BRUNTWOOD ALBERT SQUARE LIMITED
Active - Accounts Filed
General Information
NAME
BRUNTWOOD ALBERT SQUARE LIMITED
COMPANY NUMBER
09771546
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/09/2015
(9 years and 1 months old)
WEBSITE
www.bruntwood.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
02/10/2023
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PREVIOUS NAMES
10/09/2015
16/09/2015
AGHOCO 1334 LIMITED
MANCHESTER
M2 6LW
Telephone: 448007310300
TPS: No
Union Albert Square
Manchester
M2 6LW
M2 6LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Board Member Mark Andrew Leech (924587823) Appointed |
| 25/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRUNTWOOD ALBERT SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRUNTWOOD ALBERT SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRUNTWOOD ALBERT SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2023 - Present (1years) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 47 Past: 2 |
View Report |
|
13/12/2023 - Present (10 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 86 Past: 67 |
View Report |
|
13/12/2023 - Present (10 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 88 Past: 31 |
View Report |
|
13/12/2023 - Present (10 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 45 Past: 2 |
View Report |
|
06/06/2024 - Present (4 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 39 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRUNTWOOD BOND 2 PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Board Member Mark Andrew Leech (924587823) Appointed |
| 25/04/2024 | New Accounts filed |
| 15/01/2024 | New Board Member Ciara Keeling (927616519) Appointed |
| 15/01/2024 | New Board Member Christopher George Oglesby (905353047) Appointed |
| 15/01/2024 | New Board Member Kevin James Crotty (911779727) Appointed |
| 10/01/2024 | Peter Andrew Crowther (910271008) has left the board |
| 10/01/2024 | Kate Victoria Lawlor (925038389) has left the board |
| 25/10/2023 | Christopher George Oglesby (905353047) has left the board |
| 25/10/2023 | Andrew Charles Butterworth (912715831) has left the board |
| 25/10/2023 | New Board Member Peter Andrew Crowther (910271008) Appointed |
| 25/10/2023 | Christopher Andrew Roberts (913964191) has left the board |
| 25/10/2023 | Ciara Keeling (925344524) has left the board |
| 25/10/2023 | Kevin James Crotty (911779727) has left the board |
| 25/10/2023 | New Board Member Kate Victoria Lawlor (925038389) Appointed |
| 25/10/2023 | New Board Member Bradley Lloyd Oliver Topps (928378567) Appointed |
| 19/09/2023 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 18/04/2023 | Steven Michael McKiernan (924739538) has left the board |
| 14/09/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 22/10/2020 | Richard Peter Burgess (916795708) has left the board |
| 22/10/2020 | New Board Member Steven Michael McKiernan (924739538) Appointed |
| 19/09/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 20/12/2018 | John Roderick Marland (910271212) has left the board |
| 17/12/2018 | Philip Andrew Kemp (921202797) has left the board |
| 17/12/2018 | Peter Andrew Crowther (917358142) has left the board |
| 17/12/2018 | Katharine Jane Vokes (909673930) has left the board |
| 17/12/2018 | New Board Member Ciara Keeling (925344524) Appointed |
| 21/09/2018 | New Confirmation Statement filed |
| 31/05/2018 | Change in Reg. Office |
| 10/04/2018 | New Accounts filed |
| 02/11/2017 | New Board Member Philip Andrew Kemp (921202797) Appointed |
| 26/09/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 09/06/2016 | Change in Reg. Office |
| 08/02/2016 | Michael John Oglesby (914830732) has left the board |
| 08/02/2016 | Michael John Oglesby (914830732) has left the board |
| 14/10/2015 | New Board Member Andrew Charles Butterworth (912715831) Appointed |
| 14/10/2015 | New Board Member Kevin James Crotty (911779727) Appointed |
| 14/10/2015 | Kevin James Crotty (920150907) has left the board |
| 14/10/2015 | New Board Member Christopher Andrew Roberts (913964191) Appointed |
| 14/10/2015 | New Board Member Richard Peter Burgess (916795708) Appointed |
| 14/10/2015 | Richard Peter Burgess (920150908) has left the board |
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