Bruntwood Science Finance Services Limited

Active14413313 Private limited company
Incorporated
12 October 2022 (4 years)
Previously known as
Aghoco 2227 Limited (until 23 January 2023)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
North West
Address
Union
Albert Square
Manchester
M2 6LW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 5 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 September 1967 (59)
Director · Appointed 13 December 2023
British
Born April 1988 (38)
Director · Appointed 4 October 2023
British
Born June 1984 (42)
Director · Appointed 23 January 2023
British
Born March 1976 (50)
Officer history (5 former)
6 June 2024
Appointed Leech, Mark Andrew as Director
22 December 2023
Resigned Lawlor, Kate Victoria as Director
13 December 2023
Appointed Oglesby, Christopher George as Director
13 December 2023
Appointed Topps, Bradley Lloyd Oliver as Director
4 October 2023
Appointed Keeling, Ciara as Director
23 January 2023
Appointed Lawlor, Kate Victoria as Director
23 January 2023
Appointed Crotty, Kevin James as Director
23 January 2023
Resigned A G Secretarial Limited as Corporate Secretary
23 January 2023
Resigned Hart, Roger as Director
23 January 2023
Resigned A G Secretarial Limited as Corporate Director
23 January 2023
Resigned Inhoco Formations Limited as Corporate Director
12 October 2022
Appointed A G Secretarial Limited as Corporate Secretary
12 October 2022
Appointed Hart, Roger as Director
12 October 2022
Appointed A G Secretarial Limited as Corporate Director
12 October 2022
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 13 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07737629
Former controllers (1)
13 February 2023
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

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 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 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 This company Owns 75–100% of shares
Alderley Park Holdings Limited Owns 50–75% of shares
Birmingham Science Limited Owns 75–100% of shares
Bruntwood White City LLP Holds 75–100% of voting rights
BWC Nominee 1 Ltd Owns 75–100% of shares

Filings 28

DateDescriptionMade Up ToPagesPDF
12 October 2026Confirmation statement with no updates11 October 2026
7 June 2026Accounts for a small company30 September 2025
8 April 2026Director's details changed
13 October 2025Confirmation statement with no updates11 October 2025
23 May 2025Full accounts30 September 2024
Show all 28 filings

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