BRUNTWOOD PALL MALL LIMITED
Overview
| Company Name | BRUNTWOOD PALL MALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13558546 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRUNTWOOD PALL MALL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRUNTWOOD PALL MALL LIMITED located?
| Registered Office Address | Union Albert Square M2 6LW Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRUNTWOOD PALL MALL LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 2092 LIMITED | Aug 10, 2021 | Aug 10, 2021 |
What are the latest accounts for BRUNTWOOD PALL MALL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for BRUNTWOOD PALL MALL LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for BRUNTWOOD PALL MALL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2025 | 21 pages | AA | ||||||
Director's details changed for Mr Kevin James Crotty on Apr 08, 2026 | 2 pages | CH01 | ||||||
Statement of capital following an allotment of shares on Mar 25, 2026
| 3 pages | SH01 | ||||||
Confirmation statement made on Aug 09, 2025 with updates | 5 pages | CS01 | ||||||
Accounts for a small company made up to Sep 30, 2024 | 18 pages | AA | ||||||
Statement of capital following an allotment of shares on Mar 31, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Sep 06, 2024
| 3 pages | SH01 | ||||||
Registration of charge 135585460003, created on Aug 30, 2024 | 51 pages | MR01 | ||||||
Confirmation statement made on Aug 09, 2024 with updates | 5 pages | CS01 | ||||||
Appointment of Mr Mark Andrew Leech as a director on Jun 06, 2024 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Mar 28, 2024
| 3 pages | SH01 | ||||||
Full accounts made up to Oct 02, 2023 | 18 pages | AA | ||||||
Second filing for the termination of Peter Andrew Crowther as a director | 5 pages | RP04TM01 | ||||||
Termination of appointment of Kate Victoria Lawlor as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Peter Andrew Crowther as a director on Oct 20, 2023 | 2 pages | TM01 | ||||||
| ||||||||
Appointment of Mr Christopher George Oglesby as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||
Appointment of Ciara Keeling as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Kevin James Crotty as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||
Appointment of John Roderick Marland as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||
Registration of charge 135585460002, created on Dec 13, 2023 | 34 pages | MR01 | ||||||
Termination of appointment of Christopher George Oglesby as a director on Oct 04, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Ciara Keeling as a director on Oct 04, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Andrew Charles Butterworth as a director on Oct 04, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Kevin James Crotty as a director on Oct 04, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Christopher Andrew Roberts as a director on Oct 04, 2023 | 1 pages | TM01 | ||||||
Who are the officers of BRUNTWOOD PALL MALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROTTY, Kevin James | Director | Albert Square M2 6LW Manchester Union United Kingdom | United Kingdom | British | 117797270007 | |||||||||
| KEELING, Ciara | Director | Albert Square M2 6LW Manchester Union United Kingdom | United Kingdom | British | 276165190001 | |||||||||
| LEECH, Mark Andrew | Director | Albert Square M2 6LW Manchester Union United Kingdom | United Kingdom | British | 245878230001 | |||||||||
| MARLAND, John Roderick | Director | Albert Square M2 6LW Manchester Union United Kingdom | United Kingdom | British | 317056990001 | |||||||||
| OGLESBY, Christopher George | Director | Albert Square M2 6LW Manchester Union United Kingdom | United Kingdom | British | 53530470002 | |||||||||
| TOPPS, Bradley Lloyd Oliver | Director | Albert Square M2 6LW Manchester Union United Kingdom | United Kingdom | British | 283785670001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| BUTTERWORTH, Andrew Charles | Director | Albert Square M2 6LW Manchester Union United Kingdom | United Kingdom | British | 317899380001 | |||||||||
| CROTTY, Kevin James | Director | Albert Square M2 6LW Manchester Union United Kingdom | United Kingdom | British | 117797270006 | |||||||||
| CROWTHER, Peter Andrew | Director | Albert Square M2 6LW Manchester Union United Kingdom | United Kingdom | British | 102710080004 | |||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate | United Kingdom | British | 105579880002 | |||||||||
| KEELING, Ciara | Director | Albert Square M2 6LW Manchester Union United Kingdom | United Kingdom | British | 276165190001 | |||||||||
| LAWLOR, Kate Victoria | Director | Albert Square M2 6LW Manchester Union United Kingdom | United Kingdom | British | 250383890002 | |||||||||
| MCKIERNAN, Steven Michael | Director | Albert Square M2 6LW Manchester Union United Kingdom | England | British | 247395380001 | |||||||||
| OGLESBY, Christopher George | Director | Albert Square M2 6LW Manchester Union United Kingdom | United Kingdom | British | 53530470002 | |||||||||
| ROBERTS, Christopher Andrew | Director | Albert Square M2 6LW Manchester Union United Kingdom | United Kingdom | British | 139641910001 | |||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 265085650001 |
Who are the persons with significant control of BRUNTWOOD PALL MALL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bruntwood Estates Holdings Limited | Oct 07, 2021 | Albert Square M2 6LW Manchester Union United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Inhoco Formations Limited | Aug 10, 2021 | 60 Chiswell Street EC1Y 4AG London Milton Gate | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0