co
Corporate
Observer
Homepage
Data
Great Britain
Company
BRUNTWOOD PINNACLE LIMITED

BRUNTWOOD PINNACLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBRUNTWOOD PINNACLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15693885
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRUNTWOOD PINNACLE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BRUNTWOOD PINNACLE LIMITED located?

    Registered Office Address
    Union
    Albert Square
    M2 6LW Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRUNTWOOD PINNACLE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJan 31, 2026

    What is the status of the latest confirmation statement for BRUNTWOOD PINNACLE LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2025
    Next Confirmation Statement DueMay 13, 2025
    OverdueNo

    What are the latest filings for BRUNTWOOD PINNACLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Mark Andrew Leech as a director on Nov 21, 2024

    		2 pagesAP01

    Registration of charge 156938850001, created on Oct 09, 2024

    		29 pagesMR01

    Registration of charge 156938850002, created on Oct 09, 2024

    		36 pagesMR01

    Current accounting period extended from Apr 30, 2025 to Sep 30, 2025

    		1 pagesAA01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2024

    Statement of capital on Apr 30, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BRUNTWOOD PINNACLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROTTY, Kevin James
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    		Director
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    		United KingdomBritishChartered Accountant117797270006
    KEELING, Ciara
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    		Director
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    		United KingdomBritishCompany Director276165190001
    LEECH, Mark Andrew
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    		Director
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    		EnglandBritishDirector245878230001
    MARLAND, John Roderick
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    		Director
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    		United KingdomBritishSurveyor317056990001
    OGLESBY, Christopher George
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    		Director
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    		United KingdomBritishCompany Director53530470002
    TOPPS, Bradley Lloyd Oliver
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    		Director
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    		United KingdomBritishDirector283785670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRUNTWOOD PINNACLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    		Apr 30, 2024
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number6020680
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BRUNTWOOD PINNACLE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 09, 2024
    Delivered On Oct 10, 2024
    		Outstanding
    Brief description
    Freehold property known as 73 to 79 (odd) king street, manchester, M2 4NG and registered at the land registry with title number GM792148.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC as Security Agent (Company Number: 00002065)
    Transactions
    • Oct 10, 2024Registration of a charge (MR01)
    A registered charge
    Created On Oct 09, 2024
    Delivered On Oct 10, 2024
    		Outstanding
    Brief description
    None.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC as Security Agent (00002065)
    Transactions
    • Oct 10, 2024Registration of a charge (MR01)
    View Detailed Information on Charges

    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