Bruntwood Estates Holdings Limited

Active06020680 Private limited company

Incorporated: 6 December 2006 (19 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Mark Andrew Leech
Kevin James Crotty
Ciara Keeling
all 6 directors
Owned by: Bruntwood Science Limited
Accounts type: Full
Region: North West
Address: Union
Albert Square
Manchester
M2 6LW

Website & contact details

Group website: bruntwood.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 20 December 2026
Last conf. stmt: 6 December 2025

Charges

Total: 6
Outstanding: 0
Part satisfied: 0
Satisfied: 6

Officers 6 active

Officer details are public data from the Companies House register.

Leech, Mark Andrew

Director · Appointed 6 June 2024

Also at Bruntwood Pall Mall Limited, Bruntwood Science Limited, Bruntwood Albert Square Limited · more companies

British

Born June 1984 (42)

Crotty, Kevin James

Director · Appointed 13 December 2023

Also at Bruntwood Pall Mall Limited, Bruntwood Science Limited, Bruntwood Science Management Services Limited · more companies

British

Born March 1976 (50)

Keeling, Ciara

Director · Appointed 13 December 2023

Also at Bruntwood Pall Mall Limited, Bruntwood Science Limited, Bruntwood Albert Square Limited · more companies

British

Born June 1984 (42)

Marland, John Roderick

Director · Appointed 13 December 2023

Also at Bruntwood Pall Mall Limited, Bruntwood Science Limited, Bruntwood Scitech MTL Holdco 1 Limited · more companies

British

Born October 1967 (59)

Oglesby, Christopher George

Director · Appointed 13 December 2023

Also at Bruntwood Pall Mall Limited, Bruntwood Science Limited, Cubicworks Ltd · more companies

British

Born September 1967 (59)

Topps, Bradley Lloyd Oliver

Director · Appointed 4 October 2023

Also at Bruntwood Pall Mall Limited, Bruntwood Science Limited, ID Manchester Limited · more companies

British

Born April 1988 (38)

Officer history (24 former)

