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Bruntwood AV3 Holdings Limited

Bruntwood AV3 Holdings Limited is an active company incorporated on 18 July 2022 with the registered office located in Manchester, Greater Manchester. Bruntwood AV3 Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14239458
Private limited company
Age
3 years
Incorporated 18 July 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 3 Oct30 Sep 2024 (12 months)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Union
Albert Square
Manchester
M2 6LW
United Kingdom
Same address since incorporation
Telephone
0800 7310300
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1967
Director • Surveyor • British • Lives in UK • Born in Oct 1967
Director • British • Lives in UK • Born in Apr 1988
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1976
Director • British • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Innovation Birmingham Limited
Ciara Keeling, Bradley Lloyd Oliver Topps, and 4 more are mutual people.
Active
Bruntwood Estates Holdings Limited
Christopher George Oglesby, Ciara Keeling, and 4 more are mutual people.
Active
Bruntwood Estates Beta Portfolio Limited
Christopher George Oglesby, Ciara Keeling, and 4 more are mutual people.
Active
Bruntwood 2000 Beta Portfolio Limited
Christopher George Oglesby, Ciara Keeling, and 4 more are mutual people.
Active
Bruntwood AV3 Limited
Christopher George Oglesby, Ciara Keeling, and 4 more are mutual people.
Active
Bruntwood AV4 Limited
Christopher George Oglesby, Ciara Keeling, and 4 more are mutual people.
Active
Bruntwood Science Limited
Ciara Keeling, Bradley Lloyd Oliver Topps, and 4 more are mutual people.
Active
Bruntwood Aviva 2 Limited
Christopher George Oglesby, Ciara Keeling, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£5.47M
Increased by £5.47M (%)
Turnover
£57.91M
Increased by £57.91M (%)
Employees
6
Increased by 6 (%)
Total Assets
£471.96M
Increased by £471.96M (%)
Total Liabilities
-£364.82M
Increased by £364.82M (%)
Net Assets
£107.14M
Increased by £107.14M (%)
Debt Ratio (%)
77%
Latest Activity
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Group Accounts Submitted
5 Months Ago on 23 May 2025
New Charge Registered
1 Year Ago on 27 Sep 2024
New Charge Registered
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 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
Peter Andrew Crowther Resigned
1 Year 11 Months Ago on 3 Nov 2023
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Documents
Confirmation statement made on 17 July 2025 with no updates
Submitted on 17 Jul 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 23 May 2025
Registration of charge 142394580003, created on 27 September 2024
Submitted on 27 Sep 2024
Registration of charge 142394580004, created on 27 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 17 July 2024 with updates
Submitted on 17 Jul 2024
Appointment of Mr Mark Andrew Leech as a director on 6 June 2024
Submitted on 19 Jun 2024
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 1 May 2024
Full accounts made up to 2 October 2023
Submitted on 20 Apr 2024
Termination of appointment of Peter Andrew Crowther as a director on 3 November 2023
Submitted on 8 Jan 2024
Termination of appointment of Kate Victoria Lawlor as a director on 22 December 2023
Submitted on 8 Jan 2024
Repayment History
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