Introduction
Watch Company
Updated On: 19/07/2026
B
BRUNTWOOD NQ HOLDINGS LIMITED
BRUNTWOOD NQ HOLDINGS LIMITED is an active company incorporated on 9 September 2020 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BRUNTWOOD NQ HOLDINGS LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12868095
LTD Company
Age
5 Years
Incorporated 9 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (10 months ago)
Submitted on 23 May 2025 (1 year ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (10 months ago)
Submitted on 9 September 2025 (10 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Previous Company Names
AGHOCO 1949 LIMITED
From: 9 September 2020To: 8 October 2020
Address
Union Albert Square Manchester, M2 6LW,
19 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Funding Round
Oct 20
Capital Allotment Shares
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
May 26
Termination Director Company With Name T...
1
Funding
16
Officers
1
Ownership
0
Accounts
Officers
12
5 Active
7 Resigned
Name
Role
Appointed
Status
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 09 Sept 2020
Resigned 24 Sept 2020
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
09 Sept 2020
Resigned 24 Sept 2020
Resigned
CROTTY, Kevin James
ResignedYork Street, ManchesterM2 3BB
Born March 1976
Director
Appointed 24 Sept 2020
Resigned 13 Jan 2025
CROTTY, Kevin James
York Street, ManchesterM2 3BB
Born March 1976
Director
24 Sept 2020
Resigned 13 Jan 2025
Resigned
ROBERTS, Christopher Andrew
ActiveAlbert Square, ManchesterM2 6LW
Born September 1971
Director
Appointed 01 Oct 2020
ROBERTS, Christopher Andrew
Albert Square, ManchesterM2 6LW
Born September 1971
Director
01 Oct 2020
Active
BOWLES, Jessica Catherine
ActiveAlbert Square, ManchesterM2 6LW
Born July 1972
Director
Appointed 01 Oct 2020
BOWLES, Jessica Catherine
Albert Square, ManchesterM2 6LW
Born July 1972
Director
01 Oct 2020
Active
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 09 Sept 2020
Resigned 24 Sept 2020
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
09 Sept 2020
Resigned 24 Sept 2020
Resigned
KEELING, Ciara
ResignedAlbert Square, ManchesterM2 6LW
Born June 1984
Director
Appointed 01 Oct 2020
Resigned 13 Dec 2023
KEELING, Ciara
Albert Square, ManchesterM2 6LW
Born June 1984
Director
01 Oct 2020
Resigned 13 Dec 2023
Resigned
MORRIS, Laura Jayne
ResignedAlbert Square, ManchesterM2 6LW
Born July 1989
Director
Appointed 13 Dec 2023
Resigned 22 May 2026
MORRIS, Laura Jayne
Albert Square, ManchesterM2 6LW
Born July 1989
Director
13 Dec 2023
Resigned 22 May 2026
Resigned
BUTTERWORTH, Andrew Charles
ActiveAlbert Square, ManchesterM2 6LW
Born January 1974
Director
Appointed 13 Dec 2023
BUTTERWORTH, Andrew Charles
Albert Square, ManchesterM2 6LW
Born January 1974
Director
13 Dec 2023
Active
BRUNT, Rachel Hannah
ActiveAlbert Square, ManchesterM2 6LW
Born June 1990
Director
Appointed 13 Jan 2025
BRUNT, Rachel Hannah
Albert Square, ManchesterM2 6LW
Born June 1990
Director
13 Jan 2025
Active
OGLESBY, Christopher George
ActiveAlbert Square, ManchesterM2 6LW
Born September 1967
Director
Appointed 24 Sept 2020
OGLESBY, Christopher George
Albert Square, ManchesterM2 6LW
Born September 1967
Director
24 Sept 2020
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 09 Sept 2020
Resigned 24 Sept 2020
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
09 Sept 2020
Resigned 24 Sept 2020
Resigned
VOKES, Katharine Jane
ResignedAlbert Square, ManchesterM2 6LW
Born March 1969
Director
Appointed 01 Oct 2020
Resigned 28 Dec 2023
VOKES, Katharine Jane
Albert Square, ManchesterM2 6LW
Born March 1969
Director
01 Oct 2020
Resigned 28 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bruntwood Group Limited
ActiveAlbert Square, ManchesterM2 6LW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2020
Bruntwood Group Limited
Albert Square, ManchesterM2 6LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2020
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Sept 2020
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Sept 2020
Ceased
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2026
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2021
24 November 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
24 November 2020
24 November 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
24 November 2020
8 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 October 2020
8 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 October 2020
8 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2020
8 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2020