Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Afflecks Limited
- Incorporated
- 14 February 2008 (18 years)
- Previously known as
- Cobco 874 Limited (until 10 April 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- UnionAlbert SquareManchesterM2 6LW
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 13 January 2025
British
Born June 1990 (36)
Director · Appointed 13 December 2023
British
Born July 1972 (54)
Director · Appointed 13 December 2018
British
Born January 1974 (52)
Director · Appointed 13 December 2018
British
Born September 1971 (55)
Director · Appointed 14 February 2008
British
Born September 1967 (59)
Officer history (9 former)
22 May 2026
13 January 2025
13 January 2025
13 December 2023
13 December 2023
13 December 2023
14 April 2023
12 October 2020
30 September 2020
13 December 2018
13 December 2018
13 December 2018
29 November 2017
12 September 2017
14 February 2014
9 February 2012
9 February 2012
9 February 2012
8 February 2012
14 February 2008
14 February 2008
14 February 2008
14 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12868095
Former controllers (1)
1 October 2020
Ceased Bruntwood Estates Limited — Owns 75–100% of shares
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Bruntwood Bond 2 Limited Owns 75–100% of shares
Bruntwood NQ Holdings Limited Owns 75–100% of shares
Afflecks Limited This company Owns 75–100% of shares
Bruntwood Circle Square 14 Limited Owns 75–100% of shares
Bruntwood Development Holdings Limited Owns 75–100% of shares
3 Sovereign Square Holdings 1 LLP Holds 25–50% of voting rights
3 Sovereign Square Holdings 2 LLP Holds 25–50% of voting rights
Bruntwood Bury Holdings Limited Owns 75–100% of shares
Bruntwood Kirk Hill Holdings Limited Owns 75–100% of shares
Bruntwood Trafford Holdings Limited Owns 75–100% of shares
K Site Limited Owns 75–100% of shares
Manchester Angel Investors Ltd Owns 25–50% of shares
Bruntwood Solar Assets Ltd Owns 75–100% of shares
Unify Energy Limited Owns 75–100% of shares
Unify Management Solutions Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 4 July 2026 | Other filing | |||
| 19 June 2026 | Other filing | |||
| 19 June 2026 | Accounts filing | |||
| 22 May 2026 | Termination of appointment of a director |
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