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BRAEHEAD PARK INVESTMENTS LIMITED - 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Company Information
- Company registration number
- 02722888
- 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
- JENSEN, Jeremy Michael Jorgen Malherbe
- ROBSON, Neil Jonathan
- TROZZI, Andrea
- Company secretaries
- CSC CORPORATE SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-06-15
- Age Of Company 1992-06-15 31 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Intu (Sgs) Limited
- Sgs 2020 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRAEHEAD PARK INVESTMENTS LTD
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-08
- Annual Return
- Due Date: 2022-06-17
- Last Date: 2021-06-03
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BRAEHEAD PARK INVESTMENTS LIMITED Company Description
- BRAEHEAD PARK INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02722888. Its current trading status is "live". It was registered 1992-06-15. It was previously called BRAEHEAD PARK INVESTMENTS LTD. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-08.It can be contacted at 5 Churchill Place .
Get BRAEHEAD PARK INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Braehead Park Investments Limited - 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- 1992-06-15
- 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 2021
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change-to-a-person-with-significant-control (2021-06-04) - PSC05
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confirmation-statement-with-updates (2021-06-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-20) - MR01
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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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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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resolution (2020-09-15) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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appoint-corporate-secretary-company-with-name-date (2020-04-23) - AP04
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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 (2020-04-22) - TM01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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accounts-with-accounts-type-full (2020-09-23) - AA
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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 (2020-01-03) - 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
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-17) - MR01
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appoint-person-director-company-with-name-date (2020-12-03) - AP01
-
termination-director-company-with-name-termination-date (2020-12-03) - TM01
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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change-person-director-company-with-change-date (2020-12-01) - CH01
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memorandum-articles (2020-11-02) - MA
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appoint-corporate-secretary-company-with-name-date (2020-10-15) - AP04
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termination-secretary-company-with-name-termination-date (2020-10-15) - TM02
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-02) - CH01
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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 (2019-10-02) - CH03
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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change-person-director-company-with-change-date (2019-10-03) - CH01
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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confirmation-statement-with-no-updates (2019-06-03) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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appoint-person-director-company-with-name-date (2018-09-18) - AP01
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change-person-director-company-with-change-date (2018-09-19) - CH01
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accounts-with-accounts-type-full (2018-07-10) - AA
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confirmation-statement-with-no-updates (2018-06-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-20) - 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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accounts-with-accounts-type-full (2016-06-26) - AA
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
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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
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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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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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 (2014-09-08) - TM01
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accounts-with-made-up-date (2014-07-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
keyboard_arrow_right 2013
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legacy (2013-04-13) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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appoint-person-director-company-with-name (2013-10-16) - AP01
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mortgage-satisfy-charge-full (2013-09-26) - MR04
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legacy (2013-03-25) - MG01
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appoint-person-director-company-with-name (2013-03-13) - AP01
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accounts-with-made-up-date (2013-04-12) - AA
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legacy (2013-04-05) - MG01
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legacy (2013-03-27) - MG02
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-08-13) - AA
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change-person-director-company-with-change-date (2012-05-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-07) - 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 (2011-11-11) - AP01
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change-person-secretary-company-with-change-date (2011-06-27) - CH03
-
accounts-with-made-up-date (2011-06-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
-
appoint-person-director-company-with-name (2011-03-23) - AP01
-
