Birmingham Enterprise Wharf Limited

Active11830420 Private limited company
Incorporated
15 February 2019 (7 years)
Previously known as
Aghoco 1821 Limited (until 8 May 2019)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Small
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
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
2
Outstanding
1
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 Scitech MTL Holdco 1 Limited · more companies
British
Born October 1967 (59)
Director · Appointed 4 October 2023
Also at Bruntwood Pall Mall Limited, Bruntwood Science Limited, Bruntwood Albert Square Limited · more companies
British
Born June 1984 (42)
Director · Appointed 17 May 2021
Also at Bruntwood Pall Mall Limited, Bruntwood Science Limited, ID Manchester Limited · more companies
British
Born April 1988 (38)
Director · Appointed 8 May 2019
Also at Bruntwood Pall Mall Limited, Bruntwood Science Limited, Cubicworks Ltd · more companies
British
Born September 1967 (59)
Officer history (8 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 Marland, John Roderick as Director
3 November 2023
Resigned Crowther, Peter Andrew as Director
4 October 2023
Appointed Keeling, Ciara as Director
31 December 2021
Resigned Hardman, David John as Director
17 May 2021
Appointed Topps, Bradley Lloyd Oliver as Director
30 September 2020
Resigned Kemp, Philip Andrew as Director
8 May 2019
Appointed Crowther, Peter Andrew as Director
8 May 2019
Appointed Hardman, David John as Director
8 May 2019
Appointed Kemp, Philip Andrew as Director
8 May 2019
Appointed Lawlor, Kate Victoria as Director
8 May 2019
Appointed Oglesby, Christopher George as Director
8 May 2019
Resigned A G Secretarial Limited as Corporate Secretary
8 May 2019
Resigned Hart, Roger as Director
8 May 2019
Resigned A G Secretarial Limited as Corporate Director
8 May 2019
Resigned Inhoco Formations Limited as Corporate Nominee Director
15 February 2019
Appointed A G Secretarial Limited as Corporate Secretary
15 February 2019
Appointed Hart, Roger as Director
15 February 2019
Appointed A G Secretarial Limited as Corporate Director
15 February 2019
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 22 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13164872
Former controllers (2)
22 February 2021
Ceased Birmingham Science Limited — Owns 75–100% of shares
24 June 2019
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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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