• UK
  • BRUNTWOOD AV3 LIMITED - Union, Albert Square, Manchester, M2 6LW, Grossbritannien

Firmenprofil

Handelsregisternummer
06023466
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Union
Albert Square
Manchester
M2 6LW
England
Union, Albert Square, Manchester, M2 6LW, England UK

Management

Geschäftsführung
LAWLOR, Kate Victoria
TOPPS, Bradley Lloyd Oliver
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
08.12.2006
Alter der Firma
2006-12-08 17 Jahre
SIC/NACE
68209

Eigentumsverhältnisse

Beneficial Owners
Bruntwood Av3 Holdings Limited
-

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
BRUNTWOOD ESTATES ALPHA PORTFOLIO LIMITED
Rechtsträger-Kennung (LEI)
213800BNUR1CKNFQ4109
Bilanzhinterlegung
Fälligkeit: 2024-06-30
Letzte Einreichung: 2022-09-30
lezte Bilanzhinterlegung
2012-12-08
Jahresmeldung
Fälligkeit: 2024-12-22
Letzte Einreichung: 2023-12-08

BRUNTWOOD AV3 LIMITED Firmenbeschreibung

BRUNTWOOD AV3 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06023466. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.12.2006 registriert. BRUNTWOOD AV3 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRUNTWOOD ESTATES ALPHA PORTFOLIO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.12.2012.Die Firma kann schriftlich über Union erreicht werden.
Mehr Information

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Sie befinden sich hier: Bruntwood Av3 Limited - Union, Albert Square, Manchester, M2 6LW, Grossbritannien

2006-12-08 17 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • appoint-person-director-company-with-name-date (2024-01-03) - AP01

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  • confirmation-statement-with-updates (2023-12-08) - CS01

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  • termination-director-company-with-name-termination-date (2023-04-14) - TM01

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  • legacy (2023-06-26) - AGREEMENT2

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  • legacy (2023-06-26) - GUARANTEE2

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  • legacy (2023-06-26) - PARENT_ACC

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  • certificate-change-of-name-company (2023-08-01) - CERTNM

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-04) - MR01

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  • mortgage-satisfy-charge-full (2023-10-07) - MR04

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-26) - AA

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  • notification-of-a-person-with-significant-control (2023-10-19) - PSC02

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  • appoint-person-director-company-with-name-date (2023-10-23) - AP01

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  • termination-director-company-with-name-termination-date (2023-10-23) - TM01

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2023-10-19) - PSC07

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  • legacy (2022-06-20) - AGREEMENT2

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  • legacy (2022-06-20) - GUARANTEE2

    In den Warenkorb
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-20) - AA

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  • confirmation-statement-with-no-updates (2022-12-08) - CS01

    In den Warenkorb
     
  • legacy (2022-06-20) - PARENT_ACC

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-12-13) - CS01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2021-06-18) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2021-04-16) - AA

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2021-02-01) - PSC05

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2020-05-12) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2020-10-20) - TM01

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  • second-filing-of-director-appointment-with-name (2020-11-04) - RP04AP01

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  • appoint-person-director-company-with-name-date (2020-10-20) - AP01

    In den Warenkorb
     
  • move-registers-to-sail-company-with-new-address (2020-11-25) - AD03

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  • confirmation-statement-with-no-updates (2020-12-23) - CS01

    In den Warenkorb
     
  • change-sail-address-company-with-new-address (2020-11-25) - AD02

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-13) - MR01

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  • memorandum-articles (2019-10-21) - MA

    In den Warenkorb
     
  • resolution (2019-10-21) - RESOLUTIONS

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2019-08-20) - CH01

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  • accounts-with-accounts-type-full (2019-04-04) - AA

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  • confirmation-statement-with-no-updates (2019-12-18) - CS01

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  • accounts-with-accounts-type-full (2018-04-05) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-29) - AD01

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  • change-person-director-company-with-change-date (2018-06-19) - CH01

