BRUNTWOOD MBS RETAIL LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
BRUNTWOOD MBS RETAIL LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
BRUNTWOOD MBS RETAIL LIMITED was incorporated 5 years ago on 17/06/2019 and has the registered number: 12054236. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
BRUNTWOOD MBS RETAIL LIMITED was incorporated 5 years ago on 17/06/2019 and has the registered number: 12054236. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
BRUNTWOOD MBS RETAIL LIMITED - MANCHESTER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNION
MANCHESTER
M2 6LW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1844 LIMITED (until 16/07/2019)
AGHOCO 1844 LIMITED (until 16/07/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2023 | 30/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER GEORGE OGLESBY | Sep 1967 | British | Director | 2019-07-16 | CURRENT |
| MR CHRISTOPHER ANDREW ROBERTS | Sep 1971 | British | Director | 2019-07-16 | CURRENT |
| LAURA JAYNE MORRIS | Jul 1989 | British | Director | 2023-12-13 | CURRENT |
| MR KEVIN JAMES CROTTY | Mar 1976 | British | Director | 2019-07-16 | CURRENT |
| MR ANDREW CHARLES BUTTERWORTH | Jan 1974 | British | Director | 2023-12-13 | CURRENT |
| JESSICA CATHERINE BOWLES | Jul 1972 | British | Director | 2023-12-13 | CURRENT |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2019-06-17 UNTIL 2019-07-16 | RESIGNED | ||
| MR STEVEN MCKIERNAN | Mar 1988 | British | Director | 2020-10-13 UNTIL 2023-04-14 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2019-06-17 UNTIL 2019-07-16 | RESIGNED |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2019-06-17 UNTIL 2019-07-16 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Director | 2019-06-17 UNTIL 2019-07-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bruntwood Estates Limited | 2023-10-02 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bruntwood Estates Holdings Limited | 2019-07-19 - 2023-10-02 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Inhoco Formations Limited | 2019-06-17 - 2019-07-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |