Bruntwood Circle Square 14 Limited

Active10070396 Private limited company
Incorporated
17 March 2016 (10 years)
Previously known as
Aghoco 1400 Limited (until 11 April 2016)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
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
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2025
Also at Cubicworks Ltd, Bruntwood NQ Holdings Limited, Bruntwood Group Limited · more companies
British
Born June 1990 (36)
Director · Appointed 13 December 2023
Also at Bruntwood NQ Holdings Limited, Bruntwood Limited, Bruntwood Management Services Limited · more companies
British
Born July 1972 (54)
Director · Appointed 13 December 2023
Also at Bruntwood NQ Holdings Limited, Bruntwood Limited, Bruntwood Management Services Limited · more companies
British
Born January 1974 (52)
Director · Appointed 11 April 2016
Also at Bruntwood Pall Mall Limited, Bruntwood Science Limited, Cubicworks Ltd · more companies
British
Born September 1967 (59)
Director · Appointed 11 April 2016
Also at Cubicworks Ltd, Cheadle Hulme School, Bruntwood NQ Holdings Limited · more companies
British
Born September 1971 (55)
Officer history (12 former)
22 May 2026
Resigned Morris, Laura Jayne as Director
13 January 2025
Resigned Crotty, Kevin James as Director
13 January 2025
Appointed Brunt, Rachel Hannah as Director
13 December 2023
Appointed Bowles, Jessica Catherine as Director
13 December 2023
Appointed Butterworth, Andrew Charles as Director
13 December 2023
Resigned Marland, John Roderick as Director
13 December 2023
Appointed Morris, Laura Jayne as Director
30 September 2020
Resigned Burgess, Richard Peter as Director
13 December 2018
Resigned Crowther, Peter Andrew as Director
13 December 2018
Resigned Kemp, Philip Andrew as Director
13 December 2018
Resigned Butterworth, Andrew Charles as Director
13 December 2018
Resigned Vokes, Katharine Jane as Director
31 October 2017
Appointed Kemp, Philip Andrew as Director
11 April 2016
Resigned A G Secretarial Limited as Corporate Director
11 April 2016
Appointed Crowther, Peter Andrew as Director
11 April 2016
Appointed Burgess, Richard Peter as Director
11 April 2016
Appointed Butterworth, Andrew Charles as Director
11 April 2016
Appointed Marland, John Roderick as Director
11 April 2016
Appointed Roberts, Christopher Andrew as Director
11 April 2016
Appointed Crotty, Kevin James as Director
11 April 2016
Appointed Oglesby, Christopher George as Director
11 April 2016
Appointed Vokes, Katharine Jane as Director
11 April 2016
Resigned A G Secretarial Limited as Corporate Secretary
11 April 2016
Resigned Inhoco Formations Limited as Corporate Nominee Director
11 April 2016
Resigned Hart, Roger as Director
17 March 2016
Appointed A G Secretarial Limited as Corporate Secretary
17 March 2016
Appointed A G Secretarial Limited as Corporate Director
17 March 2016
Appointed Inhoco Formations Limited as Corporate Nominee Director
17 March 2016
Appointed Hart, Roger as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 12868095
Former controllers (2)
1 October 2020
Ceased Bruntwood Limited — Owns 75–100% of shares
29 September 2018
Ceased Bruntwood Science Limited — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Bruntwood Group Limited
Bruntwood Bond 2 Limited Owns 75–100% of shares
Bruntwood NQ Holdings Limited Owns 75–100% of shares
Afflecks Limited Owns 75–100% of shares
Bruntwood Circle Square 14 Limited This company Owns 75–100% of shares
Bruntwood Development Holdings Limited Owns 75–100% of shares
3 Sovereign Square Holdings 1 LLP Holds 25–50% of voting rights
3 Sovereign Square Holdings 2 LLP Holds 25–50% of voting rights
Bruntwood Bury Holdings Limited Owns 75–100% of shares
Bruntwood Kirk Hill Holdings Limited Owns 75–100% of shares
Bruntwood Trafford Holdings Limited Owns 75–100% of shares
K Site Limited Owns 75–100% of shares
Manchester Angel Investors Ltd Owns 25–50% of shares
Bruntwood Solar Assets Ltd Owns 75–100% of shares
Unify Energy Limited Owns 75–100% of shares
Unify Management Solutions Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Satisfaction of a charge in full
26 June 2026Other filing
26 June 2026Audit exemption subsidiary accounts30 September 2025
10 June 2026Other filing
10 June 2026Accounts filing
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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