 6LW | Director | 16 October 2012 | Active |
| City Tower, Piccadilly Plaza, Manchester, United Kingdom, M1 4BT | Director | 16 October 2012 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Director | 16 October 2012 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Nominee Director | 16 October 2012 | Active |
| Bruntwood Science Limited | ||
| Notified on | : | 18 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Union, Albert Square, Manchester, United Kingdom, M2 6LW |
| Nature of control | : |
|
| Bruntwood Scitech Limited | ||
| Notified on | : | 04 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Union, Albert Square, Manchester, United Kingdom, M2 6LW |
| Nature of control | : |
|
| Bruntwood Scitech Limited | ||
| Notified on | : | 04 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Union, Albert Square, Manchester, United Kingdom, M2 6LW |
| Nature of control | : |
|
| Bruntwood Limited | ||
| Notified on | : | 03 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Union, Albert Square, Manchester, United Kingdom, M2 6LW |
| Nature of control | : |
|
| Bruntwood Mtl Limited | ||
| Notified on | : | 28 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Union, Albert Square, Manchester, United Kingdom, M2 6LW |
| Nature of control | : |
|
| Bruntwood Estates Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Union, Albert Square, Manchester, England, M2 6LW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Capital | Capital allotment shares. | Download |
| 2024-01-08 | Officers | Termination director company with name termination date. | Download |
| 2024-01-08 | Officers | Termination director company with name termination date. | Download |
| 2024-01-03 | Officers | Appoint person director company with name date. | Download |
| 2024-01-03 | Officers | Appoint person director company with name date. | Download |
| 2024-01-03 | Officers | Appoint person director company with name date. | Download |
| 2023-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-23 | Officers | Termination director company with name termination date. | Download |
| 2023-10-23 | Officers | Termination director company with name termination date. | Download |
| 2023-10-23 | Officers | Termination director company with name termination date. | Download |
| 2023-10-23 | Officers | Termination director company with name termination date. | Download |
| 2023-10-23 | Officers | Termination director company with name termination date. | Download |
| 2023-10-23 | Officers | Appoint person director company with name date. | Download |
| 2023-10-23 | Officers | Appoint person director company with name date. | Download |
| 2023-10-23 | Officers | Appoint person director company with name date. | Download |
| 2023-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
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