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BRUNTWOOD LG LIMITED

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

This company is commonly known as Bruntwood Lg Limited. The company was founded 12 years ago and was given the registration number 08092384. 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 LG LIMITED
Company Number:08092384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2012
End of financial year:02 October 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

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

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

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

Director04 October 2023Active
York House, York Street, Manchester, England, M2 3BB

Secretary14 November 2012Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary01 June 2012Active
Union, Albert Square, Manchester, England, M2 6LW

Director09 October 2014Active
Union, Albert Square, Manchester, England, M2 6LW

Director14 November 2012Active
Union, Albert Square, Manchester, England, M2 6LW

Director14 November 2012Active
Union, Albert Square, Manchester, England, M2 6LW

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

Director14 November 2012Active
City Tower, Piccadilly Plaza, Manchester, United Kingdom, M1 4BT

Director14 November 2012Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director01 June 2012Active
Union, Albert Square, Manchester, England, M2 6LW

Director13 December 2018Active
Union, Albert Square, Manchester, England, M2 6LW

Director13 December 2018Active
Union, Albert Square, Manchester, England, M2 6LW

Director31 October 2017Active
Union, Albert Square, Manchester, England, M2 6LW

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

Director14 November 2012Active
Union, Albert Square, Manchester, England, M2 6LW

Director30 September 2020Active
Union, Albert Square, Manchester, England, M2 6LW

Director12 July 2012Active
City Tower, Piccadilly Plaza, Manchester, United Kingdom, M1 4BT

Director14 November 2012Active
Union, Albert Square, Manchester, England, M2 6LW

Director12 July 2012Active
Union, Albert Square, Manchester, England, M2 6LW

Director14 November 2012Active
City Tower, Piccadilly Plaza, Manchester, United Kingdom, M1 4BT

Director14 November 2012Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director01 June 2012Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Director01 June 2012Active

People with Significant Control

Bruntwood Aviva 2 Holding Limited
Notified on:06 April 2016
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

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 full.

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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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2024-01-03Officers

Appoint person director company with name date.

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2024-01-03Officers

Appoint person director company with name date.

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2024-01-03Officers

Appoint person director company with name date.

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2024-01-03Officers

Appoint person director company with name date.

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2023-10-23Officers

Termination director company with name termination date.

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2023-10-23Officers

Termination director company with name termination date.

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2023-10-23Officers

Termination director company with name termination date.

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2023-10-23Officers

Termination director company with name termination date.

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2023-10-23Officers

Termination director company with name termination date.

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2023-10-23Officers

Appoint person director company with name date.

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2023-10-23Officers

Appoint person director company with name date.

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2023-10-23Officers

Appoint person director company with name date.

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2023-10-07Mortgage

Mortgage charge part both with charge number.

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2023-10-07Mortgage

Mortgage charge part both with charge number.

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2023-09-20Capital

Second filing capital allotment shares.

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2023-06-02Confirmation statement

Confirmation statement with updates.

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2023-05-18Accounts

Accounts with accounts type full.

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2023-04-14Officers

Termination director company with name termination date.

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2022-10-27Capital

Second filing capital allotment shares.

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Accounts with accounts type full.

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2021-10-05Persons with significant control

Change to a person with significant control.

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