BRUNTWOOD PALL MALL LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
BRUNTWOOD PALL MALL LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
BRUNTWOOD PALL MALL LIMITED was incorporated 2 years ago on 10/08/2021 and has the registered number: 13558546. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
BRUNTWOOD PALL MALL LIMITED was incorporated 2 years ago on 10/08/2021 and has the registered number: 13558546. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
BRUNTWOOD PALL MALL LIMITED - MANCHESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNION
MANCHESTER
M2 6LW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 2092 LIMITED (until 05/10/2021)
AGHOCO 2092 LIMITED (until 05/10/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CIARA KEELING | Jun 1984 | British | Director | 2023-12-13 | CURRENT |
| BRADLEY LLOYD OLIVER TOPPS | Apr 1988 | British | Director | 2023-10-04 | CURRENT |
| MS KATE VICTORIA LAWLOR | Feb 1981 | British | Director | 2023-10-04 | CURRENT |
| JOHN RODERICK MARLAND | Oct 1967 | British | Director | 2023-12-13 | CURRENT |
| MR CHRISTOPHER GEORGE OGLESBY | Sep 1967 | British | Director | 2023-12-13 | CURRENT |
| MR KEVIN JAMES CROTTY | Mar 1976 | British | Director | 2023-12-13 | CURRENT |
| INHOCO FORMATIONS LIMITED | Corporate Director | 2021-08-10 UNTIL 2021-10-05 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Director | 2021-08-10 UNTIL 2021-10-05 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2021-08-10 UNTIL 2021-10-05 | RESIGNED | ||
| PETER ANDREW CROWTHER | May 1972 | British | Director | 2023-10-04 UNTIL 2023-10-20 | RESIGNED |
| MR CHRISTOPHER ANDREW ROBERTS | Sep 1971 | British | Director | 2021-10-05 UNTIL 2023-10-04 | RESIGNED |
| MR CHRISTOPHER GEORGE OGLESBY | Sep 1967 | British | Director | 2021-10-05 UNTIL 2023-10-04 | RESIGNED |
| MR STEVEN MCKIERNAN | Mar 1988 | British | Director | 2021-10-05 UNTIL 2023-04-14 | RESIGNED |
| CIARA KEELING | Jun 1984 | British | Director | 2021-10-05 UNTIL 2023-10-04 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2021-08-10 UNTIL 2021-10-05 | RESIGNED |
| MR KEVIN JAMES CROTTY | Mar 1976 | British | Director | 2021-10-05 UNTIL 2023-10-04 | RESIGNED |
| MR ANDREW CHARLES BUTTERWORTH | Jan 1974 | British | Director | 2021-10-05 UNTIL 2023-10-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bruntwood Estates Holdings Limited | 2021-10-07 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Inhoco Formations Limited | 2021-08-10 - 2021-10-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |