BRUNTWOOD ALBERT SQUARE LIMITED

Key Data

Status

Active

Company No.

09771546

Incorporation date

10/09/2015

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2015)

08/04/2026

Director's details changed for Mr Kevin James Crotty on 2026-04-08

View PDF (2 pages)

09/09/2025

Confirmation statement made on 2025-09-09 with no updates

View PDF (3 pages)

23/05/2025

Accounts for a small company made up to 2024-09-30

View PDF (21 pages)

09/09/2024

Confirmation statement made on 2024-09-09 with updates

View PDF (5 pages)

19/06/2024

Appointment of Mr Mark Andrew Leech as a director on 2024-06-06

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01/05/2024

Resolutions

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01/05/2024

Statement of capital following an allotment of shares on 2024-03-28

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20/04/2024

Full accounts made up to 2023-10-02

View PDF (23 pages)

31/01/2024

Registration of charge 097715460002, created on 2024-01-31

View PDF (39 pages)

11/01/2024

Appointment of Ciara Keeling as a director on 2023-12-13

View PDF (2 pages)

11/01/2024

Appointment of Mr Christopher George Oglesby as a director on 2023-12-13

View PDF (2 pages)

11/01/2024

Appointment of Mr Kevin James Crotty as a director on 2023-12-13

View PDF (2 pages)

08/01/2024

Termination of appointment of Peter Andrew Crowther as a director on 2023-11-03

View PDF (1 pages)

08/01/2024

Termination of appointment of Kate Victoria Lawlor as a director on 2023-12-22

View PDF (1 pages)

23/10/2023

Appointment of Peter Andrew Crowther as a director on 2023-10-04

View PDF (2 pages)

23/10/2023

Appointment of Mrs Kate Victoria Lawlor as a director on 2023-10-04

View PDF (2 pages)

23/10/2023

Appointment of Bradley Lloyd Oliver Topps as a director on 2023-10-04

View PDF (2 pages)

23/10/2023

Termination of appointment of Kevin James Crotty as a director on 2023-10-04

View PDF (1 pages)

23/10/2023

Termination of appointment of Christopher Andrew Roberts as a director on 2023-10-04

View PDF (1 pages)

23/10/2023

Termination of appointment of Andrew Charles Butterworth as a director on 2023-10-04

View PDF (1 pages)

23/10/2023

Termination of appointment of Ciara Keeling as a director on 2023-10-04

View PDF (1 pages)

23/10/2023

Termination of appointment of Christopher George Oglesby as a director on 2023-10-04

View PDF (1 pages)

07/10/2023

Satisfaction of charge 097715460001 in full

View PDF (4 pages)

14/09/2023

Confirmation statement made on 2023-09-09 with no updates

View PDF (3 pages)

26/06/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

26/06/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

26/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (35 pages)

26/06/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (18 pages)

14/04/2023

Termination of appointment of Steven Michael Mckiernan as a director on 2023-04-14

View PDF (1 pages)

09/09/2022

Confirmation statement made on 2022-09-09 with no updates

View PDF (3 pages)

20/06/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (16 pages)

20/06/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (34 pages)

20/06/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

20/06/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

09/09/2021

Confirmation statement made on 2021-09-09 with no updates

View PDF (3 pages)

18/06/2021

Director's details changed for Mr Kevin James Crotty on 2021-01-01

View PDF (2 pages)

16/04/2021

Full accounts made up to 2020-09-30

View PDF (20 pages)

19/01/2021

Change of details for Bruntwood Estates Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

25/11/2020

Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE

View PDF (1 pages)

25/11/2020

Register inspection address has been changed to One St. Peters Square Manchester M2 3DE

View PDF (1 pages)

20/10/2020

Appointment of Mr Steven Michael Mckiernan as a director on 2020-09-30

View PDF (2 pages)

20/10/2020

Termination of appointment of Richard Peter Burgess as a director on 2020-09-30

View PDF (1 pages)

15/09/2020

Confirmation statement made on 2020-09-09 with no updates

View PDF (3 pages)

12/05/2020

Full accounts made up to 2019-09-30

View PDF (20 pages)

10/09/2019

Confirmation statement made on 2019-09-09 with no updates

View PDF (3 pages)

15/08/2019

Director's details changed for Mr Richard Peter Burgess on 2019-08-15

View PDF (2 pages)

04/04/2019

Full accounts made up to 2018-09-30

View PDF (22 pages)

18/12/2018

Termination of appointment of John Roderick Marland as a director on 2018-12-13

View PDF (1 pages)

13/12/2018

Appointment of Ms Ciara Keeling as a director on 2018-12-13

View PDF (2 pages)

13/12/2018

Termination of appointment of Katharine Jane Vokes as a director on 2018-12-13

View PDF (1 pages)

13/12/2018

Termination of appointment of Peter Andrew Crowther as a director on 2018-12-13

View PDF (1 pages)

13/12/2018

Termination of appointment of Philip Andrew Kemp as a director on 2018-12-13

View PDF (1 pages)

18/09/2018

Confirmation statement made on 2018-09-09 with no updates

View PDF (3 pages)

19/06/2018

Director's details changed for Mr Philip Andrew Kemp on 2018-06-14

View PDF (2 pages)

