BRUNTWOOD SCITECH LIMITED

Key Data

Status

Active

Company No.

03814666

Incorporation date

27/07/1999

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 27/07/1999)

08/04/2026

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

View PDF (2 pages)

31/03/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

29/03/2026

Group of companies' accounts made up to 2025-09-30

View PDF (51 pages)

16/10/2025

Appointment of Liewen Chan as a director on 2025-09-30

View PDF (2 pages)

15/10/2025

Termination of appointment of Lucinda Gwendoline Mitchell as a director on 2025-09-30

View PDF (1 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (5 pages)

27/02/2025

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

View PDF (52 pages)

24/01/2025

Termination of appointment of Christopher Martin Jewel-Clark as a director on 2025-01-24

View PDF (1 pages)

24/01/2025

Appointment of Gordon Clark Aitchison as a director on 2025-01-24

View PDF (2 pages)

02/12/2024

Statement of capital following an allotment of shares on 2024-11-29

View PDF (3 pages)

03/10/2024

Statement of capital following an allotment of shares on 2024-10-03

View PDF (3 pages)

10/06/2024

Statement of capital following an allotment of shares on 2024-06-10

View PDF (3 pages)

12/04/2024

Statement of capital following an allotment of shares on 2024-04-10

View PDF (3 pages)

02/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (5 pages)

30/03/2024

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

View PDF (50 pages)

03/11/2023

Second filing of a statement of capital following an allotment of shares on 2023-10-04

View PDF (4 pages)

01/11/2023

Resolutions

View PDF (1 pages)

01/11/2023

Memorandum and Articles of Association

View PDF (51 pages)

01/11/2023

Resolutions

View PDF (3 pages)

25/10/2023

Statement of capital following an allotment of shares on 2023-10-04

View PDF (4 pages)

24/10/2023

Termination of appointment of a director

View PDF (1 pages)

24/10/2023

Termination of appointment of Westley Alan Erlam as a director on 2023-10-04

View PDF (1 pages)

24/10/2023

Statement of capital following an allotment of shares on 2023-10-04

View PDF (3 pages)

23/10/2023

Notification of Legal and General Assurance Society Limited as a person with significant control on 2023-10-03

View PDF (2 pages)

23/10/2023

Cessation of Legal & General Science and Tech (Holdings) Limited as a person with significant control on 2023-10-03

View PDF (1 pages)

23/10/2023

Appointment of Ms Lucinda Gwendoline Mitchell as a director on 2023-10-04

View PDF (2 pages)

23/10/2023

Appointment of Mr Christopher Martin Jewel-Clark as a director on 2023-10-04

View PDF (2 pages)

23/10/2023

Appointment of Mr Kevin Etchells as a director on 2023-10-04

View PDF (2 pages)

23/10/2023

Termination of appointment of Catherine Laura Mason as a director on 2023-10-04

View PDF (1 pages)

13/09/2023

Change of share class name or designation

View PDF (2 pages)

13/09/2023

Resolutions

View PDF (3 pages)

13/09/2023

Memorandum and Articles of Association

View PDF (12 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)

31/03/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (4 pages)

09/02/2023

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

View PDF (45 pages)

24/08/2022

Notification of Legal & General Science and Tech (Holdings) Limited as a person with significant control on 2022-05-20

View PDF (2 pages)

24/08/2022

Cessation of Legal & General Capital Investments Limited as a person with significant control on 2022-05-20

View PDF (1 pages)

01/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

14/01/2022

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

View PDF (46 pages)

28/07/2021

Appointment of Ms Catherine Laura Mason as a director on 2021-07-07

View PDF (2 pages)

28/07/2021

Termination of appointment of Eleanor Jukes as a director on 2021-07-07

View PDF (1 pages)

18/06/2021

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

View PDF (2 pages)

15/06/2021

Appointment of Westley Alan Erlam as a director on 2021-05-11

View PDF (2 pages)

