BRUNTWOOD SCIENCE LIMITED
Overview
| Company Name | BRUNTWOOD SCIENCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07737629 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SCIENCE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BRUNTWOOD SCIENCE LIMITED located?
| Registered Office Address | Union Albert Square M2 6LW Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRUNTWOOD SCIENCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRUNTWOOD CORRIDOR COMPANY LIMITED | Aug 11, 2011 | Aug 11, 2011 |
What are the latest accounts for BRUNTWOOD SCIENCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BRUNTWOOD SCIENCE LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for BRUNTWOOD SCIENCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 47 pages | AA | ||||||||||||||
Confirmation statement made on Aug 11, 2024 with updates | 13 pages | CS01 | ||||||||||||||
Appointment of Mr Mark Andrew Leech as a director on Jun 06, 2024 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 46 pages | AA | ||||||||||||||
Appointment of Mr Kevin James Crotty as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of John Roderick Marland as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kate Victoria Lawlor as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Peter Andrew Crowther as a director on Nov 03, 2023 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 18, 2023
| 4 pages | SH01 | ||||||||||||||
Appointment of Ciara Keeling as a director on Oct 04, 2023 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mrs Kate Victoria Lawlor on Sep 14, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Peter Andrew Crowther on Sep 14, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Aug 11, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 09, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital on Jul 11, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 44 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Oct 05, 2022
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 44 pages | AA | ||||||||||||||
Termination of appointment of David John Hardman as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of BRUNTWOOD SCIENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROTTY, Kevin James | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | 117797270006 | |||||||||
| KEELING, Ciara | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | 276165190001 | |||||||||
| LEECH, Mark Andrew | Director | Albert Square M2 6LW Manchester Union England | England | British | 245878230001 | |||||||||
| MACKAY, Kathleen Phillippa, Dr | Director | Albert Square M2 6LW Manchester Union England | England | British | 263875860002 | |||||||||
| MARLAND, John Roderick | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | 317056990001 | |||||||||
| OGLESBY, Christopher George | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | 53530470002 | |||||||||
| TOPPS, Bradley Lloyd Oliver | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | 283785670001 | |||||||||
| VOKES, Katharine Jane | Secretary | c/o Bruntwood Limited York Street M2 3BB Manchester York House England | British | 162994660001 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| ALLAN, Andrew John | Director | c/o Bruntwood Limited York Street M2 3BB Manchester York House England | United Kingdom | British | 80043450001 | |||||||||
| BURGESS, Richard Peter | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | 167957080002 | |||||||||
| BURNS, Rowena May | Director | Albert Square M2 6LW Manchester Union England | England | British | 132365730002 | |||||||||
| BUTTERWORTH, Andrew Charles | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | 317899380001 | |||||||||
| CROTTY, Kevin James | Director | Albert Square M2 6LW Manchester Union England | England | British | 117797270004 | |||||||||
| CROWTHER, Peter Andrew | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | 102710080004 | |||||||||
| DOHERTY, Christopher, Dr | Director | Albert Square M2 6LW Manchester Union England | England | British | 208320030002 | |||||||||
| HARDMAN, David John | Director | c/o Innovation Birmingham Limited 6 Holt Street B7 4BP Birmingham Icentrum England | England | British | 61111250003 | |||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | 105579880001 | |||||||||
| KEMP, Philip Andrew | Director | Albert Square M2 6LW Manchester Union England | England | British | 212027970002 | |||||||||
| LAWLOR, Kate Victoria | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | 250383890002 | |||||||||
| MARLAND, John Roderick | Director | Albert Square M2 6LW Manchester Union England | England | British | 102712120002 | |||||||||
| RENN, Thomas Peter | Director | Albert Square M2 6LW Manchester Union England | England | British | 210096270001 | |||||||||
| ROBERTS, Christopher Andrew | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | 139641910001 | |||||||||
| SINCLAIR, Colin Duncan | Director | Piccadilly Plaza M1 4BT Manchester City Tower | England | British | 23862900013 | |||||||||
| VOKES, Katharine Jane | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | 96739300002 | |||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Who are the persons with significant control of BRUNTWOOD SCIENCE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bruntwood Scitech Limited | Apr 06, 2016 | Albert Square M2 6LW Manchester Union England | No | ||||
| |||||||
Natures of Control
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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