31/05/2018

Change of details for Bruntwood Estates Holdings Limited as a person with significant control on 2018-05-29

View PDF (2 pages)

29/05/2018

Registered office address changed from C/O Bruntwood Limited York House York Street Manchester M2 3BB England to Union Albert Square Manchester M2 6LW on 2018-05-29

View PDF (1 pages)

05/04/2018

Full accounts made up to 2017-09-30

View PDF (21 pages)

31/10/2017

Appointment of Mr Philip Andrew Kemp as a director on 2017-10-31

View PDF (2 pages)

21/09/2017

Confirmation statement made on 2017-09-09 with no updates

View PDF (3 pages)

11/04/2017

Full accounts made up to 2016-09-30

View PDF (17 pages)

20/09/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (6 pages)

14/06/2016

Director's details changed for Mrs Katharine Jane Vokes on 2016-06-07

View PDF (2 pages)

09/06/2016

Director's details changed for Mr Richard Peter Burgess on 2016-06-07

View PDF (2 pages)

09/06/2016

Director's details changed for Mr Christopher Andrew Roberts on 2016-06-07

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09/06/2016

Director's details changed for John Roderick Marland on 2016-06-07

View PDF (2 pages)

09/06/2016

Director's details changed for Mr Andrew Charles Butterworth on 2016-06-07

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09/06/2016

Director's details changed for Mr Christopher George Oglesby on 2016-06-07

View PDF (2 pages)

09/06/2016

Director's details changed for Mr Peter Andrew Crowther on 2016-06-07

View PDF (2 pages)

09/06/2016

Director's details changed for Mr Kevin James Crotty on 2016-06-07

View PDF (2 pages)

07/06/2016

Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BT to C/O Bruntwood Limited York House York Street Manchester M2 3BB on 2016-06-07

View PDF (1 pages)

04/02/2016

Termination of appointment of Michael John Oglesby as a director on 2016-01-26

View PDF (1 pages)

26/11/2015

Memorandum and Articles of Association

View PDF (13 pages)

26/11/2015

Resolutions

View PDF (2 pages)

19/11/2015

Registration of charge 097715460001, created on 2015-11-18

View PDF (20 pages)

04/10/2015

Appointment of Andrew Charles Butterworth as a director on 2015-09-16

View PDF (3 pages)

04/10/2015

Appointment of Mrs Katharine Jane Vokes as a director on 2015-09-16

View PDF (3 pages)

04/10/2015

Termination of appointment of a G Secretarial Limited as a secretary on 2015-09-16

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04/10/2015

Termination of appointment of Inhoco Formations Limited as a director on 2015-09-16

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04/10/2015

Appointment of Christopher Andrew Roberts as a director on 2015-09-16

View PDF (3 pages)

04/10/2015

Appointment of Mr Michael John Oglesby as a director on 2015-09-16

View PDF (3 pages)

04/10/2015

Appointment of Richard Peter Burgess as a director on 2015-09-16

View PDF (3 pages)

04/10/2015

Appointment of Kevin James Crotty as a director on 2015-09-16

View PDF (3 pages)

04/10/2015

Termination of appointment of a G Secretarial Limited as a director on 2015-09-16

View PDF (2 pages)

04/10/2015

Appointment of Mr Peter Andrew Crowther as a director on 2015-09-16

View PDF (3 pages)

04/10/2015

Appointment of Mr Christopher George Oglesby as a director on 2015-09-16

View PDF (3 pages)

04/10/2015

Termination of appointment of Roger Hart as a director on 2015-09-16

View PDF (2 pages)

04/10/2015

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to City Tower Piccadilly Plaza Manchester M1 4BT on 2015-10-04

View PDF (2 pages)

04/10/2015

Appointment of John Roderick Marland as a director on 2015-09-16

View PDF (3 pages)

16/09/2015

Certificate of change of name

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10/09/2015

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/09/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Crotty, Kevin James	Director	16/09/2015 - 04/10/2023	144
Crotty, Kevin James	Director	13/12/2023 - Present	144
Crowther, Peter Andrew	Director	04/10/2023 - 03/11/2023	73
Oglesby, Christopher George	Director	16/09/2015 - 04/10/2023	191
Oglesby, Christopher George	Director	13/12/2023 - Present	191

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRUNTWOOD ALBERT SQUARE LIMITED

BRUNTWOOD ALBERT SQUARE LIMITED is an(a) Active company incorporated on 10/09/2015 with the registered office located at Union, Albert Square, Manchester M2 6LW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRUNTWOOD ALBERT SQUARE LIMITED?

BRUNTWOOD ALBERT SQUARE LIMITED is currently Active. It was registered on 10/09/2015 .

Where is BRUNTWOOD ALBERT SQUARE LIMITED located?

BRUNTWOOD ALBERT SQUARE LIMITED is registered at Union, Albert Square, Manchester M2 6LW.

What does BRUNTWOOD ALBERT SQUARE LIMITED do?

BRUNTWOOD ALBERT SQUARE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BRUNTWOOD ALBERT SQUARE LIMITED?

The latest filing was on 08/04/2026: Director's details changed for Mr Kevin James Crotty on 2026-04-08.