Active
Company Information for BRUNTWOOD SCITECH LIMITED
UNION, ALBERT SQUARE, MANCHESTER, M2 6LW,
|
Company Registration Number
03814666
Private Limited Company
Active |
Company Name | ||
---|---|---|
BRUNTWOOD SCITECH LIMITED | ||
Legal Registered Office | ||
UNION ALBERT SQUARE MANCHESTER M2 6LW Other companies in M1 | ||
Previous Names | ||
|
Company Number | 03814666 | |
---|---|---|
Company ID Number | 03814666 | |
Date formed | 1999-07-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-06 18:52:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRUNTWOOD SCITECH MELBOURN LIMITED | Union Albert Square Manchester M2 6LW | Active | Company formed on the 2018-05-21 |
Officer | Role | Date Appointed |
---|---|---|
KEVIN JAMES CROTTY |
||
CHRISTOPHER GEORGE OGLESBY |
||
KATHARINE JANE VOKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHARINE JANE VOKES |
Company Secretary | ||
MICHAEL JOHN OGLESBY |
Director | ||
ANDREW JOHN ALLAN |
Director | ||
ROBERT ESSON KITSON |
Company Secretary | ||
ROGER JOSEPH GROARKE |
Director | ||
ROBERT ESSON KITSON |
Director | ||
A B & C SECRETARIAL LIMITED |
Nominated Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
K SITE LIMITED | Director | 2018-07-17 | CURRENT | 2018-02-28 | Active | |
BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2018-03-29 | Active | |
BRUNTWOOD CIRCLE SQUARE 13 LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-26 | Active | |
BIRMINGHAM TECHNOLOGY (PROPERTY) LIMITED | Director | 2018-04-18 | CURRENT | 1987-11-05 | Active | |
BIRMINGHAM TECHNOLOGY (VENTURE CAPITAL) LIMITED | Director | 2018-04-18 | CURRENT | 1987-11-04 | Active | |
BIRMINGHAM TECHNOLOGY (PROPERTY ONE) LIMITED | Director | 2018-04-18 | CURRENT | 1995-08-10 | Active | |
INNOVATION BIRMINGHAM LIMITED | Director | 2018-04-18 | CURRENT | 1983-05-04 | Active | |
BRUNTWOOD MEETING ROOMS LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-23 | Active | |
BIRMINGHAM SCIENCE LIMITED | Director | 2018-03-13 | CURRENT | 2018-02-13 | Active | |
BRUNTWOOD CIRCLE SQUARE 1 LIMITED | Director | 2018-03-09 | CURRENT | 2018-02-09 | Active | |
BRUNTWOOD (DIDSBURY TP) LIMITED | Director | 2018-01-08 | CURRENT | 2017-12-06 | Active | |
MANCHESTER SCIENCE PARTNERSHIPS LIMITED | Director | 2017-10-09 | CURRENT | 1983-04-21 | Active | |
CITYLABS 2.0 LIMITED | Director | 2017-09-12 | CURRENT | 2017-03-29 | Active | |
CITYLABS LIMITED | Director | 2017-09-12 | CURRENT | 2011-01-24 | Active | |
ALDERLEY PARK LIMITED | Director | 2017-09-12 | CURRENT | 2013-10-28 | Active | |
PRINCIPAL AGENT MANAGEMENT LIMITED | Director | 2017-09-12 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
MI-IDEA LIMITED | Director | 2017-09-12 | CURRENT | 2016-10-20 | Active | |
CHANDLERS POINT MANAGEMENT COMPANY LIMITED | Director | 2017-09-12 | CURRENT | 1990-03-16 | Active - Proposal to Strike off | |
MANCHESTER TECHNOPARK LIMITED | Director | 2017-09-12 | CURRENT | 1999-03-30 | Active - Proposal to Strike off | |
ALDERLEY PARK HOLDINGS LIMITED | Director | 2017-09-12 | CURRENT | 2014-01-14 | Active | |
CITYLABS 3.0 LIMITED | Director | 2017-09-06 | CURRENT | 2017-07-31 | Active | |
ALDERLEY IMAGING LIMITED | Director | 2017-08-31 | CURRENT | 2015-05-27 | Active | |
CIRCLE SQUARE DISTRICT HOLDINGS COMPANY LIMITED | Director | 2017-02-07 | CURRENT | 2017-01-31 | Active | |
CIRCLE SQUARE GREEN COMPANY LIMITED | Director | 2017-02-07 | CURRENT | 2017-01-31 | Active | |
CIRCLE SQUARE DISTRICT COMPANY LIMITED | Director | 2017-01-24 | CURRENT | 2016-12-13 | Active | |
