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BRUNTWOOD AV LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bruntwood Av Limited. The company was founded 7 years ago and was given the registration number 10438462. The firm's registered office is in MANCHESTER. You can find them at Union, Albert Square, Manchester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BRUNTWOOD AV LIMITED
Company Number:10438462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2016
End of financial year:02 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Union, Albert Square, Manchester, England, M2 6LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Union, Albert Square, Manchester, England, M2 6LW

Director13 December 2023Active
Union, Albert Square, Manchester, England, M2 6LW

Director13 December 2023Active
Union, Albert Square, Manchester, England, M2 6LW

Director13 December 2023Active
Union, Albert Square, Manchester, United Kingdom, M2 6LW

Director13 December 2023Active
Union, Albert Square, Manchester, England, M2 6LW

Director04 October 2023Active
Bruntwood Limited, York House, York Street, Manchester, England, M2 3BB

Secretary22 November 2016Active
100, Barbirolli Square, Manchester, England, M2 3AB

Corporate Secretary20 October 2016Active
Union, Albert Square, Manchester, England, M2 6LW

Director22 November 2016Active
Union, Albert Square, Manchester, England, M2 6LW

Director22 November 2016Active
Union, Albert Square, Manchester, England, M2 6LW

Director22 November 2016Active
Union, Albert Square, Manchester, England, M2 6LW

Director04 October 2023Active
Union, Albert Square, Manchester, England, M2 6LW

Director22 November 2016Active
100, Barbirolli Square, Manchester, England, M2 3AB

Director20 October 2016Active
Union, Albert Square, Manchester, England, M2 6LW

Director13 December 2018Active
Union, Albert Square, Manchester, England, M2 6LW

Director31 October 2017Active
Union, Albert Square, Manchester, England, M2 6LW

Director04 October 2023Active
Union, Albert Square, Manchester, England, M2 6LW

Director22 November 2016Active
Union, Albert Square, Manchester, England, M2 6LW

Director30 September 2020Active
Union, Albert Square, Manchester, England, M2 6LW

Director22 November 2016Active
Union, Albert Square, Manchester, England, M2 6LW

Director22 November 2016Active
Union, Albert Square, Manchester, England, M2 6LW

Director22 November 2016Active
100, Barbirolli Square, Manchester, England, M2 3AB

Corporate Director20 October 2016Active
100, Barbirolli Square, Manchester, England, M2 3AB

Corporate Nominee Director20 October 2016Active

People with Significant Control

Bruntwood Av Holdings Limited
Notified on:25 November 2016
Status:Active
Country of residence:England
Address:Union, Albert Square, Manchester, England, M2 6LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Inhoco Formations Limited
Notified on:20 October 2016
Status:Active
Country of residence:England
Address:100, Barbirolli Square, Manchester, England, M2 3AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Capital

Capital allotment shares.

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2024-04-20Accounts

Accounts with accounts type full.

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2024-01-08Officers

Termination director company with name termination date.

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2024-01-08Officers

Termination director company with name termination date.

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2024-01-02Officers

Appoint person director company with name date.

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2024-01-02Officers

Appoint person director company with name date.

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2024-01-02Officers

Appoint person director company with name date.

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2024-01-02Officers

Appoint person director company with name date.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-10-23Officers

Termination director company with name termination date.

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2023-10-23Officers

Termination director company with name termination date.

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2023-10-23Officers

Termination director company with name termination date.

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2023-10-23Officers

Termination director company with name termination date.

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2023-10-23Officers

Termination director company with name termination date.

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2023-10-23Officers

Appoint person director company with name date.

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2023-10-23Officers

Appoint person director company with name date.

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2023-10-23Officers

Appoint person director company with name date.

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2023-10-07Mortgage

Mortgage charge part both with charge number.

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2023-10-07Mortgage

Mortgage charge part both with charge number.

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2023-05-18Accounts

Accounts with accounts type full.

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2023-04-14Officers

Termination director company with name termination date.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type full.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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