Bruntwood Pall Mall Limited is a private limited company registered at Union, Albert Square, Manchester M2 6LW. Incorporated on 2021-08-10, this 2-year-old company is run by 5 directors.
Director John M., appointed on 13 December 2023. Director Kevin C., appointed on 13 December 2023. Director Christopher O., appointed on 13 December 2023.
The company is classified as "dormant company" (SIC code: 99999). According to official database there was a change of name on 2021-10-05 and their previous name was Aghoco 2092 Limited.
The last confirmation statement was filed on 2023-08-09 and the date for the following filing is 2024-08-23. Moreover, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Union |
| Office Address2 | Albert Square |
| Town | Manchester |
| Post code | M2 6LW |
| Country of origin | United Kingdom |
| Registration Number | 13558546 |
| Date of Incorporation | Tue, 10th Aug 2021 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 13 December 2023
Position: Director
Appointed: 13 December 2023
Position: Director
Appointed: 13 December 2023
Position: Director
Appointed: 13 December 2023
Position: Director
Appointed: 04 October 2023
The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Bruntwood Estates Holdings Limited from Manchester, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Inhoco Formations Limited that put London as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bruntwood Estates Holdings Limited
Union Albert Square, Manchester, M2 6LW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 6020680 |
| Notified on | 7 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inhoco Formations Limited
Milton Gate 60 Chiswell Street, London, EC1Y 4AG
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02598228 |
| Notified on | 10 August 2021 |
| Ceased on | 7 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aghoco 2092 | October 5, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on December 22, 2023 filed on: 8th, January 2024 |
officers | Free Download (1 page) |
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