BRUNTWOOD AV LIMITED | Director | 2016-11-22 | CURRENT | 2016-10-20 | Active | |
BRUNTWOOD AV HOLDINGS LIMITED | Director | 2016-11-22 | CURRENT | 2016-10-20 | Active | |
UNIFY ENERGY LIMITED | Director | 2016-06-03 | CURRENT | 2015-04-01 | Active | |
BUILDING SUSTAINABILITY SERVICES LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-09 | Active | |
BRUNTWOOD SCIENCE LIMITED | Director | 2016-05-03 | CURRENT | 2011-08-11 | Active | |
BRUNTWOOD CIRCLE SQUARE 14 LIMITED | Director | 2016-04-11 | CURRENT | 2016-03-17 | Active | |
MANCHESTER GAS AND POWER LIMITED | Director | 2016-03-18 | CURRENT | 2016-02-26 | Active | |
NEW BAILEY DEVELOPMENTS LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-01-17 | |
TRINITY RIVERSIDE HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-01-17 | |
BRUNTWOOD CIRCLE SQUARE 2 LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-09 | Active | |
BRUNTWOOD CIRCLE SQUARE 12 LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-11 | Active | |
BRUNTWOOD CIRCLE SQUARE 4 LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-09 | Active | |
BRUNTWOOD ENERGY LIMITED | Director | 2015-12-09 | CURRENT | 2015-11-13 | Dissolved 2017-01-17 | |
BRUNTWOOD ALBERT SQUARE LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-10 | Active | |
BRUNTWOOD CONSTRUCTION LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
BRUNTWOOD CORNWALL STREET LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active | |
BRUNTWOOD SIXTH PROPERTIES LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-15 | Active | |
BRUNTWOOD DEVELOPMENT HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-14 | Active | |
BRUNTWOOD MBS DEVELOPMENTS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-14 | Active | |
BRUNTWOOD INVESTMENTS LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active - Proposal to Strike off | |
BRUNTWOOD RB LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
BRUNTWOOD 2000 FIRST PROPERTIES LIMITED | Director | 2013-01-29 | CURRENT | 1999-11-09 | Dissolved 2016-04-20 | |
BRUNTWOOD 2000 SECOND PROPERTIES LIMITED | Director | 2013-01-29 | CURRENT | 1999-11-09 | Dissolved 2016-04-19 | |
BRUNTWOOD 2000 THIRD PROPERTIES LIMITED | Director | 2013-01-29 | CURRENT | 1999-11-09 | Dissolved 2016-04-20 | |
BRUNTWOOD (OVERSEAS HOUSE) LIMITED | Director | 2013-01-29 | CURRENT | 1996-06-20 | Dissolved 2016-09-06 | |
BRUNTWOOD ESTATES SECOND PROPERTIES LIMITED | Director | 2013-01-29 | CURRENT | 2004-01-16 | Dissolved 2016-09-06 | |
BRUNTWOOD ESTATES THIRD PROPERTIES LIMITED | Director | 2013-01-29 | CURRENT | 2004-01-16 | Dissolved 2016-09-06 | |
BRUNTWOOD FIRST PROPERTIES LIMITED | Director | 2013-01-29 | CURRENT | 1996-02-08 | Dissolved 2016-09-06 | |
BRUNTWOOD THIRD PROPERTIES LIMITED | Director | 2013-01-29 | CURRENT | 1996-12-11 | Dissolved 2016-09-06 | |
SHELFCO 150502 LIMITED | Director | 2013-01-29 | CURRENT | 1999-11-04 | Dissolved 2016-09-06 | |
BRUNTWOOD ESTATES FIRST PROPERTIES LIMITED | Director | 2013-01-29 | CURRENT | 2004-01-16 | Dissolved 2017-02-07 | |
BRUNTWOOD 2000 FIFTH LIMITED | Director | 2013-01-29 | CURRENT | 1998-07-24 | Active - Proposal to Strike off | |
BRUNTWOOD PARAGON A LIMITED | Director | 2013-01-29 | CURRENT | 2002-05-31 | Active | |
BRUNTWOOD PARAGON B LIMITED | Director | 2013-01-29 | CURRENT | 2002-05-31 | Active | |
BRUNTWOOD AVIVA 2 LIMITED | Director | 2012-11-14 | CURRENT | 2012-06-01 | Active | |
BRUNTWOOD AVIVA 2 HOLDING LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
