BRUNTWOOD CIRCLE SQUARE 1 LIMITED

Key Data

Status

Active

Company No.

11198138

Incorporation date

09/02/2018

Size

Total Exemption Full

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 09/02/2018)

08/04/2026

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

View PDF (2 pages)

09/02/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

02/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

02/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (2 pages)

02/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (38 pages)

02/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (18 pages)

10/02/2025

Confirmation statement made on 2025-02-08 with updates

View PDF (5 pages)

03/10/2024

Cessation of Bruntwood Science Limited as a person with significant control on 2024-09-27

View PDF (1 pages)

03/10/2024

Notification of Bruntwood Scitech Mtl Holdco 1 Limited as a person with significant control on 2024-09-27

View PDF (2 pages)

19/06/2024

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

View PDF (2 pages)

01/05/2024

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

View PDF (3 pages)

20/04/2024

Accounts for a small company made up to 2023-09-30

View PDF (19 pages)

09/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

09/01/2024

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

View PDF (2 pages)

09/01/2024

Appointment of John Roderick Marland 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)

25/10/2023

Appointment of Ciara Keeling as a director on 2023-10-04

View PDF (2 pages)

19/10/2023

Director's details changed for Peter Andrew Crowther on 2023-09-14

View PDF (2 pages)

19/10/2023

Director's details changed for Mrs Kate Victoria Lawlor on 2023-09-14

View PDF (2 pages)

18/05/2023

Accounts for a small company made up to 2022-09-30

View PDF (19 pages)

15/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

29/03/2022

Accounts for a small company made up to 2021-09-30

View PDF (17 pages)

08/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

28/10/2021

Termination of appointment of Thomas Peter Renn as a director on 2021-10-15

View PDF (1 pages)

18/08/2021

Second filing for the appointment of Peter Andrew Crowther as a director

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01/06/2021

Appointment of Bradley Lloyd Oliver Topps as a director on 2021-05-17

View PDF (2 pages)

17/04/2021

Accounts for a small company made up to 2020-09-30

View PDF (16 pages)

17/02/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 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)

01/10/2020

Termination of appointment of Philip Andrew Kemp as a director on 2020-09-30

View PDF (1 pages)

12/05/2020

Accounts for a small company made up to 2019-09-30

View PDF (15 pages)

25/02/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

30/07/2019

Memorandum and Articles of Association

View PDF (12 pages)

30/07/2019

Resolutions

View PDF (2 pages)

05/07/2019

Registration of charge 111981380002, created on 2019-07-05

View PDF (50 pages)

05/07/2019

Satisfaction of charge 111981380001 in full

View PDF (4 pages)

05/04/2019

Full accounts made up to 2018-09-30

View PDF (19 pages)

19/02/2019

Confirmation statement made on 2019-02-08 with updates

View PDF (4 pages)

13/11/2018

Termination of appointment of Kevin James Crotty as a director on 2018-11-08

View PDF (1 pages)

18/09/2018

Appointment of Mr Thomas Peter Renn as a director on 2018-09-18

View PDF (2 pages)

18/09/2018

Appointment of Ms Kate Victoria Lawlor as a director on 2018-09-18

View PDF (2 pages)

18/09/2018

Termination of appointment of Katharine Jane Vokes as a director on 2018-09-18

View PDF (1 pages)

18/09/2018

Termination of appointment of Christopher Andrew Roberts as a director on 2018-09-18

View PDF (1 pages)

18/09/2018

Termination of appointment of Andrew Charles Butterworth as a director on 2018-09-18

View PDF (1 pages)

18/09/2018

Termination of appointment of John Roderick Marland as a director on 2018-09-18

View PDF (1 pages)

18/09/2018

Termination of appointment of Richard Peter Burgess as a director on 2018-09-18

View PDF (1 pages)

06/09/2018

Registration of charge 111981380001, created on 2018-08-29

View PDF (21 pages)

19/06/2018

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

View PDF (2 pages)

07/06/2018

Change of details for Bruntwood Science 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)

27/03/2018

Current accounting period shortened from 2019-02-28 to 2018-09-30

View PDF (1 pages)

27/03/2018

Notification of Bruntwood Science Limited as a person with significant control on 2018-03-09

View PDF (2 pages)

27/03/2018

Cessation of Inhoco Formations Limited as a person with significant control on 2018-03-09

View PDF (1 pages)

27/03/2018

Appointment of Christopher Andrew Roberts as a director on 2018-03-09

View PDF (2 pages)

27/03/2018

Appointment of Mr Christopher George Oglesby as a director on 2018-03-09

View PDF (2 pages)

27/03/2018

Appointment of Mr Peter Andrew Crowther as a director on 2018-03-09

View PDF (3 pages)

27/03/2018

Appointment of John Roderick Marland as a director on 2018-03-09

View PDF (2 pages)

27/03/2018

Appointment of Ms Katharine Jane Vokes as a director on 2018-03-09

View PDF (2 pages)

27/03/2018

Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to C/O Bruntwood Limited York House York Street Manchester M2 3BB on 2018-03-27

View PDF (1 pages)

27/03/2018

Appointment of Richard Peter Burgess as a director on 2018-03-09

View PDF (2 pages)

27/03/2018

Appointment of Philip Andrew Kemp as a director on 2018-03-09

View PDF (2 pages)

27/03/2018

Appointment of Andrew Charles Butterworth as a director on 2018-03-09

View PDF (2 pages)

27/03/2018

Appointment of Kevin James Crotty as a director on 2018-03-09

View PDF (2 pages)

27/03/2018

Termination of appointment of Inhoco Formations Limited as a director on 2018-03-09

View PDF (1 pages)

27/03/2018

Termination of appointment of a G Secretarial Limited as a secretary on 2018-03-09

View PDF (1 pages)

27/03/2018

Termination of appointment of a G Secretarial Limited as a director on 2018-03-09

View PDF (1 pages)

27/03/2018

Termination of appointment of Roger Hart as a director on 2018-03-09

View PDF (1 pages)

09/03/2018

Resolutions

View PDF (3 pages)

09/02/2018

Incorporation

View PDF (24 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

08/02/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

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	13/12/2023 - Present	145
Crowther, Peter Andrew	Director	09/03/2018 - 03/11/2023	73
Oglesby, Christopher George	Director	09/03/2018 - Present	192
Vokes, Katharine Jane	Director	09/03/2018 - 18/09/2018	67
Marland, John Roderick	Director	13/12/2023 - Present	59

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRUNTWOOD CIRCLE SQUARE 1 LIMITED

BRUNTWOOD CIRCLE SQUARE 1 LIMITED is an(a) Active company incorporated on 09/02/2018 with the registered office located at Union, Albert Square, Manchester M2 6LW. There are currently 6 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 CIRCLE SQUARE 1 LIMITED?

BRUNTWOOD CIRCLE SQUARE 1 LIMITED is currently Active. It was registered on 09/02/2018 .

Where is BRUNTWOOD CIRCLE SQUARE 1 LIMITED located?

BRUNTWOOD CIRCLE SQUARE 1 LIMITED is registered at Union, Albert Square, Manchester M2 6LW.

What does BRUNTWOOD CIRCLE SQUARE 1 LIMITED do?

BRUNTWOOD CIRCLE SQUARE 1 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 CIRCLE SQUARE 1 LIMITED?

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