Bruntwood Albert Square Limited

Active09771546 Private limited company
Incorporated
10 September 2015 (11 years)
Previously known as
Aghoco 1334 Limited (until 16 September 2015)
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
Accounts type
Small
Region
North West
Address
Union
Albert Square
Manchester
M2 6LW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 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, Alderley Park 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, Cubicworks Ltd · more companies
British
Born September 1967 (59)
Director · Appointed 13 December 2023
Also at Bruntwood Pall Mall Limited, Bruntwood Science Limited, Alderley Park Limited · more companies
British
Born June 1984 (42)
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 (18 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 Oglesby, Christopher George as Director
13 December 2023
Appointed Keeling, Ciara as Director
3 November 2023
Resigned Crowther, Peter Andrew as Director
4 October 2023
Resigned Butterworth, Andrew Charles as Director
4 October 2023
Appointed Lawlor, Kate Victoria as Director
4 October 2023
Appointed Crowther, Peter Andrew as Director
4 October 2023
Resigned Roberts, Christopher Andrew as Director
4 October 2023
Appointed Topps, Bradley Lloyd Oliver 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
14 April 2023
Resigned Mckiernan, Steven Michael as Director
30 September 2020
Resigned Burgess, Richard Peter as Director
30 September 2020
Appointed Mckiernan, Steven Michael as Director
13 December 2018
Resigned Crowther, Peter Andrew as Director
13 December 2018
Appointed Keeling, Ciara as Director
13 December 2018
Resigned Marland, John Roderick as Director
13 December 2018
Resigned Vokes, Katharine Jane as Director
13 December 2018
Resigned Kemp, Philip Andrew as Director
31 October 2017
Appointed Kemp, Philip Andrew as Director
26 January 2016
Resigned Oglesby, Michael John as Director
16 September 2015
Appointed Crotty, Kevin James as Director
16 September 2015
Resigned A G Secretarial Limited as Corporate Director
16 September 2015
Appointed Burgess, Richard Peter as Director
16 September 2015
Appointed Oglesby, Michael John as Director
16 September 2015
Appointed Vokes, Katharine Jane as Director
16 September 2015
Appointed Oglesby, Christopher George as Director
16 September 2015
Appointed Marland, John Roderick as Director
16 September 2015
Appointed Roberts, Christopher Andrew as Director
16 September 2015
Appointed Crowther, Peter Andrew as Director
16 September 2015
Appointed Butterworth, Andrew Charles as Director
16 September 2015
Resigned A G Secretarial Limited as Corporate Secretary
16 September 2015
Resigned Inhoco Formations Limited as Corporate Nominee Director
16 September 2015
Resigned Hart, Roger as Director
10 September 2015
Appointed A G Secretarial Limited as Corporate Secretary
10 September 2015
Appointed A G Secretarial Limited as Corporate Director
10 September 2015
Appointed Inhoco Formations Limited as Corporate Nominee Director
10 September 2015
Appointed Hart, Roger as Director

Ownership 1 active

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

Corporate entity · Notified 24 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 17147428
Former controllers (2)
24 September 2026
Ceased Bruntwood Scitech MTL Parent 2 Limited — Owns 75–100% of shares
24 September 2026
Ceased Bruntwood Estates Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates9 September 2026

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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