BRUNTWOOD AV3 HOLDINGS LIMITED
Overview
| Company Name | BRUNTWOOD AV3 HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14239458 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BRUNTWOOD AV3 HOLDINGS LIMITED located?
| Registered Office Address | Union Albert Square M2 6LW Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRUNTWOOD AV3 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRUNTWOOD MTL HOLDINGS LIMITED | Jul 18, 2022 | Jul 18, 2022 |
What are the latest accounts for BRUNTWOOD AV3 HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for BRUNTWOOD AV3 HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Kevin James Crotty on Apr 08, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2024 | 38 pages | AA | ||
Registration of charge 142394580004, created on Sep 27, 2024 | 24 pages | MR01 | ||
Registration of charge 142394580003, created on Sep 27, 2024 | 24 pages | MR01 | ||
Confirmation statement made on Jul 17, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mr Mark Andrew Leech as a director on Jun 06, 2024 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Mar 28, 2024
| 3 pages | SH01 | ||
Full accounts made up to Oct 02, 2023 | 17 pages | AA | ||
Termination of appointment of Kate Victoria Lawlor as a director on Dec 22, 2023 | 1 pages | TM01 | ||
Termination of appointment of Peter Andrew Crowther as a director on Nov 03, 2023 | 1 pages | TM01 | ||
Appointment of Mr Christopher George Oglesby as a director on Dec 13, 2023 | 2 pages | AP01 | ||
Appointment of Mr Kevin James Crotty as a director on Dec 13, 2023 | 2 pages | AP01 | ||
Appointment of Ciara Keeling as a director on Dec 13, 2023 | 2 pages | AP01 | ||
Appointment of John Roderick Marland as a director on Dec 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher George Oglesby as a director on Oct 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ciara Keeling as a director on Oct 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew Charles Butterworth as a director on Oct 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Christopher Andrew Roberts as a director on Oct 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Kevin James Crotty as a director on Oct 04, 2023 | 1 pages | TM01 | ||
Appointment of Bradley Lloyd Oliver Topps as a director on Oct 04, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Kate Victoria Lawlor as a director on Oct 04, 2023 | 2 pages | AP01 | ||
Appointment of Peter Andrew Crowther as a director on Oct 04, 2023 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Oct 03, 2023
| 3 pages | SH01 | ||
Registration of charge 142394580002, created on Oct 02, 2023 | 24 pages | MR01 | ||
Who are the officers of BRUNTWOOD AV3 HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROTTY, Kevin James | Director | Albert Square M2 6LW Manchester Union United Kingdom | United Kingdom | British | 117797270007 | |||||
| KEELING, Ciara | Director | Albert Square M2 6LW Manchester Union United Kingdom | United Kingdom | British | 276165190001 | |||||
| LEECH, Mark Andrew | Director | Albert Square M2 6LW Manchester Union United Kingdom | United Kingdom | British | 245878230001 | |||||
| MARLAND, John Roderick | Director | Albert Square M2 6LW Manchester Union United Kingdom | United Kingdom | British | 317056990001 | |||||
| OGLESBY, Christopher George | Director | Albert Square M2 6LW Manchester Union United Kingdom | United Kingdom | British | 53530470002 | |||||
| TOPPS, Bradley Lloyd Oliver | Director | Albert Square M2 6LW Manchester Union United Kingdom | United Kingdom | British | 283785670001 | |||||
| BUTTERWORTH, Andrew Charles | Director | Albert Square M2 6LW Manchester Union United Kingdom | United Kingdom | British | 317899380001 | |||||
| CROTTY, Kevin James | Director | Albert Square M2 6LW Manchester Union United Kingdom | United Kingdom | British | 117797270006 | |||||
| CROWTHER, Peter Andrew | Director | Albert Square M2 6LW Manchester Union United Kingdom | United Kingdom | British | 102710080004 | |||||
| KEELING, Ciara | Director | Albert Square M2 6LW Manchester Union United Kingdom | United Kingdom | British | 276165190001 | |||||
| LAWLOR, Kate Victoria | Director | Albert Square M2 6LW Manchester Union United Kingdom | United Kingdom | British | 250383890002 | |||||
| MCKIERNAN, Steven Michael | Director | Albert Square M2 6LW Manchester Union United Kingdom | England | British | 247395380001 | |||||
| OGLESBY, Christopher George | Director | Albert Square M2 6LW Manchester Union United Kingdom | United Kingdom | British | 53530470002 | |||||
| ROBERTS, Christopher Andrew | Director | Albert Square M2 6LW Manchester Union United Kingdom | United Kingdom | British | 139641910001 |
Who are the persons with significant control of BRUNTWOOD AV3 HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bruntwood Estates Holdings Limited | Aug 22, 2022 | Albert Square M2 6LW Manchester Union United Kingdom | No | ||||||||||
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Natures of Control
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| Bruntwood Estates Limited | Jul 18, 2022 | Albert Square M2 6LW Manchester Union United Kingdom | Yes | ||||||||||
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Natures of Control
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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. - license: CC0