BRAEHEAD GLASGOW LIMITED
Active - Accounts Filed
General Information
NAME
BRAEHEAD GLASGOW LIMITED
COMPANY NUMBER
02725146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
23/06/1992
(32 years and 5 months old)
WEBSITE
www.braehead.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/04/1996
30/07/1999
BRAEHEAD PARK RETAIL LIMITED
View all previous names
LONDON
E14 5HU
Telephone: 04141885144
TPS: No
5 Churchill Place
LONDON
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SGS 2020 LIMITED | Active - Accounts Filed | View Report |
| BRAEHEAD GLASGOW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 29/05/2024 | New Board Member Christopher Bryan Harris (931267088) Appointed |
| 22/05/2024 | New Board Member Peter Wodehouse Williams (913554773) Appointed |
Credit Risk Overview
Want to learn more about BRAEHEAD GLASGOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRAEHEAD GLASGOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAEHEAD GLASGOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
CSC CORPORATE SERVICES (UK) LIMITED 15/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 314 Past: 39 |
View Report |
|
08/05/2024 - Present (6 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
08/05/2024 - Present (6 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2024 - Present (6 months) Born in Dec 1953 (age: 70) |
Active | Director |
Current: 20 Past: 62 |
View Report |
|
16/05/2024 - Present (6 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 16 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 29/05/2024 | New Board Member Christopher Bryan Harris (931267088) Appointed |
| 22/05/2024 | New Board Member Peter Wodehouse Williams (913554773) Appointed |
| 22/05/2024 | New Board Member Christopher Bryan Harris (932322258) Appointed |
| 15/05/2024 | New Board Member Jacob Lunsingh Tonckens (932295143) Appointed |
| 13/05/2024 | Neil Jonathan Robson (909273353) has left the board |
| 13/05/2024 | Andrea Trozzi (917720002) has left the board |
| 13/05/2024 | Jeremy Michael Jorgen Malherbe Jensen (910826803) has left the board |
| 13/05/2024 | New Board Member Jonathan Matthew Lurie (932286443) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 26/10/2020 | CSC CORPORATE SERVICES (UK) LIMITED (927544293) has left the board |
| 26/10/2020 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 19/10/2020 | INTU SECRETARIAT LIMITED (926185951) has left the board |
| 19/10/2020 | Susan Marsden (906859911) has left the board |
| 19/10/2020 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (927544293) Appointed |
| 19/10/2020 | Change in Reg. Office |
| 27/09/2020 | New Accounts filed |
| 03/09/2020 | New Board Member Andrea Trozzi (917720002) Appointed |
| 04/05/2020 | INTU SECRETARIAT LIMITED (926912561) has left the board |
| 04/05/2020 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 27/04/2020 | New Company Secretary INTU SECRETARIAT LIMITED (926912561) Appointed |
| 27/04/2020 | Nick Round (920581244) has left the board |
| 27/04/2020 | Sean Crosby (926148148) has left the board |
| 24/04/2020 | Minakshi Kidia (926148242) has left the board |
| 22/04/2020 | Hugh Michael Ford (916510894) has left the board |
| 22/04/2020 | Robert Lee Allen (913279387) has left the board |
| 22/04/2020 | Edward Matthew Giles Roberts (915402950) has left the board |
| 18/02/2020 | Trevor Pereira (912513013) has left the board |
| 18/02/2020 | Julian Nicholas Wilkinson (915853912) has left the board |
| 17/01/2020 | New Confirmation Statement filed |
| 07/01/2020 | James Gordon McKinnon (915876877) has left the board |
| 03/09/2019 | New Board Member Minakshi Kidia (926148242) Appointed |
| 03/09/2019 | New Board Member Sean Crosby (926148148) Appointed |
| 30/08/2019 | New Accounts filed |
| 20/08/2019 | Barbara Gibbes (920471683) has left the board |
| 18/06/2019 | New Board Member Robert Lee Allen (913279387) Appointed |
| 07/06/2019 | New Confirmation Statement filed |
| 21/05/2019 | David Andrew Fischel (900884522) has left the board |
| 27/09/2018 | New Board Member Kathryn Anne Grant (925050267) Appointed |
| 27/09/2018 | Kathryn Anne Grant (918214321) has left the board |
| 21/09/2018 | New Board Member Rebecca Mary Sarah Elizabeth Ryman (924315356) Appointed |
| 21/09/2018 | New Board Member Colin Flinn (920580926) Appointed |
| 21/09/2018 | New Board Member Martin Richard Breeden (925054333) Appointed |
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