Bruntwood Aviva 2 Holding started in year 2012 as Private Limited Company with registration number 08255777. The Bruntwood Aviva 2 Holding company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Manchester at Union. Postal code: M2 6LW. Since October 5, 2021 Bruntwood Aviva 2 Holding Limited is no longer carrying the name Bruntwood Lg Holding.
The company has 4 directors, namely Ciara K., Kevin C. and John M. and others. Of them, Bradley T. has been with the company the longest, being appointed on 4 October 2023 and Ciara K. and Kevin C. and John M. have been with the company for the least time - from 13 December 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Katharine V. who worked with the the company until 29 November 2017.
| Office Address | Union |
| Office Address2 | Albert Square |
| Town | Manchester |
| Post code | M2 6LW |
| Country of origin | United Kingdom |
| Registration Number | 08255777 |
| Date of Incorporation | Tue, 16th Oct 2012 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 12 years old |
| Account next due date | Sun, 30th Jun 2024 (44 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
| Last confirmation statement dated | Mon, 16th Oct 2023 |
Position: Director
Appointed: 13 December 2023
Position: Director
Appointed: 13 December 2023
Position: Director
Appointed: 13 December 2023
Position: Director
Appointed: 04 October 2023
The register of persons with significant control that own or control the company consists of 6 names. As BizStats discovered, there is Bruntwood Science Limited from Manchester, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Bruntwood Scitech Limited that put Manchester, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Bruntwood Scitech Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Bruntwood Science Limited
Union Albert Square, Manchester, M2 6LW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07737629 |
| Notified on | 18 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bruntwood Scitech Limited
Union Albert Square, Manchester, M2 6LW, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03814666 |
| Notified on | 4 October 2023 |
| Ceased on | 18 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bruntwood Scitech Limited
Union Albert Square, Manchester, M2 6LW, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03814666 |
| Notified on | 4 October 2023 |
| Ceased on | 18 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bruntwood Limited
Union Albert Square, Manchester, M2 6LW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 6017744 |
| Notified on | 3 October 2023 |
| Ceased on | 4 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bruntwood Mtl Limited
Union Albert Square, Manchester, M2 6LW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14239851 |
| Notified on | 28 September 2023 |
| Ceased on | 3 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bruntwood Estates Limited
Union Albert Square, Manchester, M2 6LW, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Notified on | 6 April 2016 |
| Ceased on | 28 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Bruntwood Lg Holding | October 5, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on December 22, 2023 filed on: 8th, January 2024 |
officers | Free Download (1 page) |
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