Bruntwood Av Holdings Limited (number 10438446) is a private limited company legally formed on 2016-10-20 in England. The firm has its registered office at Union, Albert Square, Manchester M2 6LW. Changed on 2016-11-22, the previous name this firm utilized was Aghoco 1466 Limited. Bruntwood Av Holdings Limited is operating under Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Bruntwood Av Holdings Limited
Number 10438446
Date of Incorporation: 2016/10/20
End of financial year: 30 September
Address: Union, Albert Square, Manchester, M2 6LW
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 5 directors that can be found in the above-mentioned enterprise, we can name: John M. (in the company from 13 December 2023), Ciara K. (appointment date: 13 December 2023), Christopher O. (appointed on 13 December 2023). The Companies House lists 6 persons of significant control, namely: Bruntwood Science Limited is located at Albert Square, M2 6LW Manchester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bruntwood Scitech Limited is located at Albert Square, M2 6LW Manchester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bruntwood Limited is located at Albert Square, M2 6LW Manchester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bruntwood Science Limited
18 October 2023
Address Union Albert Square, Manchester, M2 6LW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07737629
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bruntwood Scitech Limited
4 October 2023 - 18 October 2023
Address Union Albert Square, Manchester, M2 6LW, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 03814666
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bruntwood Limited
3 October 2023 - 4 October 2023
Address Union Albert Square, Manchester, M2 6LW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6017744
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bruntwood Mtl Limited
28 September 2023 - 3 October 2023
Address Union Albert Square, Manchester, M2 6LW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14239851
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bruntwood Estates Limited
25 November 2016 - 28 September 2023
Address Union Albert Square, Manchester, M2 6LW, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Inhoco Formations Limited
20 October 2016 - 25 November 2016
Address 100 Barbirolli Square, Manchester, England, M2 3AB, England
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered England And Wales
Registration number 2598228
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(TM01) Director's appointment was terminated on Friday 22nd December 2023
filed on: 8th, January 2024 | officers
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