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Bruntwood Mbs Retail Limited, M2 6LW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BRUNTWOOD MBS RETAIL LIMITED

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

This company is commonly known as Bruntwood Mbs Retail Limited. The company was founded 5 years ago and was given the registration number 12054236. 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 MBS RETAIL LIMITED
Company Number:12054236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2019
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, United Kingdom, M2 6LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Union, Albert Square, Manchester, United Kingdom, M2 6LW

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

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

Director16 July 2019Active
Union, Albert Square, Manchester, United Kingdom, M2 6LW

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

Director16 July 2019Active
Union, Albert Square, Manchester, United Kingdom, M2 6LW

Director16 July 2019Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Secretary17 June 2019Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Director17 June 2019Active
Union, Albert Square, Manchester, United Kingdom, M2 6LW

Director13 October 2020Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Director17 June 2019Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Nominee Director17 June 2019Active

People with Significant Control

Bruntwood Estates Limited
Notified on:02 October 2023
Status:Active
Country of residence:United Kingdom
Address:Union, Albert Square, Manchester, United Kingdom, M2 6LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bruntwood Estates Holdings Limited
Notified on:19 July 2019
Status:Active
Country of residence:United Kingdom
Address:Union, Albert Square, Manchester, United Kingdom, 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:17 June 2019
Status:Active
Address:Milton Gate, 60 Chiswell Street, London, 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)

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