ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bruntwood AV3 Limited

Bruntwood AV3 Limited is an active company incorporated on 8 December 2006 with the registered office located in Manchester, Greater Manchester. Bruntwood AV3 Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06023466
Private limited company
Age
18 years
Incorporated 8 December 2006
Size
Unreported
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 3 Oct ⟶ 30 Sep 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Learn more about Bruntwood AV3 Limited
Contact Update Details
Address
Union
Albert Square
Manchester
M2 6LW
England
Same address for the past 4 years
Telephone
01612373883
Email
Available in Endole App
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Christopher George Oglesby
Director • British • Lives in UK • Born in Sep 1967
John Roderick Marland
Director • Surveyor • British • Lives in UK • Born in Oct 1967
Bradley Lloyd Oliver Topps
Director • British • Lives in UK • Born in Apr 1988
Kevin James Crotty
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1976
Ciara Keeling
Director • British • Lives in UK • Born in Jun 1984
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Innovation Birmingham Limited
Christopher George Oglesby, Mark Andrew Leech, and 4 more are mutual people.
Active
Bruntwood Estates Holdings Limited
John Roderick Marland, Mark Andrew Leech, and 4 more are mutual people.
Active
Bruntwood Estates Beta Portfolio Limited
John Roderick Marland, Mark Andrew Leech, and 4 more are mutual people.
Active
Bruntwood 2000 Beta Portfolio Limited
Mark Andrew Leech, Christopher George Oglesby, and 4 more are mutual people.
Active
Bruntwood AV4 Limited
Mark Andrew Leech, Christopher George Oglesby, and 4 more are mutual people.
Active
Bruntwood Science Limited
John Roderick Marland, Christopher George Oglesby, and 4 more are mutual people.
Active
Bruntwood Aviva 2 Limited
Mark Andrew Leech, Christopher George Oglesby, and 4 more are mutual people.
Active
Bruntwood RB Limited
John Roderick Marland, Mark Andrew Leech, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£313K
Increased by £151K (+93%)
Turnover
£4.57M
Increased by £759K (+20%)
Employees
Unreported
Same as previous period
Total Assets
£54.27M
Decreased by £3.85M (-7%)
Total Liabilities
-£2.18M
Decreased by £5.35M (-71%)
Net Assets
£52.09M
Increased by £1.5M (+3%)
Debt Ratio (%)
4%
Decreased by 8.94% (-69%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 2 Jun 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Mr Mark Andrew Leech Appointed
1 Year 4 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 20 Apr 2024
Kate Victoria Lawlor Resigned
1 Year 10 Months Ago on 22 Dec 2023
Mr Kevin James Crotty Appointed
1 Year 10 Months Ago on 13 Dec 2023
Ciara Keeling Appointed
1 Year 10 Months Ago on 13 Dec 2023
John Roderick Marland Appointed
1 Year 10 Months Ago on 13 Dec 2023
Mr Christopher George Oglesby Appointed
1 Year 10 Months Ago on 13 Dec 2023
Peter Andrew Crowther Resigned
1 Year 11 Months Ago on 3 Nov 2023
Get Alerts
Get Credit Report
Discover Bruntwood AV3 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 2 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 2 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 2 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 2 Jun 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 9 Dec 2024
Appointment of Mr Mark Andrew Leech as a director on 6 June 2024
Submitted on 19 Jun 2024
Full accounts made up to 2 October 2023
Submitted on 20 Apr 2024
Termination of appointment of Kate Victoria Lawlor as a director on 22 December 2023
Submitted on 8 Jan 2024
Termination of appointment of Peter Andrew Crowther as a director on 3 November 2023
Submitted on 8 Jan 2024
Appointment of Mr Christopher George Oglesby as a director on 13 December 2023
Submitted on 3 Jan 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs