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BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITED

BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11283116
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    Union
    Albert Square
    M2 6LW Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGHOCO 1695 LIMITEDMar 29, 2018Mar 29, 2018

    What are the latest accounts for BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2027
    Next Confirmation Statement DueApr 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2026
    OverdueNo

    What are the latest filings for BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2025

    		27 pagesAA

    Appointment of Mr Thomas Lloyd Roberts as a director on Apr 16, 2026

    		2 pagesAP01

    Termination of appointment of Tina Ying Zhao as a director on Apr 16, 2026

    		1 pagesTM01

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

    		2 pagesCH01

    Confirmation statement made on Mar 28, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Jasan Fitzpatrick as a director on Mar 01, 2026

    		1 pagesTM01

    Appointment of Mr Christopher Martin Jewel-Clark as a director on Mar 01, 2026

    		2 pagesAP01

    Appointment of Mr Jasan Fitzpatrick as a director on Sep 30, 2025

    		2 pagesAP01

    Termination of appointment of Catherine Laura Mason as a director on Sep 30, 2025

    		1 pagesTM01

    Full accounts made up to Sep 30, 2024

    		25 pagesAA

    Termination of appointment of Simon Jeremy Century as a director on May 23, 2025

    		1 pagesTM01

    Appointment of Tina Ying Zhao as a director on May 23, 2025

    		2 pagesAP01

    Confirmation statement made on Mar 28, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Wesley Alan Erlam as a director on Dec 31, 2024

    		1 pagesTM01

    Appointment of Mr Simon Jeremy Century as a director on Jan 20, 2025

    		2 pagesAP01

    Full accounts made up to Sep 30, 2023

    		23 pagesAA

    Confirmation statement made on Mar 28, 2024 with updates

    		5 pagesCS01

    Cessation of Legal & General Science and Tech (Holdings) Limited as a person with significant control on Jan 31, 2024

    		1 pagesPSC07

    Notification of Legal & General Capital Investments Limited as a person with significant control on Jan 31, 2024

    		2 pagesPSC02

    Memorandum and Articles of Association

    		41 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Execution and delivery of other documents and performanc eof actions necessary for the adoption of the articles be approved 03/10/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Legal & General Science and Tech (Holdings) Limited as a person with significant control on Oct 03, 2023

    		2 pagesPSC02

    Notification of Bruntwood Limited as a person with significant control on Oct 03, 2023

    		2 pagesPSC02

    Cessation of Bruntwood Scitech Limited as a person with significant control on Oct 03, 2023

    		1 pagesPSC07

    Appointment of Mr Kevin James Crotty as a director on Oct 03, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROTTY, Kevin James
    Albert Square
    M2 6LW Manchester
    Union
    England
    		Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    		United KingdomBritish117797270007
    JEWEL-CLARK, Christopher Martin
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		Director
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		United KingdomBritish310441290001
    OGLESBY, Christopher George
    Albert Square
    M2 6LW Manchester
    Union
    England
    		Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    		United KingdomBritish53530470002
    ROBERTS, Thomas Lloyd
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		Director
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		United KingdomBritish280327890001
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Secretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    BURGESS, Richard Peter
    Albert Square
    M2 6LW Manchester
    Union
    England
    		Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    		United KingdomBritish167957080002
    BUTTERWORTH, Andrew Charles
    Albert Square
    M2 6LW Manchester
    Union
    England
    		Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    		United KingdomBritish317899380001
    CENTURY, Simon Jeremy
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		Director
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		United KingdomBritish185708310001
    CROTTY, Kevin James
    Albert Square
    M2 6LW Manchester
    Union
    England
    		Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    		EnglandBritish117797270004
    CROWTHER, Peter Andrew
    Albert Square
    M2 6LW Manchester
    Union
    England
    		Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    		United KingdomBritish102710080004
    DOHERTY, Christopher, Dr
    Albert Square
    M2 6LW Manchester
    Union
    England
    		Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    		EnglandBritish208320030002
    ERLAM, Wesley Alan
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		Director
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		United KingdomBritish178785330001
    FITZPATRICK, Jasan
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		Director
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		United KingdomBritish249021410001
    HARDMAN, David John
    c/o Innovation Birmingham Limited
    6 Holt Street
    B7 4BP Birmingham
    Icentrum
    England
    		Director
    c/o Innovation Birmingham Limited
    6 Holt Street
    B7 4BP Birmingham
    Icentrum
    England
    		EnglandBritish61111250003
    HART, Roger
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		United KingdomBritish105579880002
    KEMP, Philip Andrew
    Albert Square
    M2 6LW Manchester
    Union
    England
    		Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    		United KingdomBritish100306960001
    LAWLOR, Kate Victoria
    Albert Square
    M2 6LW Manchester
    Union
    England
    		Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    		United KingdomBritish250383890002
    MACKAY, Kathleen Phillippa, Dr
    Albert Square
    M2 6LW Manchester
    Union
    England
    		Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    		EnglandBritish263875860002
    MARLAND, John Roderick
    Albert Square
    M2 6LW Manchester
    Union
    England
    		Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    		EnglandBritish102712120002
    MASON, Catherine Laura
    One Coleman Street
    EC2R 5AA London
    Legal And General Capital
    England
    		Director
    One Coleman Street
    EC2R 5AA London
    Legal And General Capital
    England
    		United KingdomBritish284985050001
    RENN, Thomas Peter
    Albert Square
    M2 6LW Manchester
    Union
    England
    		Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    		EnglandBritish210096270001
    ROBERTS, Christopher Andrew
    Albert Square
    M2 6LW Manchester
    Union
    England
    		Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    		United KingdomBritish139641910001
    TOPPS, Bradley Lloyd Oliver
    Albert Square
    M2 6LW Manchester
    Union
    England
    		Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    		United KingdomBritish283785670001
    VOKES, Katharine Jane
    Albert Square
    M2 6LW Manchester
    Union
    England
    		Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    		United KingdomBritish96739300002
    ZHAO, Tina Ying
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		Director
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		EnglandBritish310441310001
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Nominee Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598228
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		Jan 31, 2024
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08428232
    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
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		Oct 03, 2023
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England & Wales
    Registration Number14101108
    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.
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    		Oct 03, 2023
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number03814666
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    		Oct 03, 2023
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number6017744
    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 Science Limited
    Albert Square
    M2 6LW Manchester
    Union
    England
    		Sep 29, 2018
    Albert Square
    M2 6LW Manchester
    Union
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number07737629
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    2-10 Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    		Jun 11, 2018
    2-10 Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3814666
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Mar 29, 2018
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number2598228
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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