BRUNTWOOD AV3 LIMITED

Overview

Company Name	BRUNTWOOD AV3 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06023466
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRUNTWOOD AV3 LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BRUNTWOOD AV3 LIMITED located?

Registered Office Address	Union Albert Square M2 6LW Manchester England
Undeliverable Registered Office Address	No

What were the previous names of BRUNTWOOD AV3 LIMITED?

Previous Company Names
Company Name	From	Until
BRUNTWOOD ESTATES ALPHA PORTFOLIO LIMITED	Dec 08, 2006	Dec 08, 2006

What are the latest accounts for BRUNTWOOD AV3 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for BRUNTWOOD AV3 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2026
Next Confirmation Statement Due	Dec 22, 2026
Next Confirmation Statement Made Up To	Dec 08, 2025
Overdue	No

What are the latest filings for BRUNTWOOD AV3 LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2026	Director's details changed for Mr Kevin James Crotty on Apr 08, 2026	2 pages	CH01

Dec 08, 2025	Confirmation statement made on Dec 08, 2025 with no updates	3 pages	CS01

Jun 02, 2025	Total exemption full accounts made up to Sep 30, 2024	20 pages	AA

Jun 02, 2025	legacy	38 pages	PARENT_ACC

Jun 02, 2025	legacy	3 pages	GUARANTEE2

Jun 02, 2025	legacy	1 pages	AGREEMENT2

Dec 09, 2024	Confirmation statement made on Dec 08, 2024 with no updates	3 pages	CS01

Jun 19, 2024	Appointment of Mr Mark Andrew Leech as a director on Jun 06, 2024	2 pages	AP01

Apr 20, 2024	Full accounts made up to Oct 02, 2023	29 pages	AA

Jan 08, 2024	Termination of appointment of Kate Victoria Lawlor as a director on Dec 22, 2023	1 pages	TM01

Jan 08, 2024	Termination of appointment of Peter Andrew Crowther as a director on Nov 03, 2023	1 pages	TM01

Jan 03, 2024	Appointment of Mr Kevin James Crotty as a director on Dec 13, 2023	2 pages	AP01

Jan 03, 2024	Appointment of John Roderick Marland as a director on Dec 13, 2023	2 pages	AP01

Jan 03, 2024	Appointment of Ciara Keeling as a director on Dec 13, 2023	2 pages	AP01

Jan 03, 2024	Appointment of Mr Christopher George Oglesby as a director on Dec 13, 2023	2 pages	AP01

Dec 08, 2023	Confirmation statement made on Dec 08, 2023 with updates	4 pages	CS01

Oct 23, 2023	Termination of appointment of Christopher George Oglesby as a director on Oct 04, 2023	1 pages	TM01

Oct 23, 2023	Termination of appointment of Ciara Keeling as a director on Oct 04, 2023	1 pages	TM01

Oct 23, 2023	Termination of appointment of Andrew Charles Butterworth as a director on Oct 04, 2023	1 pages	TM01

Oct 23, 2023	Termination of appointment of Christopher Andrew Roberts as a director on Oct 04, 2023	1 pages	TM01

Oct 23, 2023	Termination of appointment of Kevin James Crotty as a director on Oct 04, 2023	1 pages	TM01

Oct 23, 2023	Appointment of Bradley Lloyd Oliver Topps as a director on Oct 04, 2023	2 pages	AP01

Oct 23, 2023	Appointment of Mrs Kate Victoria Lawlor as a director on Oct 04, 2023	2 pages	AP01

Oct 23, 2023	Appointment of Peter Andrew Crowther as a director on Oct 04, 2023	2 pages	AP01

Oct 19, 2023	Notification of Bruntwood Av3 Holdings Limited as a person with significant control on Oct 03, 2023	2 pages	PSC02

