BRUNTWOOD AVIVA 2 HOLDING LIMITED
UNION, ALBERT SQUARE, MANCHESTER M2 6LW- Active
- Private Limited Company
- Company No. 08255777
- Last Updated: 01 Mar 2024
Company Profile
BRUNTWOOD AVIVA 2 HOLDING LIMITED was incorporated on Tuesday, October 16, 2012 as a Private Limited Company with registered address in MANCHESTER. BRUNTWOOD AVIVA 2 HOLDING 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 12 years 4 months and 7 days.
| Name | BRUNTWOOD AVIVA 2 HOLDING LIMITED |
|---|---|
| Company number | 08255777 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2012 |
| 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 Science Limited Albert Square, M2 6LW |
Dates: Wednesday, October 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bruntwood Scitech Limited Albert Square, M2 6LW |
Dates: Wednesday, October 4, 2023 - Wednesday, October 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bruntwood Scitech Limited Albert Square, M2 6LW |
Dates: Wednesday, October 4, 2023 - Wednesday, October 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bruntwood Limited Albert Square, M2 6LW |
Dates: Tuesday, October 3, 2023 - Wednesday, October 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bruntwood Mtl Limited Albert Square, M2 6LW |
Dates: Thursday, September 28, 2023 - Tuesday, October 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bruntwood Estates Limited Albert Square, M2 6LW |
Dates: Wednesday, April 6, 2016 - Thursday, September 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| 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 | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BRUNTWOOD AVIVA 2 HOLDING LIMITED | 16 Oct 2012 |
| BRUNTWOOD LG HOLDING LIMITED | 05 Oct 2021 |