BRUNTWOOD NQ HOLDINGS LIMITED

Overview

Company Name	BRUNTWOOD NQ HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12868095
Jurisdiction	England/Wales
Date of Creation	Sep 09, 2020

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 NQ HOLDINGS LIMITED?

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

Where is BRUNTWOOD NQ HOLDINGS LIMITED located?

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

What were the previous names of BRUNTWOOD NQ HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
AGHOCO 1949 LIMITED	Sep 09, 2020	Sep 09, 2020

What are the latest accounts for BRUNTWOOD NQ HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 NQ HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 08, 2026
Next Confirmation Statement Due	Sep 22, 2026
Next Confirmation Statement Made Up To	Sep 08, 2025
Overdue	No

What are the latest filings for BRUNTWOOD NQ HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 05, 2025

Director's details changed for Rachel Hannah Brunt on Nov 28, 2025

2 pages

CH01

Sep 09, 2025

Confirmation statement made on Sep 08, 2025 with no updates

3 pages

CS01

May 23, 2025

Full accounts made up to Sep 30, 2024

22 pages

Jan 14, 2025

Termination of appointment of Kevin James Crotty as a director on Jan 13, 2025

1 pages

TM01

Jan 14, 2025

Appointment of Rachel Hannah Brunt as a director on Jan 13, 2025

2 pages

AP01

Sep 09, 2024

Confirmation statement made on Sep 08, 2024 with no updates

3 pages

CS01

Jun 29, 2024

Full accounts made up to Oct 02, 2023

18 pages

May 24, 2024

Termination of appointment of Katharine Jane Vokes as a director on Dec 28, 2023

1 pages

TM01

Jan 09, 2024

Appointment of Laura Jayne Morris as a director on Dec 13, 2023

2 pages

AP01

Jan 09, 2024

Appointment of Andrew Charles Butterworth as a director on Dec 13, 2023

2 pages

AP01

Jan 09, 2024

Termination of appointment of Ciara Keeling as a director on Dec 13, 2023

1 pages

TM01

Sep 14, 2023

Confirmation statement made on Sep 08, 2023 with no updates

3 pages

CS01

May 18, 2023

Full accounts made up to Sep 30, 2022

18 pages

Sep 08, 2022

Confirmation statement made on Sep 08, 2022 with no updates

3 pages

CS01

Mar 29, 2022

Accounts for a small company made up to Sep 30, 2021

16 pages

Sep 09, 2021

Confirmation statement made on Sep 08, 2021 with updates

5 pages

CS01

Jun 18, 2021

Director's details changed for Mr Kevin James Crotty on Jan 01, 2021

2 pages

CH01

Feb 17, 2021

Director's details changed for Ms Jessica Catherine Bowles on Nov 24, 2020

2 pages

CH01

Nov 24, 2020

Register(s) moved to registered inspection location One St. Peter's Square Manchester M2 3DE

1 pages

AD03

Nov 24, 2020

Register inspection address has been changed to One St. Peter's Square Manchester M2 3DE

1 pages

AD02

Nov 04, 2020

Appointment of Ciara Keeling as a director on Oct 01, 2020

2 pages

AP01

Nov 04, 2020

Appointment of Ms Katharine Jane Vokes as a director on Oct 01, 2020

2 pages

AP01

Nov 04, 2020

Appointment of Ms Jessica Catherine Bowles as a director on Oct 01, 2020

2 pages

AP01

Oct 08, 2020

Certificate of change of name

Company name changed aghoco 1949 LIMITED\certificate issued on 08/10/20

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 08, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 01, 2020	RES15

Oct 08, 2020

Appointment of Christopher Andrew Roberts as a director on Oct 01, 2020

2 pages

AP01

View All Filings

Who are the officers of BRUNTWOOD NQ HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BOWLES, Jessica Catherine

Oct 01, 2020

Director

Albert Square

M2 6LW Manchester

Union

United Kingdom

British

1972-7

240071990003

BRUNT, Rachel Hannah

Jan 13, 2025

Director

Albert Square

M2 6LW Manchester

Union

United Kingdom

British

1990-6

331058390002

BUTTERWORTH, Andrew Charles

Dec 13, 2023

Director

Albert Square

M2 6LW Manchester

Union

United Kingdom

British

1974-1

317899380001

MORRIS, Laura Jayne

Dec 13, 2023

Director

Albert Square

M2 6LW Manchester

Union

United Kingdom

British

1989-7

317338440001

OGLESBY, Christopher George

Sep 24, 2020

Director

Albert Square

M2 6LW Manchester

Union

United Kingdom

England

British

1967-9

53530470002

ROBERTS, Christopher Andrew

Oct 01, 2020

Director

Albert Square

M2 6LW Manchester

Union

United Kingdom

British

1971-9

139641910001

A G SECRETARIAL LIMITED

Sep 09, 2020

Sep 24, 2020

Secretary

60 Chiswell Street

EC1Y 4AG London

Milton Gate

Identification Type	European Economic Area
Registration Number	02598128

90084920001

CROTTY, Kevin James

Sep 24, 2020

Jan 13, 2025

Director

York Street

M2 3BB Manchester

York House

United Kingdom

British

1976-3

117797270006

HART, Roger

Sep 09, 2020

Sep 24, 2020

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

British

1971-1

105579880002

KEELING, Ciara

Oct 01, 2020

Dec 13, 2023

Director

Albert Square

M2 6LW Manchester

Union

United Kingdom

British

1984-6

276165190001

VOKES, Katharine Jane

Oct 01, 2020

Dec 28, 2023

Director

Albert Square

M2 6LW Manchester

Union

United Kingdom

British

1969-3

96739300002

A G SECRETARIAL LIMITED

Sep 09, 2020

Sep 24, 2020

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

Identification Type	European Economic Area
Registration Number	02598128

90084920001

INHOCO FORMATIONS LIMITED

Sep 09, 2020

Sep 24, 2020

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

Identification Type	European Economic Area
Registration Number	02598228

265085650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRUNTWOOD NQ HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bruntwood Group Limited

Oct 01, 2020

Albert Square

M2 6LW Manchester

Union

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2825044

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.

Inhoco Formations Limited

Sep 09, 2020

60 Chiswell Street

EC1Y 4AG London

Milton Gate

Yes

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	02598228

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