Bruntwood Pall Mall Limited

13558546

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNION, MANCHESTER, M2 6LW

Incorporated 10/08/2021

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

99999

Dormant company

Officers

Bradley Lloyd Oliver Topps

director · Since 04/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 56 other boards

Mr Kevin James Crotty

director · Since 13/12/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 52 other boards

Ciara Keeling

director · Since 13/12/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 49 other boards

John Roderick Marland

director · Since 13/12/2023

SURVEYOR

BRITISH · UNITED KINGDOM · Age 58

Also on 37 other boards

Mr Christopher George Oglesby

director · Since 13/12/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 143 other boards

Mr Mark Andrew Leech

director · Since 06/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 45 other boards

Persons with Significant Control

Bruntwood Estates Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Union, Albert Square, Manchester, M2 6LW

Reg: 6020680 · Companies House · Limited By Shares

Notified 07/10/2021

Former PSCs

Inhoco Formations Limited

Ceased 07/10/2021

Charges2 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 30/08/2024Registered 02/09/2024

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 13/12/2023Registered 13/12/2023

Charge

satisfied

NATWEST MARKETS PLC (AS SECURITY AGENT)

Created 12/11/2021Registered 16/11/2021Satisfied 07/10/2023