BRUNTWOOD SCIENCE LIMITED

Key Data

Status

Active

Company No.

07737629

Incorporation date

11/08/2011

Size

Group

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 11/08/2011)

08/04/2026

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

View PDF (2 pages)

11/08/2025

Confirmation statement made on 2025-08-11 with no updates

View PDF (3 pages)

27/02/2025

Group of companies' accounts made up to 2024-09-30

View PDF (47 pages)

13/08/2024

Confirmation statement made on 2024-08-11 with updates

View PDF (13 pages)

19/06/2024

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

View PDF (2 pages)

30/03/2024

Group of companies' accounts made up to 2023-09-30

View PDF (46 pages)

09/01/2024

Appointment of John Roderick Marland as a director on 2023-12-13

View PDF (2 pages)

09/01/2024

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)

06/11/2023

Resolutions

View PDF (1 pages)

30/10/2023

Statement of capital following an allotment of shares on 2023-10-18

View PDF (4 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)

21/08/2023

Confirmation statement made on 2023-08-11 with updates

View PDF (5 pages)

10/08/2023

Statement of capital following an allotment of shares on 2023-08-09

View PDF (3 pages)

11/07/2023

Resolutions

View PDF (1 pages)

11/07/2023

Solvency Statement dated 30/06/23

View PDF (1 pages)

11/07/2023

Statement by Directors

View PDF (1 pages)

11/07/2023

Statement of capital on 2023-07-11

View PDF (5 pages)

09/02/2023

Group of companies' accounts made up to 2022-09-30

View PDF (44 pages)

06/10/2022

Statement of capital following an allotment of shares on 2022-10-05

View PDF (3 pages)

18/08/2022

Confirmation statement made on 2022-08-11 with no updates

View PDF (3 pages)

14/01/2022

Group of companies' accounts made up to 2021-09-30

View PDF (44 pages)

04/01/2022

Termination of appointment of David John Hardman as a director on 2021-12-31

View PDF (1 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 Mr Peter Andrew Crowther as a director

View PDF (3 pages)

11/08/2021

Confirmation statement made on 2021-08-11 with no updates

View PDF (3 pages)

01/06/2021

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

View PDF (2 pages)

11/02/2021

Group of companies' accounts made up to 2020-09-30

View PDF (45 pages)

22/01/2021

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

View PDF (2 pages)

24/11/2020

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

View PDF (1 pages)

24/11/2020

Register inspection address has been changed to One St. Peter's 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)

18/08/2020

Confirmation statement made on 2020-08-11 with no updates

View PDF (3 pages)

28/04/2020

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

View PDF (19 pages)

29/10/2019

Director's details changed for Dr Kathleen Phillippa Mckay on 2019-10-11

View PDF (2 pages)

29/10/2019

Appointment of Dr Kathleen Phillippa Mckay as a director on 2019-10-11

View PDF (2 pages)

08/10/2019

Termination of appointment of Christopher Doherty as a director on 2019-09-30

View PDF (1 pages)

15/08/2019

Confirmation statement made on 2019-08-11 with updates

View PDF (4 pages)

30/07/2019

Memorandum and Articles of Association

View PDF (30 pages)

30/07/2019

Resolutions

View PDF (2 pages)

10/07/2019

Satisfaction of charge 077376290001 in full

View PDF (4 pages)

05/07/2019

Registration of charge 077376290004, created on 2019-07-05

View PDF (50 pages)

05/07/2019

Satisfaction of charge 077376290003 in full

View PDF (4 pages)

05/07/2019

Satisfaction of charge 077376290002 in full

View PDF (4 pages)

10/05/2019

Statement of capital following an allotment of shares on 2019-03-26

View PDF (6 pages)

05/04/2019

Full accounts made up to 2018-09-30

View PDF (22 pages)

19/03/2019

Change of share class name or designation

View PDF (2 pages)

19/03/2019

Statement of capital following an allotment of shares on 2019-02-28

View PDF (5 pages)

19/03/2019

Resolutions

View PDF (31 pages)

26/02/2019

Change of details for Bruntwood 2000 Limited as a person with significant control on 2018-09-13

View PDF (2 pages)

13/11/2018

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

View PDF (1 pages)

16/10/2018

Appointment of Dr Christopher Doherty as a director on 2018-09-11

View PDF (2 pages)

20/09/2018

Appointment of Dr David John Hardman as a director on 2018-09-11

View PDF (2 pages)

18/09/2018

Appointment of Ms Kate Victoria Lawlor as a director on 2018-09-11

View PDF (2 pages)

18/09/2018

Appointment of Mr Thomas Peter Renn as a director on 2018-09-11

View PDF (2 pages)

18/09/2018

Termination of appointment of Katharine Jane Vokes as a director on 2018-09-11

View PDF (1 pages)

18/09/2018

Termination of appointment of John Roderick Marland as a director on 2018-09-11

View PDF (1 pages)

18/09/2018

Termination of appointment of Christopher Andrew Roberts as a director on 2018-09-11

View PDF (1 pages)

18/09/2018

Termination of appointment of Andrew Charles Butterworth as a director on 2018-09-11

View PDF (1 pages)

18/09/2018

Termination of appointment of Richard Peter Burgess as a director on 2018-09-11

View PDF (1 pages)

