BS

BIRMINGHAM SCIENCE LIMITED

Active

Company number 11201902

Manchester, England · Incorporated 13 February 2018

Union, Albert Square, Manchester, M2 6LW, England

Last updated on 20 September 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
£35,349,839
Shares allotted
1,074
Latest round
6 September 2024

Company history

Previous company names

AGHOCO 1658 LIMITED · 13 February 2018 – 20 April 2018

Company overview

BIRMINGHAM SCIENCE LIMITED is an active private limited company incorporated on 13 February 2018 and registered in England and Wales. It changed its name from AGHOCO 1658 LIMITED on 13 February 2018. Its registered office is at Union, Albert Square, Manchester, M2 6LW, England. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Bruntwood Science Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of six British directors: OGLESBY, Christopher George (appointed 13 March 2018), TOPPS, Bradley Lloyd Oliver (appointed 17 May 2021), KEELING, Ciara (appointed 4 October 2023), CROTTY, Kevin James (appointed 13 December 2023), MARLAND, John Roderick (appointed 13 December 2023) and LEECH, Mark Andrew (appointed 6 June 2024). The company has been served by 10 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 30 September 2025, on 26 June 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 12 February 2026. The next is due by 26 February 2027. 83 filings are recorded against the company at Companies House, most recently an accounts filing on 26 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
12 February 2026
Next due
26 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • BRUNTWOOD SCIENCE LIMITED (100.0%)
Total shares
1,075
Nominal value
£1,075.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,075 GBP £1,075.000
Total 1,075

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BRUNTWOOD SCIENCE LIMITED ORDINARY 1,075 100.00% 1,075 100.00%
Total 1,075 100% 1,075 100%

Officers

13 December 2023
KC
KEELING, Ciara
Director
4 October 2023
17 May 2021
13 March 2018
LK
LAWLOR, Kate Victoria
Director · Resigned
11 September 2018
HD
HARDMAN, David John
Director · Resigned
11 September 2018
CP
CROWTHER, Peter Andrew
Director · Resigned
13 March 2018
KP
KEMP, Philip Andrew
Director · Resigned
13 March 2018
CK
CROTTY, Kevin James
Director · Resigned
13 March 2018
LM
LEECH, Mark Andrew
Director · Resigned
13 March 2018
HR
HART, Roger
Director · Resigned
13 February 2018
AG
A G SECRETARIAL LIMITED
Corporate Director · Resigned
13 February 2018
IF
INHOCO FORMATIONS LIMITED
Corporate Nominee Director · Resigned
13 February 2018

Persons with significant control

PS
Bruntwood Science Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 March 2018

Funding

2 funding rounds
6 September 2024
ORDINARY · 75 shares allotted
£2,461,391
28 March 2024
ORDINARY · 999 shares allotted
£32,888,448
Total (2 rounds, 1,074 shares)
£35,349,839

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 June 2026 View
Legacy
Other
26 June 2026 View
Legacy
Accounts
10 June 2026 View
Legacy
Other
10 June 2026 View
Change Person Director Company With Change Date
Officers
8 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2025 View
Legacy
Accounts
2 June 2025 View
Legacy
Other
2 June 2025 View
Legacy
Other
2 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2025 View
Capital Allotment Shares
Capital
18 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2024 View
Legacy
Accounts
30 June 2024 View
Legacy
Other
30 June 2024 View
Legacy
Other
30 June 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Capital Allotment Shares
Capital
1 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Appoint Person Director Company With Name Date
Officers
9 January 2024 View
Appoint Person Director Company With Name Date
Officers
9 January 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Appoint Person Director Company With Name Date
Officers
25 October 2023 View
Change Person Director Company With Change Date
Officers
19 October 2023 View
Change Person Director Company With Change Date
Officers
19 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 June 2023 View
Legacy
Accounts
26 June 2023 View
Legacy
Other
26 June 2023 View
Legacy
Other
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 June 2022 View
Legacy
Accounts
20 June 2022 View
Legacy
Other
20 June 2022 View
Legacy
Other
20 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Second Filing Of Director Appointment With Name
Officers
18 August 2021 View
Appoint Person Director Company With Name Date
Officers
1 June 2021 View
Accounts With Accounts Type Small
Accounts
17 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 April 2021 View
Memorandum Articles
Incorporation
9 April 2021 View
Resolution
Resolution
9 April 2021 View
Resolution
Resolution
9 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2021 View
Change Sail Address Company With New Address
Address
25 November 2020 View
Move Registers To Sail Company With New Address
Address
25 November 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Accounts With Accounts Type Small
Accounts
12 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2020 View
Accounts With Accounts Type Full
Accounts
4 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2019 View
Termination Director Company With Name Termination Date
Officers
13 November 2018 View
Appoint Person Director Company With Name Date
Officers
20 September 2018 View
Termination Director Company With Name Termination Date
Officers
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Change Account Reference Date Company Current Shortened
Accounts
12 July 2018 View
Change Person Director Company With Change Date
Officers
19 June 2018 View
Change Person Director Company With Change Date
Officers
7 June 2018 View
Change Person Director Company With Change Date
Officers
7 June 2018 View
Change Person Director Company With Change Date
Officers
7 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2018 View
Change Person Director Company With Change Date
Officers
7 June 2018 View
Change Person Director Company With Change Date
Officers
7 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2018 View
Resolution
Resolution
20 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 March 2018 View
Appoint Person Director Company With Name Date
Officers
21 March 2018 View
Appoint Person Director Company With Name Date
Officers
21 March 2018 View
Appoint Person Director Company With Name Date
Officers
21 March 2018 View
Appoint Person Director Company With Name Date
Officers
21 March 2018 View
Termination Director Company With Name Termination Date
Officers
21 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2018 View
Termination Director Company With Name Termination Date
Officers
21 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2018 View
Appoint Person Director Company With Name Date
Officers
21 March 2018 View
Termination Director Company With Name Termination Date
Officers
21 March 2018 View
Incorporation Company
Incorporation
13 February 2018 View

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