BRUNTWOOD ESTATES A LIMITED | Director | 2012-02-09 | CURRENT | 1965-05-12 | Dissolved 2016-04-20 | |
AFFLECKS LIMITED | Director | 2012-02-09 | CURRENT | 2008-02-14 | Active | |
BRUNTWOOD 2000 (NW REGEN) LIMITED | Director | 2010-01-11 | CURRENT | 2007-02-06 | Active | |
COBCO 907 LIMITED | Director | 2009-09-21 | CURRENT | 2009-09-21 | Dissolved 2017-01-17 | |
BRUNTWOOD (1 DALE STREET) LIMITED | Director | 2007-10-02 | CURRENT | 1978-11-30 | Dissolved 2016-09-06 | |
LANGLEYCOURT LIMITED | Director | 2007-06-29 | CURRENT | 1993-10-25 | Dissolved 2016-09-06 | |
BRUNTWOOD 2000 FOURTH PROPERTIES LIMITED | Director | 2007-01-11 | CURRENT | 2003-10-16 | Active | |
BRUNTWOOD LIMITED | Director | 2007-01-11 | CURRENT | 2006-12-04 | Active | |
BRUNTWOOD ESTATES LIMITED | Director | 2007-01-11 | CURRENT | 2006-12-05 | Active | |
BRUNTWOOD 2000 HOLDINGS LIMITED | Director | 2007-01-11 | CURRENT | 2006-12-06 | Active | |
BRUNTWOOD MANAGEMENT SERVICES LIMITED | Director | 2007-01-11 | CURRENT | 2006-12-06 | Active | |
BRUNTWOOD 2000 BETA PORTFOLIO LIMITED | Director | 2007-01-11 | CURRENT | 2006-12-07 | Active | |
BRUNTWOOD AV3 LIMITED | Director | 2007-01-11 | CURRENT | 2006-12-08 | Active | |
BRUNTWOOD AV4 LIMITED | Director | 2007-01-11 | CURRENT | 2006-12-08 | Active | |
BRUNTWOOD ESTATES HOLDINGS LIMITED | Director | 2007-01-11 | CURRENT | 2006-12-06 | Active | |
BRUNTWOOD ESTATES BETA PORTFOLIO LIMITED | Director | 2007-01-11 | CURRENT | 2006-12-07 | Active | |
K SITE LIMITED | Director | 2018-07-17 | CURRENT | 2018-02-28 | Active | |
BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2018-03-29 | Active | |
BRUNTWOOD CIRCLE SQUARE 13 LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-26 | Active | |
BIRMINGHAM TECHNOLOGY (PROPERTY) LIMITED | Director | 2018-04-18 | CURRENT | 1987-11-05 | Active | |
BIRMINGHAM TECHNOLOGY (VENTURE CAPITAL) LIMITED | Director | 2018-04-18 | CURRENT | 1987-11-04 | Active | |
BIRMINGHAM TECHNOLOGY (PROPERTY ONE) LIMITED | Director | 2018-04-18 | CURRENT | 1995-08-10 | Active | |
INNOVATION BIRMINGHAM LIMITED | Director | 2018-04-18 | CURRENT | 1983-05-04 | Active | |
BRUNTWOOD MEETING ROOMS LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-23 | Active | |
BIRMINGHAM SCIENCE LIMITED | Director | 2018-03-13 | CURRENT | 2018-02-13 | Active | |
BRUNTWOOD CIRCLE SQUARE 1 LIMITED | Director | 2018-03-09 | CURRENT | 2018-02-09 | Active | |
BRUNTWOOD (DIDSBURY TP) LIMITED | Director | 2018-01-08 | CURRENT | 2017-12-06 | Active | |
CITYLABS 3.0 LIMITED | Director | 2017-09-06 | CURRENT | 2017-07-31 | Active | |
CITYLABS 2.0 LIMITED | Director | 2017-04-21 | CURRENT | 2017-03-29 | Active | |
CIRCLE SQUARE DISTRICT HOLDINGS COMPANY LIMITED | Director | 2017-02-07 | CURRENT | 2017-01-31 | Active | |
CIRCLE SQUARE GREEN COMPANY LIMITED | Director | 2017-02-07 | CURRENT | 2017-01-31 | Active | |
CIRCLE SQUARE DISTRICT COMPANY LIMITED | Director | 2017-01-24 | CURRENT | 2016-12-13 | Active | |
BRUNTWOOD AV LIMITED | Director | 2016-11-22 | CURRENT | 2016-10-20 | Active | |
BRUNTWOOD AV HOLDINGS LIMITED | Director | 2016-11-22 | CURRENT | 2016-10-20 | Active | |
UNIFY ENERGY LIMITED | Director | 2016-06-03 | CURRENT | 2015-04-01 | Active | |
BUILDING SUSTAINABILITY SERVICES LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-09 | Active | |
BRUNTWOOD CIRCLE SQUARE 14 LIMITED | Director | 2016-04-11 | CURRENT | 2016-03-17 | Active | |
MANCHESTER GAS AND POWER LIMITED | Director | 2016-03-18 | CURRENT | 2016-02-26 | Active | |
