Bruntwood Aviva 2 Limited

Active08092384 Private limited company
Incorporated
1 June 2012 (14 years)
Previously known as
Bruntwood LG Limited (until 12 July 2021)
Aghoco 1117 Limited (until 16 November 2012)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Bruntwood Aviva 2 Holding 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
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

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)
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)
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)
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)
Director · Appointed 13 December 2023
Also at Bruntwood Pall Mall Limited, Bruntwood Science Limited, Cubicworks Ltd · more companies
British
Born September 1967 (59)
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 (22 former)
6 June 2024
Appointed Leech, Mark Andrew as Director
22 December 2023
Resigned Lawlor, Kate Victoria as Director
13 December 2023
Appointed Oglesby, Christopher George as Director
13 December 2023
Appointed Crotty, Kevin James as Director
13 December 2023
Appointed Marland, John Roderick as Director
13 December 2023
Appointed Keeling, Ciara as Director
3 November 2023
Resigned Crowther, Peter Andrew as Director
4 October 2023
Appointed Crowther, Peter Andrew as Director
4 October 2023
Appointed Lawlor, Kate Victoria as Director
4 October 2023
Appointed Topps, Bradley Lloyd Oliver as Director
4 October 2023
Resigned Roberts, Christopher 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
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
Appointed Keeling, Ciara as Director
13 December 2018
Resigned Marland, John Roderick as Director
13 December 2018
Resigned Keeling, Ciara as Director
13 December 2018
Appointed Keeling, Ciara as Director
13 December 2018
Resigned Kemp, Philip Andrew as Director
13 December 2018
Resigned Crowther, Peter Andrew as Director
13 December 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
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
14 November 2012
Appointed Vokes, Katharine Jane as Secretary
14 November 2012
Appointed Vokes, Katharine Jane as Director
14 November 2012
Appointed Marland, John Roderick as Director
14 November 2012
Appointed Butterworth, Andrew Charles as Director
14 November 2012
Appointed Crowther, Peter Andrew as Director
14 November 2012
Appointed Crotty, Kevin James as Director
14 November 2012
Appointed Oglesby, Michael John as Director
14 November 2012
Appointed Grant, Iain James as Director
14 November 2012
Appointed Yates, Robert David as Director
12 July 2012
Appointed Roberts, Christopher Andrew as Director
12 July 2012
Appointed Oglesby, Christopher George as Director
12 July 2012
Resigned A G Secretarial Limited as Corporate Secretary
12 July 2012
Resigned Hart, Roger as Director
12 July 2012
Resigned A G Secretarial Limited as Corporate Director
12 July 2012
Resigned Inhoco Formations Limited as Corporate Nominee Director
1 June 2012
Appointed A G Secretarial Limited as Corporate Secretary
1 June 2012
Appointed Hart, Roger as Director
1 June 2012
Appointed A G Secretarial Limited as Corporate Director
1 June 2012
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Bruntwood Aviva 2 Holding 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Other filing
5 July 2026Audit exemption subsidiary accounts30 September 2025
19 June 2026Other filing
19 June 2026Accounts filing
1 June 2026Confirmation statement with updates1 June 2026
Show all recent filings

Some other companies at this address

Abney 2003 Limited
Afflecks Limited
Aghoco 2269 Limited
Alderley Imaging Limited
Alderley Park Holdings Limited
Alderley Park Limited

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