BRUNTWOOD AV3 LIMITED
UNION, ALBERT SQUARE, MANCHESTER M2 6LW- Active
- Private Limited Company
- Company No. 06023466
- Last Updated: 01 Mar 2024
Company Profile
BRUNTWOOD AV3 LIMITED was incorporated on Friday, December 8, 2006 as a Private Limited Company with registered address in MANCHESTER. BRUNTWOOD AV3 LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 18 years 2 months and 15 days.
| Name | BRUNTWOOD AV3 LIMITED |
|---|---|
| Company number | 06023466 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNION ALBERT SQUARE MANCHESTER M2 6LW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bruntwood Av3 Holdings Limited Albert Square, M2 6LW |
Dates: Tuesday, October 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bruntwood Estates Holdings Limited Albert Square, M2 6LW |
Dates: Wednesday, April 6, 2016 - Tuesday, October 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BRUNTWOOD AV3 LIMITED | 08 Dec 2006 |
| BRUNTWOOD ESTATES ALPHA PORTFOLIO LIMITED | 01 Aug 2023 |