BRUNTWOOD AVIVA 2 HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
BRUNTWOOD AVIVA 2 HOLDING LIMITED
COMPANY NUMBER
08255777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/10/2012
(12 years and 2 months old)
WEBSITE
www.bruntwood.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
02/10/2023
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PREVIOUS NAMES
16/10/2012
05/10/2021
BRUNTWOOD LG HOLDING LIMITED
MANCHESTER
M2 6LW
Union Albert Square
Manchester
M2 6LW
M2 6LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 21/06/2024 | New Board Member Mark Andrew Leech (924587823) Appointed |
Credit Risk Overview
Want to learn more about BRUNTWOOD AVIVA 2 HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRUNTWOOD AVIVA 2 HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRUNTWOOD AVIVA 2 HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2023 - Present (1 years and 2 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 48 Past: 2 |
View Report |
|
13/12/2023 - Present (1years) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 46 Past: 2 |
View Report |
|
13/12/2023 - Present (1years) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 89 Past: 31 |
View Report |
|
13/12/2023 - Present (1years) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 34 Past: 0 |
View Report |
|
06/06/2024 - Present (6 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 41 Past: 3 |
View Report |
Documents
| 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 |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 21/06/2024 | New Board Member Mark Andrew Leech (924587823) Appointed |
| 10/01/2024 | Peter Andrew Crowther (910271008) has left the board |
| 10/01/2024 | Kate Victoria Lawlor (925038389) has left the board |
| 05/01/2024 | New Board Member John Roderick Marland (931705699) Appointed |
| 05/01/2024 | New Board Member Kevin James Crotty (911779727) Appointed |
| 05/01/2024 | New Board Member Ciara Keeling (927616519) Appointed |
| 03/11/2023 | New Confirmation Statement filed |
| 25/10/2023 | Christopher George Oglesby (905353047) has left the board |
| 25/10/2023 | New Board Member Bradley Lloyd Oliver Topps (928378567) Appointed |
| 25/10/2023 | New Board Member Kate Victoria Lawlor (925038389) Appointed |
| 25/10/2023 | New Board Member Peter Andrew Crowther (910271008) Appointed |
| 25/10/2023 | Christopher Andrew Roberts (913964191) has left the board |
| 25/10/2023 | Andrew Charles Butterworth (912715831) has left the board |
| 25/10/2023 | Kevin James Crotty (911779727) has left the board |
| 25/10/2023 | Ciara Keeling (925344524) has left the board |
| 23/05/2023 | New Accounts filed |
| 18/04/2023 | Steven Michael McKiernan (924739538) has left the board |
| 21/10/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 22/10/2020 | Richard Peter Burgess (916795708) has left the board |
| 22/10/2020 | New Board Member Steven Michael McKiernan (924739538) Appointed |
| 18/05/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 20/12/2018 | Philip Andrew Kemp (921202797) has left the board |
| 20/12/2018 | John Roderick Marland (910271212) has left the board |
| 20/12/2018 | Peter Andrew Crowther (917358142) has left the board |
| 20/12/2018 | Katharine Jane Vokes (909673930) has left the board |
| 20/12/2018 | New Board Member Ciara Keeling (925344524) Appointed |
| 30/10/2018 | New Confirmation Statement filed |
| 31/05/2018 | Change in Reg. Office |
| 10/04/2018 | New Accounts filed |
| 07/12/2017 | Katharine Jane Vokes (917358159) has left the board |
| 02/11/2017 | New Board Member Philip Andrew Kemp (921202797) Appointed |
| 22/10/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 09/06/2016 | Change in Reg. Office |
| 15/04/2016 | New Accounts filed |
| 08/02/2016 | Michael John Oglesby (914830732) has left the board |
| 08/02/2016 | Michael John Oglesby (914830732) has left the board |
| 05/11/2015 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 20/11/2014 | New Board Member Richard Peter Burgess (916795708) Appointed |
| 17/11/2014 | New Annual Return filed |
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