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BRAEHEAD GLASGOW LIMITED - 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Company Information
- Company registration number
- 02725146
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Churchill Place
- 10th Floor
- London
- E14 5HU
- England 5 Churchill Place, 10th Floor, London, E14 5HU, England UK
Management
- Managing Directors
- HARRIS, Christopher Bryan
- LURIE, Jonathan Matthew
- TONCKENS, Jacob Lunsingh
- WILLIAMS, Peter Wodehouse
- Company secretaries
- CSC CORPORATE SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-06-23
- Age Of Company 1992-06-23 32 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Sgs 2020 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BRAEHEAD PARK RETAIL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-08
- Annual Return
- Due Date: 2025-01-27
- Last Date: 2024-01-13
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BRAEHEAD GLASGOW LIMITED Company Description
- BRAEHEAD GLASGOW LIMITED is a ltd registered in United Kingdom with the Company reg no 02725146. Its current trading status is "live". It was registered 1992-06-23. It was previously called BRAEHEAD PARK RETAIL LIMITED. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-08.It can be contacted at 5 Churchill Place .
Get BRAEHEAD GLASGOW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Braehead Glasgow Limited - 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- 1992-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-19) - MR01
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confirmation-statement-with-no-updates (2024-01-17) - CS01
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change-to-a-person-with-significant-control (2024-02-22) - PSC05
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resolution (2024-04-14) - RESOLUTIONS
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memorandum-articles (2024-04-14) - MA
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statement-of-companys-objects (2024-04-21) - CC04
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appoint-person-director-company-with-name-date (2024-05-20) - AP01
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appoint-person-director-company-with-name-date (2024-05-13) - AP01
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appoint-person-director-company-with-name-date (2024-05-09) - AP01
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termination-director-company-with-name-termination-date (2024-05-09) - TM01
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mortgage-satisfy-charge-full (2024-04-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-06) - MR01
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mortgage-satisfy-charge-full (2024-04-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-22) - MR01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-15) - AA
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confirmation-statement-with-no-updates (2023-01-13) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-01) - AA
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confirmation-statement-with-updates (2022-01-17) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-03) - AA
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change-to-a-person-with-significant-control (2021-01-28) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-20) - MR01
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confirmation-statement-with-no-updates (2021-01-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-27) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-13) - CS01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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appoint-corporate-secretary-company-with-name-date (2020-04-23) - AP04
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accounts-with-accounts-type-full (2020-09-23) - AA
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resolution (2020-09-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-15) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-15) - AD01
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change-to-a-person-with-significant-control (2020-10-15) - PSC05
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change-person-director-company-with-change-date (2020-10-15) - CH01
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termination-secretary-company-with-name-termination-date (2020-10-15) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-10-15) - AP04
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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memorandum-articles (2020-10-29) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-17) - MR01
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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termination-director-company-with-name-termination-date (2020-12-03) - TM01
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appoint-person-director-company-with-name-date (2020-12-03) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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accounts-with-accounts-type-full (2019-08-27) - AA
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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change-person-secretary-company-with-change-date (2019-09-25) - CH03
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change-person-director-company-with-change-date (2019-09-25) - CH01
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change-person-director-company-with-change-date (2019-09-26) - CH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-18) - AP01
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confirmation-statement-with-no-updates (2018-05-10) - CS01
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accounts-with-accounts-type-full (2018-07-10) - AA
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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change-person-director-company-with-change-date (2018-09-19) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-21) - AA
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confirmation-statement-with-updates (2017-05-08) - CS01
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change-person-director-company-with-change-date (2017-04-18) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-09) - AD01
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appoint-person-director-company-with-name-date (2017-01-23) - AP01
keyboard_arrow_right 2016
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resolution (2016-01-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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second-filing-of-form-with-form-type-made-up-date (2016-05-25) - RP04
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
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accounts-with-accounts-type-full (2016-06-26) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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accounts-with-accounts-type-full (2014-07-03) - AA
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appoint-person-director-company-with-name-date (2014-09-08) - AP01
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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termination-director-company-with-name-termination-date (2014-09-08) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-13) - AP01
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legacy (2013-04-05) - MG01
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legacy (2013-03-25) - MG01
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legacy (2013-03-27) - MG02
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accounts-with-accounts-type-full (2013-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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mortgage-satisfy-charge-full (2013-09-26) - MR04
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appoint-person-director-company-with-name (2013-10-16) - AP01
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legacy (2013-04-13) - MG01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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change-person-director-company-with-change-date (2012-05-25) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-15) - TM01
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appoint-person-director-company-with-name (2011-03-15) - AP01
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accounts-with-accounts-type-full (2011-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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appoint-person-director-company-with-name (2011-03-23) - AP01
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termination-director-company-with-name (2011-11-11) - TM01
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appoint-person-director-company-with-name (2011-11-11) - AP01
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appoint-person-director-company-with-name (2011-11-23) - AP01
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appoint-person-director-company-with-name (2011-12-07) - AP01