18/09/2018

Termination of appointment of Rowena May Burns as a director on 2018-09-11

View PDF (1 pages)

06/09/2018

Registration of charge 077376290003, created on 2018-08-29

View PDF (23 pages)

14/08/2018

Confirmation statement made on 2018-08-11 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 2000 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)

03/05/2018

Full accounts made up to 2017-09-30

View PDF (21 pages)

05/01/2018

Registration of charge 077376290002, created on 2018-01-03

View PDF (24 pages)

05/12/2017

Termination of appointment of Katharine Jane Vokes as a secretary on 2017-11-29

View PDF (1 pages)

31/10/2017

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

View PDF (2 pages)

19/09/2017

Termination of appointment of Andrew John Allan as a director on 2017-09-12

View PDF (1 pages)

22/08/2017

Confirmation statement made on 2017-08-11 with no updates

View PDF (3 pages)

11/04/2017

Full accounts made up to 2016-09-30

View PDF (20 pages)

16/08/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (5 pages)

09/06/2016

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

View PDF (2 pages)

09/06/2016

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

View PDF (1 pages)

07/06/2016

Registered office address changed from C/O Bruntwood Limited 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)

03/05/2016

Appointment of Mr Richard Peter Burgess as a director on 2016-05-03

View PDF (2 pages)

03/05/2016

Appointment of Mrs Katharine Jane Vokes as a director on 2016-05-03

View PDF (2 pages)

03/05/2016

Appointment of Mr Andrew Charles Butterworth as a director on 2016-05-03

View PDF (2 pages)

03/05/2016

Appointment of Mr John Roderick Marland as a director on 2016-05-03

View PDF (2 pages)

03/05/2016

Appointment of Mr Peter Andrew Crowther as a director on 2016-05-03

View PDF (3 pages)

03/05/2016

Appointment of Mr Kevin James Crotty as a director on 2016-05-03

View PDF (2 pages)

12/04/2016

Full accounts made up to 2015-09-30

View PDF (15 pages)

13/08/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (6 pages)

15/06/2015

Full accounts made up to 2014-09-30

View PDF (14 pages)

06/12/2014

Registration of charge 077376290001, created on 2014-12-05

View PDF (27 pages)

21/08/2014

Annual return made up to 2014-08-11 with full list of shareholders

View PDF (6 pages)

25/03/2014

Termination of appointment of Colin Sinclair as a director

View PDF (1 pages)

21/03/2014

Certificate of change of name

View PDF (2 pages)

21/03/2014

Change of name notice

View PDF (2 pages)

17/03/2014

Full accounts made up to 2013-09-30

View PDF (13 pages)

22/08/2013

Annual return made up to 2013-08-11 with full list of shareholders

View PDF (7 pages)

15/04/2013

Full accounts made up to 2012-09-30

View PDF (11 pages)

23/08/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (7 pages)

22/03/2012

Appointment of Mr Christopher Andrew Roberts as a director

View PDF (2 pages)

22/03/2012

Appointment of Rowena May Burns as a director

View PDF (2 pages)

22/03/2012

Appointment of Andrew John Allan as a director

View PDF (2 pages)

21/12/2011

Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BT on 2011-12-21

View PDF (1 pages)

27/10/2011

Statement of capital following an allotment of shares on 2011-10-18

View PDF (4 pages)

13/09/2011

Appointment of Colin Duncan Sinclair as a director

View PDF (3 pages)

13/09/2011

Appointment of Christopher George Oglesby as a director

View PDF (3 pages)

13/09/2011

Statement of capital following an allotment of shares on 2011-08-26

View PDF (4 pages)

13/09/2011

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 2011-09-13

View PDF (2 pages)

13/09/2011

Appointment of Katharine Jane Vokes as a secretary

View PDF (3 pages)

13/09/2011

Current accounting period extended from 2012-08-31 to 2012-09-30

View PDF (3 pages)

13/09/2011

Termination of appointment of A G Secretarial Limited as a director

View PDF (2 pages)

12/09/2011

Termination of appointment of Roger Hart as a director

View PDF (2 pages)

12/09/2011

Termination of appointment of Inhoco Formations Limited as a director

View PDF (2 pages)

12/09/2011

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (2 pages)

11/08/2011

Incorporation

View PDF (23 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

11/08/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

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	03/05/2016 - 03/11/2023	73
Oglesby, Christopher George	Director	11/08/2011 - Present	192
Vokes, Katharine Jane	Director	03/05/2016 - 11/09/2018	67
Marland, John Roderick	Director	13/12/2023 - Present	59

Persons with Significant Control

No PSC data available.

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BRUNTWOOD SCIENCE LIMITED

BRUNTWOOD SCIENCE LIMITED is an(a) Active company incorporated on 11/08/2011 with the registered office located at Union, Albert Square, Manchester M2 6LW. There are currently 7 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 SCIENCE LIMITED?

BRUNTWOOD SCIENCE LIMITED is currently Active. It was registered on 11/08/2011 .

Where is BRUNTWOOD SCIENCE LIMITED located?

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

What does BRUNTWOOD SCIENCE LIMITED do?

BRUNTWOOD SCIENCE 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 SCIENCE LIMITED?

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