Bruntwood Av3 Limited
Company Profile
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SmallBruntwood Av3 Limited
06023466•Private Limited With Share Capital
Union Albert Square, Manchester, M26LW
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Incorporated
08/12/2006
Company Age
19 years
Directors
6
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Bruntwood Av3 Limited (06023466) is a private limited with share capital incorporated on 08/12/2006 (19 years old) and registered in manchester, M26LW. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 08/12/2006
M26LW
Financial Overview
Total Assets
£54.27M
Liabilities
£2.17M
Net Assets
£52.09M
Turnover
£4.57M
Cash
£313.0K
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2025
Legacy
Category:Accounts
Date:02-06-2025
Legacy
Category:Other
Date:02-06-2025
Legacy
Category:Other
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:01-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-06-2023
Legacy
Category:Accounts
Date:26-06-2023
Legacy
Category:Other
Date:26-06-2023
Legacy
Category:Other
Date:26-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-06-2022
Legacy
Category:Accounts
Date:20-06-2022
Legacy
Category:Other
Date:20-06-2022
Legacy
Category:Other
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Move Registers To Sail Company With New Address
Category:Address
Date:25-11-2020
Change Sail Address Company With New Address
Category:Address
Date:25-11-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2019
Memorandum Articles
Category:Incorporation
Date:21-10-2019
Resolution
Category:Resolution
Date:21-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:01-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2015
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:26-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2014
Termination Director Company With Name
Category:Officers
Date:20-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-10-2013
Termination Director Company With Name
Category:Officers
Date:01-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2013
Termination Director Company With Name
Category:Officers
Date:22-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2012
Termination Director Company With Name
Category:Officers
Date:27-06-2012
Termination Director Company With Name
Category:Officers
Date:15-03-2012
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date28/05/2025
Latest Accounts30/09/2024
Trading Addresses
Union Albert Square, Manchester, M2 6Lw, M26LWRegistered
Related Companies
10
Contact
08007310300
Union Albert Square, Manchester, M26LW