NEW BAILEY DEVELOPMENTS LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-01-17 | |
TRINITY RIVERSIDE HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-01-17 | |
BRUNTWOOD CIRCLE SQUARE 2 LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-09 | Active | |
BRUNTWOOD CIRCLE SQUARE 12 LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-11 | Active | |
BRUNTWOOD CIRCLE SQUARE 4 LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-09 | Active | |
BRUNTWOOD ENERGY LIMITED | Director | 2015-12-09 | CURRENT | 2015-11-13 | Dissolved 2017-01-17 | |
BRUNTWOOD ALBERT SQUARE LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-10 | Active | |
BRUNTWOOD CONSTRUCTION LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
THE POOLE RESIDENTS HOLDCO COMPANY LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-03 | Active | |
BRUNTWOOD CORNWALL STREET LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active | |
BRUNTWOOD SIXTH PROPERTIES LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-15 | Active | |
BRUNTWOOD DEVELOPMENT HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-14 | Active | |
BRUNTWOOD MBS DEVELOPMENTS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-14 | Active | |
ALDERLEY PARK LIMITED | Director | 2014-03-11 | CURRENT | 2013-10-28 | Active | |
ALDERLEY PARK HOLDINGS LIMITED | Director | 2014-03-11 | CURRENT | 2014-01-14 | Active | |
BRUNTWOOD INVESTMENTS LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active - Proposal to Strike off | |
BRUNTWOOD RB LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
THE GREEN (CINDER LANE) LIMITED | Director | 2013-05-01 | CURRENT | 2013-04-17 | Active | |
BRUNTWOOD AVIVA 2 HOLDING LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
BRUNTWOOD AVIVA 2 LIMITED | Director | 2012-07-12 | CURRENT | 2012-06-01 | Active | |
MANCHESTER TECHNOPARK LIMITED | Director | 2012-04-12 | CURRENT | 1999-03-30 | Active - Proposal to Strike off | |
MANCHESTER SCIENCE PARTNERSHIPS LIMITED | Director | 2012-04-12 | CURRENT | 1983-04-21 | Active | |
GRANGE SCHOOL HARTFORD LIMITED(THE) | Director | 2011-11-21 | CURRENT | 1958-07-15 | Active | |
BRUNTWOOD SCIENCE LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Active | |
CITYLABS LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active | |
BRUNTWOOD KENNEDY TOWER LIMITED | Director | 2010-08-26 | CURRENT | 2010-08-26 | Dissolved 2017-01-17 | |
BRUNTWOOD ST CHADS HOTEL LIMITED | Director | 2010-08-26 | CURRENT | 2010-08-26 | Dissolved 2018-04-24 | |
LANCASTRIAN RESTAURANT SERVICES LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Dissolved 2013-09-03 | |
MANCHESTER INTERNATIONAL FESTIVAL | Director | 2009-12-01 | CURRENT | 2004-11-22 | Active | |
COBCO 907 LIMITED | Director | 2009-09-21 | CURRENT | 2009-09-21 | Dissolved 2017-01-17 | |
OXFORD ROAD CORRIDOR | Director | 2009-02-26 | CURRENT | 2007-07-02 | Active | |
AFFLECKS LIMITED | Director | 2008-02-14 | CURRENT | 2008-02-14 | Active | |
BRUNTWOOD (1 DALE STREET) LIMITED | Director | 2007-10-02 | CURRENT | 1978-11-30 | Dissolved 2016-09-06 | |
LANGLEYCOURT LIMITED | Director | 2007-06-29 | CURRENT | 1993-10-25 | Dissolved 2016-09-06 | |
BRUNTWOOD 2000 (NW REGEN) LIMITED | Director | 2007-03-06 | CURRENT | 2007-02-06 | Active | |
BRUNTWOOD AV3 LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Active | |
BRUNTWOOD AV4 LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Active | |
BRUNTWOOD 2000 BETA PORTFOLIO LIMITED | Director | 2006-12-07 | CURRENT | 2006-12-07 | Active | |
