Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Bruntwood AV3 Holdings Limited
- Incorporated
- 18 July 2022 (4 years)
- Previously known as
- Bruntwood MTL Holdings Limited (until 25 August 2022)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Group
- Region
- North West
- Address
- UnionAlbert SquareManchesterM2 6LW
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 6 June 2024
British
Born June 1984 (42)
Director · Appointed 13 December 2023
British
Born March 1976 (50)
Director · Appointed 13 December 2023
British
Born June 1984 (42)
Director · Appointed 13 December 2023
British
Born October 1967 (59)
Director · Appointed 13 December 2023
British
Born September 1967 (59)
Director · Appointed 4 October 2023
British
Born April 1988 (38)
Officer history (8 former)
6 June 2024
22 December 2023
13 December 2023
13 December 2023
13 December 2023
13 December 2023
3 November 2023
4 October 2023
4 October 2023
4 October 2023
4 October 2023
4 October 2023
4 October 2023
4 October 2023
4 October 2023
14 April 2023
18 July 2022
18 July 2022
18 July 2022
18 July 2022
18 July 2022
18 July 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6020680
Former controllers (1)
22 August 2022
Ceased Bruntwood Estates Limited — Owns 75–100% of shares
Group structure 31 shown
Ownership group derived from the Companies House PSC register
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 This company Owns 75–100% of shares
Bruntwood AV Holdings Limited 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
Filing history not loaded yet. See it on Companies House
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