Bruntwood Albert Square Limited

09771546

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNION, MANCHESTER, M2 6LW

Incorporated 10/09/2015

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Bradley Lloyd Oliver Topps

director · Since 04/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 56 other boards

Mr Kevin James Crotty

director · Since 13/12/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 52 other boards

Ciara Keeling

director · Since 13/12/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 49 other boards

Mr Christopher George Oglesby

director · Since 13/12/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 143 other boards

Mr Mark Andrew Leech

director · Since 06/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 45 other boards

Persons with Significant Control

Bruntwood Estates Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Union, Albert Square, Manchester, M2 6LW

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 31/01/2024Registered 31/01/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 18/11/2015Registered 19/11/2015Satisfied 07/10/2023