Introduction
Watch Company
B
BRUNTWOOD AV HOLDINGS LIMITED
BRUNTWOOD AV HOLDINGS LIMITED is an active company incorporated on 20 October 2016 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BRUNTWOOD AV HOLDINGS LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10438446
LTD Company
Age
9 Years
Incorporated 20 October 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 2 June 2025 (9 months ago)
Period: 3 October 2023 - 30 September 2024(12 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Previous Company Names
AGHOCO 1466 LIMITED
From: 20 October 2016To: 22 November 2016
Address
Union Albert Square Manchester, M2 6LW,
Previous Addresses
Bruntwood Limited York House York Street Manchester M2 3BB England
From: 25 November 2016To: 29 May 2018
100 Barbirolli Square Manchester England M2 3AB England
From: 20 October 2016To: 25 November 2016
50 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Left
Nov 16
Termination Director Company With Name T...
Director Left
Nov 16
Termination Director Company With Name T...
Director Left
Nov 16
Termination Director Company With Name T...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Dec 18
Termination Director Company With Name T...
Director Left
Dec 18
Termination Director Company With Name T...
Director Left
Dec 18
Termination Director Company With Name T...
Director Left
Dec 18
Termination Director Company With Name T...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Funding Round
Sept 24
Capital Allotment Shares
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
2
Funding
35
Officers
6
Ownership
0
Accounts
Officers
24
6 Active
18 Resigned
Name
Role
Appointed
Status
CROTTY, Kevin James
ActiveAlbert Square, ManchesterM2 6LW
Born March 1976
Director
Appointed 13 Dec 2023
CROTTY, Kevin James
Albert Square, ManchesterM2 6LW
Born March 1976
Director
13 Dec 2023
Active
KEELING, Ciara
ActiveAlbert Square, ManchesterM2 6LW
Born June 1984
Director
Appointed 13 Dec 2023
KEELING, Ciara
Albert Square, ManchesterM2 6LW
Born June 1984
Director
13 Dec 2023
Active
LEECH, Mark Andrew
ActiveAlbert Square, ManchesterM2 6LW
Born June 1984
Director
Appointed 06 Jun 2024
LEECH, Mark Andrew
Albert Square, ManchesterM2 6LW
Born June 1984
Director
06 Jun 2024
Active
MARLAND, John Roderick
ActiveAlbert Square, ManchesterM2 6LW
Born October 1967
Director
Appointed 13 Dec 2023
MARLAND, John Roderick
Albert Square, ManchesterM2 6LW
Born October 1967
Director
13 Dec 2023
Active
OGLESBY, Christopher George
ActiveAlbert Square, ManchesterM2 6LW
Born September 1967
Director
Appointed 13 Dec 2023
OGLESBY, Christopher George
Albert Square, ManchesterM2 6LW
Born September 1967
Director
13 Dec 2023
Active
TOPPS, Bradley Lloyd Oliver
ActiveAlbert Square, ManchesterM2 6LW
Born April 1988
Director
Appointed 04 Oct 2023
TOPPS, Bradley Lloyd Oliver
Albert Square, ManchesterM2 6LW
Born April 1988
Director
04 Oct 2023
Active
VOKES, Katharine Jane
ResignedYork House, ManchesterM2 3BB
Secretary
Appointed 22 Nov 2016
Resigned 29 Nov 2017
VOKES, Katharine Jane
York House, ManchesterM2 3BB
Secretary
22 Nov 2016
Resigned 29 Nov 2017
Resigned
A G SECRETARIAL LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate secretary
Appointed 20 Oct 2016
Resigned 22 Nov 2016
A G SECRETARIAL LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate secretary
20 Oct 2016
Resigned 22 Nov 2016
Resigned
BURGESS, Richard Peter
ResignedAlbert Square, ManchesterM2 6LW
Born July 1969
Director
Appointed 22 Nov 2016
Resigned 30 Sept 2020
BURGESS, Richard Peter
Albert Square, ManchesterM2 6LW
Born July 1969
Director
22 Nov 2016
Resigned 30 Sept 2020
Resigned
BUTTERWORTH, Andrew Charles
ResignedAlbert Square, ManchesterM2 6LW
Born January 1974
Director
Appointed 22 Nov 2016
Resigned 04 Oct 2023
BUTTERWORTH, Andrew Charles
Albert Square, ManchesterM2 6LW
Born January 1974
Director
22 Nov 2016
Resigned 04 Oct 2023
Resigned
CROTTY, Kevin James
ResignedAlbert Square, ManchesterM2 6LW
Born March 1976
Director
Appointed 22 Nov 2016
Resigned 04 Oct 2023
CROTTY, Kevin James
Albert Square, ManchesterM2 6LW
Born March 1976
Director
22 Nov 2016
Resigned 04 Oct 2023
Resigned
CROWTHER, Peter Andrew
ResignedAlbert Square, ManchesterM2 6LW
Born May 1972
Director
Appointed 04 Oct 2023
Resigned 03 Nov 2023
CROWTHER, Peter Andrew
Albert Square, ManchesterM2 6LW
Born May 1972
Director
04 Oct 2023
Resigned 03 Nov 2023
Resigned
CROWTHER, Peter Andrew
ResignedAlbert Square, ManchesterM2 6LW
Born May 1972
Director
Appointed 22 Nov 2016
Resigned 13 Dec 2018
CROWTHER, Peter Andrew
Albert Square, ManchesterM2 6LW
Born May 1972
Director
22 Nov 2016
Resigned 13 Dec 2018
Resigned
HART, Roger
ResignedBarbirolli Square, ManchesterM2 3AB
Born January 1971
Director
Appointed 20 Oct 2016
Resigned 22 Nov 2016
HART, Roger
Barbirolli Square, ManchesterM2 3AB
Born January 1971
Director
20 Oct 2016
Resigned 22 Nov 2016
Resigned
KEELING, Ciara
ResignedAlbert Square, ManchesterM2 6LW
Born June 1984
Director
Appointed 13 Dec 2018
Resigned 04 Oct 2023
KEELING, Ciara
Albert Square, ManchesterM2 6LW
Born June 1984
Director
13 Dec 2018
Resigned 04 Oct 2023
Resigned
KEMP, Philip Andrew
ResignedAlbert Square, ManchesterM2 6LW
Born September 1964
Director
Appointed 31 Oct 2017
Resigned 13 Dec 2018
KEMP, Philip Andrew
Albert Square, ManchesterM2 6LW
Born September 1964
Director
31 Oct 2017
Resigned 13 Dec 2018
Resigned
LAWLOR, Kate Victoria
ResignedAlbert Square, ManchesterM2 6LW
Born February 1981
Director
