Bruntwood AV Limited

Active10438462 Private limited company
Incorporated
20 October 2016 (10 years)
Previously known as
Aghoco 1467 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
Bruntwood AV Holdings 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
2 November 2027
Last conf. stmt
19 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
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

Bruntwood AV Holdings Limited
Corporate entity · Notified 25 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Former controllers (1)
25 November 2016
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Audit exemption subsidiary accounts30 September 2025
4 July 2026Other filing
19 June 2026Other filing
19 June 2026Accounts filing
8 April 2026Director's details changed
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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