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Companies House/Manchester/Company profile

BRUNTWOOD AV HOLDINGS LIMITED

Active
10438446·incorporated 2016-10-20

BRUNTWOOD AV HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 October 2016 at Companies House (number 10438446; OpenRegistry canonical ID GB-10438446-bruntwood-av-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 108,512 active companies registered in Manchester (postcode M2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-20
Registered Address
UNION, ALBERT SQUARE, MANCHESTER, M2 6LW, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-19. Next confirmation statement due 2026-11-02.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BRUNTWOOD AV HOLDINGS LIMITED has 1 person with significant control on file:

  • Bruntwood Av3 Holdings Limited (England And Wales reg. 14239458). Notified 2024-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Bruntwood Estates Limited. Notified 2016-11-25. Ceased 2023-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bruntwood Science Limited (England And Wales reg. 07737629). Notified 2023-10-18. Ceased 2024-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bruntwood Limited (England And Wales reg. 6017744). Notified 2023-10-03. Ceased 2023-10-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bruntwood Scitech Limited (England reg. 03814666). Notified 2023-10-04. Ceased 2023-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bruntwood Mtl Limited (England And Wales reg. 14239851). Notified 2023-09-28. Ceased 2023-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Inhoco Formations Limited (United Kingdom reg. 2598228). Notified 2016-10-20. Ceased 2016-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BRUNTWOOD AV HOLDINGS LIMITED has previously traded as:

  • AGHOCO 1466 LIMITED (until 2016-11-22)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Manchester: