Company information:
Bruntwood Mbs Retail Limited (No: 12054236)
Address: UNION, ALBERT SQUARE, MANCHESTER, M2 6LW, UNITED KINGDOM
Status: Active
Incorporated: 17-Jun-2019
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 30-Jun-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JESSICA CATHERINE BOWLES ( DOB: Jul-1972 From: Dec-2023 )
Current Director: ANDREW CHARLES BUTTERWORTH ( DOB: Jan-1974 From: Dec-2023 )
Current Director: KEVIN JAMES CROTTY ( DOB: Mar-1976 From: Jul-2019 )
Current Director: KEVIN JAMES CROTTY ( DOB: Mar-1976 From: Jul-2019 )
Current Director: LAURA JAYNE MORRIS ( DOB: Jul-1989 From: Dec-2023 )
Current Director: CHRISTOPHER GEORGE OGLESBY ( DOB: Sep-1967 From: Jul-2019 )
Current Director: CHRISTOPHER ANDREW ROBERTS ( DOB: Sep-1971 From: Jul-2019 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Jun-2019 To: Jul-2019 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Jun-2019 To: Jul-2019 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jun-2019 To: Jul-2019 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jun-2019 To: Jul-2019 )
Resigned Director: STEVEN MICHAEL MCKIERNAN ( DOB: Mar-1988 From: Oct-2020 To: Apr-2023 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Jun-2019 To: Jul-2019 )
Persons of Significant Control:
Inhoco Formations Limited, Milton Gate 60 Chiswell Street, London, EC1Y 4AG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-17, Ceased: 2019-07-19)
Bruntwood Estates Holdings Limited, Union Albert Square, Manchester, M2 6LW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-19, Ceased: 2023-10-02)