BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITED - MANCHESTER


Company Profile Company Filings

Overview

BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITED was incorporated 6 years ago on 29/03/2018 and has the registered number: 11283116. The accounts status is FULL and accounts are next due on 30/06/2024.

BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITED - MANCHESTER

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNION
MANCHESTER
M2 6LW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1695 LIMITED (until 22/05/2018)

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER GEORGE OGLESBY Sep 1967 British Director 2018-05-31 CURRENT
MR KEVIN JAMES CROTTY Mar 1976 British Director 2023-10-03 CURRENT
WESLEY ALAN ERLAM Nov 1977 British Director 2023-10-03 CURRENT
MS CATHERINE LAURA MASON Oct 1976 British Director 2023-10-03 CURRENT
DR KATHLEEN PHILLIPPA MACKAY Apr 1979 British Director 2019-10-11 UNTIL 2023-03-09 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2018-03-29 UNTIL 2018-05-31 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2018-03-29 UNTIL 2018-05-31 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2018-03-29 UNTIL 2018-05-31 RESIGNED
MS KATHARINE JANE VOKES Mar 1969 British Director 2018-05-31 UNTIL 2018-09-11 RESIGNED
MR CHRISTOPHER ANDREW ROBERTS Sep 1971 British Director 2018-05-31 UNTIL 2018-09-11 RESIGNED
BRADLEY LLOYD OLIVER TOPPS Apr 1988 British Director 2021-05-17 UNTIL 2023-03-09 RESIGNED
MR THOMAS PETER RENN Jul 1985 British Director 2018-09-11 UNTIL 2021-10-15 RESIGNED
JOHN RODERICK MARLAND Oct 1967 British Director 2018-05-31 UNTIL 2018-09-11 RESIGNED
MS KATE VICTORIA LAWLOR Feb 1981 British Director 2018-09-11 UNTIL 2023-10-03 RESIGNED
PHILIP KEMP Sep 1964 British Director 2018-05-31 UNTIL 2020-09-30 RESIGNED
MR ROGER HART Jan 1971 British Director 2018-03-29 UNTIL 2018-05-31 RESIGNED
PETER ANDREW CROWTHER May 1972 British Director 2018-05-31 UNTIL 2023-10-03 RESIGNED
MR KEVIN JAMES CROTTY Mar 1976 British Director 2018-05-31 UNTIL 2018-11-08 RESIGNED
MR ANDREW CHARLES BUTTERWORTH Jan 1974 British Director 2018-05-31 UNTIL 2018-09-11 RESIGNED
MR RICHARD PETER BURGESS Jul 1969 British Director 2018-05-31 UNTIL 2018-09-11 RESIGNED
DR CHRISTOPHER DOHERTY Mar 1961 British Director 2018-09-11 UNTIL 2019-09-30 RESIGNED
DR DAVID JOHN HARDMAN Jan 1957 British Director 2018-09-11 UNTIL 2021-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bruntwood Science Limited 2018-09-29 Manchester   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Bruntwood 2000 Limited 2018-06-11 - 2018-09-29 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2018-03-29 - 2018-06-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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