BRUNTWOOD AV HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10438446

Incorporation date

20/10/2016

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2016)

08/04/2026

Director's details changed for Mr Kevin James Crotty on 2026-04-08

View PDF (2 pages)

20/10/2025

Confirmation statement made on 2025-10-19 with updates

View PDF (4 pages)

02/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

02/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

02/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (38 pages)

02/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (13 pages)

25/10/2024

Confirmation statement made on 2024-10-19 with updates

View PDF (5 pages)

03/10/2024

Cessation of Bruntwood Science Limited as a person with significant control on 2024-09-27

View PDF (1 pages)

03/10/2024

Notification of Bruntwood Av3 Holdings Limited as a person with significant control on 2024-09-27

View PDF (2 pages)

18/09/2024

Statement of capital following an allotment of shares on 2024-09-06

View PDF (3 pages)

19/06/2024

Appointment of Mr Mark Andrew Leech as a director on 2024-06-06

View PDF (2 pages)

01/05/2024

Statement of capital following an allotment of shares on 2024-03-28

View PDF (3 pages)

20/04/2024

Full accounts made up to 2023-10-02

View PDF (19 pages)

08/01/2024

Termination of appointment of Peter Andrew Crowther as a director on 2023-11-03

View PDF (1 pages)

08/01/2024

Termination of appointment of Kate Victoria Lawlor as a director on 2023-12-22

View PDF (1 pages)

03/01/2024

Appointment of John Roderick Marland as a director on 2023-12-13

View PDF (2 pages)

03/01/2024

Appointment of Mr Christopher George Oglesby as a director on 2023-12-13

View PDF (2 pages)

03/01/2024

Appointment of Ciara Keeling as a director on 2023-12-13

View PDF (2 pages)

03/01/2024

Appointment of Mr Kevin James Crotty as a director on 2023-12-13

View PDF (2 pages)

30/10/2023

Confirmation statement made on 2023-10-19 with updates

View PDF (4 pages)

24/10/2023

Notification of Bruntwood Scitech Limited as a person with significant control on 2023-10-04

View PDF (2 pages)

24/10/2023

Cessation of Bruntwood Limited as a person with significant control on 2023-10-04

View PDF (1 pages)

24/10/2023

Notification of Bruntwood Science Limited as a person with significant control on 2023-10-18

View PDF (2 pages)

24/10/2023

Cessation of Bruntwood Scitech Limited as a person with significant control on 2023-10-18

View PDF (1 pages)

23/10/2023

Cessation of Bruntwood Estates Limited as a person with significant control on 2023-09-28

View PDF (1 pages)

23/10/2023

Notification of Bruntwood Limited as a person with significant control on 2023-10-03

View PDF (2 pages)

23/10/2023

Cessation of Bruntwood Mtl Limited as a person with significant control on 2023-10-03

View PDF (1 pages)

23/10/2023

Appointment of Peter Andrew Crowther as a director on 2023-10-04

View PDF (2 pages)

23/10/2023

Appointment of Mrs Kate Victoria Lawlor as a director on 2023-10-04

View PDF (2 pages)

23/10/2023

Appointment of Bradley Lloyd Oliver Topps as a director on 2023-10-04

View PDF (2 pages)

23/10/2023

Termination of appointment of Kevin James Crotty as a director on 2023-10-04

View PDF (1 pages)

23/10/2023

Termination of appointment of Christopher Andrew Roberts as a director on 2023-10-04

View PDF (1 pages)

23/10/2023

Termination of appointment of Andrew Charles Butterworth as a director on 2023-10-04

View PDF (1 pages)

23/10/2023

Termination of appointment of Ciara Keeling as a director on 2023-10-04

View PDF (1 pages)

23/10/2023

Termination of appointment of Christopher George Oglesby as a director on 2023-10-04

View PDF (1 pages)

19/10/2023

Notification of Bruntwood Mtl Limited as a person with significant control on 2023-09-28

View PDF (2 pages)

18/05/2023

Full accounts made up to 2022-09-30

View PDF (16 pages)

14/04/2023

Termination of appointment of Steven Michael Mckiernan as a director on 2023-04-14

View PDF (1 pages)

19/10/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

29/03/2022

Accounts for a small company made up to 2021-09-30

View PDF (15 pages)

15/11/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

13/07/2021

Registration of charge 104384460004, created on 2021-06-30

View PDF (23 pages)

09/07/2021

Registration of charge 104384460003, created on 2021-06-30

View PDF (23 pages)

02/07/2021

Satisfaction of charge 104384460001 in full

View PDF (4 pages)

02/07/2021

Satisfaction of charge 104384460002 in full

View PDF (4 pages)

18/06/2021

Director's details changed for Mr Kevin James Crotty on 2021-01-01

View PDF (2 pages)

16/04/2021

Accounts for a small company made up to 2020-09-30

View PDF (14 pages)

25/11/2020

Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE

View PDF (1 pages)

25/11/2020

Register inspection address has been changed to One St. Peters Square Manchester M2 3DE

View PDF (1 pages)

10/11/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

03/11/2020

Appointment of Mr Steven Michael Mckiernan as a director on 2020-09-30

View PDF (2 pages)

03/11/2020

Termination of appointment of Richard Peter Burgess as a director on 2020-09-30

View PDF (1 pages)

19/08/2020

Registration of charge 104384460002, created on 2020-08-13

View PDF (22 pages)

