BRAEHEAD GLASGOW LIMITED
| Status | ACTIVE |
| Company No. | 02725146 |
| Category | Private Limited Company |
| Incorporated | 23 Jun 1992 |
| Age | 31 years, 10 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
BRAEHEAD GLASGOW LIMITED is an active private limited company with number 02725146. It was incorporated 31 years, 10 months, 5 days ago, on 23 June 1992. The company address is 5 Churchill Place 5 Churchill Place, London, E14 5HU, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 68100 | Buying and selling of own real estate |
Previous names
| 1999-07-30 | BRAEHEAD GLASGOW LIMITED |
| 1996-04-30 | BRAEHEAD PARK RETAIL LIMITED |
| 1992-09-30 | J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED |
| 1992-06-23 | 163RD SHELF INVESTMENT COMPANY LIMITED |
Confirmation Statment
| Next due date | 27 Jan 2025 |
| Next made up | 13 Jan 2025 |
| Last made up | 13 Jan 2024 |
Charges
This company has charges.
See charges for BRAEHEAD GLASGOW LIMITED
People
CSC CORPORATE SERVICES (UK) LIMITED
Corporate-secretary
ACTIVEAssigned on 15 Oct 2020
Current time on role 3 years, 6 months, 13 days
JENSEN, Jeremy Michael Jorgen Malherbe
Director
Company Director
ACTIVEAssigned on 01 Dec 2020
Current time on role 3 years, 4 months, 27 days
Director
Company Secretary
ACTIVEAssigned on 01 Dec 2020
Current time on role 3 years, 4 months, 27 days
Director
Company Director
ACTIVEAssigned on 27 Aug 2020
Current time on role 3 years, 8 months, 1 day
Secretary
RESIGNEDAssigned on 29 Apr 1996
Resigned on 07 Jan 2000
Time on role 3 years, 8 months, 8 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BRAEHEAD GLASGOW LIMITED.
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