28/04/2021

Termination of appointment of John James Cummins as a director on 2021-03-17

View PDF (1 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

11/02/2021

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

View PDF (45 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)

15/10/2020

Director's details changed for Mr John James Cummins on 2020-10-14

View PDF (2 pages)

15/10/2020

Appointment of Ms Eleanor Jukes as a director on 2020-10-14

View PDF (2 pages)

15/10/2020

Termination of appointment of Rachel Dickie as a director on 2020-08-18

View PDF (1 pages)

09/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

07/01/2020

Group of companies' accounts made up to 2019-09-30

View PDF (42 pages)

05/07/2019

Registration of charge 038146660002, created on 2019-07-05

View PDF (31 pages)

24/04/2019

Group of companies' accounts made up to 2018-09-30

View PDF (42 pages)

17/04/2019

Notification of Legal & General Capital Investments Limited as a person with significant control on 2018-09-29

View PDF (2 pages)

17/04/2019

Change of details for Bruntwood Limited as a person with significant control on 2018-09-29

View PDF (2 pages)

17/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (4 pages)

17/04/2019

Statement of capital following an allotment of shares on 2018-12-14

View PDF (4 pages)

18/12/2018

Appointment of Mr John James Cummins as a director on 2018-09-28

View PDF (2 pages)

18/12/2018

Appointment of Ms Rachel Dickie as a director on 2018-09-28

View PDF (2 pages)

29/10/2018

Resolutions

View PDF (14 pages)

26/10/2018

Change of share class name or designation

View PDF (2 pages)

26/10/2018

Statement of capital following an allotment of shares on 2018-09-29

View PDF (6 pages)

13/09/2018

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

View PDF (1 pages)

13/09/2018

Resolutions

View PDF (2 pages)

13/09/2018

Change of name notice

View PDF (2 pages)

03/07/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

31/05/2018

Change of details for Bruntwood 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)

08/05/2018

Full accounts made up to 2017-09-30

View PDF (19 pages)

12/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

05/12/2017

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

View PDF (1 pages)

11/04/2017

Full accounts made up to 2016-09-30

View PDF (19 pages)

04/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 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)

12/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

12/04/2016

Full accounts made up to 2015-09-30

View PDF (14 pages)

04/02/2016

Appointment of Mrs Katharine Jane Vokes as a director on 2016-02-04

View PDF (2 pages)

04/02/2016

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

View PDF (1 pages)

12/04/2015

Full accounts made up to 2014-09-30

View PDF (14 pages)

09/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

10/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

13/02/2014

Full accounts made up to 2013-09-30

View PDF (14 pages)

11/09/2013

Director's details changed for Mr Kevin James Crotty on 2013-06-28

View PDF (2 pages)

23/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

15/04/2013

Full accounts made up to 2012-09-30

View PDF (13 pages)

09/10/2012

Change of share class name or designation

View PDF (2 pages)

09/10/2012

Statement of capital following an allotment of shares on 2012-09-28

View PDF (5 pages)

09/10/2012

Resolutions

View PDF (16 pages)

09/10/2012

Sub-division of shares on 2012-09-26

View PDF (5 pages)

05/10/2012

Resolutions

View PDF (2 pages)

28/09/2012

Statement by directors

View PDF (2 pages)

28/09/2012

Solvency statement dated 26/09/12

View PDF (2 pages)

28/09/2012

Statement of capital on 2012-09-28

View PDF (4 pages)

28/09/2012

Resolutions

View PDF (4 pages)

12/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (8 pages)

22/03/2012

Appointment of Kevin James Crotty as a director

View PDF (2 pages)

22/03/2012

Termination of appointment of Andrew Allan as a director

View PDF (1 pages)

08/02/2012

Group of companies' accounts made up to 2011-09-30

View PDF (23 pages)

05/01/2012

Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom on 2012-01-05

View PDF (1 pages)

07/10/2011

Memorandum and Articles of Association

View PDF (34 pages)