termination-director-company-with-name (2011-11-11) - TM01
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appoint-person-director-company-with-name (2011-03-15) - AP01
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termination-director-company-with-name (2011-03-15) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-09) - AP01
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accounts-with-made-up-date (2010-07-15) - AA
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appoint-person-director-company-with-name (2010-09-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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termination-director-company-with-name (2010-07-02) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-06) - CH01
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legacy (2009-05-27) - 363a
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legacy (2009-04-07) - 288b
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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accounts-with-made-up-date (2009-07-03) - AA
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-09-10) - AA
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legacy (2008-06-04) - 288c
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legacy (2008-07-29) - 288b
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legacy (2008-04-09) - 288b
-
legacy (2008-05-22) - 363a
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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
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-07-23) - AA
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legacy (2007-05-31) - 363a
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legacy (2007-03-16) - 288a
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legacy (2007-12-11) - 288a
keyboard_arrow_right 2006
-
legacy (2006-11-10) - 288c
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legacy (2006-09-27) - 288b
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legacy (2006-09-13) - 288c
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accounts-with-made-up-date (2006-06-19) - AA
-
legacy (2006-05-10) - 363a
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legacy (2006-05-10) - 288c
keyboard_arrow_right 2005
-
legacy (2005-05-11) - 395
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legacy (2005-02-15) - 403a
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legacy (2005-05-09) - 395
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legacy (2005-05-18) - 363s
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accounts-with-made-up-date (2005-04-12) - AA
-
legacy (2005-11-11) - 288b
-
legacy (2005-10-31) - 288a
-
legacy (2005-10-20) - 288b
-
legacy (2005-05-18) - 395
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-04-26) - AA
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legacy (2004-07-05) - 288a
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legacy (2004-05-20) - 363a
keyboard_arrow_right 2003
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auditors-resignation-company (2003-01-28) - AUD
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accounts-with-made-up-date (2003-05-08) - AA
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legacy (2003-06-10) - 363a
keyboard_arrow_right 2002
-
legacy (2002-06-24) - 363a
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accounts-with-made-up-date (2002-06-06) - AA
-
legacy (2002-07-24) - 288c
keyboard_arrow_right 2001
-
legacy (2001-05-23) - 288a
-
legacy (2001-05-30) - 363a
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accounts-with-made-up-date (2001-05-30) - AA
-
legacy (2001-07-04) - 288a
-
legacy (2001-01-15) - 403a
-
legacy (2001-01-02) - 395
-
legacy (2001-04-04) - 288b
keyboard_arrow_right 2000
-
legacy (2000-05-31) - 363a
-
legacy (2000-12-19) - 395
-
legacy (2000-11-09) - 403a
-
legacy (2000-11-03) - 403a
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accounts-with-made-up-date (2000-05-31) - AA
-
legacy (2000-02-29) - 288a
-
legacy (2000-02-16) - 288b
-
legacy (2000-02-15) - 403a
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-06-01) - AA
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legacy (1999-06-01) - 363a
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legacy (1999-01-07) - 395
keyboard_arrow_right 1998
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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-made-up-date (1998-05-28) - AA
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legacy (1998-05-28) - 363a
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-06-12) - AA
-
legacy (1997-06-12) - 363a
-
legacy (1997-02-24) - 363a
-
legacy (1997-02-24) - 288c
keyboard_arrow_right 1996
-
legacy (1996-04-23) - 123
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legacy (1996-01-24) - 363x
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certificate-change-of-name-company (1996-07-03) - CERTNM
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accounts-with-made-up-date (1996-07-09) - AA
-
legacy (1996-08-16) - 395
-
legacy (1996-12-18) - 225(1)
-
legacy (1996-05-15) - 288
-
legacy (1996-05-10) - 395
-
legacy (1996-05-08) - 395
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certificate-change-of-name-company (1996-04-30) - CERTNM
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legacy (1996-04-23) - 88(2)R
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resolution (1996-04-23) - RESOLUTIONS
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legacy (1996-05-15) - 287
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-made-up-date (1995-06-19) - AA
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legacy (1995-04-13) - 88(2)R
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legacy (1995-02-27) - 88(2)R
-
legacy (1995-01-20) - 363x
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-10-18) - AA
-
legacy (1994-02-23) - 288
-
legacy (1994-01-20) - 363x
keyboard_arrow_right 1993
-
legacy (1993-06-17) - 363x
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resolution (1993-07-20) - RESOLUTIONS
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accounts-with-made-up-date (1993-07-20) - AA
keyboard_arrow_right 1992
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incorporation-company (1992-06-15) - NEWINC
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legacy (1992-11-23) - 288
-
legacy (1992-11-09) - 288
-
legacy (1992-10-09) - 123
-
legacy (1992-10-07) - 287
-
legacy (1992-10-07) - 224
-
resolution (1992-10-07) - RESOLUTIONS
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certificate-change-of-name-company (1992-09-23) - CERTNM