Bruntwood Science Limited

Active07737629 Private limited company
Incorporated
11 August 2011 (15 years)
Previously known as
Bruntwood Corridor Company Limited (until 21 March 2014)
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
Bruntwood Scitech Limited
Accounts type
Audit exemption subsidiary
Region
North West
Address
Union
Albert Square
Manchester
M2 6LW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (21 former)
15 May 2026
Resigned Mackay, Kathleen Phillippa, Dr as Director
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 Marland, John Roderick as Director
3 November 2023
Resigned Crowther, Peter Andrew as Director
4 October 2023
Appointed Keeling, Ciara as Director
31 December 2021
Resigned Hardman, David John as Director
15 October 2021
Resigned Renn, Thomas Peter as Director
17 May 2021
Appointed Topps, Bradley Lloyd Oliver as Director
30 September 2020
Resigned Kemp, Philip Andrew as Director
11 October 2019
Appointed Mackay, Kathleen Phillippa, Dr as Director
30 September 2019
Resigned Doherty, Christopher, Dr as Director
8 November 2018
Resigned Crotty, Kevin James as Director
11 September 2018
Appointed Hardman, David John as Director
11 September 2018
Appointed Lawlor, Kate Victoria as Director
11 September 2018
Appointed Renn, Thomas Peter as Director
11 September 2018
Resigned Roberts, Christopher Andrew as Director
11 September 2018
Resigned Burgess, Richard Peter as Director
11 September 2018
Resigned Burns, Rowena May as Director
11 September 2018
Resigned Butterworth, Andrew Charles as Director
11 September 2018
Resigned Marland, John Roderick as Director
11 September 2018
Appointed Doherty, Christopher, Dr as Director
11 September 2018
Resigned Vokes, Katharine Jane as Director
29 November 2017
Resigned Vokes, Katharine Jane as Secretary
31 October 2017
Appointed Kemp, Philip Andrew as Director
12 September 2017
Resigned Allan, Andrew John as Director
3 May 2016
Appointed Vokes, Katharine Jane as Director
3 May 2016
Appointed Crowther, Peter Andrew as Director
3 May 2016
Appointed Crotty, Kevin James as Director
3 May 2016
Appointed Marland, John Roderick as Director
3 May 2016
Appointed Butterworth, Andrew Charles as Director
3 May 2016
Appointed Burgess, Richard Peter as Director
18 March 2014
Resigned Sinclair, Colin Duncan as Director
14 March 2012
Appointed Allan, Andrew John as Director
14 March 2012
Appointed Burns, Rowena May as Director
14 March 2012
Appointed Roberts, Christopher Andrew as Director
11 August 2011
Appointed Hart, Roger as Director
11 August 2011
Resigned A G Secretarial Limited as Corporate Secretary
11 August 2011
Resigned Hart, Roger as Director
11 August 2011
Appointed A G Secretarial Limited as Corporate Director
11 August 2011
Resigned A G Secretarial Limited as Corporate Director
11 August 2011
Appointed Inhoco Formations Limited as Corporate Nominee Director
11 August 2011
Resigned Inhoco Formations Limited as Corporate Nominee Director
11 August 2011
Appointed Sinclair, Colin Duncan as Director
11 August 2011
Appointed A G Secretarial Limited as Corporate Secretary
11 August 2011
Appointed Vokes, Katharine Jane as Secretary
11 August 2011
Appointed Oglesby, Christopher George as Director

Ownership 1 active

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

Bruntwood Scitech Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Bruntwood Science Limited This company
Bhic 1 Ltd Owns 75–100% of shares
Bruntwood Estates Holdings Limited 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 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
Alderley Park Holdings Limited Owns 50–75% of shares
Birmingham Science Limited Owns 75–100% of shares
Bruntwood White City LLP Holds 75–100% of voting rights
BWC Nominee 1 Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates11 August 2026
4 July 2026Other filing
4 July 2026Other filing
4 July 2026Accounts filing
20 June 2026Other filing
Show all recent filings

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