Bruntwood Av Holdings Limited

10438446

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 20/10/2016

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

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 27/09/2024

Former PSCs

Inhoco Formations Limited

Ceased 25/11/2016

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 13/07/2021

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 30/06/2021Registered 09/07/2021

Charge

satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 13/08/2020Registered 19/08/2020Satisfied 02/07/2021

Charge

satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 22/12/2016Registered 30/12/2016Satisfied 02/07/2021