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Bruntwood Aviva 2 Holding Limited

Bruntwood Aviva 2 Holding Limited is an active company incorporated on 16 October 2012 with the registered office located in Manchester, Greater Manchester. Bruntwood Aviva 2 Holding Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08255777
Private limited company
Age
13 years
Incorporated 16 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (24 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 3 Oct30 Sep 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Union
Albert Square
Manchester
M2 6LW
England
Same address for the past 4 years
Telephone
0800 7310300
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1976
Director • British • Lives in UK • Born in Jun 1984
Director • British • Lives in England • Born in Jun 1984
Director • British • Lives in UK • Born in Apr 1988
Director • British • Lives in UK • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Bruntwood 2000 Beta Portfolio Limited
John Roderick Marland, Mark Andrew Leech, and 3 more are mutual people.
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Bruntwood AV3 Limited
John Roderick Marland, Mark Andrew Leech, and 3 more are mutual people.
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Bruntwood AV4 Limited
John Roderick Marland, Mark Andrew Leech, and 3 more are mutual people.
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Bruntwood Science Limited
John Roderick Marland, Bradley Lloyd Oliver Topps, and 3 more are mutual people.
Active
Bruntwood Aviva 2 Limited
John Roderick Marland, Mark Andrew Leech, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£6.07M
Decreased by £2.18M (-26%)
Total Liabilities
-£45K
Decreased by £8.2M (-99%)
Net Assets
£6.03M
Increased by £6.03M (%)
Debt Ratio (%)
1%
Decreased by 99.26% (-99%)
Latest Activity
Confirmation Submitted
23 Days Ago on 17 Oct 2025
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Bruntwood Science Limited (PSC) Resigned
1 Year 1 Month Ago on 27 Sep 2024
Bruntwood Av3 Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Jun 2024
Mr Mark Andrew Leech Appointed
1 Year 5 Months Ago on 6 Jun 2024
Kate Victoria Lawlor Resigned
1 Year 10 Months Ago on 22 Dec 2023
Ciara Keeling Appointed
1 Year 11 Months Ago on 13 Dec 2023
Peter Andrew Crowther Resigned
2 Years Ago on 3 Nov 2023
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Documents
Confirmation statement made on 16 October 2025 with updates
Submitted on 17 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 13 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 13 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 13 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 2 Jun 2025
Confirmation statement made on 16 October 2024 with updates
Submitted on 25 Oct 2024
Notification of Bruntwood Av3 Holdings Limited as a person with significant control on 27 September 2024
Submitted on 3 Oct 2024
Cessation of Bruntwood Science Limited as a person with significant control on 27 September 2024
Submitted on 3 Oct 2024
Full accounts made up to 2 October 2023
Submitted on 29 Jun 2024
Appointment of Mr Mark Andrew Leech as a director on 6 June 2024
Submitted on 19 Jun 2024
Repayment History
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