Bruntwood Circle Square 12 Limited

09912870

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNION, MANCHESTER, M2 6LW

Incorporated 11/12/2015

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

41100

Development of building projects

Officers

Mr Christopher George Oglesby

director · Since 17/12/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 143 other boards

Bradley Lloyd Oliver Topps

director · Since 17/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 56 other boards

Ciara Keeling

director · Since 04/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 49 other boards

Mr Kevin James Crotty

director · Since 13/12/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 52 other boards

John Roderick Marland

director · Since 13/12/2023

SURVEYOR

BRITISH · UNITED KINGDOM · Age 58

Also on 37 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 Scitech Mtl Holdco 1 Limited

75–100% shares

75–100% votes

Appoint directors

Union, Albert Square, Manchester, M2 6LW

Reg: 15880714 · Companies House · Limited By Shares

Notified 27/09/2024

Former PSCs

Bruntwood Science Limited

Ceased 27/09/2024

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 03/07/2023Registered 04/07/2023

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES ("SECURITY AGENT")

Created 05/07/2019Registered 05/07/2019

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 31/03/2016Registered 12/04/2016Satisfied 06/03/2018