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BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Bruntwood Science Management Services Limited. The company was founded 6 years ago and was given the registration number 11283116. The firm's registered office is in MANCHESTER. You can find them at Union, Albert Square, Manchester, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITED
Company Number:11283116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

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

Director03 October 2023Active
One Coleman Street, London, United Kingdom, EC2R 5AA

Director03 October 2023Active
Legal And General Capital, One Coleman Street, London, England, EC2R 5AA

Director03 October 2023Active
Union, Albert Square, Manchester, England, M2 6LW

Director31 May 2018Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Secretary29 March 2018Active
Union, Albert Square, Manchester, England, M2 6LW

Director31 May 2018Active
Union, Albert Square, Manchester, England, M2 6LW

Director31 May 2018Active
Union, Albert Square, Manchester, England, M2 6LW

Director31 May 2018Active
Union, Albert Square, Manchester, England, M2 6LW

Director31 May 2018Active
Union, Albert Square, Manchester, England, M2 6LW

Director11 September 2018Active
Icentrum, 6 Holt Street, Birmingham, England, B7 4BP

Director11 September 2018Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Director29 March 2018Active
Union, Albert Square, Manchester, England, M2 6LW

Director31 May 2018Active
Union, Albert Square, Manchester, England, M2 6LW

Director11 September 2018Active
Union, Albert Square, Manchester, England, M2 6LW

Director11 October 2019Active
Union, Albert Square, Manchester, England, M2 6LW

Director31 May 2018Active
Union, Albert Square, Manchester, England, M2 6LW

Director11 September 2018Active
Union, Albert Square, Manchester, England, M2 6LW

Director31 May 2018Active
Union, Albert Square, Manchester, England, M2 6LW

Director17 May 2021Active
Union, Albert Square, Manchester, England, M2 6LW

Director31 May 2018Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Director29 March 2018Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Nominee Director29 March 2018Active

People with Significant Control

Legal & General Capital Investments Limited
Notified on:31 January 2024
Status:Active
Country of residence:United Kingdom
Address:One Coleman Street, London, United Kingdom, EC2R 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Legal & General Science And Tech (Holdings) Limited
Notified on:03 October 2023
Status:Active
Country of residence:United Kingdom
Address:One Coleman Street, London, United Kingdom, EC2R 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bruntwood Scitech 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bruntwood Science Limited
Notified on:29 September 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 25 to 50 percent
  • Right to appoint and remove directors
Bruntwood 2000 Limited
Notified on:11 June 2018
Status:Active
Country of residence:United Kingdom
Address:Union, 2-10 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:29 March 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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