Bruntwood AV Holdings Limited

Active10438446 Private limited company
Incorporated
20 October 2016 (10 years)
Previously known as
Aghoco 1466 Limited (until 22 November 2016)
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
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
2 November 2027
Last conf. stmt
19 October 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 (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 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
Resigned Oglesby, Christopher George as Director
4 October 2023
Appointed Topps, Bradley Lloyd Oliver as Director
4 October 2023
Appointed Crowther, Peter Andrew as Director
4 October 2023
Resigned Butterworth, Andrew Charles as Director
4 October 2023
Resigned Crotty, Kevin James as Director
4 October 2023
Appointed Lawlor, Kate Victoria as Director
4 October 2023
Resigned Keeling, Ciara as Director
4 October 2023
Resigned Roberts, Christopher Andrew 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 Kemp, Philip Andrew 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
29 November 2017
Resigned Vokes, Katharine Jane as Secretary
31 October 2017
Appointed Kemp, Philip Andrew as Director
22 November 2016
Appointed Marland, John Roderick as Director
22 November 2016
Resigned A G Secretarial Limited as Corporate Director
22 November 2016
Appointed Burgess, Richard Peter as Director
22 November 2016
Appointed Crotty, Kevin James as Director
22 November 2016
Appointed Vokes, Katharine Jane as Director
22 November 2016
Appointed Oglesby, Christopher George as Director
22 November 2016
Appointed Crowther, Peter Andrew as Director
22 November 2016
Appointed Roberts, Christopher Andrew as Director
22 November 2016
Appointed Vokes, Katharine Jane as Secretary
22 November 2016
Appointed Butterworth, Andrew Charles as Director
22 November 2016
Resigned A G Secretarial Limited as Corporate Secretary
22 November 2016
Resigned Inhoco Formations Limited as Corporate Nominee Director
22 November 2016
Resigned Hart, Roger as Director
20 October 2016
Appointed A G Secretarial Limited as Corporate Secretary
20 October 2016
Appointed A G Secretarial Limited as Corporate Director
20 October 2016
Appointed Inhoco Formations Limited as Corporate Nominee Director
20 October 2016
Appointed Hart, Roger as Director

Ownership 1 active

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

Corporate entity · Notified 27 September 2024
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 (6)
27 September 2024
Ceased Bruntwood Science Limited — Owns 75–100% of shares
18 October 2023
Ceased Bruntwood Scitech Limited — Owns 75–100% of shares
4 October 2023
Ceased Bruntwood Limited — Owns 75–100% of shares
3 October 2023
Ceased Bruntwood MTL Limited — Owns 75–100% of shares
28 September 2023
Ceased Bruntwood Estates Limited — Owns 75–100% of shares
25 November 2016
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Bruntwood Science Limited
Birmingham Health Innovation Campus Limited Owns 75–100% of shares
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 This company 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 Scitech MTL Parent 2 Limited Owns 75–100% of shares
Bruntwood Scitech MTL Holdco 2 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
Bruntwood Science Finance Services Limited Owns 75–100% of shares
Bruntwood Scitech MTL Parent 1 Limited Owns 75–100% of shares
Bruntwood Scitech MTL Borrowco Limited Owns 75–100% of shares
Alderley Park Holdings Limited Owns 50–75% of shares
Birmingham Science Limited Owns 75–100% of shares
Bruntwood Scitech MTL Holdco 1 Limited Owns 75–100% of shares
Manchester Science Partnerships Limited Owns 50–75% 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 2026Other filing
17 June 2026Accounts filing
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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