BRUNTWOOD ESTATES BETA PORTFOLIO LIMITED | Director | 2006-12-07 | CURRENT | 2006-12-07 | Active | |
BRUNTWOOD 2000 HOLDINGS LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
BRUNTWOOD MANAGEMENT SERVICES LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
BRUNTWOOD ESTATES HOLDINGS LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
BRUNTWOOD ESTATES LIMITED | Director | 2006-12-05 | CURRENT | 2006-12-05 | Active | |
BRUNTWOOD LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
HEATHCOTE RESTAURANTS LIMITED | Director | 2006-10-23 | CURRENT | 2006-06-08 | Dissolved 2014-07-08 | |
ABNEY INVESTMENTS LIMITED | Director | 2004-03-15 | CURRENT | 2001-01-15 | Dissolved 2016-09-06 | |
BRUNTWOOD 2000 FIFTH LIMITED | Director | 2004-03-15 | CURRENT | 1998-07-24 | Active - Proposal to Strike off | |
ARDEN BUSINESS CENTRE (BREDBURY) LIMITED | Director | 2004-03-15 | CURRENT | 1989-09-07 | Active | |
BRUNTWOOD GROUP LIMITED | Director | 2004-03-15 | CURRENT | 1993-06-08 | Active | |
BRUNTWOOD ESTATES FOURTH PROPERTIES LIMITED | Director | 2004-03-01 | CURRENT | 2004-01-16 | Dissolved 2016-09-06 | |
BRUNTWOOD ESTATES SECOND PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 2004-01-16 | Dissolved 2016-09-06 | |
BRUNTWOOD ESTATES THIRD PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 2004-01-16 | Dissolved 2016-09-06 | |
BRUNTWOOD ESTATES FIRST PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 2004-01-16 | Dissolved 2017-02-07 | |
BRUNTWOOD 2000 FOURTH PROPERTIES LIMITED | Director | 2003-11-03 | CURRENT | 2003-10-16 | Active | |
ABNEY 2003 LIMITED | Director | 2003-09-09 | CURRENT | 2003-06-04 | Active | |
BRUNTWOOD PARAGON A LIMITED | Director | 2002-06-25 | CURRENT | 2002-05-31 | Active | |
BRUNTWOOD PARAGON B LIMITED | Director | 2002-06-25 | CURRENT | 2002-05-31 | Active | |
SHELFCO 150502 LIMITED | Director | 2002-05-15 | CURRENT | 1999-11-04 | Dissolved 2016-09-06 | |
BRUNTWOOD 2000 FIRST PROPERTIES LIMITED | Director | 1999-11-29 | CURRENT | 1999-11-09 | Dissolved 2016-04-20 | |
BRUNTWOOD 2000 SECOND PROPERTIES LIMITED | Director | 1999-11-29 | CURRENT | 1999-11-09 | Dissolved 2016-04-19 | |
BRUNTWOOD 2000 THIRD PROPERTIES LIMITED | Director | 1999-11-29 | CURRENT | 1999-11-09 | Dissolved 2016-04-20 | |
BRUNTWOOD TRADING GROUP LIMITED | Director | 1997-06-20 | CURRENT | 1976-06-21 | Dissolved 2017-01-17 | |
BRUNTWOOD THIRD PROPERTIES LIMITED | Director | 1997-02-21 | CURRENT | 1996-12-11 | Dissolved 2016-09-06 | |
BRUNTWOOD (OVERSEAS HOUSE) LIMITED | Director | 1996-10-07 | CURRENT | 1996-06-20 | Dissolved 2016-09-06 | |
BRUNTWOOD FIRST PROPERTIES LIMITED | Director | 1996-05-28 | CURRENT | 1996-02-08 | Dissolved 2016-09-06 | |
BRUNTWOOD ESTATES A LIMITED | Director | 1996-02-07 | CURRENT | 1965-05-12 | Dissolved 2016-04-20 | |
BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2018-03-29 | Active | |
BRUNTWOOD CIRCLE SQUARE 13 LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-26 | Active | |
BRUNTWOOD MEETING ROOMS LIMITED | Director | 2018-05-04 | CURRENT | 2018-03-23 | Active | |
BRUNTWOOD CIRCLE SQUARE 1 LIMITED | Director | 2018-03-09 | CURRENT | 2018-02-09 | Active | |
BRUNTWOOD (DIDSBURY TP) LIMITED | Director | 2018-01-08 | CURRENT | 2017-12-06 | Active | |
SHARED HEALTH FOUNDATION C.I.C. | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
BRUNTWOOD AV LIMITED | Director | 2016-11-22 | CURRENT | 2016-10-20 | Active | |
