Bruntwood Circle Square 2 Limited

Active09909963 Private limited company
Incorporated
9 December 2015 (10 years)
Previously known as
Aghoco 1361 Limited (until 17 December 2015)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
Union
Albert Square
Manchester
M2 6LW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2024
Also at Bruntwood Pall Mall Limited, Bruntwood Science Limited, Bruntwood Albert Square Limited · more companies
British
Born June 1984 (42)
Director · Appointed 13 December 2023
Also at Bruntwood Pall Mall Limited, Bruntwood Science Limited, Bruntwood Science Management Services Limited · more companies
British
Born March 1976 (50)
Director · Appointed 13 December 2023
Also at Bruntwood Pall Mall Limited, Bruntwood Science Limited, Bruntwood Scitech MTL Holdco 1 Limited · more companies
British
Born October 1967 (59)
Director · Appointed 4 October 2023
Also at Bruntwood Pall Mall Limited, Bruntwood Science Limited, Bruntwood Albert Square Limited · more companies
British
Born June 1984 (42)
Director · Appointed 17 May 2021
Also at Bruntwood Pall Mall Limited, Bruntwood Science Limited, ID Manchester Limited · more companies
British
Born April 1988 (38)
Director · Appointed 17 December 2015
Also at Bruntwood Pall Mall Limited, Bruntwood Science Limited, Cubicworks Ltd · more companies
British
Born September 1967 (59)
Officer history (14 former)
6 June 2024
Appointed Leech, Mark Andrew as Director
22 December 2023
Resigned Lawlor, Kate Victoria as Director
13 December 2023
Appointed Crotty, Kevin James as Director
13 December 2023
Appointed Marland, John Roderick as Director
3 November 2023
Resigned Crowther, Peter Andrew as Director
4 October 2023
Appointed Keeling, Ciara as Director
15 October 2021
Resigned Renn, Thomas Peter as Director
17 May 2021
Appointed Topps, Bradley Lloyd Oliver as Director
30 September 2020
Resigned Kemp, Philip Andrew as Director
8 November 2018
Resigned Crotty, Kevin James as Director
18 September 2018
Appointed Lawlor, Kate Victoria as Director
18 September 2018
Resigned Roberts, Christopher Andrew as Director
18 September 2018
Resigned Burgess, Richard Peter as Director
18 September 2018
Resigned Vokes, Katharine Jane as Director
18 September 2018
Resigned Butterworth, Andrew Charles as Director
18 September 2018
Appointed Renn, Thomas Peter as Director
18 September 2018
Resigned Marland, John Roderick as Director
31 October 2017
Appointed Kemp, Philip Andrew as Director
17 December 2015
Appointed Marland, John Roderick as Director
17 December 2015
Appointed Oglesby, Christopher George as Director
17 December 2015
Appointed Vokes, Katharine Jane as Director
17 December 2015
Appointed Butterworth, Andrew Charles as Director
17 December 2015
Appointed Crotty, Kevin James as Director
17 December 2015
Appointed Burgess, Richard Peter as Director
17 December 2015
Appointed Crowther, Peter Andrew as Director
17 December 2015
Appointed Roberts, Christopher Andrew as Director
17 December 2015
Resigned Inhoco Formations Limited as Corporate Nominee Director
17 December 2015
Resigned A G Secretarial Limited as Corporate Secretary
17 December 2015
Resigned A G Secretarial Limited as Corporate Director
17 December 2015
Resigned Hart, Roger as Director
9 December 2015
Appointed A G Secretarial Limited as Corporate Director
9 December 2015
Appointed Hart, Roger as Director
9 December 2015
Appointed Inhoco Formations Limited as Corporate Nominee Director
9 December 2015
Appointed A G Secretarial Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15880714
Former controllers (1)
27 September 2024
Ceased Bruntwood Science Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Other filing
4 July 2026Audit exemption subsidiary accounts30 September 2025
20 June 2026Other filing
20 June 2026Accounts filing
8 April 2026Director's details changed
Show all recent filings

Some other companies at this address

Abney 2003 Limited
Afflecks Limited
Aghoco 2269 Limited
Alderley Imaging Limited
Alderley Park Holdings Limited
Alderley Park Limited

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