07/10/2011

Resolutions

View PDF (2 pages)

30/09/2011

Statement of capital following an allotment of shares on 2011-07-15

View PDF (6 pages)

13/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (7 pages)

08/02/2011

Group of companies' accounts made up to 2010-09-30

View PDF (23 pages)

27/05/2010

Director's details changed for Christopher George Oglesby on 2010-04-15

View PDF (2 pages)

27/05/2010

Director's details changed for Andrew John Allan on 2010-04-15

View PDF (2 pages)

27/05/2010

Director's details changed for Mr Michael John Oglesby on 2010-04-15

View PDF (2 pages)

22/04/2010

Director's details changed for Mr Michael John Oglesby on 2010-04-22

View PDF (2 pages)

22/04/2010

Director's details changed for Christopher George Oglesby on 2010-04-22

View PDF (2 pages)

22/04/2010

Director's details changed for Andrew John Allan on 2010-04-22

View PDF (2 pages)

14/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (10 pages)

14/04/2010

Secretary's details changed for Katharine Jane Vokes on 2010-03-30

View PDF (1 pages)

10/03/2010

Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BD on 2010-03-10

View PDF (1 pages)

04/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

01/03/2010

Group of companies' accounts made up to 2009-09-30

View PDF (23 pages)

05/01/2010

Resolutions

View PDF (44 pages)

08/06/2009

Particulars of contract relating to shares

View PDF (2 pages)

08/06/2009

Ad 19/05/09\gbp si 50000@1=50000\gbp ic 1541000/1591000\

View PDF (2 pages)

08/06/2009

Resolutions

View PDF (35 pages)

08/06/2009

Gbp nc 1541012/1591015\19/05/09

View PDF (2 pages)

23/04/2009

Return made up to 31/03/09; full list of members

View PDF (7 pages)

23/04/2009

Location of register of members

View PDF (1 pages)

23/04/2009

Registered office changed on 23/04/2009 from city tower piccadilly plaza manchester M1 4BD

View PDF (1 pages)

23/04/2009

Location of debenture register

View PDF (1 pages)

24/12/2008

Group of companies' accounts made up to 2008-09-30

View PDF (23 pages)

08/07/2008

Resolutions

View PDF (34 pages)

29/04/2008

Return made up to 31/03/08; full list of members

View PDF (6 pages)

21/12/2007

Full accounts made up to 2007-09-30

View PDF (23 pages)

10/12/2007

Secretary's particulars changed

View PDF (1 pages)

03/10/2007

Director's particulars changed

View PDF (1 pages)

02/05/2007

Return made up to 31/03/07; no change of members

View PDF (7 pages)

12/02/2007

New director appointed

View PDF (3 pages)

11/12/2006

Group of companies' accounts made up to 2006-09-30

View PDF (22 pages)

08/11/2006

Resolutions

View PDF (34 pages)

26/04/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

20/12/2005

Group of companies' accounts made up to 2005-09-30

View PDF (21 pages)

19/04/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

18/01/2005

Resolutions

View PDF (2 pages)

29/11/2004

Full accounts made up to 2004-09-30

View PDF (12 pages)

16/11/2004

Resolutions

View PDF (1 pages)

05/08/2004

Return made up to 31/03/04; full list of members; amend

View PDF (9 pages)

26/07/2004

Nc inc already adjusted 14/07/04

View PDF (1 pages)

26/07/2004

Resolutions

View PDF (0 pages)

26/07/2004

Resolutions

View PDF (18 pages)

08/06/2004

Registered office changed on 08/06/04 from: manchester technology centre oxford road manchester M1 7ED

View PDF (1 pages)

26/04/2004

Return made up to 31/03/04; change of members

View PDF (7 pages)

06/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

06/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

New director appointed

View PDF (2 pages)

06/04/2004

New secretary appointed

View PDF (2 pages)

