Pimlico Brockbushes Limited

16468046

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Carr Ellison House William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YA

Incorporated 22/05/2025

Compliance

Next accounts due

22/02/2027

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

41100

Development of building projects

Officers

Mr Malik Imad Ali

director · Since 22/05/2025

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 31

Mr Terence John Haley

director · Since 22/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 1 other board

Mr David Nathan Wilson

director · Since 06/05/2026

BRITISH · ENGLAND · Age 52

Also on 25 other boards

Malik Imad Ali

director · Since 22/05/2025

British · United Kingdom · Age 31

Terence John Haley

director · Since 22/05/2025

British · United Kingdom · Age 33

David Nathan Wilson

director · Since 06/05/2026

British · England · Age 52

Persons with Significant Control

Mr Terrence John Haley

25–50% shares

25–50% votes

British · United Kingdom · Age 33

Observatory House, Potters Bank, Durham, DH1 3RR

Notified 22/05/2025

Malik Imad Ali

25–50% shares

25–50% votes

British · United Kingdom · Age 31

29a, New Elvet, Durham, DH1 3AL

Notified 22/05/2025

Mr David Nathan Wilson

25–50% shares

25–50% votes

British · United Kingdom · Age 52

Heddon Hall, Heddon-On-The-Wall, Newcastle Upon Tyne, NE15 0EF

Notified 06/05/2026

Charges1 outstanding

A registered charge

outstanding

United Trust Bank Limited

Among other things the freehold property being part of the land and buildings at brocksbushes farm, corbridge, northumberland NE43 7UB as shown edged red on the plan attached at schedule 1 of the charge document but excluding those parts cross hatched in black.

Created 01/07/2026Registered 02/07/2026

Change History

officer appointed → ALI, Malik Imad

2026-08-14

officer appointed → HALEY, Terence John

2026-08-14

officer appointed → WILSON, David Nathan

2026-08-14

status → active

2026-08-14

Active

type → ltd

2026-08-14

Private Limited Company

address line1 → Carr Ellison House William Armstrong Drive

2026-08-14

AYKLEY GROUP, 108-109

post town → Newcastle Upon Tyne

2026-08-14

DURHAM

postcode → NE4 7YA

2026-08-14

DH1 1JA