BRUNTWOOD AVIVA 2 LIMITED

Key Data

Status

Active

Company No.

08092384

Incorporation date

01/06/2012

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 01/06/2012)

08/04/2026

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

View PDF (2 pages)

20/10/2025

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

View PDF (3 pages)

03/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 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 (19 pages)

19/06/2024

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

View PDF (2 pages)

06/06/2024

Confirmation statement made on 2024-06-01 with updates

View PDF (5 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 (28 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)

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)

07/10/2023

Part of the property or undertaking has been released and no longer forms part of charge 080923840004

View PDF (5 pages)

07/10/2023

Part of the property or undertaking has been released and no longer forms part of charge 080923840003

View PDF (5 pages)

20/09/2023

Second filing of a statement of capital following an allotment of shares on 2012-07-12

View PDF (4 pages)

02/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (4 pages)

18/05/2023

Full 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)

27/10/2022

Second filing of a statement of capital following an allotment of shares on 2012-07-12

View PDF (4 pages)

01/06/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (4 pages)

29/03/2022

Full accounts made up to 2021-09-30

View PDF (23 pages)

05/10/2021

Change of details for Bruntwood Lg Holding Limited as a person with significant control on 2021-10-05

View PDF (2 pages)

15/07/2021

Registration of charge 080923840003, created on 2021-06-30

View PDF (38 pages)

15/07/2021

Registration of charge 080923840004, created on 2021-06-30

View PDF (38 pages)

12/07/2021

Resolutions

View PDF (3 pages)

11/07/2021

Resolutions

View PDF (1 pages)

02/07/2021

Satisfaction of charge 1 in full

View PDF (4 pages)

02/07/2021

Satisfaction of charge 080923840002 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)

02/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

27/05/2021

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

View PDF (2 pages)

16/04/2021

Full accounts made up to 2020-09-30

View PDF (22 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)

09/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

12/05/2020

Full accounts made up to 2019-09-30

View PDF (23 pages)

20/08/2019

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

View PDF (2 pages)

04/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

05/04/2019

Full accounts made up to 2018-09-30

View PDF (24 pages)

20/12/2018

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

View PDF (2 pages)

20/12/2018

Termination of appointment of Ciara Keeling as a director on 2018-12-13

View PDF (1 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 John Roderick Marland 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 Peter Andrew Crowther as a director on 2018-12-13

View PDF (1 pages)

19/07/2018

Part of the property or undertaking has been released and no longer forms part of charge 1

View PDF (5 pages)

19/06/2018

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

View PDF (2 pages)

12/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

01/06/2018

Part of the property or undertaking has been released and no longer forms part of charge 080923840002

View PDF (5 pages)

31/05/2018

Change of details for Bruntwood Lg Holding 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)

05/04/2018

Full accounts made up to 2017-09-30

View PDF (24 pages)

05/12/2017

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

View PDF (1 pages)

31/10/2017

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

View PDF (2 pages)

01/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

12/04/2017

Full accounts made up to 2016-09-30

View PDF (25 pages)

21/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (7 pages)

09/06/2016

Director's details changed for Mr Christopher Andrew Roberts on 2016-06-07

View PDF (2 pages)

09/06/2016

Director's details changed for Mrs Katharine Jane Vokes on 2016-06-07

View PDF (2 pages)

09/06/2016

Director's details changed for Mr Christopher George Oglesby on 2016-06-07

View PDF (2 pages)

09/06/2016

Director's details changed for John Roderick Marland on 2016-06-07

View PDF (2 pages)

09/06/2016

Director's details changed for Mr Kevin James Crotty on 2016-06-07

View PDF (2 pages)

09/06/2016

Director's details changed for Mr Peter Andrew Crowther on 2016-06-07

View PDF (2 pages)

09/06/2016

Director's details changed for Mr Andrew Charles Butterworth on 2016-06-07

View PDF (2 pages)

09/06/2016

Secretary's details changed for Katharine Jane Vokes on 2016-06-07

View PDF (1 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 (20 pages)

04/02/2016

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

View PDF (1 pages)

02/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (11 pages)

02/06/2015

Director's details changed for Mr Richard Peter Burgess on 2015-06-02

View PDF (2 pages)

02/06/2015

Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BT to C/O Bruntwood Limited City Tower Piccadilly Plaza Manchester M1 4BT on 2015-06-02

View PDF (1 pages)

12/04/2015

Full accounts made up to 2014-09-30

View PDF (21 pages)

18/11/2014

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

View PDF (2 pages)

24/06/2014

Registration of charge 080923840002

View PDF (14 pages)

05/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (11 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 (18 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)

06/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (13 pages)

24/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (23 pages)

29/11/2012

Appointment of Andrew Charles Butterworth as a director

View PDF (3 pages)

28/11/2012

Appointment of Peter Andrew Crowther as a director

View PDF (3 pages)

28/11/2012

Appointment of Kevin James Crotty as a director

View PDF (3 pages)

22/11/2012

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 2012-11-22

View PDF (2 pages)

21/11/2012

Appointment of John Roderick Marland as a director

View PDF (3 pages)

21/11/2012

Appointment of Robert David Yates as a director

View PDF (3 pages)

21/11/2012

Appointment of Iain James Grant as a director

View PDF (3 pages)

21/11/2012

Appointment of Katharine Jane Vokes as a director

View PDF (3 pages)

21/11/2012

Appointment of Katharine Jane Vokes as a secretary

View PDF (3 pages)

21/11/2012

Appointment of Mr Michael John Oglesby as a director

View PDF (3 pages)

16/11/2012

Certificate of change of name

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16/11/2012

Change of name notice

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18/07/2012

Current accounting period extended from 2013-06-30 to 2013-09-30

View PDF (3 pages)

18/07/2012

Statement of capital following an allotment of shares on 2012-07-12

View PDF (4 pages)

18/07/2012

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (2 pages)

18/07/2012

Termination of appointment of Roger Hart as a director

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18/07/2012

Termination of appointment of Inhoco Formations Limited as a director

View PDF (2 pages)

18/07/2012

Termination of appointment of A G Secretarial Limited as a director

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18/07/2012

Appointment of Christopher Andrew Roberts as a director

View PDF (3 pages)

18/07/2012

Appointment of Mr Christopher George Oglesby as a director

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01/06/2012

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

01/06/2026

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	14/11/2012 - 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	12/07/2012 - 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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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BRUNTWOOD AVIVA 2 LIMITED

BRUNTWOOD AVIVA 2 LIMITED is an(a) Active company incorporated on 01/06/2012 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 AVIVA 2 LIMITED?

BRUNTWOOD AVIVA 2 LIMITED is currently Active. It was registered on 01/06/2012 .

Where is BRUNTWOOD AVIVA 2 LIMITED located?

BRUNTWOOD AVIVA 2 LIMITED is registered at Union, Albert Square, Manchester M2 6LW.

What does BRUNTWOOD AVIVA 2 LIMITED do?

BRUNTWOOD AVIVA 2 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 AVIVA 2 LIMITED?

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