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Bruntwood AV4 Limited

Bruntwood AV4 Limited is an active company incorporated on 8 December 2006 with the registered office located in Manchester, Greater Manchester. Bruntwood AV4 Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06023880
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 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 AV4 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
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Ciara Keeling
Director • British • Lives in UK • Born in Jun 1984
Mark Andrew Leech
Director • British • Lives in England • Born in Jun 1984
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
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Shareholders, PSCs & Group Structure
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Mark Andrew Leech, Christopher George Oglesby, and 4 more are mutual people.
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Bruntwood 2000 Beta Portfolio Limited
Christopher George Oglesby, Ciara Keeling, and 4 more are mutual people.
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Bruntwood AV3 Limited
Christopher George Oglesby, Ciara Keeling, and 4 more are mutual people.
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Bruntwood Science Limited
Mark Andrew Leech, Ciara Keeling, and 4 more are mutual people.
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Bruntwood Aviva 2 Limited
Mark Andrew Leech, Christopher George Oglesby, and 4 more are mutual people.
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Bruntwood RB Limited
Mark Andrew Leech, Christopher George Oglesby, and 4 more are mutual people.
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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
£775K
Increased by £599K (+340%)
Turnover
£5.45M
Decreased by £4.31M (-44%)
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£67.57M
Increased by £9.43M (+16%)
Total Liabilities
-£7.89M
Decreased by £15.55M (-66%)
Net Assets
£59.68M
Increased by £24.98M (+72%)
Debt Ratio (%)
12%
Decreased by 28.64% (-71%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 18 Sep 2025
New Charge Registered
1 Month Ago on 18 Sep 2025
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
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
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Documents
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 20 Oct 2025
Registration of charge 060238800008, created on 18 September 2025
Submitted on 19 Sep 2025
Registration of charge 060238800007, created on 18 September 2025
Submitted on 19 Sep 2025
Audit exemption statement of guarantee by parent company for 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
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
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
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 4 Apr 2025
Confirmation statement made on 8 December 2024 with updates
Submitted on 9 Dec 2024
Statement of capital following an allotment of shares on 6 September 2024
Submitted on 18 Sep 2024
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Repayment History
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