6 June 2024

Appointed Leech, Mark Andrew as Director

22 December 2023

Resigned Lawlor, Kate Victoria as Director

13 December 2023

Appointed Crotty, Kevin James as Director

13 December 2023

Appointed Keeling, Ciara as Director

13 December 2023

Appointed Marland, John Roderick as Director

13 December 2023

Appointed Oglesby, Christopher George as Director

3 November 2023

Resigned Crowther, Peter Andrew as Director

4 October 2023

Appointed Lawlor, Kate Victoria as Director

4 October 2023

Resigned Roberts, Christopher Andrew as Director

4 October 2023

Appointed Crowther, Peter Andrew as Director

4 October 2023

Resigned Oglesby, Christopher George as Director

4 October 2023

Resigned Keeling, Ciara as Director

4 October 2023

Resigned Crotty, Kevin James as Director

4 October 2023

Resigned Butterworth, Andrew Charles as Director

4 October 2023

Appointed Topps, Bradley Lloyd Oliver as Director

14 April 2023

Resigned Mckiernan, Steven Michael as Director

30 September 2020

Appointed Mckiernan, Steven Michael as Director

30 September 2020

Resigned Burgess, Richard Peter as Director

13 December 2018

Resigned Burns, Rowena May as Director

13 December 2018

Resigned Kemp, Philip Andrew as Director

13 December 2018

Appointed Keeling, Ciara as Director

13 December 2018

Resigned Vokes, Katharine Jane as Director

13 December 2018

Resigned Marland, John Roderick as Director

13 December 2018

Resigned Crowther, Peter Andrew as Director

29 November 2017

Resigned Vokes, Katharine Jane as Secretary

31 October 2017

Appointed Kemp, Philip Andrew as Director

26 January 2016

Resigned Oglesby, Michael John as Director

9 October 2014

Appointed Burgess, Richard Peter as Director

14 February 2014

Resigned Yates, Robert David as Director

27 September 2013

Resigned Grant, Iain James as Director

20 July 2013

Resigned Malin, Richard William as Director

24 May 2012

Resigned Harrison, Katherine as Director

8 February 2012

Resigned Allan, Andrew John as Director

6 October 2011

Resigned Land, Sian Louise as Director

7 March 2011

Appointed Land, Sian Louise as Director

12 January 2010

Appointed Harrison, Katherine as Director

15 July 2009

Appointed Roberts, Christopher Andrew as Director

13 August 2008

Resigned Guest, David Robert James as Director

13 August 2008

Resigned Burgess, Richard Peter as Director

10 April 2008

Appointed Burns, Rowena May as Director

7 January 2008

Appointed Butterworth, Andrew Charles as Director

11 January 2007

Appointed Oglesby, Michael John as Director

11 January 2007

Appointed Crotty, Kevin James as Director

11 January 2007

Appointed Marland, John Roderick as Director

11 January 2007

Appointed Crowther, Peter Andrew as Director

11 January 2007

Appointed Burgess, Richard Peter as Director

11 January 2007

Appointed Guest, David Robert James as Director

11 January 2007

Appointed Grant, Iain James as Director

11 January 2007

Appointed Malin, Richard William as Director

6 December 2006

Appointed Allan, Andrew John as Director

6 December 2006

Appointed Yates, Robert David as Director

6 December 2006

Appointed Vokes, Katharine Jane as Secretary

6 December 2006

Appointed Vokes, Katharine Jane as Director

6 December 2006

Appointed Oglesby, Christopher George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bruntwood Science Limited

Corporate entity · Notified 18 October 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 07737629

Former controllers (5)

18 October 2023

Ceased Bruntwood Scitech Limited — Owns 75–100% of shares

18 October 2023

Ceased Bruntwood Scitech Limited — Owns 75–100% of shares

4 October 2023

Ceased Bruntwood Limited — Owns 75–100% of shares

3 October 2023

Ceased Bruntwood MTL Limited — Owns 75–100% of shares

28 September 2023

Ceased Bruntwood Estates Limited — Owns 75–100% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Bruntwood Science Limited

Birmingham Health Innovation Campus Limited Owns 75–100% of shares

Bhic 1 Ltd Owns 75–100% of shares

Bruntwood Estates Holdings Limited This company Owns 75–100% of shares

Bruntwood AV3 Holdings Limited Owns 75–100% of shares

Bruntwood AV Holdings Limited Owns 75–100% of shares

Bruntwood AV3 Limited Owns 75–100% of shares

Bruntwood AV4 Limited Owns 75–100% of shares

Bruntwood Aviva 2 Holding Limited Owns 75–100% of shares

Bruntwood Cornwall Street Limited Owns 75–100% of shares

Bruntwood Scitech MTL Parent 2 Limited Owns 75–100% of shares

Bruntwood Scitech MTL Holdco 2 Limited Owns 75–100% of shares

Bruntwood Glasgow Science Limited Owns 75–100% of shares

Bruntwood Met Tower Limited Owns 75–100% of shares

Bruntwood ID Manchester Limited Owns 75–100% of shares

ID Manchester Limited Owns 50–75% of shares

Aghoco 2269 Limited Owns 75–100% of shares

Sister Estates Management Limited Owns 75–100% of shares

Sister SPV 1 Limited Owns 75–100% of shares

Sister SPV 2 Limited Owns 75–100% of shares

Sister SPV 3 Limited Owns 75–100% of shares

Bruntwood RB Limited Owns 75–100% of shares

Bruntwood Science Finance Services Limited Owns 75–100% of shares

Bruntwood Scitech MTL Parent 1 Limited Owns 75–100% of shares

Bruntwood Scitech MTL Borrowco Limited Owns 75–100% of shares

Alderley Park Holdings Limited Owns 50–75% of shares

Birmingham Science Limited Owns 75–100% of shares

Bruntwood Scitech MTL Holdco 1 Limited Owns 75–100% of shares

Manchester Science Partnerships Limited Owns 50–75% of shares

Bruntwood White City LLP Holds 75–100% of voting rights

BWC Nominee 1 Ltd Owns 75–100% of shares

Filings 151

Date	Description	Made Up To
8 October 2026	Satisfaction of a charge in full
8 October 2026	Satisfaction of a charge in full
7 June 2026	Full accounts	30 September 2025
8 April 2026	Director's details changed
8 December 2025	Confirmation statement with no updates	6 December 2025