Company information:
Bruntwood Albert Square Limited (No: 09771546)
Address: UNION, ALBERT SQUARE, MANCHESTER, M2 6LW, ENGLAND
Status: Active
Incorporated: 09-Oct-2015
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 23-Sep-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: RICHARD PETER BURGESS ( DOB: Jul-1969 From: Sep-2015 )
Current Director: RICHARD PETER BURGESS ( DOB: Jul-1969 From: Sep-2015 )
Current Director: KEVIN JAMES CROTTY ( DOB: Mar-1976 From: Sep-2015 )
Current Director: KEVIN JAMES CROTTY ( DOB: Mar-1976 From: Dec-2023 )
Current Director: CIARA KEELING ( DOB: Jun-1984 From: Dec-2023 )
Current Director: CHRISTOPHER GEORGE OGLESBY ( DOB: Sep-1967 From: Dec-2023 )
Current Director: BRADLEY LLOYD OLIVER TOPPS ( DOB: Apr-1988 From: Oct-2023 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Sep-2015 To: Sep-2015 )
Resigned Director: ANDREW CHARLES BUTTERWORTH ( DOB: Jan-1974 From: Sep-2015 To: Oct-2023 )
Resigned Director: ANDREW CHARLES BUTTERWORTH ( DOB: Jan-1974 From: Sep-2015 To: Oct-2023 )
Resigned Director: KEVIN JAMES CROTTY ( DOB: Mar-1976 From: Sep-2015 To: Oct-2023 )
Resigned Director: PETER ANDREW CROWTHER ( DOB: May-1972 From: Sep-2015 To: Dec-2018 )
Resigned Director: PETER ANDREW CROWTHER ( DOB: May-1972 From: Oct-2023 To: Nov-2023 )
Resigned Director: PETER ANDREW CROWTHER ( DOB: Jun-1972 From: Sep-2015 To: Dec-2018 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Sep-2015 To: Sep-2015 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Sep-2015 To: Sep-2015 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Sep-2015 To: Sep-2015 )
Resigned Director: CIARA KEELING ( DOB: Jun-1984 From: Dec-2018 To: Oct-2023 )
Resigned Director: PHILIP ANDREW KEMP ( DOB: Sep-1964 From: Oct-2017 To: Dec-2018 )
Resigned Director: KATE VICTORIA LAWLOR ( DOB: Feb-1981 From: Oct-2023 To: Dec-2023 )
Resigned Director: JOHN RODERICK MARLAND ( DOB: Oct-1967 From: Sep-2015 To: Dec-2018 )
Resigned Director: STEVEN MICHAEL MCKIERNAN ( DOB: Mar-1988 From: Sep-2020 To: Apr-2023 )
Resigned Director: CHRISTOPHER GEORGE OGLESBY ( DOB: Sep-1967 From: Sep-2015 To: Oct-2023 )
Resigned Director: MICHAEL JOHN OGLESBY ( DOB: Jun-1939 From: Sep-2015 To: Jan-2016 )
Resigned Director: CHRISTOPHER ANDREW ROBERTS ( DOB: Sep-1971 From: Sep-2015 To: Oct-2023 )
Resigned Director: KATHARINE JANE VOKES ( DOB: Mar-1969 From: Sep-2015 To: Dec-2018 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Sep-2015 To: Sep-2015 )
Persons of Significant Control:
Bruntwood Estates Holdings Limited, Union Albert Square, Manchester, M2 6LW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)