BRUNTWOOD AV HOLDINGS LIMITED | Director | 2016-11-22 | CURRENT | 2016-10-20 | Active | |
UNIFY ENERGY LIMITED | Director | 2016-06-03 | CURRENT | 2015-04-01 | Active | |
BUILDING SUSTAINABILITY SERVICES LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-09 | Active | |
BRUNTWOOD SCIENCE LIMITED | Director | 2016-05-03 | CURRENT | 2011-08-11 | Active | |
BRUNTWOOD CIRCLE SQUARE 14 LIMITED | Director | 2016-04-11 | CURRENT | 2016-03-17 | Active | |
MANCHESTER GAS AND POWER LIMITED | Director | 2016-03-18 | CURRENT | 2016-02-26 | Active | |
BRUNTWOOD PARAGON A LIMITED | Director | 2016-02-04 | CURRENT | 2002-05-31 | Active | |
BRUNTWOOD PARAGON B LIMITED | Director | 2016-02-04 | CURRENT | 2002-05-31 | Active | |
BRUNTWOOD CIRCLE SQUARE 2 LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-09 | Active | |
BRUNTWOOD CIRCLE SQUARE 12 LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-11 | Active | |
BRUNTWOOD CIRCLE SQUARE 4 LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-09 | Active | |
BRUNTWOOD ENERGY LIMITED | Director | 2015-12-09 | CURRENT | 2015-11-13 | Dissolved 2017-01-17 | |
BRUNTWOOD ALBERT SQUARE LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-10 | Active | |
BRUNTWOOD CONSTRUCTION LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
BRUNTWOOD CORNWALL STREET LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active | |
BRUNTWOOD SIXTH PROPERTIES LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-15 | Active | |
BRUNTWOOD DEVELOPMENT HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-14 | Active | |
BRUNTWOOD MBS DEVELOPMENTS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-14 | Active | |
CITYCO (MANCHESTER) LIMITED | Director | 2013-11-18 | CURRENT | 2000-05-05 | Active | |
BRUNTWOOD RB LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
BRUNTWOOD AVIVA 2 LIMITED | Director | 2012-11-14 | CURRENT | 2012-06-01 | Active | |
BRUNTWOOD AVIVA 2 HOLDING LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
THE MANCHESTER YOUTH ZONE LIMITED | Director | 2010-10-11 | CURRENT | 2009-09-22 | Active | |
BRUNTWOOD 2000 (NW REGEN) LIMITED | Director | 2010-01-11 | CURRENT | 2007-02-06 | Active | |
BRUNTWOOD AV3 LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Active | |
BRUNTWOOD AV4 LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Active | |
BRUNTWOOD 2000 BETA PORTFOLIO LIMITED | Director | 2006-12-07 | CURRENT | 2006-12-07 | Active | |
BRUNTWOOD ESTATES BETA PORTFOLIO LIMITED | Director | 2006-12-07 | CURRENT | 2006-12-07 | Active | |
BRUNTWOOD 2000 HOLDINGS LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
BRUNTWOOD MANAGEMENT SERVICES LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
BRUNTWOOD ESTATES HOLDINGS LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
BRUNTWOOD ESTATES LIMITED | Director | 2006-12-05 | CURRENT | 2006-12-05 | Active | |
BRUNTWOOD LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
BRUNTWOOD GROUP LIMITED | Director | 2004-10-01 | CURRENT | 1993-06-08 | Active | |
BRUNTWOOD ESTATES FOURTH PROPERTIES LIMITED | Director | 2004-03-01 | CURRENT | 2004-01-16 | Dissolved 2016-09-06 | |
BRUNTWOOD ESTATES SECOND PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 2004-01-16 | Dissolved 2016-09-06 | |
BRUNTWOOD ESTATES THIRD PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 2004-01-16 | Dissolved 2016-09-06 | |
BRUNTWOOD ESTATES FIRST PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 2004-01-16 | Dissolved 2017-02-07 | |
BRUNTWOOD 2000 FOURTH PROPERTIES LIMITED | Director | 2003-11-03 | CURRENT | 2003-10-16 | Active | |
ABNEY 2003 LIMITED | Director | 2003-09-09 | CURRENT | 2003-06-04 | Active | |
BRUNTWOOD 2000 FIRST PROPERTIES LIMITED | Director | 2002-10-01 | CURRENT | 1999-11-09 | Dissolved 2016-04-20 | |
BRUNTWOOD 2000 SECOND PROPERTIES LIMITED | Director | 2002-10-01 | CURRENT | 1999-11-09 | Dissolved 2016-04-19 | |
BRUNTWOOD 2000 THIRD PROPERTIES LIMITED | Director | 2002-10-01 | CURRENT | 1999-11-09 | Dissolved 2016-04-20 | |
BRUNTWOOD ESTATES A LIMITED | Director | 2002-10-01 | CURRENT | 1965-05-12 | Dissolved 2016-04-20 | |
BRUNTWOOD TRADING GROUP LIMITED | Director | 2000-07-13 | CURRENT | 1976-06-21 | Dissolved 2017-01-17 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23 | ||
04/10/23 STATEMENT OF CAPITAL GBP 15540027.3 | ||
Termination of appointment of a director | ||
APPOINTMENT TERMINATED, DIRECTOR WESTLEY ALAN ERLAM | ||
04/10/23 STATEMENT OF CAPITAL GBP 7527212.8 | ||
Notification of Legal and General Assurance Society Limited as a person with significant control on 2023-10-03 | ||
CESSATION OF LEGAL & GENERAL SCIENCE AND TECH (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MS LUCINDA GWENDOLINE MITCHELL | ||
DIRECTOR APPOINTED MR CHRISTOPHER MARTIN JEWEL-CLARK | ||
DIRECTOR APPOINTED MR KEVIN ETCHELLS | ||
APPOINTMENT TERMINATED, DIRECTOR CATHERINE LAURA MASON | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Reserved matters approval be granted/ other documents be approved 06/09/2023<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Cancelling share premium account 30/06/2023</ul> | ||
Solvency Statement dated 30/06/23 | ||
Statement by Directors | ||
Statement of capital on GBP 3,682,077.2 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
CESSATION OF LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Legal & General Science and Tech (Holdings) Limited as a person with significant control on 2022-05-20 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
AP01 | DIRECTOR APPOINTED MS CATHERINE LAURA MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR JUKES | |
CH01 | Director's details changed for Mr Kevin James Crotty on 2021-01-01 | |
AP01 | DIRECTOR APPOINTED WESTLEY ALAN ERLAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES CUMMINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
AD03 | Registers moved to registered inspection location of One St. Peter's Square Manchester M2 3DE | |
AD02 | Register inspection address changed to One St. Peter's Square Manchester M2 3DE | |
CH01 | Director's details changed for Mr John James Cummins on 2020-10-14 | |
AP01 | DIRECTOR APPOINTED MS ELEANOR JUKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL DICKIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038146660002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
PSC02 | Notification of Legal & General Capital Investments Limited as a person with significant control on 2018-09-29 | |
PSC05 | Change of details for Bruntwood Limited as a person with significant control on 2018-09-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
SH01 | 14/12/18 STATEMENT OF CAPITAL GBP 3682077.2 | |
AP01 | DIRECTOR APPOINTED MS RACHEL DICKIE | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH01 | 29/09/18 STATEMENT OF CAPITAL GBP 1925894.70 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE JANE VOKES | |
