Bruntwood Mbs Retail Limited (number 12054236) is a private limited company established on 2019-06-17 in United Kingdom. The company was registered at Union, Albert Square, Manchester M2 6LW. Changed on 2019-07-16, the previous name the firm utilized was Aghoco 1844 Limited. Bruntwood Mbs Retail Limited is operating under SIC code: 68209 which means "other letting and operating of own or leased real estate".
Company details
| Name | Bruntwood Mbs Retail Limited |
| Number | 12054236 |
| Date of Incorporation: | 2019/06/17 |
| End of financial year: | 30 September |
| Address: | Union, Albert Square, Manchester, M2 6LW |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Moving to the 6 directors that can be found in this firm, we can name: Jessica B. (in the company from 13 December 2023), Andrew B. (appointment date: 13 December 2023), Laura M. (appointed on 13 December 2023). The Companies House reports 3 persons of significant control, namely: Bruntwood Estates Limited is located at Albert Square, M2 6LW Manchester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bruntwood Estates Holdings Limited is located at Albert Square, M2 6LW Manchester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Inhoco Formations Limited is located at 60 Chiswell Street, EC1Y 4AG London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | Union Albert Square, Manchester, M2 6LW, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 6018945 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Union Albert Square, Manchester, M2 6LW, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06020680 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Milton Gate 60 Chiswell Street, London, EC1Y 4AG |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 2598228 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(AP01) New director appointment on 2023/12/13. filed on: 9th, January 2024 | officers |
Free Download
(2 pages)
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