Introduction
Watch Company
A
AUSTIN BRUTTI LIMITED
AUSTIN BRUTTI LIMITED is an active company incorporated on 21 February 2017 with the registered office located in Manchester. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. AUSTIN BRUTTI LIMITED was registered 9 years ago.(SIC: 96090)
Status
active
Active since 9 years ago
Company No
10631690
LTD Company
Age
9 Years
Incorporated 21 February 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 September 2023 - 31 January 2025(18 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (2 months ago)
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Previous Company Names
ST LEONARDS MEDICAL PROPERTY LIMITED
From: 21 February 2017To: 2 May 2025
Address
Suite 2f Manchester International Office Centre Styal Road Manchester, M22 5WB,
Previous Addresses
1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England
From: 21 February 2017To: 25 January 2022
5 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Funding Round
Feb 18
Capital Allotment Shares
Director Left
Oct 20
Termination Director Company With Name T...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LANG, Leslie Gordon
ActiveManchester International Office Centre, ManchesterM22 5WB
Born June 1958
Director
Appointed 21 Feb 2017
LANG, Leslie Gordon
Manchester International Office Centre, ManchesterM22 5WB
Born June 1958
Director
21 Feb 2017
Active
MACCARTHY, Liam Thomas
ActiveManchester International Office Centre, ManchesterM22 5WB
Born November 1982
Director
Appointed 21 Feb 2017
MACCARTHY, Liam Thomas
Manchester International Office Centre, ManchesterM22 5WB
Born November 1982
Director
21 Feb 2017
Active
MACCARTHY, Nicholas Eugene, Dr
ResignedEridge Park, Tunbridge WellsTN3 9JT
Born November 1953
Director
Appointed 21 Feb 2017
Resigned 16 Oct 2020
MACCARTHY, Nicholas Eugene, Dr
Eridge Park, Tunbridge WellsTN3 9JT
Born November 1953
Director
21 Feb 2017
Resigned 16 Oct 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Manchester International Office Centre, ManchesterM22 5WB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2018
Till Developments Limited
Manchester International Office Centre, ManchesterM22 5WB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2018
Active
Mr Darren Beazant
CeasedEridge Park, Tunbridge WellsTN3 9JT
Born October 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Feb 2017
Ceased 07 Feb 2018
Mr Darren Beazant
Eridge Park, Tunbridge WellsTN3 9JT
Born October 1965
Ownership of shares 25 to 50 percent
21 Feb 2017
Ceased 07 Feb 2018
Ceased
Filing History
33
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 May 2025
20 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 February 2025
12 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2022
25 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2022
17 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2020
3 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 June 2020
26 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2018
26 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 February 2018