Bruntwood Pall Mall Limited

Active13558546 Private limited company
Incorporated
10 August 2021 (5 years)
Previously known as
Aghoco 2092 Limited (until 5 October 2021)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Small
Region
North West
Address
Union
Albert Square
Manchester
M2 6LW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2024
Also at Bruntwood Science Limited, Bruntwood Albert Square Limited, Alderley Park Limited · more companies
British
Born June 1984 (42)
Director · Appointed 13 December 2023
Also at Bruntwood Science Limited, Bruntwood Science Management Services Limited, Bruntwood Albert Square Limited · more companies
British
Born March 1976 (50)
Director · Appointed 13 December 2023
Also at Bruntwood Science Limited, Bruntwood Albert Square Limited, Alderley Park Limited · more companies
British
Born June 1984 (42)
Director · Appointed 13 December 2023
Also at Bruntwood Science Limited, Bruntwood Scitech MTL Holdco 1 Limited, Bruntwood AV3 Holdings Limited · more companies
British
Born October 1967 (59)
Director · Appointed 13 December 2023
Also at Bruntwood Science Limited, Cubicworks Ltd, Bruntwood Science Management Services Limited · more companies
British
Born September 1967 (59)
Director · Appointed 4 October 2023
Also at Bruntwood Science Limited, ID Manchester Limited, Bruntwood Albert Square Limited · more companies
British
Born April 1988 (38)
Officer history (12 former)
6 June 2024
Appointed Leech, Mark Andrew as Director
22 December 2023
Resigned Lawlor, Kate Victoria as Director
13 December 2023
Appointed Crotty, Kevin James as Director
13 December 2023
Appointed Keeling, Ciara as Director
13 December 2023
Appointed Marland, John Roderick as Director
13 December 2023
Appointed Oglesby, Christopher George as Director
3 November 2023
Resigned Crowther, Peter Andrew as Director
4 October 2023
Resigned Roberts, Christopher Andrew as Director
4 October 2023
Resigned Keeling, Ciara as Director
4 October 2023
Appointed Crowther, Peter Andrew as Director
4 October 2023
Appointed Topps, Bradley Lloyd Oliver as Director
4 October 2023
Resigned Oglesby, Christopher George as Director
4 October 2023
Resigned Butterworth, Andrew Charles as Director
4 October 2023
Appointed Lawlor, Kate Victoria as Director
4 October 2023
Resigned Crotty, Kevin James as Director
14 April 2023
Resigned Mckiernan, Steven Michael as Director
5 October 2021
Appointed Oglesby, Christopher George as Director
5 October 2021
Resigned A G Secretarial Limited as Corporate Secretary
5 October 2021
Appointed Crotty, Kevin James as Director
5 October 2021
Appointed Butterworth, Andrew Charles as Director
5 October 2021
Appointed Roberts, Christopher Andrew as Director
5 October 2021
Appointed Mckiernan, Steven Michael as Director
5 October 2021
Resigned Inhoco Formations Limited as Corporate Director
5 October 2021
Appointed Keeling, Ciara as Director
5 October 2021
Resigned A G Secretarial Limited as Corporate Director
5 October 2021
Resigned Hart, Roger as Director
10 August 2021
Appointed A G Secretarial Limited as Corporate Director
10 August 2021
Appointed Hart, Roger as Director
10 August 2021
Appointed Inhoco Formations Limited as Corporate Director
10 August 2021
Appointed A G Secretarial Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 17147428
Former controllers (3)
24 September 2026
Ceased Bruntwood Scitech MTL Parent 2 Limited — Owns 75–100% of shares
24 September 2026
Ceased Bruntwood Estates Holdings Limited — Owns 75–100% of shares
7 October 2021
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates9 August 2026

Some other companies at this address

Abney 2003 Limited
Afflecks Limited
Aghoco 2269 Limited
Alderley Imaging Limited
Alderley Park Holdings Limited
Alderley Park Limited

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