Bruntwood Av4 Limited

06023880

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

UNION, MANCHESTER, M2 6LW

Incorporated 08/12/2006

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Bradley Lloyd Oliver Topps

director · Since 04/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 56 other boards

Mr Kevin James Crotty

director · Since 13/12/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 52 other boards

Ciara Keeling

director · Since 13/12/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 49 other boards

John Roderick Marland

director · Since 13/12/2023

SURVEYOR

BRITISH · UNITED KINGDOM · Age 58

Also on 37 other boards

Mr Christopher George Oglesby

director · Since 13/12/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 143 other boards

Mr Mark Andrew Leech

director · Since 06/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 45 other boards

Persons with Significant Control

Bruntwood Av3 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Union, Albert Square, Manchester, M2 6LW

Reg: 14239458 · Companies House · Limited By Shares

Notified 03/10/2023

Former PSCs

Bruntwood Estates Holdings Limited

Ceased 03/10/2023

Charges4 outstanding

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINE

Created 18/09/2025Registered 19/09/2025

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINE

Created 18/09/2025Registered 19/09/2025

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINE

Created 02/10/2023Registered 04/10/2023

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINE

Created 02/10/2023Registered 04/10/2023

Charge

satisfied

NATWEST MARKETS PLC (AS SECURITY AGENT)

Created 30/06/2021Registered 30/06/2021Satisfied 07/10/2023

Charge

satisfied

NATWEST MARKETS PLC (AS SECURITY AGENT)

Created 23/07/2020Registered 27/07/2020Satisfied 07/10/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 21/11/2014Registered 21/11/2014Satisfied 07/10/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE BORROWER SECURITY TRUSTEE) (WHETHER FROM ITS OWN ACCOUNT OR

Created 06/02/2007Registered 20/02/2007Satisfied 17/08/2023