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Bruntwood Av Holdings Limited

Bruntwood Av Holdings Limited is an active company incorporated on 20 October 2016 with the registered office located in Manchester, Greater Manchester. Bruntwood Av Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10438446
Private limited company
Age
9 years
Incorporated 20 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 October 2025 (21 days ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (11 months remaining)
Last change occurred 20 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
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1988
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 Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Bruntwood Estates Holdings Limited
Mark Andrew Leech, Christopher George Oglesby, and 4 more are mutual people.
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Bruntwood Estates Beta Portfolio Limited
Mark Andrew Leech, Christopher George Oglesby, and 4 more are mutual people.
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Bruntwood 2000 Beta Portfolio Limited
Mark Andrew Leech, Christopher George Oglesby, and 4 more are mutual people.
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Bruntwood AV3 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
Mark Andrew Leech, Ciara Keeling, and 4 more are mutual people.
Active
Bruntwood Aviva 2 Limited
Mark Andrew Leech, Christopher George Oglesby, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
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 5 (-100%)
Total Assets
£91.38M
Increased by £45.58M (+100%)
Total Liabilities
-£45.81M
Same as previous period
Net Assets
£45.58M
Increased by £45.58M (%)
Debt Ratio (%)
50%
Decreased by 49.88% (-50%)
Latest Activity
Confirmation Submitted
20 Days Ago on 20 Oct 2025
Full Accounts Submitted
5 Months Ago on 2 Jun 2025
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Bruntwood Av3 Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 27 Sep 2024
Bruntwood Science Limited (PSC) Resigned
1 Year 1 Month Ago on 27 Sep 2024
Mr Mark Andrew Leech Appointed
1 Year 5 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 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 19 October 2025 with updates
Submitted on 20 Oct 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
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 2 Jun 2025
Confirmation statement made on 19 October 2024 with updates
Submitted on 25 Oct 2024
Cessation of Bruntwood Science Limited as a person with significant control on 27 September 2024
Submitted on 3 Oct 2024
Notification of Bruntwood Av3 Holdings Limited as a person with significant control on 27 September 2024
Submitted on 3 Oct 2024
Statement of capital following an allotment of shares on 6 September 2024
Submitted on 18 Sep 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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