BRUNTWOOD SCITECH LIMITED

Overview

Company Name	BRUNTWOOD SCITECH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03814666
Jurisdiction	England/Wales
Date of Creation	Jul 27, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRUNTWOOD SCITECH LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BRUNTWOOD SCITECH LIMITED located?

Registered Office Address	Union Albert Square M2 6LW Manchester England
Undeliverable Registered Office Address	No

What were the previous names of BRUNTWOOD SCITECH LIMITED?

Previous Company Names
Company Name	From	Until
BRUNTWOOD 2000 LIMITED	Sep 30, 1999	Sep 30, 1999
INHOCO 995 LIMITED	Jul 27, 1999	Jul 27, 1999

What are the latest accounts for BRUNTWOOD SCITECH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for BRUNTWOOD SCITECH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for BRUNTWOOD SCITECH LIMITED?

Filings

Date

Description

Document

Type

Jun 02, 2026

Appointment of Mr Thomas Lloyd Roberts as a director on May 29, 2026

2 pages

AP01

Jun 02, 2026

Termination of appointment of Gordon Clark Aitchison as a director on May 28, 2026

1 pages

TM01

Apr 08, 2026

Director's details changed for Mr Kevin James Crotty on Apr 08, 2026

2 pages

CH01

Mar 31, 2026

Confirmation statement made on Mar 31, 2026 with no updates

3 pages

CS01

Mar 29, 2026

Group of companies' accounts made up to Sep 30, 2025

51 pages

Oct 16, 2025

Appointment of Liewen Chan as a director on Sep 30, 2025

2 pages

AP01

Oct 15, 2025

Termination of appointment of Lucinda Gwendoline Mitchell as a director on Sep 30, 2025

1 pages

TM01

Mar 31, 2025

Confirmation statement made on Mar 31, 2025 with updates

5 pages

CS01

Feb 27, 2025

Group of companies' accounts made up to Sep 30, 2024

52 pages

Jan 24, 2025

Appointment of Gordon Clark Aitchison as a director on Jan 24, 2025

2 pages

AP01

Jan 24, 2025

Termination of appointment of Christopher Martin Jewel-Clark as a director on Jan 24, 2025

1 pages

TM01

Dec 02, 2024

Statement of capital following an allotment of shares on Nov 29, 2024

Capital: GBP 18,151,974.1

3 pages

SH01

Oct 03, 2024

Statement of capital following an allotment of shares on Oct 03, 2024

Capital: GBP 17,568,949.8

3 pages

SH01

Jun 10, 2024

Statement of capital following an allotment of shares on Jun 10, 2024

Capital: GBP 16,985,926.1

3 pages

SH01

Apr 12, 2024

Statement of capital following an allotment of shares on Apr 10, 2024

Capital: GBP 15,586,669.2

3 pages

SH01

Apr 02, 2024

Confirmation statement made on Mar 31, 2024 with updates

5 pages

CS01

Mar 30, 2024

Group of companies' accounts made up to Sep 30, 2023

50 pages

Nov 03, 2023

Second filing of a statement of capital following an allotment of shares on Oct 04, 2023

Capital: GBP 15,540,027.3

4 pages

RP04SH01

Nov 01, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolutions Subscription 04/10/2023	RES13
capital	Resolution of allotment of securities	RES10

Nov 01, 2023

Memorandum and Articles of Association

51 pages

Nov 01, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Oct 25, 2023

Statement of capital following an allotment of shares on Oct 04, 2023

Capital: GBP 15,540,027.3

4 pages

SH01

Annotations
Date	Annotation
Nov 03, 2023	Clarification A second filed SH01 was registered on 03/11/2023

