BRUNTWOOD AV3 LIMITED

Active - Accounts Filed

General Information

NAME
BRUNTWOOD AV3 LIMITED

COMPANY NUMBER
06023466

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
08/12/2006 (18years old)

WEBSITE
www.bruntwood.co.uk

CONFIRMATION STATEMENT MADE UP TO
08/12/2024

ACCOUNTS MADE UP TO
30/09/2022

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PREVIOUS NAMES
08/12/2006 01/08/2023
BRUNTWOOD ESTATES ALPHA PORTFOLIO LIMITED

REGISTERED ADDRESS

UNION ALBERT SQUARE
MANCHESTER
M2 6LW

Telephone: 08007310300
TPS: No

TRADING ADDRESSES

Union Albert Square
Manchester
M2 6LW
M2 6LW

Telephone: 2373883

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£397k

30.96%

NET WORTH

£63.8M

1.45%

TOTAL LIABILITIES

£2.6M

13.54%

NET ASSETS

£63.8M

1.45%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/12/2024	Event: New Confirmation Statement filed
Date: 21/06/2024	Event: New Board Member Mark Andrew Leech (924587823) Appointed
Date: 10/01/2024	Event: Peter Andrew Crowther (910271008) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BRUNTWOOD AV3 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BRUNTWOOD AV3 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£397k

30.96%

NET WORTH

£63.8M

1.45%

TOTAL LIABILITIES

£2.6M

13.54%

NET ASSETS

£63.8M

1.45%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRUNTWOOD AV3 HOLDINGS LIMITED	Owned: 100.00 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Bradley Lloyd Oliver Topps 04/10/2023 - Present (1 years and 2 months) Born in Apr 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 48 Past: 2	View Report
John Roderick Marland 13/12/2023 - Present (1years) Born in Oct 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 34 Past: 0	View Report
Christopher George Oglesby 13/12/2023 - Present (1years) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 87 Past: 67	View Report
Kevin James Crotty 13/12/2023 - Present (1years) Born in Mar 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 89 Past: 31	View Report
Ciara Keeling 13/12/2023 - Present (1years) Born in Jun 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 46 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BRUNTWOOD BOND 2 PLC	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/12/2024	Event: New Confirmation Statement filed
Date: 21/06/2024	Event: New Board Member Mark Andrew Leech (924587823) Appointed
Date: 10/01/2024	Event: Peter Andrew Crowther (910271008) has left the board
Date: 10/01/2024	Event: Kate Victoria Lawlor (925038389) has left the board
Date: 05/01/2024	Event: New Board Member Ciara Keeling (927616519) Appointed
Date: 05/01/2024	Event: New Board Member Kevin James Crotty (911779727) Appointed
Date: 05/01/2024	Event: New Board Member Christopher George Oglesby (905353047) Appointed
Date: 05/01/2024	Event: New Board Member John Roderick Marland (931705699) Appointed
Date: 15/12/2023	Event: New Confirmation Statement filed
Date: 25/10/2023	Event: New Board Member Peter Andrew Crowther (910271008) Appointed
Date: 25/10/2023	Event: Kevin James Crotty (911779727) has left the board
Date: 25/10/2023	Event: Christopher George Oglesby (905353047) has left the board
Date: 25/10/2023	Event: Christopher Andrew Roberts (913964191) has left the board
Date: 25/10/2023	Event: Andrew Charles Butterworth (912715831) has left the board
Date: 25/10/2023	Event: Ciara Keeling (925344524) has left the board
Date: 25/10/2023	Event: New Board Member Bradley Lloyd Oliver Topps (928378567) Appointed
Date: 25/10/2023	Event: New Board Member Kate Victoria Lawlor (925038389) Appointed
Date: 01/07/2023	Event: New Accounts filed
Date: 18/04/2023	Event: Steven Michael McKiernan (924739538) has left the board
Date: 13/12/2022	Event: New Confirmation Statement filed
Date: 25/06/2022	Event: New Accounts filed
Date: 25/06/2022	Event: New Confirmation Statement filed
Date: 21/04/2021	Event: New Accounts filed
Date: 27/12/2020	Event: New Confirmation Statement filed
Date: 06/11/2020	Event: Steven Michael McKiernan (927558640) has left the board
Date: 06/11/2020	Event: New Board Member Steven Michael McKiernan (924739538) Appointed
Date: 22/10/2020	Event: Richard Peter Burgess (916795708) has left the board
Date: 22/10/2020	Event: New Board Member Steven Michael McKiernan (927558640) Appointed
Date: 19/05/2020	Event: New Accounts filed
Date: 21/12/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: New Accounts filed
Date: 24/12/2018	Event: Ciara Keeling (925356948) has left the board
Date: 24/12/2018	Event: New Board Member Ciara Keeling (925344524) Appointed
Date: 20/12/2018	Event: Peter Andrew Crowther (910271008) has left the board
Date: 20/12/2018	Event: New Board Member Ciara Keeling (925356948) Appointed
Date: 20/12/2018	Event: Katharine Jane Vokes (909673930) has left the board
Date: 20/12/2018	Event: John Roderick Marland (910271212) has left the board
Date: 20/12/2018	Event: Rowena May Burns (913236573) has left the board
Date: 20/12/2018	Event: Philip Andrew Kemp (921202797) has left the board
Date: 18/12/2018	Event: New Confirmation Statement filed
Date: 31/05/2018	Event: Change in Reg. Office
Date: 10/04/2018	Event: New Accounts filed
Date: 16/12/2017	Event: New Confirmation Statement filed
Date: 02/11/2017	Event: New Board Member Philip Andrew Kemp (921202797) Appointed
Date: 14/04/2017	Event: New Accounts filed
Date: 28/12/2016	Event: New Annual Return filed
Date: 09/06/2016	Event: Change in Reg. Office
Date: 15/04/2016	Event: New Accounts filed
Date: 08/02/2016	Event: Michael John Oglesby (914830732) has left the board
Date: 08/02/2016	Event: Michael John Oglesby (914830732) has left the board

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BRUNTWOOD AV3 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£397k

£63.8M

£2.6M

£63.8M

People Overview

6

21

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£397k

£63.8M

£2.6M

£63.8M

Accounts

People Overview

6

21

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™