Bruntwood Av Holdings Limited
- Company number
- 10438446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 2016
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Bruntwood Science Limited (56 companies)
Registered office
Previous names
- Aghoco 1466 Limited (until 22 Nov 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEECH, Mark Andrew | Director | 6 Jun 2024 | |
| OGLESBY, Christopher George | Director | 13 Dec 2023 | |
| CROTTY, Kevin James | Director | 13 Dec 2023 | |
| KEELING, Ciara | Director | 13 Dec 2023 | |
| MARLAND, John Roderick | Director | 13 Dec 2023 | |
| TOPPS, Bradley Lloyd Oliver | Director | 4 Oct 2023 | |
| CROWTHER, Peter Andrew | Director | 4 Oct 2023 | 3 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bruntwood Av3 Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Sep 2024 | |
| Bruntwood Science Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Oct 2023 | 27 Sep 2024 |
| Bruntwood Scitech Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Oct 2023 | 18 Oct 2023 |
| Bruntwood Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2023 | 4 Oct 2023 |
| Bruntwood Mtl Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Sep 2023 | 3 Oct 2023 |
| Bruntwood Estates Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Nov 2016 | 28 Sep 2023 |
| Inhoco Formations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Oct 2016 | 25 Nov 2016 |
Accounts
Connections
Owned by
Bruntwood Av Holdings Limited → Bruntwood Av3 Holdings Limited → Bruntwood Estates Holdings Limited → Bruntwood Science Limited
Directors’ other companies
- CROTTY, Kevin James - Director at Bruntwood Science Limited
- CROTTY, Kevin James - Director at Mi-Idea Limited
- CROTTY, Kevin James - Director at Citylabs 3.0 Limited
- CROTTY, Kevin James - Director at Bruntwood Pall Mall Limited
- CROTTY, Kevin James - Director at Bruntwood Albert Square Limited
- CROTTY, Kevin James - Director at Bruntwood Av Limited
- CROTTY, Kevin James - Director at Bruntwood Av3 Holdings Limited
- CROTTY, Kevin James - Director at Bruntwood Scitech Mtl Holdco 1 Limited
- CROTTY, Kevin James - Director at Manchester Science Partnerships Limited
- CROTTY, Kevin James - Director at Bruntwood Science Finance Services Limited
Companies at the same address
- Abney 2003 Limited (04787114)
- Afflecks Limited (06504428)
- Aghoco 2269 Limited (14955948)
- Alderley Imaging Limited (09608986)
- Alderley Park Holdings Limited (08844836)
- Alderley Park Limited (08750740)
- Bhic 1 Ltd (13322465)
- Birmingham Enterprise Wharf Holdings Limited (13164872)
- Birmingham Enterprise Wharf Limited (11830420)
- Birmingham Health Innovation Campus Limited (12631538)