Bruntwood Av4 Limited in Albert Square MANCHESTER - M2 6LW

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Bruntwood Av4 Limited MANCHESTER

Founded in 2006, Bruntwood Av4, classified under reg no. 06023880 is an active company. Currently registered at Union M2 6LW, Manchester the company has been in the business for 18 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022. Since 1st August 2023 Bruntwood Av4 Limited is no longer carrying the name Bruntwood 2000 Alpha Portfolio.

The firm has 5 directors, namely Christopher O., 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 Christopher O. and Kevin C. and John M. and Ciara K. have been with the company for the least time - from 13 December 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Katharine V. who worked with the the firm until 29 November 2017.

Bruntwood Av4 Limited Address / Contact

Office Address	Union
Office Address2	Albert Square
Town	Manchester
Post code	M2 6LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06023880
Date of Incorporation	Fri, 8th Dec 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	18 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	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Christopher O.

Position: Director

Appointed: 13 December 2023

Kevin C.

Position: Director

Appointed: 13 December 2023

John M.

Position: Director

Appointed: 13 December 2023

Ciara K.

Position: Director

Appointed: 13 December 2023

Bradley T.

Position: Director

Appointed: 04 October 2023

Kate L.

Position: Director

Appointed: 04 October 2023

Resigned: 22 December 2023

Peter C.

Position: Director

Appointed: 04 October 2023

Resigned: 03 November 2023

Steven M.

Position: Director

Appointed: 30 September 2020

Resigned: 14 April 2023

Ciara K.

Position: Director

Appointed: 13 December 2018

Resigned: 04 October 2023

Philip K.

Position: Director

Appointed: 31 October 2017

Resigned: 13 December 2018

Richard B.

Position: Director

Appointed: 09 October 2014

Resigned: 30 September 2020

Sian L.

Position: Director

Appointed: 07 March 2011

Resigned: 06 October 2011

Katherine H.

Position: Director

Appointed: 12 January 2010

Resigned: 24 May 2012

Christopher R.

Position: Director

Appointed: 15 July 2009

Resigned: 04 October 2023

Rowena B.

Position: Director

Appointed: 10 April 2008

Resigned: 13 December 2018

Andrew B.

Position: Director

Appointed: 07 January 2008

Resigned: 04 October 2023

Kevin C.

Position: Director

Appointed: 11 January 2007

Resigned: 04 October 2023

David G.

Position: Director

Appointed: 11 January 2007

Resigned: 13 August 2008

Richard B.

Position: Director

Appointed: 11 January 2007

Resigned: 13 August 2008

Peter C.

Position: Director

Appointed: 11 January 2007

Resigned: 13 December 2018

Michael O.

Position: Director

Appointed: 11 January 2007

Resigned: 26 January 2016

Iain G.

Position: Director

Appointed: 11 January 2007

Resigned: 27 September 2013

John M.

Position: Director

Appointed: 11 January 2007

Resigned: 13 December 2018

Richard M.

Position: Director

Appointed: 11 January 2007

Resigned: 20 July 2013

Andrew A.

Position: Director

Appointed: 08 December 2006

Resigned: 08 February 2012

Katharine V.

Position: Secretary

Appointed: 08 December 2006

Resigned: 29 November 2017

Christopher O.

Position: Director

Appointed: 08 December 2006

Resigned: 04 October 2023

Katharine V.

Position: Director

Appointed: 08 December 2006

Resigned: 13 December 2018

Robert Y.