12/05/2020

Full accounts made up to 2019-09-30

View PDF (14 pages)

29/10/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

20/08/2019

Director's details changed for Mr Richard Peter Burgess on 2019-08-15

View PDF (2 pages)

04/04/2019

Full accounts made up to 2018-09-30

View PDF (17 pages)

18/12/2018

Appointment of Ms Ciara Keeling as a director on 2018-12-13

View PDF (2 pages)

18/12/2018

Termination of appointment of Katharine Jane Vokes as a director on 2018-12-13

View PDF (1 pages)

18/12/2018

Termination of appointment of Philip Andrew Kemp as a director on 2018-12-13

View PDF (1 pages)

18/12/2018

Termination of appointment of John Roderick Marland as a director on 2018-12-13

View PDF (1 pages)

18/12/2018

Termination of appointment of Peter Andrew Crowther as a director on 2018-12-13

View PDF (1 pages)

01/11/2018

Confirmation statement made on 2018-10-19 with updates

View PDF (3 pages)

19/06/2018

Director's details changed for Mr Philip Andrew Kemp on 2018-06-14

View PDF (2 pages)

31/05/2018

Change of details for Bruntwood Estates Limited as a person with significant control on 2018-05-29

View PDF (2 pages)

29/05/2018

Registered office address changed from Bruntwood Limited York House York Street Manchester M2 3BB England to Union Albert Square Manchester M2 6LW on 2018-05-29

View PDF (1 pages)

05/04/2018

Full accounts made up to 2017-09-30

View PDF (18 pages)

05/12/2017

Termination of appointment of Katharine Jane Vokes as a secretary on 2017-11-29

View PDF (1 pages)

02/11/2017

Cessation of Inhoco Formations Limited as a person with significant control on 2016-11-25

View PDF (1 pages)

02/11/2017

Confirmation statement made on 2017-10-19 with updates

View PDF (4 pages)

02/11/2017

Notification of Bruntwood Estates Limited as a person with significant control on 2016-11-25

View PDF (1 pages)

31/10/2017

Appointment of Mr Philip Andrew Kemp as a director on 2017-10-31

View PDF (2 pages)

30/12/2016

Registration of charge 104384460001, created on 2016-12-22

View PDF (23 pages)

07/12/2016

Appointment of Mr Peter Andrew Crowther as a director on 2016-11-22

View PDF (2 pages)

07/12/2016

Appointment of Mr Christopher Andrew Roberts as a director on 2016-11-22

View PDF (2 pages)

07/12/2016

Appointment of Mr Richard Peter Burgess as a director on 2016-11-22

View PDF (2 pages)

07/12/2016

Appointment of Mr John Roderick Marland as a director on 2016-11-22

View PDF (2 pages)

25/11/2016

Appointment of Mr Andrew Charles Butterworth as a director on 2016-11-22

View PDF (2 pages)

25/11/2016

Appointment of Mr Kevin James Crotty as a director on 2016-11-22

View PDF (2 pages)

25/11/2016

Appointment of Ms Katharine Jane Vokes as a secretary on 2016-11-22

View PDF (2 pages)

25/11/2016

Appointment of Ms Katharine Jane Vokes as a director on 2016-11-22

View PDF (2 pages)

25/11/2016

Termination of appointment of a G Secretarial Limited as a secretary on 2016-11-22

View PDF (1 pages)

25/11/2016

Appointment of Mr Christopher George Oglesby as a director on 2016-11-22

View PDF (2 pages)

25/11/2016

Termination of appointment of Inhoco Formations Limited as a director on 2016-11-22

View PDF (1 pages)

25/11/2016

Termination of appointment of Roger Hart as a director on 2016-11-22

View PDF (1 pages)

25/11/2016

Termination of appointment of a G Secretarial Limited as a director on 2016-11-22

View PDF (1 pages)

25/11/2016

Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to Bruntwood Limited York House York Street Manchester M2 3BB on 2016-11-25

View PDF (1 pages)

25/11/2016

Current accounting period shortened from 2017-10-31 to 2017-09-30

View PDF (1 pages)

22/11/2016

Resolutions

View PDF (3 pages)

20/10/2016

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRUNTWOOD AV HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

19/10/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Crotty, Kevin James	Director	22/11/2016 - 04/10/2023	144
Crotty, Kevin James	Director	13/12/2023 - Present	144
Crowther, Peter Andrew	Director	04/10/2023 - 03/11/2023	73
Oglesby, Christopher George	Director	22/11/2016 - 04/10/2023	191
Oglesby, Christopher George	Director	13/12/2023 - Present	191

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRUNTWOOD AV HOLDINGS LIMITED

BRUNTWOOD AV HOLDINGS LIMITED is an(a) Active company incorporated on 20/10/2016 with the registered office located at Union, Albert Square, Manchester M2 6LW. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRUNTWOOD AV HOLDINGS LIMITED?

BRUNTWOOD AV HOLDINGS LIMITED is currently Active. It was registered on 20/10/2016 .

Where is BRUNTWOOD AV HOLDINGS LIMITED located?

BRUNTWOOD AV HOLDINGS LIMITED is registered at Union, Albert Square, Manchester M2 6LW.

What does BRUNTWOOD AV HOLDINGS LIMITED do?

BRUNTWOOD AV HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BRUNTWOOD AV HOLDINGS LIMITED?

The latest filing was on 08/04/2026: Director's details changed for Mr Kevin James Crotty on 2026-04-08.