Bruntwood Cornwall Street Limited

Active09259038 Private limited company
Incorporated
10 October 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
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
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2024
British
Born June 1984 (42)
Director · Appointed 13 December 2023
British
Born March 1976 (50)
Director · Appointed 13 December 2023
British
Born June 1984 (42)
Director · Appointed 13 December 2023
British
Born October 1967 (59)
Director · Appointed 13 December 2023
British
Born September 1967 (59)
Director · Appointed 4 October 2023
British
Born April 1988 (38)
Officer history (19 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
Appointed Crowther, Peter Andrew 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 Keeling, Ciara as Director
4 October 2023
Resigned Oglesby, Christopher George 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
Resigned Marland, John Roderick as Director
13 December 2018
Appointed Keeling, Ciara as Director
13 December 2018
Resigned Kemp, Philip Andrew as Director
13 December 2018
Resigned Vokes, Katharine Jane 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
24 November 2014
Appointed Burgess, Richard Peter as Director
10 October 2014
Resigned A G Secretarial Limited as Corporate Director
10 October 2014
Appointed Butterworth, Andrew Charles as Director
10 October 2014
Resigned Inhoco Formations Limited as Corporate Nominee Director
10 October 2014
Appointed Crowther, Peter Andrew as Director
10 October 2014
Appointed Inhoco Formations Limited as Corporate Nominee Director
10 October 2014
Appointed Marland, John Roderick as Director
10 October 2014
Appointed A G Secretarial Limited as Corporate Secretary
10 October 2014
Appointed Vokes, Katharine Jane as Director
10 October 2014
Appointed Vokes, Katharine Jane as Secretary
10 October 2014
Resigned A G Secretarial Limited as Corporate Secretary
10 October 2014
Appointed Oglesby, Michael John as Director
10 October 2014
Appointed Crotty, Kevin James as Director
10 October 2014
Appointed A G Secretarial Limited as Corporate Director
10 October 2014
Appointed Oglesby, Christopher George as Director
10 October 2014
Resigned Hart, Roger as Director
10 October 2014
Appointed Roberts, Christopher Andrew as Director
10 October 2014
Appointed Hart, Roger as Director

Ownership 1 active

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

Corporate entity · Notified 3 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14239458
Former controllers (1)
3 October 2023
Ceased Bruntwood Estates Holdings Limited — Owns 75–100% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

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 This company 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
4 July 2026Other filing
4 July 2026Audit exemption subsidiary accounts30 September 2025
17 June 2026Other filing
17 June 2026Accounts filing
17 June 2026Other filing
Show all recent filings

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