BRUNTWOOD AV4 LIMITED

Key Data

Status

Active

Company No.

06023880

Incorporation date

08/12/2006

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 08/12/2006)

08/04/2026

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

View PDF (2 pages)

08/12/2025

Confirmation statement made on 2025-12-08 with updates

View PDF (5 pages)

20/10/2025

Statement of capital following an allotment of shares on 2025-09-30

View PDF (3 pages)

19/09/2025

Registration of charge 060238800007, created on 2025-09-18

View PDF (9 pages)

19/09/2025

Registration of charge 060238800008, created on 2025-09-18

View PDF (9 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 (20 pages)

04/04/2025

Statement of capital following an allotment of shares on 2025-03-31

View PDF (3 pages)

09/12/2024

Confirmation statement made on 2024-12-08 with updates

View PDF (5 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

Memorandum and Articles of Association

View PDF (13 pages)

01/05/2024

Resolutions

View PDF (1 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 (26 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)

08/12/2023

Confirmation statement made on 2023-12-08 with updates

View PDF (4 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 Christopher Andrew Roberts as a director on 2023-10-04

View PDF (1 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 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

Notification of Bruntwood Av3 Holdings Limited as a person with significant control on 2023-10-03

View PDF (2 pages)

20/10/2023

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

View PDF (1 pages)

07/10/2023

Satisfaction of charge 060238800002 in full

View PDF (4 pages)

07/10/2023

Satisfaction of charge 060238800003 in full

View PDF (4 pages)

07/10/2023

Satisfaction of charge 060238800004 in full

View PDF (4 pages)

04/10/2023

Registration of charge 060238800005, created on 2023-10-02

View PDF (40 pages)

04/10/2023

Registration of charge 060238800006, created on 2023-10-02

View PDF (40 pages)

17/08/2023

Satisfaction of charge 1 in full

View PDF (4 pages)

01/08/2023

Certificate of change of name

View PDF (3 pages)

26/06/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

26/06/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

26/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (35 pages)

26/06/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (23 pages)

14/04/2023

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

View PDF (1 pages)

08/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

20/06/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (18 pages)

20/06/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (34 pages)

20/06/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

20/06/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

15/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

27/09/2021

Memorandum and Articles of Association

View PDF (7 pages)

27/09/2021

Resolutions

View PDF (2 pages)

30/06/2021

Registration of charge 060238800004, created on 2021-06-30

View PDF (11 pages)

18/06/2021

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

View PDF (2 pages)

16/04/2021

Full accounts made up to 2020-09-30

View PDF (23 pages)

24/12/2020

Change of details for Bruntwood Estates Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

23/12/2020

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 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)

20/10/2020

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

View PDF (2 pages)

20/10/2020

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

View PDF (1 pages)

27/07/2020

Registration of charge 060238800003, created on 2020-07-23

View PDF (17 pages)

14/05/2020

Full accounts made up to 2019-09-30

View PDF (23 pages)

18/12/2019

Confirmation statement made on 2019-12-08 with no updates

View PDF (3 pages)

03/09/2019

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 (24 pages)

18/12/2018

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

View PDF (2 pages)

13/12/2018

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

View PDF (1 pages)

13/12/2018

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

View PDF (1 pages)

13/12/2018

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

View PDF (1 pages)

13/12/2018

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

View PDF (1 pages)

13/12/2018

Termination of appointment of Rowena May Burns as a director on 2018-12-13

View PDF (1 pages)

13/12/2018

Confirmation statement made on 2018-12-08 with no 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 Holdings Limited as a person with significant control on 2018-05-29

View PDF (2 pages)

29/05/2018

Registered office address changed from C/O 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)

04/04/2018

Full accounts made up to 2017-09-30

View PDF (26 pages)

12/12/2017

Confirmation statement made on 2017-12-08 with no updates

View PDF (3 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

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

View PDF (2 pages)

11/04/2017

Full accounts made up to 2016-09-30

View PDF (27 pages)

20/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (5 pages)

07/06/2016

Registered office address changed from C/O Bruntwood Limited City Tower Piccadilly Plaza Manchester M1 4BT to C/O Bruntwood Limited York House York Street Manchester M2 3BB on 2016-06-07

View PDF (1 pages)

12/04/2016

Full accounts made up to 2015-09-30

View PDF (22 pages)

04/02/2016

Termination of appointment of Michael John Oglesby as a director on 2016-01-26

View PDF (1 pages)

10/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (8 pages)

10/12/2015

Director's details changed for Mr Richard Peter Burgess on 2015-01-01

View PDF (2 pages)

26/10/2015

Part of the property or undertaking has been released and no longer forms part of charge 060238800002

View PDF (5 pages)

12/04/2015

Full accounts made up to 2014-09-30

View PDF (23 pages)

11/12/2014

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (8 pages)

21/11/2014

Registration of charge 060238800002, created on 2014-11-21

View PDF (22 pages)

18/11/2014

Appointment of Mr Richard Peter Burgess as a director on 2014-10-09

View PDF (2 pages)

20/02/2014

Termination of appointment of Robert Yates as a director

View PDF (1 pages)

13/02/2014

Full accounts made up to 2013-09-30

View PDF (21 pages)

02/01/2014

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (8 pages)

01/10/2013

Termination of appointment of Iain Grant as a director

View PDF (1 pages)

11/09/2013

Director's details changed for Mr Kevin James Crotty on 2013-06-28

View PDF (2 pages)

22/08/2013

Termination of appointment of Richard Malin as a director

View PDF (1 pages)

