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Bruntwood Aviva 2 Holding Limited

08255777

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

UNION, MANCHESTER, M2 6LW
Incorporated 16/10/2012

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

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

John Roderick Marland

director · Since 13/12/2023

SURVEYOR

BRITISH · UNITED KINGDOM · Age 58

Also on 37 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

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 27/09/2024

Former PSCs

Bruntwood Estates Limited

Ceased 28/09/2023

Bruntwood Mtl Limited

Ceased 03/10/2023

Bruntwood Limited

Ceased 04/10/2023

Bruntwood Scitech Limited

Ceased 18/10/2023

Bruntwood Science Limited

Ceased 27/09/2024

Charges2 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 30/06/2021Registered 14/07/2021
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 30/06/2021Registered 12/07/2021
charge
satisfied

LGIM COMMERCIAL LENDING LIMITED AS SECURITY AGENT

Created 21/12/2012Registered 24/12/2012Satisfied 02/07/2021
charge
satisfied

LGIM COMMERCIAL LENDING LIMITED AS SECURITY AGENT

Created 21/12/2012Registered 24/12/2012Satisfied 02/07/2021