BRUNTWOOD AV3 HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14239458

Incorporation date

18/07/2022

Size

Group

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 18/07/2022)

08/04/2026

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

View PDF (2 pages)

17/07/2025

Confirmation statement made on 2025-07-17 with no updates

View PDF (3 pages)

23/05/2025

Group of companies' accounts made up to 2024-09-30

View PDF (38 pages)

27/09/2024

Registration of charge 142394580003, created on 2024-09-27

View PDF (24 pages)

27/09/2024

Registration of charge 142394580004, created on 2024-09-27

View PDF (24 pages)

17/07/2024

Confirmation statement made on 2024-07-17 with updates

View PDF (5 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 (17 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 Ciara Keeling 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 Mr Kevin James Crotty as a director on 2023-12-13

View PDF (2 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)

20/10/2023

Statement of capital following an allotment of shares on 2023-10-03

View PDF (3 pages)

04/10/2023

Registration of charge 142394580001, created on 2023-10-02

View PDF (24 pages)

04/10/2023

Registration of charge 142394580002, created on 2023-10-02

View PDF (24 pages)

17/07/2023

Confirmation statement made on 2023-07-17 with updates

View PDF (5 pages)

14/04/2023

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

View PDF (1 pages)

25/08/2022

Certificate of change of name

View PDF (3 pages)

23/08/2022

Cessation of Bruntwood Estates Limited as a person with significant control on 2022-08-22

View PDF (1 pages)

23/08/2022

Notification of Bruntwood Estates Holdings Limited as a person with significant control on 2022-08-22

View PDF (2 pages)

18/07/2022

Current accounting period extended from 2023-07-31 to 2023-09-30

View PDF (1 pages)

18/07/2022

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

17/07/2026

Last change occurred

30/09/2024

Accounts

Group

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	18/07/2022 - 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	18/07/2022 - 04/10/2023	191
Oglesby, Christopher George	Director	13/12/2023 - Present	191

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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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 AV3 HOLDINGS LIMITED

BRUNTWOOD AV3 HOLDINGS LIMITED is an(a) Active company incorporated on 18/07/2022 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 AV3 HOLDINGS LIMITED?

BRUNTWOOD AV3 HOLDINGS LIMITED is currently Active. It was registered on 18/07/2022 .

Where is BRUNTWOOD AV3 HOLDINGS LIMITED located?

BRUNTWOOD AV3 HOLDINGS LIMITED is registered at Union, Albert Square, Manchester M2 6LW.

What does BRUNTWOOD AV3 HOLDINGS LIMITED do?

BRUNTWOOD AV3 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 AV3 HOLDINGS LIMITED?

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