BRUNTWOOD CIRCLE SQUARE 14 LIMITED
Overview
| Company Name | BRUNTWOOD CIRCLE SQUARE 14 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10070396 |
| 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 CIRCLE SQUARE 14 LIMITED?
- Development of building projects (41100) / Construction
Where is BRUNTWOOD CIRCLE SQUARE 14 LIMITED located?
| Registered Office Address | Union Albert Square M2 6LW Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRUNTWOOD CIRCLE SQUARE 14 LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 1400 LIMITED | Mar 17, 2016 | Mar 17, 2016 |
What are the latest accounts for BRUNTWOOD CIRCLE SQUARE 14 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CIRCLE SQUARE 14 LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2026 |
| Overdue | No |
What are the latest filings for BRUNTWOOD CIRCLE SQUARE 14 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 30, 2025 | 11 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Laura Jayne Morris as a director on May 22, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Mar 16, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Rachel Hannah Brunt on Nov 28, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 14 pages | AA | ||
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kevin James Crotty as a director on Jan 13, 2025 | 1 pages | TM01 | ||
Appointment of Rachel Hannah Brunt as a director on Jan 13, 2025 | 2 pages | AP01 | ||
Full accounts made up to Oct 02, 2023 | 17 pages | AA | ||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Laura Jayne Morris as a director on Dec 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Roderick Marland as a director on Dec 13, 2023 | 1 pages | TM01 | ||
Appointment of Ms Jessica Catherine Bowles as a director on Dec 13, 2023 | 2 pages | AP01 | ||
Appointment of Andrew Charles Butterworth as a director on Dec 13, 2023 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2022 | 17 pages | AA | ||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 16 pages | AA | ||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Kevin James Crotty on Jan 01, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Sep 30, 2020 | 15 pages | AA | ||
Confirmation statement made on Mar 16, 2021 with updates | 4 pages | CS01 | ||
Notification of Bruntwood Nq Holdings Limited as a person with significant control on Oct 01, 2020 | 2 pages | PSC02 | ||
Who are the officers of BRUNTWOOD CIRCLE SQUARE 14 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOWLES, Jessica Catherine | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | 240071990003 | |||||||||
| BRUNT, Rachel Hannah | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | 331058390002 | |||||||||
| BUTTERWORTH, Andrew Charles | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | 317899380001 | |||||||||
| OGLESBY, Christopher George | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | 53530470002 | |||||||||
| ROBERTS, Christopher Andrew | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | 139641910001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| BURGESS, Richard Peter | Director | Albert Square M2 6LW Manchester Union England | England | British | 167957080003 | |||||||||
| 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 | United Kingdom | British | 117797270006 | |||||||||
| CROWTHER, Peter Andrew | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | 102710080002 | |||||||||
| 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 | |||||||||
| MARLAND, John Roderick | Director | Albert Square M2 6LW Manchester Union England | England | British | 102712120002 | |||||||||
| MORRIS, Laura Jayne | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | 317338440001 | |||||||||
| 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 CIRCLE SQUARE 14 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bruntwood Nq Holdings Limited | Oct 01, 2020 | Albert Square M2 6LW Manchester Union United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Bruntwood Limited | Sep 29, 2018 | Albert Square M2 6LW Manchester Union England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Bruntwood Science Limited | Apr 06, 2016 | Albert Square M2 6LW Manchester Union England | Yes | ||||||||||
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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