Birmingham Enterprise Wharf Holdings Limited

Active13164872 Private limited company
Incorporated
28 January 2021 (5 years)
Previously known as
Aghoco 2015 Limited (until 12 February 2021)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
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
10 February 2027
Last conf. stmt
27 January 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 15 February 2021
Also at Bruntwood Pall Mall Limited, Bruntwood Science Limited, Cubicworks Ltd · more companies
British
Born September 1967 (59)
Officer history (7 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
15 February 2021
Appointed Lawlor, Kate Victoria as Director
15 February 2021
Appointed Crowther, Peter Andrew as Director
15 February 2021
Appointed Hardman, David John as Director
15 February 2021
Appointed Oglesby, Christopher George as Director
15 February 2021
Resigned A G Secretarial Limited as Corporate Secretary
15 February 2021
Resigned Hart, Roger as Director
15 February 2021
Resigned A G Secretarial Limited as Corporate Director
15 February 2021
Resigned Inhoco Formations Limited as Corporate Director
28 January 2021
Appointed A G Secretarial Limited as Corporate Secretary
28 January 2021
Appointed Hart, Roger as Director
28 January 2021
Appointed A G Secretarial Limited as Corporate Director
28 January 2021
Appointed Inhoco Formations Limited as Corporate 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. 11201902

Holdings 1

Companies where Birmingham Enterprise Wharf Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
22 February 2021
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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