Oct 24, 2023

Statement of capital following an allotment of shares on Oct 04, 2023

Capital: GBP 7,527,212.8

3 pages

SH01

Oct 24, 2023

Termination of appointment of Westley Alan Erlam as a director on Oct 04, 2023

1 pages

TM01

Oct 24, 2023

Termination of appointment of a director

1 pages

TM01

View All Filings

Who are the officers of BRUNTWOOD SCITECH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAN, Liewen EC2R 5AA London One Coleman Street United Kingdom	Sep 30, 2025		Director	EC2R 5AA London One Coleman Street United Kingdom	United Kingdom	British	1976-5	305951420001
CROTTY, Kevin James Albert Square M2 6LW Manchester Union England	Feb 29, 2012		Director	Albert Square M2 6LW Manchester Union England	United Kingdom	British	1976-3	117797270007
ETCHELLS, Kevin Patrick 66-72 Esplanade JE1 2LH St. Helier Third Floor, Gaspe House Jersey	Oct 04, 2023		Director	66-72 Esplanade JE1 2LH St. Helier Third Floor, Gaspe House Jersey	England	British	1987-5	249688580001
OGLESBY, Christopher George Albert Square M2 6LW Manchester Union England	Mar 15, 2004		Director	Albert Square M2 6LW Manchester Union England	United Kingdom	British	1967-9	53530470002
ROBERTS, Thomas Lloyd EC2R 5AA London One Coleman Street United Kingdom	May 29, 2026		Director	EC2R 5AA London One Coleman Street United Kingdom	United Kingdom	British	1981-10	280327890001
KITSON, Robert Esson Flat 13 Chepstow House Chepstow Street M1 5JF Manchester	Dec 10, 1999	Mar 15, 2004	Secretary	Flat 13 Chepstow House Chepstow Street M1 5JF Manchester		British		41017550001
VOKES, Katharine Jane c/o Bruntwood Limited York Street M2 3BB Manchester York House England	Mar 15, 2004	Nov 29, 2017	Secretary	c/o Bruntwood Limited York Street M2 3BB Manchester York House England		British		96739300002
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Jul 27, 1999	Dec 10, 1999	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
AITCHISON, Gordon Clark EC2R 5AA London One Coleman Street United Kingdom	Jan 24, 2025	May 28, 2026	Director	EC2R 5AA London One Coleman Street United Kingdom	United Kingdom	British	1964-5	146947440002
ALLAN, Andrew John c/o Bruntwood Limited Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	Jan 25, 2007	Feb 08, 2012	Director	c/o Bruntwood Limited Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	United Kingdom	British	1968-8	80043450001
CUMMINS, John James One Coleman Street EC2R 5AA London Legal And General Capital England	Sep 28, 2018	Mar 17, 2021	Director	One Coleman Street EC2R 5AA London Legal And General Capital England	England	British	1962-2	191805970001
DICKIE, Rachel Albert Square M2 6LW Manchester Union England	Sep 28, 2018	Aug 18, 2020	Director	Albert Square M2 6LW Manchester Union England	United Kingdom	British	1984-7	205986430001
ERLAM, Westley Alan Albert Square M2 6LW Manchester Union England	May 11, 2021	Oct 04, 2023	Director	Albert Square M2 6LW Manchester Union England	United Kingdom	British	1977-11	279666060001
GROARKE, Roger Joseph 53 Bramhall Park Road Bramhall SK7 3NA Stockport Cheshire	Dec 10, 1999	Mar 15, 2004	Director	53 Bramhall Park Road Bramhall SK7 3NA Stockport Cheshire		British	1933-3	67592680001
JEWEL-CLARK, Christopher Martin EC2R 5AA London One Coleman Street United Kingdom	Oct 04, 2023	Jan 24, 2025	Director	EC2R 5AA London One Coleman Street United Kingdom	United Kingdom	British	1980-6	310441290001
JUKES, Eleanor One Coleman Street EC2R 5AA London Legal And General Capital England	Oct 14, 2020	Jul 07, 2021	Director	One Coleman Street EC2R 5AA London Legal And General Capital England	United Kingdom	British	1982-9	266498870001
KITSON, Robert Esson Flat 13 Chepstow House Chepstow Street M1 5JF Manchester	Dec 10, 1999	Mar 15, 2004	Director	Flat 13 Chepstow House Chepstow Street M1 5JF Manchester	England And Wales	British	1940-1	41017550001
MASON, Catherine Laura One Coleman Street EC2R 5AA London Legal And General Capital England	Jul 07, 2021	Oct 04, 2023	Director	One Coleman Street EC2R 5AA London Legal And General Capital England	United Kingdom	British	1976-10	284985050001
MITCHELL, Lucinda Gwendoline EC2R 5AA London One Coleman Street United Kingdom	Oct 04, 2023	Sep 30, 2025	Director	EC2R 5AA London One Coleman Street United Kingdom	United Kingdom	British	1982-8	298571560001
OGLESBY, Michael John c/o Bruntwood Limited Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	Dec 10, 1999	Jan 26, 2016	Director	c/o Bruntwood Limited Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	United Kingdom	British	1939-6	148307320001
VOKES, Katharine Jane Albert Square M2 6LW Manchester Union England	Feb 04, 2016	Sep 11, 2018	Director	Albert Square M2 6LW Manchester Union England	United Kingdom	British	1969-3	96739300002
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Jul 27, 1999	Dec 10, 1999	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRUNTWOOD SCITECH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Legal And General Assurance Society Limited

Oct 03, 2023

EC2R 5AA London

One Coleman Street

United Kingdom

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House, England & Wales
Registration Number	00166055

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Legal & General Science And Tech (Holdings) Limited

May 20, 2022

EC2R 5AA London

One Coleman Street

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14101108

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Legal & General Capital Investments Limited

Sep 29, 2018

Coleman Street

EC2R 5AA London

One

England

Yes

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	08428232

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Bruntwood Limited

Apr 06, 2016

Albert Square

M2 6LW Manchester

Union

England

Legal Form	Company Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0