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  • termination-director-company-with-name-termination-date (2018-12-18) - TM01

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  • change-to-a-person-with-significant-control (2018-05-31) - PSC05

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  • appoint-person-director-company-with-name-date (2018-12-20) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-20) - TM01

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  • confirmation-statement-with-no-updates (2018-12-13) - CS01

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  • appoint-person-director-company-with-name-date (2018-12-18) - AP01

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  • confirmation-statement-with-no-updates (2017-12-12) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-12-05) - TM02

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  • appoint-person-director-company-with-name-date (2017-10-31) - AP01

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  • accounts-with-accounts-type-full (2017-04-10) - AA

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  • confirmation-statement-with-updates (2016-12-20) - CS01

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  • mortgage-charge-part-release-with-charge-number (2016-07-01) - MR05

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-07) - AD01

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  • accounts-with-accounts-type-full (2016-04-12) - AA

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  • termination-director-company-with-name-termination-date (2016-02-04) - TM01

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  • mortgage-charge-part-release-with-charge-number (2015-10-26) - MR05

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01

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  • change-person-director-company-with-change-date (2015-12-10) - CH01

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  • accounts-with-accounts-type-full (2015-04-12) - AA

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  • appoint-person-director-company-with-name-date (2014-11-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01

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  • accounts-with-accounts-type-full (2014-02-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01

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  • termination-director-company-with-name (2014-02-20) - TM01

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  • mortgage-satisfy-charge-full (2013-10-18) - MR04

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  • mortgage-create-with-deed-with-charge-number (2013-10-17) - MR01

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  • termination-director-company-with-name (2013-10-01) - TM01

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  • change-person-director-company-with-change-date (2013-09-11) - CH01

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  • termination-director-company-with-name (2013-08-22) - TM01

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  • accounts-with-accounts-type-full (2013-04-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01

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  • change-person-director-company-with-change-date (2012-06-27) - CH01

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  • termination-director-company-with-name (2012-06-27) - TM01

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  • termination-director-company-with-name (2012-03-15) - TM01

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  • accounts-with-accounts-type-full (2012-02-08) - AA

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  • accounts-with-accounts-type-full (2011-02-17) - AA

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  • appoint-person-director-company-with-name (2011-03-23) - AP01

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  • change-person-director-company-with-change-date (2011-07-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01

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  • termination-director-company-with-name (2011-10-20) - TM01

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  • change-registered-office-address-company-with-date-old-address (2011-12-14) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2010-03-10) - AD01

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  • accounts-with-accounts-type-full (2010-03-01) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2010-01-20) - AP01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2009-10-29) - CH01

    In den Warenkorb
     
  • legacy (2009-01-21) - 288c

    In den Warenkorb
     
  • legacy (2009-07-16) - 288a

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2009-10-21) - CH01

    In den Warenkorb
     
  • change-person-secretary-company-with-change-date (2009-10-21) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01

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  • legacy (2009-12-22) - MG01

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  • legacy (2008-01-18) - 288a

    In den Warenkorb
     
  • legacy (2008-01-30) - 363a

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  • legacy (2008-08-05) - 288a

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  • legacy (2008-08-15) - 288b

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  • legacy (2008-12-18) - 363a

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  • accounts-with-accounts-type-full (2008-12-24) - AA

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  • legacy (2007-01-20) - 288a

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  • legacy (2007-02-12) - 288a

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  • legacy (2007-10-03) - 288c

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  • legacy (2007-03-02) - 88(2)R

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  • resolution (2007-03-02) - RESOLUTIONS

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  • statement-of-affairs (2007-03-02) - SA

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  • legacy (2007-03-02) - 123

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  • legacy (2007-12-10) - 288c

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  • accounts-with-accounts-type-full (2007-12-21) - AA

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  • legacy (2007-02-20) - 395

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  • legacy (2006-12-21) - 88(2)R

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  • legacy (2006-12-21) - 225

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  • incorporation-company (2006-12-08) - NEWINC

    In den Warenkorb
     

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