08/04/2013

Full accounts made up to 2012-09-30

View PDF (19 pages)

20/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (9 pages)

27/06/2012

Termination of appointment of Katherine Harrison as a director

View PDF (1 pages)

27/06/2012

Director's details changed for John Roderick Marland on 2012-06-25

View PDF (2 pages)

15/03/2012

Termination of appointment of Andrew Allan as a director

View PDF (1 pages)

08/02/2012

Full accounts made up to 2011-09-30

View PDF (19 pages)

15/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (10 pages)

14/12/2011

Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom on 2011-12-14

View PDF (1 pages)

20/10/2011

Termination of appointment of Sian Land as a director

View PDF (1 pages)

27/07/2011

Director's details changed for John Roderick Marland on 2011-07-13

View PDF (2 pages)

23/03/2011

Appointment of Mrs Sian Louise Land as a director

View PDF (2 pages)

17/02/2011

Full accounts made up to 2010-09-30

View PDF (15 pages)

16/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (10 pages)

10/03/2010

Registered office address changed from City Tower Piccadilly Plaza Manchester Lancashire M1 4BD on 2010-03-10

View PDF (1 pages)

01/03/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

20/01/2010

Appointment of Katherine Harrison as a director

View PDF (2 pages)

09/12/2009

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (10 pages)

09/12/2009

Secretary's details changed for Katharine Jane Vokes on 2009-12-09

View PDF (1 pages)

30/10/2009

Director's details changed for Katharine Jane Vokes on 2009-10-21

View PDF (2 pages)

29/10/2009

Director's details changed for Richard William Malin on 2009-10-21

View PDF (2 pages)

29/10/2009

Director's details changed for Iain James Grant on 2009-10-21

View PDF (2 pages)

29/10/2009

Director's details changed for Kevin James Crotty on 2009-10-21

View PDF (2 pages)

29/10/2009

Director's details changed for Andrew John Allan on 2009-10-21

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Christopher Andrew Roberts on 2009-10-21

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Michael John Oglesby on 2009-10-21

View PDF (2 pages)

29/10/2009

Director's details changed for Christopher George Oglesby on 2009-10-21

View PDF (2 pages)

29/10/2009

Director's details changed for John Roderick Marland on 2009-10-21

View PDF (2 pages)

29/10/2009

Director's details changed for Peter Andrew Crowther on 2009-10-21

View PDF (2 pages)

29/10/2009

Director's details changed for Katharine Jane Vokes on 2009-10-21

View PDF (2 pages)

21/10/2009

Director's details changed for Robert David Yates on 2009-10-21

View PDF (2 pages)

21/10/2009

Director's details changed for Andrew Charles Butterworth on 2009-10-21

View PDF (2 pages)

21/10/2009

Director's details changed for Rowena May Burns on 2009-10-21

View PDF (2 pages)

16/07/2009

Director appointed mr christopher andrew roberts

View PDF (1 pages)

21/01/2009

Director's change of particulars / robert yates / 21/01/2009

View PDF (1 pages)

24/12/2008

Full accounts made up to 2008-09-30

View PDF (15 pages)

18/12/2008

Return made up to 08/12/08; full list of members

View PDF (7 pages)

26/11/2008

Director's change of particulars / robert yates / 14/01/2008

View PDF (1 pages)

15/08/2008

Appointment terminated director david guest

View PDF (1 pages)

15/08/2008

Appointment terminated director richard burgess

View PDF (1 pages)

05/08/2008

Director appointed rowena may burns

View PDF (1 pages)

30/01/2008

Return made up to 08/12/07; full list of members

View PDF (4 pages)

18/01/2008

New director appointed

View PDF (1 pages)

21/12/2007

Full accounts made up to 2007-09-30

View PDF (15 pages)

10/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/10/2007

Director's particulars changed

View PDF (1 pages)

02/03/2007

Statement of affairs

View PDF (4 pages)

02/03/2007

Ad 06/02/07--------- £ si 99000@1=99000 £ ic 1000/100000

View PDF (2 pages)

02/03/2007

Resolutions

View PDF (1 pages)

02/03/2007

Nc inc already adjusted 06/02/07

View PDF (2 pages)

20/02/2007

Particulars of mortgage/charge

View PDF (44 pages)

12/02/2007

New director appointed

View PDF (3 pages)

20/01/2007

New director appointed

View PDF (3 pages)

20/01/2007

New director appointed

View PDF (2 pages)

20/01/2007

New director appointed

View PDF (3 pages)

20/01/2007

New director appointed

View PDF (3 pages)

20/01/2007

New director appointed

View PDF (3 pages)

20/01/2007

New director appointed

View PDF (3 pages)

20/01/2007

New director appointed

View PDF (3 pages)

21/12/2006

Ad 12/12/06--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

21/12/2006

Accounting reference date shortened from 31/12/07 to 30/09/07

View PDF (1 pages)

08/12/2006

Incorporation

View PDF (25 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

08/12/2026

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	11/01/2007 - 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	08/12/2006 - 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.

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Description

About BRUNTWOOD AV4 LIMITED

BRUNTWOOD AV4 LIMITED is an(a) Active company incorporated on 08/12/2006 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 AV4 LIMITED?

BRUNTWOOD AV4 LIMITED is currently Active. It was registered on 08/12/2006 .

Where is BRUNTWOOD AV4 LIMITED located?

BRUNTWOOD AV4 LIMITED is registered at Union, Albert Square, Manchester M2 6LW.

What does BRUNTWOOD AV4 LIMITED do?

BRUNTWOOD AV4 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 AV4 LIMITED?

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