Position: Director

Appointed: 08 December 2006

Resigned: 14 February 2014

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Bruntwood Av3 Holdings Limited from Manchester, United Kingdom. This PSC is classified 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. The second entity in the PSC register is Bruntwood Estates Holdings Limited that put Manchester, England as the official address. This PSC has a legal form of "a company 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 Av3 Holdings 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	14239458
Notified on	3 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bruntwood Estates Holdings 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	3 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bruntwood 2000 Alpha Portfolio	August 1, 2023

Company filings

Filing category

Type		Category	Free download
SH01	Statement of Capital on 28th March 2024: 151969.00 GBP filed on: 1st, May 2024	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Statement of Capital on 28th March 2024: 151969.00 GBP filed on: 1st, May 2024	capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 1st, May 2024	incorporation	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 1st, May 2024	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2nd October 2023 filed on: 20th, April 2024	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 26th, June 2023	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2022 filed on: 26th, June 2023	accounts	Free Download (23 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2021 filed on: 20th, June 2022	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 20th, June 2022	accounts	Free Download (34 pages)
MA	Articles and Memorandum of Association filed on: 27th, September 2021	incorporation	Free Download (7 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 27th, September 2021	resolution	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2020 filed on: 16th, April 2021	accounts	Free Download (23 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to One St. Peters Square Manchester M2 3DE at an unknown date filed on: 25th, November 2020	address	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2019 filed on: 14th, May 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 30th September 2018 filed on: 4th, April 2019	accounts	Free Download (24 pages)
AD01	Address change date: 29th May 2018. New Address: Union Albert Square Manchester M2 6LW. Previous address: C/O Bruntwood Limited York House York Street Manchester M2 3BB England filed on: 29th, May 2018	address	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2017 filed on: 4th, April 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 30th September 2016 filed on: 11th, April 2017	accounts	Free Download (27 pages)
AD01	Address change date: 7th June 2016. New Address: C/O Bruntwood Limited York House York Street Manchester M2 3BB. Previous address: C/O Bruntwood Limited City Tower Piccadilly Plaza Manchester M1 4BT filed on: 7th, June 2016	address	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2015 filed on: 12th, April 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 8th December 2015 with full list of members filed on: 10th, December 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2014 filed on: 12th, April 2015	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 8th December 2014 with full list of members filed on: 11th, December 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2013 filed on: 13th, February 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 8th December 2013 with full list of members filed on: 2nd, January 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2012 filed on: 8th, April 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 8th December 2012 with full list of members filed on: 20th, December 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 8th, February 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 8th December 2011 with full list of members filed on: 15th, December 2011	annual return	Free Download (10 pages)
AD01	Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom on 14th December 2011 filed on: 14th, December 2011	address	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2010 filed on: 17th, February 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 8th December 2010 with full list of members filed on: 16th, December 2010	annual return	Free Download (10 pages)
AD01	Registered office address changed from City Tower Piccadilly Plaza Manchester Lancashire M1 4BD on 10th March 2010 filed on: 10th, March 2010	address	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2009 filed on: 1st, March 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 8th December 2009 with full list of members filed on: 9th, December 2009	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 24th, December 2008	accounts	Free Download (15 pages)
363a	Annual return up to 18th December 2008 with shareholders record filed on: 18th, December 2008	annual return	Free Download (7 pages)
363a	Annual return up to 30th January 2008 with shareholders record filed on: 30th, January 2008	annual return	Free Download (4 pages)
363a	Annual return up to 30th January 2008 with shareholders record filed on: 30th, January 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 21st, December 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 21st, December 2007	accounts	Free Download (15 pages)
RESOLUTIONS	Authorised share capital increase resolution, Resolution of allotment of securities filed on: 2nd, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution, Resolution of allotment of securities filed on: 2nd, March 2007	resolution	Free Download (1 page)
123	Nc inc already adjusted 06/02/07 filed on: 2nd, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99000 shares on 6th February 2007. Value of each share 1 £, total number of shares: 100000. filed on: 2nd, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99000 shares on 6th February 2007. Value of each share 1 £, total number of shares: 100000. filed on: 2nd, March 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 06/02/07 filed on: 2nd, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 12th December 2006. Value of each share 1 £, total number of shares: 1000. filed on: 21st, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 12th December 2006. Value of each share 1 £, total number of shares: 1000. filed on: 21st, December 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 21st, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 21st, December 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, December 2006	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 8th, December 2006	incorporation	Free Download (25 pages)

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