BRUNTWOOD MBS RETAIL LIMITED
Active - Accounts Filed
General Information
NAME
BRUNTWOOD MBS RETAIL LIMITED
COMPANY NUMBER
12054236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/06/2019
(5 years and 5 months old)
WEBSITE
http://bruntwood.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
02/10/2023
KEEP INFORMED
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PREVIOUS NAMES
17/06/2019
16/07/2019
AGHOCO 1844 LIMITED
MANCHESTER
M2 6LW
Telephone: 08007310300
TPS: No
Union Albert Square
Manchester
M2 6LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Accounts filed |
| 11/01/2024 | New Board Member Jessica Catherine Bowles (924007199) Appointed |
Credit Risk Overview
Want to learn more about BRUNTWOOD MBS RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRUNTWOOD MBS RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRUNTWOOD MBS RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/2019 - Present (5 years and 4 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 25 Past: 51 |
View Report |
|
16/07/2019 - Present (5 years and 4 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 89 Past: 31 |
View Report |
|
16/07/2019 - Present (5 years and 4 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 87 Past: 67 |
View Report |
|
13/12/2023 - Present (1years) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 26 Past: 28 |
View Report |
|
13/12/2023 - Present (1years) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 22 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRUNTWOOD BOND 2 PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Accounts filed |
| 11/01/2024 | New Board Member Jessica Catherine Bowles (924007199) Appointed |
| 11/01/2024 | New Board Member Laura Jayne Morris (931733844) Appointed |
| 11/01/2024 | New Board Member Andrew Charles Butterworth (931789938) Appointed |
| 15/07/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 18/04/2023 | Steven Michael McKiernan (924739538) has left the board |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 22/10/2020 | New Board Member Steven Michael McKiernan (924739538) Appointed |
| 30/06/2020 | New Confirmation Statement filed |
| 05/08/2019 | New Board Member Christopher Andrew Roberts (913964191) Appointed |
| 05/08/2019 | New Board Member Kevin James Crotty (911779727) Appointed |
| 05/08/2019 | Christopher Andrew Roberts (926083219) has left the board |
| 05/08/2019 | Kevin James Crotty (926083220) has left the board |
| 29/07/2019 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 29/07/2019 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 29/07/2019 | Roger Hart (910557988) has left the board |
| 29/07/2019 | New Board Member Kevin James Crotty (926083220) Appointed |
| 29/07/2019 | New Board Member Christopher Andrew Roberts (926083219) Appointed |
| 29/07/2019 | New Board Member Christopher George Oglesby (905353047) Appointed |
| 29/07/2019 | Change in Reg. Office |
| 09/07/2019 | Roger Hart (925955250) has left the board |
| 09/07/2019 | New Board Member Roger Hart (910557988) Appointed |
| 26/06/2019 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 26/06/2019 | A G SECRETARIAL LIMITED (925955249) has left the board |
| 26/06/2019 | A G SECRETARIAL LIMITED (925955248) has left the board |
| 26/06/2019 | INHOCO FORMATIONS LIMITED (925955247) has left the board |
| 26/06/2019 | New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
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