General information

Name:

Bruntwood Av4 Ltd

Office Address:

Union Albert Square M2 6LW Manchester

Number: 06023880

Incorporation date: 2006-12-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bruntwood Av4 Limited has been prospering in the UK for 18 years. Registered with number 06023880 in the year 2006, it is based at Union, Manchester M2 6LW. It has been already one year from the moment Bruntwood Av4 Limited is no longer identified under the name Bruntwood 2000 Alpha Portfolio. This business's SIC and NACE codes are 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Bruntwood Av4 Ltd released its latest accounts for the financial year up to 2022-09-30. The business most recent confirmation statement was filed on 2022-12-08.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Department for Transport, with over 147 transactions from worth at least 500 pounds each, amounting to £1,782,098 in total. The company also worked with the Manchester City Council (11 transactions worth £752,887 in total). Bruntwood Av4 was the service provided to the Department for Transport Council covering the following areas: Catering Costs, Hire Of Rooms (external), Building Rental and Service Charges was also the service provided to the Manchester City Council Council covering the following areas: Rents.

The business owes its success and permanent improvement to a team of five directors, who are Christopher O., Kevin C., John M. and 2 other members of the Management Board who might be found within the Company Staff section of our website, who have been supervising it since 2023.

  • Previous company's names
  • Bruntwood Av4 Limited 2023-08-01
  • Bruntwood 2000 Alpha Portfolio Limited 2006-12-08

Company staff

Christopher O.

Role: Director

Appointed: 13 December 2023

Latest update: 1 February 2024

Kevin C.

Role: Director

Appointed: 13 December 2023

Latest update: 1 February 2024

John M.

Role: Director

Appointed: 13 December 2023

Latest update: 1 February 2024

Ciara K.

Role: Director

Appointed: 13 December 2023

Latest update: 1 February 2024

Bradley T.

Role: Director

Appointed: 04 October 2023

Latest update: 1 February 2024

People with significant control

The companies with significant control over this firm include: Bruntwood Av3 Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Albert Square, M2 6LW and was registered as a PSC under the reg no 14239458.

Bruntwood Av3 Holdings Limited
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 14239458
Notified on 3 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bruntwood Estates Holdings Limited
Address: Union Albert Square, Manchester, M2 6LW, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Notified on 6 April 2016
Ceased on 3 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Company name changed bruntwood 2000 alpha portfolio LIMITEDcertificate issued on 01/08/23 (CERTNM)
filed on: 1st, August 2023
change of name
Free Download Download filing (3 pages)
Change of name by resolution (NM01)
change of name

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Department for Transport 4 £ 896.40
2014-01-03 312231 £ 315.00 Catering Costs
2014-01-03 312231 £ 302.40 Hire Of Rooms (external)
2013 Department for Transport 39 £ 374 181.22
2013-03-15 290370 £ 60 733.20 Building Rental
2013-06-14 298451 £ 60 733.20 Service Charges
2012 Department for Transport 39 £ 483 907.45
2012-03-30 263032 £ 60 733.20 Building Rental
2012-06-01 269923 £ 60 733.20 Building Rental
2012 Manchester City Council 5 £ 370 659.86
2012-04-30 1903041096 £ 122 125.00 Rents
2012-01-04 1902916910 £ 122 125.00 Rents
2011 Department for Transport 18 £ 238 538.27
2011-03-18 235258 £ 60 733.20 Ne Area Command
2011-06-10 242480 £ 60 733.20 Ne Area Command
2011 Manchester City Council 5 £ 260 102.07
2011-03-11 1902506718 £ 122 125.00 Rents
2011-09-16 1902779725 £ 122 125.00 Rents
2010 Department for Transport 25 £ 378 230.50
2010-12-02 228546 £ 50 908.64 Building Rental
2010-03-05 203274 £ 50 908.64 Building Rental
2010 Manchester City Council 1 £ 122 125.00
2010-12-15 1902394214 £ 122 125.00 Rents
2009 Department for Transport 22 £ 306 344.60
2009-06-05 177803 £ 49 825.48 Building Rental
2009-09-04 186252 £ 49 825.48 Building Rental

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
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