RES15 | CHANGE OF COMPANY NAME 19/04/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC05 | Change of details for Bruntwood Limited as a person with significant control on 2018-05-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/18 FROM C/O Bruntwood Limited York House York Street Manchester M2 3BB England | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Katharine Jane Vokes on 2017-11-29 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 1591002.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/16 FROM C/O Bruntwood Limited City Tower Piccadilly Plaza Manchester M1 4BT | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 1591002.5 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MRS KATHARINE JANE VOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OGLESBY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 1591002.5 | |
AR01 | 31/03/15 FULL LIST | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 1591002.5 | |
AR01 | 31/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES CROTTY / 28/06/2013 | |
AR01 | 31/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
RES01 | ADOPT ARTICLES 26/09/2012 | |
RES06 | REDUCE ISSUED CAPITAL 26/09/2012 | |
SH02 | SUB-DIVISION 26/09/12 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 28/09/12 STATEMENT OF CAPITAL GBP 1591002.5 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 26/09/2012 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 26/09/12 | |
SH19 | 28/09/12 STATEMENT OF CAPITAL GBP 1500802.5 | |
RES06 | REDUCE ISSUED CAPITAL 26/09/2012 | |
AR01 | 31/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED KEVIN JAMES CROTTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BT UNITED KINGDOM | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/09/2011 | |
SH01 | 15/07/11 STATEMENT OF CAPITAL GBP 1591002.5 | |
AR01 | 31/03/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE OGLESBY / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ALLAN / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN OGLESBY / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN OGLESBY / 22/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE OGLESBY / 22/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ALLAN / 22/04/2010 | |
AR01 | 31/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE JANE VOKES / 30/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
RES01 | ADOPT ARTICLES 22/12/2009 | |
RES14 | CAPITALISE £50000 19/05/2009 | |
RES04 | NC INC ALREADY ADJUSTED 19/05/2009 | |
123 | GBP NC 1541012/1591015 19/05/09 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 19/05/09 GBP SI 50000@1=50000 GBP IC 1541000/1591000 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
RES01 | ADOPT ARTICLES 09/06/2008 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
RES13 | EXECUTE&DELIVER A GUARA 21/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
RES13 | GUARENTEE 27/10/04 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS; AMEND | |
123 | NC INC ALREADY ADJUSTED 14/07/04 | |
RES04 | £ NC 1541010/1541012 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER SHARES | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | GRADO RESTAURANT LIMITED | 2010-10-09 | Outstanding |
DEBENTURE | HEATHCOTE RESTAURANTS LIMITED | 2006-11-07 | Outstanding |
A SUPPLEMENTAL DEBENTURE | HEATHCOTE RESTAURANTS LIMITED | 2010-10-09 | Outstanding |
DEBENTURE | LANCASTRIAN RESTAURANT SERVICES LIMITED | 2010-10-09 | Outstanding |
We have found 4 mortgage charges which are owed to BRUNTWOOD SCITECH LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BRUNTWOOD SCITECH LIMITED are:
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