View All Filings

Who are the officers of BRUNTWOOD AV3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROTTY, Kevin James Albert Square M2 6LW Manchester Union England	Dec 13, 2023		Director	Albert Square M2 6LW Manchester Union England	United Kingdom	British	1976-3	117797270007
KEELING, Ciara Albert Square M2 6LW Manchester Union England	Dec 13, 2023		Director	Albert Square M2 6LW Manchester Union England	United Kingdom	British	1984-6	276165190001
LEECH, Mark Andrew Albert Square M2 6LW Manchester Union England	Jun 06, 2024		Director	Albert Square M2 6LW Manchester Union England	United Kingdom	British	1984-6	245878230001
MARLAND, John Roderick Albert Square M2 6LW Manchester Union England	Dec 13, 2023		Director	Albert Square M2 6LW Manchester Union England	United Kingdom	British	1967-10	317056990001
OGLESBY, Christopher George Albert Square M2 6LW Manchester Union United Kingdom	Dec 13, 2023		Director	Albert Square M2 6LW Manchester Union United Kingdom	United Kingdom	British	1967-9	53530470002
TOPPS, Bradley Lloyd Oliver Albert Square M2 6LW Manchester Union England	Oct 04, 2023		Director	Albert Square M2 6LW Manchester Union England	United Kingdom	British	1988-4	283785670001
VOKES, Katharine Jane c/o Bruntwood Limited York Street M2 3BB Manchester York House England	Dec 08, 2006	Nov 29, 2017	Secretary	c/o Bruntwood Limited York Street M2 3BB Manchester York House England		British		96739300002
ALLAN, Andrew John c/o Bruntwood Limited Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	Dec 08, 2006	Feb 08, 2012	Director	c/o Bruntwood Limited Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	United Kingdom	British	1968-8	80043450001
BURGESS, Richard Peter Albert Square M2 6LW Manchester Union England	Oct 09, 2014	Sep 30, 2020	Director	Albert Square M2 6LW Manchester Union England	England	British	1969-7	167957080003
BURGESS, Richard Peter 38 Rylands Park HX6 4JH Ripponden West Yorkshire	Jan 11, 2007	Aug 13, 2008	Director	38 Rylands Park HX6 4JH Ripponden West Yorkshire	England	British	1969-7	167957080001
BURNS, Rowena May Albert Square M2 6LW Manchester Union England	Apr 10, 2008	Dec 13, 2018	Director	Albert Square M2 6LW Manchester Union England	England	British	1953-8	132365730002
BUTTERWORTH, Andrew Charles Albert Square M2 6LW Manchester Union England	Jan 07, 2008	Oct 04, 2023	Director	Albert Square M2 6LW Manchester Union England	United Kingdom	British	1974-1	317899380001
CROTTY, Kevin James Albert Square M2 6LW Manchester Union England	Jan 11, 2007	Oct 04, 2023	Director	Albert Square M2 6LW Manchester Union England	United Kingdom	British	1976-3	117797270006
CROWTHER, Peter Andrew Albert Square M2 6LW Manchester Union England	Oct 04, 2023	Nov 03, 2023	Director	Albert Square M2 6LW Manchester Union England	United Kingdom	British	1972-5	102710080004
CROWTHER, Peter Andrew Albert Square M2 6LW Manchester Union England	Jan 11, 2007	Dec 13, 2018	Director	Albert Square M2 6LW Manchester Union England	United Kingdom	British	1972-5	102710080002
GRANT, Iain James c/o Bruntwood Limited Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	Jan 11, 2007	Sep 27, 2013	Director	c/o Bruntwood Limited Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	United Kingdom	British	1959-10	45918940003
GUEST, David Robert James 21 Beech Road Chorlton M21 8BX Manchester Lancashire	Jan 11, 2007	Aug 13, 2008	Director	21 Beech Road Chorlton M21 8BX Manchester Lancashire	United Kingdom	British	1972-4	102710440001
HARRISON, Katherine c/o Bruntwood Limited Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	Jan 12, 2010	May 24, 2012	Director	c/o Bruntwood Limited Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	England	British	1969-9	148335120001
KEELING, Ciara Albert Square M2 6LW Manchester Union England	Dec 13, 2018	Oct 04, 2023	Director	Albert Square M2 6LW Manchester Union England	England	British	1984-6	253445240001
KEELING, Ciara Albert Square M2 6LW Manchester Union England	Dec 13, 2018	Dec 13, 2018	Director	Albert Square M2 6LW Manchester Union England	England	British	1985-6	253569480001
KEMP, Philip Andrew Albert Square M2 6LW Manchester Union England	Oct 31, 2017	Dec 13, 2018	Director	Albert Square M2 6LW Manchester Union England	England	British	1964-9	212027970002
LAND, Sian Louise Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	Mar 07, 2011	Oct 06, 2011	Director	Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	United Kingdom	British	1967-11	86278210001
LAWLOR, Kate Victoria Albert Square M2 6LW Manchester Union England	Oct 04, 2023	Dec 22, 2023	Director	Albert Square M2 6LW Manchester Union England	United Kingdom	British	1981-2	250383890002
MALIN, Richard William c/o Bruntwood Limited Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	Jan 11, 2007	Jul 20, 2013	Director	c/o Bruntwood Limited Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	United Kingdom	British	1948-5	48153170001
MARLAND, John Roderick Albert Square M2 6LW Manchester Union England	Jan 11, 2007	Dec 13, 2018	Director	Albert Square M2 6LW Manchester Union England	England	British	1967-10	102712120002
MCKIERNAN, Steven Michael Albert Square M2 6LW Manchester Union England	Sep 30, 2020	Apr 14, 2023	Director	Albert Square M2 6LW Manchester Union England	England	British	1988-3	247395380001
OGLESBY, Christopher George Albert Square M2 6LW Manchester Union England	Dec 08, 2006	Oct 04, 2023	Director	Albert Square M2 6LW Manchester Union England	United Kingdom	British	1967-9	53530470002
OGLESBY, Michael John c/o Bruntwood Limited Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	Jan 11, 2007	Jan 26, 2016	Director	c/o Bruntwood Limited Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	United Kingdom	British	1939-6	148307320001
ROBERTS, Christopher Andrew Albert Square M2 6LW Manchester Union England	Jul 15, 2009	Oct 04, 2023	Director	Albert Square M2 6LW Manchester Union England	United Kingdom	British	1971-9	139641910001
VOKES, Katharine Jane Albert Square M2 6LW Manchester Union England	Dec 08, 2006	Dec 13, 2018	Director	Albert Square M2 6LW Manchester Union England	United Kingdom	British	1969-3	96739300002
YATES, Robert David c/o Bruntwood Limited Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	Dec 08, 2006	Feb 14, 2014	Director	c/o Bruntwood Limited Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	England	British	1962-5	30535590006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRUNTWOOD AV3 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bruntwood Av3 Holdings Limited

Oct 03, 2023

Albert Square

M2 6LW Manchester

Union

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	14239458

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bruntwood Estates Holdings Limited

Apr 06, 2016

Albert Square

M2 6LW Manchester

Union

England

Yes

Legal Form	Company Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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