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- BRAEHEAD PARK INVESTMENTS LIMITED
BRAEHEAD PARK INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
BRAEHEAD PARK INVESTMENTS LIMITED
COMPANY NUMBER
02722888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
15/06/1992
(31 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/04/1996
04/07/1996
BRAEHEAD PARK INVESTMENTS LTD
View all previous names
Previous Names
30/04/1996 04/07/1996 BRAEHEAD PARK INVESTMENTS LTD
24/09/1992 30/04/1996 MARKS AND SPENCER (BRAEHEAD) LIMITED
15/06/1992 24/09/1992 HACKREMCO (NO.763) LIMITED
LONDON
E14 5HU
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 PARK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/07/2023 | Event: New Accounts filed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 06/07/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BRAEHEAD PARK INVESTMENTS 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 PARK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAEHEAD PARK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/08/2020 - Present (3 years and 7 months) Born in Dec 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 2 |
View Report |
CSC CORPORATE SERVICES (UK) LIMITED 15/10/2020 - Present (3 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 250 Past: 57 |
View Report |
Jeremy Michael Jorgen Malherbe Jensen 01/12/2020 - Present (3 years and 4 months) Born in Jan 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 95 |
View Report |
01/12/2020 - Present (3 years and 4 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 96 |
View Report |
15/06/1992 - 28/09/1992 (3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 161 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 20/07/2023 | Event: New Accounts filed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 06/07/2022 | Event: New Accounts filed |
Date: 06/07/2022 | Event: New Confirmation Statement filed |
Date: 07/11/2021 | Event: New Accounts filed |
Date: 07/11/2021 | Event: New Accounts filed |
Date: 10/06/2021 | Event: New Confirmation Statement filed |
Date: 22/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 26/10/2020 | Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
Date: 26/10/2020 | Event: CSC CORPORATE SERVICES (UK) LIMITED (927544336) has left the board |
Date: 19/10/2020 | Event: Susan Marsden (906859911) has left the board |
Date: 19/10/2020 | Event: INTU SECRETARIAT LIMITED (926185951) has left the board |
Date: 19/10/2020 | Event: Change in Reg. Office |
Date: 19/10/2020 | Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (927544336) Appointed |
Date: 27/09/2020 | Event: New Accounts filed |
Date: 03/09/2020 | Event: New Board Member Andrea Trozzi (917720002) Appointed |
Date: 12/06/2020 | Event: New Confirmation Statement filed |
Date: 04/05/2020 | Event: INTU SECRETARIAT LIMITED (926912562) has left the board |
Date: 04/05/2020 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
Date: 27/04/2020 | Event: Sean Crosby (926148148) has left the board |
Date: 27/04/2020 | Event: Nick Round (920581244) has left the board |
Date: 27/04/2020 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926912562) Appointed |
Date: 24/04/2020 | Event: Minakshi Kidia (926148242) has left the board |
Date: 22/04/2020 | Event: Hugh Michael Ford (916510894) has left the board |
Date: 22/04/2020 | Event: Robert Lee Allen (913279387) has left the board |
Date: 22/04/2020 | Event: Edward Matthew Giles Roberts (915402950) has left the board |
Date: 18/02/2020 | Event: Trevor Pereira (912513013) has left the board |
Date: 18/02/2020 | Event: Julian Nicholas Wilkinson (915853912) has left the board |
Date: 07/01/2020 | Event: James Gordon McKinnon (915876877) has left the board |
Date: 03/09/2019 | Event: New Board Member Minakshi Kidia (926148242) Appointed |
Date: 03/09/2019 | Event: New Board Member Sean Crosby (926148148) Appointed |
Date: 30/08/2019 | Event: New Accounts filed |
Date: 20/08/2019 | Event: Barbara Gibbes (920471683) has left the board |
Date: 18/06/2019 | Event: New Board Member Robert Lee Allen (913279387) Appointed |
Date: 07/06/2019 | Event: New Confirmation Statement filed |
Date: 21/05/2019 | Event: David Andrew Fischel (900884522) has left the board |
Date: 27/09/2018 | Event: Kathryn Anne Grant (918214321) has left the board |
Date: 27/09/2018 | Event: New Board Member Kathryn Anne Grant (925050267) Appointed |
Date: 21/09/2018 | Event: New Board Member Martin Richard Breeden (925054333) Appointed |
Date: 21/09/2018 | Event: New Board Member Rebecca Mary Sarah Elizabeth Ryman (924315356) Appointed |
Date: 21/09/2018 | Event: New Board Member Colin Flinn (920580926) Appointed |
Date: 20/09/2018 | Event: New Board Member Nick Round (920581244) Appointed |
Date: 13/07/2018 | Event: New Accounts filed |
Date: 19/06/2018 | Event: New Confirmation Statement filed |
Date: 24/06/2017 | Event: New Accounts filed |
Date: 11/05/2017 | Event: New Confirmation Statement filed |
Date: 13/03/2017 | Event: Change in Reg. Office |
Date: 25/01/2017 | Event: New Board Member Barbara Gibbes (920471683) Appointed |
Date: 12/10/2016 | Event: Katharine Ann Bowyer (919076071) has left the board |
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