01/12/2003

Full accounts made up to 2003-09-30

View PDF (12 pages)

09/10/2003

Memorandum and Articles of Association

View PDF (18 pages)

09/10/2003

Resolutions

View PDF (2 pages)

11/04/2003

Return made up to 31/03/03; full list of members

View PDF (9 pages)

28/11/2002

Full accounts made up to 2002-09-30

View PDF (13 pages)

29/08/2002

Return made up to 27/07/02; full list of members

View PDF (8 pages)

19/08/2002

Nc inc already adjusted 28/06/02

View PDF (1 pages)

19/08/2002

Resolutions

View PDF (1 pages)

27/07/2002

Ad 01/07/02--------- £ si 40000@1=40000 £ ic 1501000/1541000

View PDF (2 pages)

05/12/2001

Full accounts made up to 2001-09-30

View PDF (13 pages)

08/11/2001

Statement of affairs

View PDF (7 pages)

08/11/2001

Ad 25/09/01--------- £ si 1500000@1=1500000 £ ic 1000/1501000

View PDF (2 pages)

27/10/2001

Nc inc already adjusted 25/09/01

View PDF (1 pages)

27/10/2001

Resolutions

View PDF (0 pages)

27/10/2001

Resolutions

View PDF (0 pages)

27/10/2001

Resolutions

View PDF (20 pages)

31/08/2001

Return made up to 27/07/01; full list of members

View PDF (8 pages)

06/07/2001

S-div 26/06/01

View PDF (1 pages)

06/07/2001

Nc inc already adjusted 26/06/01

View PDF (1 pages)

06/07/2001

Resolutions

View PDF (0 pages)

06/07/2001

Resolutions

View PDF (0 pages)

06/07/2001

Resolutions

View PDF (0 pages)

06/07/2001

Resolutions

View PDF (19 pages)

22/03/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

10/01/2001

Registered office changed on 10/01/01 from: portland tower portland street manchester lancashire M1 3LF

View PDF (1 pages)

01/09/2000

Return made up to 27/07/00; full list of members

View PDF (7 pages)

20/12/1999

Ad 13/12/99--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

20/12/1999

Conve 10/12/99

View PDF (1 pages)

20/12/1999

Resolutions

View PDF (0 pages)

20/12/1999

Resolutions

View PDF (12 pages)

20/12/1999

New secretary appointed;new director appointed

View PDF (3 pages)

20/12/1999

New director appointed

View PDF (2 pages)

20/12/1999

New director appointed

View PDF (3 pages)

20/12/1999

Accounting reference date extended from 31/07/00 to 30/09/00

View PDF (1 pages)

20/12/1999

Secretary resigned

View PDF (1 pages)

20/12/1999

Director resigned

View PDF (1 pages)

29/09/1999

Certificate of change of name

View PDF (2 pages)

27/09/1999

Registered office changed on 27/09/99 from: 100 barbirolli square manchester lancashire M2 3AB

View PDF (1 pages)

27/07/1999

Incorporation

View PDF (21 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

31/03/2026

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	29/02/2012 - Present	145
Oglesby, Christopher George	Director	15/03/2004 - Present	192
Vokes, Katharine Jane	Director	04/02/2016 - 11/09/2018	67
Erlam, Westley Alan	Director	11/05/2021 - 04/10/2023	69
Aitchison, Gordon Clark	Director	24/01/2025 - Present	67

Persons with Significant Control

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

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15/04/1996

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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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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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Description

About BRUNTWOOD SCITECH LIMITED

BRUNTWOOD SCITECH LIMITED is an(a) Active company incorporated on 27/07/1999 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 SCITECH LIMITED?

BRUNTWOOD SCITECH LIMITED is currently Active. It was registered on 27/07/1999 .

Where is BRUNTWOOD SCITECH LIMITED located?

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

What does BRUNTWOOD SCITECH LIMITED do?

BRUNTWOOD SCITECH 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 SCITECH LIMITED?

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