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All Information about:
Name

Bruntwood AV4 Limited
Address
Union
Albert Square
Manchester
M2 6LW
VAT ID no VAT ID available
Company No. 06023880 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Bruntwood 2000 Alpha Portfolio Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bruntwood Av3 Holdings Limited Status: Active Notified: 03/10/2023 Companies House Number: 14239458 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bruntwood Estates Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/10/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Marland, John Roderick Manchester, England Status: Active Notified: 13/12/2023 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Topps, Bradley Lloyd Oliver Manchester, England Status: Active Notified: 04/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Butterworth, Andrew Charles Manchester, England Status: Ceased Notified: 07/01/2008 Ceased: 04/10/2023 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crotty, Kevin James Manchester, England Status: Ceased Notified: 11/01/2007 Ceased: 04/10/2023 Date of Birth: 03/1976 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Crowther, Peter Andrew Manchester, England Status: Ceased Notified: 04/10/2023 Ceased: 03/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Keeling, Ciara Manchester, England Status: Ceased Notified: 13/12/2018 Ceased: 04/10/2023 Date of Birth: 06/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lawlor, Kate Victoria Manchester, England Status: Ceased Notified: 04/10/2023 Ceased: 22/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Oglesby, Christopher George Manchester, United Kingdom Status: Ceased Notified: 13/12/2023 Ceased: 04/10/2023 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Christopher Andrew Manchester, England Status: Ceased Notified: 15/07/2009 Ceased: 04/10/2023 Date of Birth: 09/1971 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British