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change-person-secretary-company-with-change-date (2011-06-27) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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termination-director-company-with-name (2010-07-02) - TM01
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accounts-with-accounts-type-full (2010-07-15) - AA
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appoint-person-director-company-with-name (2010-09-09) - AP01
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appoint-person-director-company-with-name (2010-09-10) - AP01
keyboard_arrow_right 2009
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legacy (2009-06-04) - 363a
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change-person-director-company-with-change-date (2009-10-05) - CH01
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legacy (2009-04-07) - 288b
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accounts-with-accounts-type-full (2009-07-03) - AA
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change-person-director-company-with-change-date (2009-10-06) - CH01
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
keyboard_arrow_right 2008
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legacy (2008-12-09) - 288b
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legacy (2008-11-12) - 288a
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resolution (2008-11-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-09-10) - AA
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legacy (2008-07-29) - 288b
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legacy (2008-06-04) - 288c
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legacy (2008-07-15) - 363a
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legacy (2008-04-09) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-11) - 288a
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accounts-with-accounts-type-full (2007-07-23) - AA
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legacy (2007-06-15) - 363a
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legacy (2007-03-16) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-19) - AA
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legacy (2006-05-24) - 363a
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legacy (2006-05-24) - 287
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legacy (2006-11-10) - 288c
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legacy (2006-09-27) - 288b
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legacy (2006-09-13) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-12) - AA
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legacy (2005-11-11) - 288b
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legacy (2005-10-31) - 288a
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legacy (2005-10-20) - 288b
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legacy (2005-06-06) - 363a
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legacy (2005-05-18) - 395
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legacy (2005-05-11) - 395
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legacy (2005-05-09) - 395
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legacy (2005-02-15) - 403a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-26) - AA
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legacy (2004-05-20) - 363a
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legacy (2004-07-05) - 288a
keyboard_arrow_right 2003
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legacy (2003-06-29) - 363a
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accounts-with-accounts-type-full (2003-05-20) - AA
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auditors-resignation-company (2003-01-28) - AUD
keyboard_arrow_right 2002
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legacy (2002-07-24) - 288c
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legacy (2002-06-26) - 363a
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accounts-with-accounts-type-full (2002-06-06) - AA
keyboard_arrow_right 2001
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legacy (2001-01-02) - 395
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legacy (2001-04-04) - 288b
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legacy (2001-05-23) - 288a
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accounts-with-accounts-type-full (2001-05-30) - AA
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legacy (2001-07-04) - 288a
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legacy (2001-05-30) - 363a
keyboard_arrow_right 2000
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legacy (2000-02-15) - 403a
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legacy (2000-02-29) - 288a
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legacy (2000-05-31) - 363a
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accounts-with-accounts-type-full (2000-05-31) - AA
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legacy (2000-11-03) - 403a
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legacy (2000-02-16) - 288b
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legacy (2000-11-09) - 403a
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legacy (2000-12-19) - 395
keyboard_arrow_right 1999
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legacy (1999-06-01) - 363a
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accounts-with-accounts-type-full (1999-06-01) - AA
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legacy (1999-01-07) - 395
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certificate-change-of-name-company (1999-07-30) - CERTNM
keyboard_arrow_right 1998
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resolution (1998-05-10) - RESOLUTIONS
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legacy (1998-10-14) - 395
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auditors-resignation-company (1998-08-06) - AUD
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accounts-with-accounts-type-full (1998-05-28) - AA
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legacy (1998-05-28) - 363a
keyboard_arrow_right 1997
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legacy (1997-06-12) - 363a
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accounts-with-accounts-type-full (1997-06-12) - AA
keyboard_arrow_right 1996
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legacy (1996-04-10) - 123
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resolution (1996-04-10) - RESOLUTIONS
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legacy (1996-04-10) - 88(2)R
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certificate-change-of-name-company (1996-04-30) - CERTNM
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legacy (1996-05-08) - 288
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legacy (1996-05-08) - 395
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legacy (1996-05-10) - 395
-
legacy (1996-05-15) - 288
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legacy (1996-12-18) - 225(1)
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legacy (1996-08-16) - 395
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legacy (1996-08-07) - 363a
-
legacy (1996-08-07) - 353
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legacy (1996-10-25) - 288c
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accounts-with-accounts-type-full (1996-07-26) - AA
-
legacy (1996-05-15) - 287
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legacy (1996-08-01) - 288
keyboard_arrow_right 1995
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memorandum-articles (1995-07-07) - MEM/ARTS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-07-07) - RESOLUTIONS
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legacy (1995-07-07) - 88(2)R
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legacy (1995-07-07) - 123
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legacy (1995-07-17) - 363x
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accounts-with-accounts-type-full (1995-07-17) - AA
keyboard_arrow_right 1994
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legacy (1994-11-01) - 225(1)
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accounts-with-accounts-type-full (1994-11-18) - AA
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legacy (1994-06-28) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-30) - AA
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legacy (1993-07-01) - 363x
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resolution (1993-05-21) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-10-09) - 288
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incorporation-company (1992-06-23) - NEWINC
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certificate-change-of-name-company (1992-09-30) - CERTNM
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legacy (1992-10-09) - 287
-
legacy (1992-10-09) - 224
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legacy (1992-10-09) - 88(2)R
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legacy (1992-11-16) - 288