BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITED: Filings

  • Overview

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

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

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Christopher Martin Jewel-Clark as a director on Jul 24, 2026

    1 pagesTM01

    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

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

    2 pagesAP01

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

    1 pagesTM01

    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

    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