BRUNTWOOD PALL MALL LIMITED

Key Data

Status

Active

Company No.

13558546

Incorporation date

10/08/2021

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2021)

08/04/2026

Director's details changed for Mr Kevin James Crotty on 2026-04-08

View PDF (2 pages)

01/04/2026

Statement of capital following an allotment of shares on 2026-03-25

View PDF (3 pages)

11/08/2025

Confirmation statement made on 2025-08-09 with updates

View PDF (5 pages)

23/05/2025

Accounts for a small company made up to 2024-09-30

View PDF (18 pages)

04/04/2025

Statement of capital following an allotment of shares on 2025-03-31

View PDF (3 pages)

18/09/2024

Statement of capital following an allotment of shares on 2024-09-06

View PDF (3 pages)

02/09/2024

Registration of charge 135585460003, created on 2024-08-30

View PDF (51 pages)

09/08/2024

Confirmation statement made on 2024-08-09 with updates

View PDF (5 pages)

19/06/2024

Appointment of Mr Mark Andrew Leech as a director on 2024-06-06

View PDF (2 pages)

01/05/2024

Statement of capital following an allotment of shares on 2024-03-28

View PDF (3 pages)

20/04/2024

Full accounts made up to 2023-10-02

View PDF (18 pages)

19/01/2024

Second filing for the termination of Peter Andrew Crowther as a director

View PDF (5 pages)

08/01/2024

Termination of appointment of Kate Victoria Lawlor as a director on 2023-12-22

View PDF (1 pages)

13/12/2023

Appointment of John Roderick Marland as a director on 2023-12-13

View PDF (2 pages)

13/12/2023

Appointment of Mr Kevin James Crotty as a director on 2023-12-13

View PDF (2 pages)

13/12/2023

Appointment of Mr Christopher George Oglesby as a director on 2023-12-13

View PDF (2 pages)

13/12/2023

Appointment of Ciara Keeling as a director on 2023-12-13

View PDF (2 pages)

13/12/2023

Termination of appointment of Peter Andrew Crowther as a director on 2023-10-20

View PDF (2 pages)

13/12/2023

Registration of charge 135585460002, created on 2023-12-13

View PDF (34 pages)

23/10/2023

Appointment of Peter Andrew Crowther as a director on 2023-10-04

View PDF (2 pages)

23/10/2023

Appointment of Mrs Kate Victoria Lawlor as a director on 2023-10-04

View PDF (2 pages)

23/10/2023

Appointment of Bradley Lloyd Oliver Topps as a director on 2023-10-04

View PDF (2 pages)

23/10/2023

Termination of appointment of Kevin James Crotty as a director on 2023-10-04

View PDF (1 pages)

23/10/2023

Termination of appointment of Christopher Andrew Roberts as a director on 2023-10-04

View PDF (1 pages)

23/10/2023

Termination of appointment of Andrew Charles Butterworth as a director on 2023-10-04

View PDF (1 pages)

23/10/2023

Termination of appointment of Ciara Keeling as a director on 2023-10-04

View PDF (1 pages)

23/10/2023

Termination of appointment of Christopher George Oglesby as a director on 2023-10-04

View PDF (1 pages)

07/10/2023

Satisfaction of charge 135585460001 in full

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09/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

16/05/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

16/05/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (2 pages)

16/05/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (35 pages)

16/05/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (13 pages)

14/04/2023

Termination of appointment of Steven Michael Mckiernan as a director on 2023-04-14

View PDF (1 pages)

09/08/2022

Confirmation statement made on 2022-08-09 with updates

View PDF (5 pages)

16/11/2021

Registration of charge 135585460001, created on 2021-11-12

View PDF (36 pages)

07/10/2021

Termination of appointment of Inhoco Formations Limited as a director on 2021-10-05

View PDF (1 pages)

07/10/2021

Appointment of Andrew Charles Butterworth as a director on 2021-10-05

View PDF (2 pages)

07/10/2021

Appointment of Ciara Keeling as a director on 2021-10-05

View PDF (2 pages)

07/10/2021

Cessation of Inhoco Formations Limited as a person with significant control on 2021-10-07

View PDF (1 pages)

07/10/2021

Termination of appointment of Roger Hart as a director on 2021-10-05

View PDF (1 pages)

07/10/2021

Current accounting period extended from 2022-08-31 to 2022-09-30

View PDF (1 pages)

07/10/2021

Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Union Albert Square Manchester M2 6LW on 2021-10-07

View PDF (1 pages)

07/10/2021

Termination of appointment of a G Secretarial Limited as a director on 2021-10-05

View PDF (1 pages)

07/10/2021

Termination of appointment of a G Secretarial Limited as a secretary on 2021-10-05

View PDF (1 pages)

07/10/2021

Appointment of Mr Kevin James Crotty as a director on 2021-10-05

View PDF (2 pages)

07/10/2021

Appointment of Mr Steven Michael Mckiernan as a director on 2021-10-05

View PDF (2 pages)

07/10/2021

Appointment of Mr Christopher Andrew Roberts as a director on 2021-10-05

View PDF (2 pages)

07/10/2021

Appointment of Mr Christopher George Oglesby as a director on 2021-10-05

View PDF (2 pages)

07/10/2021

Notification of Bruntwood Estates Holdings Limited as a person with significant control on 2021-10-07

View PDF (2 pages)

05/10/2021

Certificate of change of name

View PDF (3 pages)

10/08/2021

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/08/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Crotty, Kevin James	Director	05/10/2021 - 04/10/2023	144
Crotty, Kevin James	Director	13/12/2023 - Present	144
Crowther, Peter Andrew	Director	04/10/2023 - 03/11/2023	73
Oglesby, Christopher George	Director	05/10/2021 - 04/10/2023	191
Oglesby, Christopher George	Director	13/12/2023 - Present	191

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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Description

About BRUNTWOOD PALL MALL LIMITED

BRUNTWOOD PALL MALL LIMITED is an(a) Active company incorporated on 10/08/2021 with the registered office located at Union, Albert Square, Manchester M2 6LW. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRUNTWOOD PALL MALL LIMITED?

BRUNTWOOD PALL MALL LIMITED is currently Active. It was registered on 10/08/2021 .

Where is BRUNTWOOD PALL MALL LIMITED located?

BRUNTWOOD PALL MALL LIMITED is registered at Union, Albert Square, Manchester M2 6LW.

What does BRUNTWOOD PALL MALL LIMITED do?

BRUNTWOOD PALL MALL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRUNTWOOD PALL MALL LIMITED?

The latest filing was on 08/04/2026: Director's details changed for Mr Kevin James Crotty on 2026-04-08.