Appointed 04 Oct 2023
Resigned 22 Dec 2023
LAWLOR, Kate Victoria
Albert Square, ManchesterM2 6LW
Born February 1981
Director
04 Oct 2023
Resigned 22 Dec 2023
Resigned
MARLAND, John Roderick
ResignedAlbert Square, ManchesterM2 6LW
Born October 1967
Director
Appointed 22 Nov 2016
Resigned 13 Dec 2018
MARLAND, John Roderick
Albert Square, ManchesterM2 6LW
Born October 1967
Director
22 Nov 2016
Resigned 13 Dec 2018
Resigned
MCKIERNAN, Steven Michael
ResignedAlbert Square, ManchesterM2 6LW
Born March 1988
Director
Appointed 30 Sept 2020
Resigned 14 Apr 2023
MCKIERNAN, Steven Michael
Albert Square, ManchesterM2 6LW
Born March 1988
Director
30 Sept 2020
Resigned 14 Apr 2023
Resigned
OGLESBY, Christopher George
ResignedAlbert Square, ManchesterM2 6LW
Born September 1967
Director
Appointed 22 Nov 2016
Resigned 04 Oct 2023
OGLESBY, Christopher George
Albert Square, ManchesterM2 6LW
Born September 1967
Director
22 Nov 2016
Resigned 04 Oct 2023
Resigned
ROBERTS, Christopher Andrew
ResignedAlbert Square, ManchesterM2 6LW
Born September 1971
Director
Appointed 22 Nov 2016
Resigned 04 Oct 2023
ROBERTS, Christopher Andrew
Albert Square, ManchesterM2 6LW
Born September 1971
Director
22 Nov 2016
Resigned 04 Oct 2023
Resigned
VOKES, Katharine Jane
ResignedAlbert Square, ManchesterM2 6LW
Born March 1969
Director
Appointed 22 Nov 2016
Resigned 13 Dec 2018
VOKES, Katharine Jane
Albert Square, ManchesterM2 6LW
Born March 1969
Director
22 Nov 2016
Resigned 13 Dec 2018
Resigned
A G SECRETARIAL LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate director
Appointed 20 Oct 2016
Resigned 22 Nov 2016
A G SECRETARIAL LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate director
20 Oct 2016
Resigned 22 Nov 2016
Resigned
INHOCO FORMATIONS LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate nominee director
Appointed 20 Oct 2016
Resigned 22 Nov 2016
INHOCO FORMATIONS LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate nominee director
20 Oct 2016
Resigned 22 Nov 2016
Resigned
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
Albert Square, ManchesterM2 6LW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2024
Bruntwood Av3 Holdings Limited
Albert Square, ManchesterM2 6LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2024
Active
Albert Square, ManchesterM2 6LW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2023
Ceased 27 Sept 2024
Bruntwood Science Limited
Albert Square, ManchesterM2 6LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2023
Ceased 27 Sept 2024
Ceased
Albert Square, ManchesterM2 6LW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2023
Ceased 18 Oct 2023
Bruntwood Scitech Limited
Albert Square, ManchesterM2 6LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2023
Ceased 18 Oct 2023
Ceased
Bruntwood Limited
CeasedAlbert Square, ManchesterM2 6LW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2023
Ceased 04 Oct 2023
Bruntwood Limited
Albert Square, ManchesterM2 6LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2023
Ceased 04 Oct 2023
Ceased
Bruntwood Mtl Limited
CeasedAlbert Square, ManchesterM2 6LW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2023
Ceased 03 Oct 2023
Bruntwood Mtl Limited
Albert Square, ManchesterM2 6LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2023
Ceased 03 Oct 2023
Ceased
Bruntwood Estates Limited
CeasedAlbert Square, ManchesterM2 6LW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2016
Ceased 28 Sept 2023
Bruntwood Estates Limited
Albert Square, ManchesterM2 6LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2016
Ceased 28 Sept 2023
Ceased
Barbirolli Square, ManchesterM2 3AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2016
Ceased 25 Nov 2016
Inhoco Formations Limited
Barbirolli Square, ManchesterM2 3AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2016
Ceased 25 Nov 2016
Ceased
Filing History
89
Description
Type
Date Filed
Document
3 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 October 2024
3 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2024
24 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2023
24 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 October 2023
24 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 October 2023
24 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2023
23 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2023
23 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 October 2023
23 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2023
19 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2023
13 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2021
9 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2021
25 November 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
25 November 2020
25 November 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
25 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2020
19 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2018
31 May 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 May 2018
29 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 December 2017
2 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2017
2 November 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 November 2017
30 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2016
25 November 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2016
25 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2016
25 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 November 2016