BRAEHEAD GLASGOW LIMITED
| Status | ACTIVE |
| Company No. | 02725146 |
| Category | Private Limited Company |
| Incorporated | 23 Jun 1992 |
| Age | 31 years, 11 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
BRAEHEAD GLASGOW LIMITED is an active private limited company with number 02725146. It was incorporated 31 years, 11 months, 4 days ago, on 23 June 1992. The company address is 5 Churchill Place 5 Churchill Place, London, E14 5HU, England.
Company Fillings
Appoint person director company with name date
Date: 20 May 2024
Action Date: 16 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-16
Officer name: Mr Peter Wodehouse Williams
Documents
Appoint person director company with name date
Date: 20 May 2024
Action Date: 16 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Bryan Harris
Appointment date: 2024-05-16
Documents
Appoint person director company with name date
Date: 13 May 2024
Action Date: 08 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jacob Lunsingh Tonckens
Appointment date: 2024-05-08
Documents
Appoint person director company with name date
Date: 09 May 2024
Action Date: 08 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-08
Officer name: Mr Jonathan Matthew Lurie
Documents
Termination director company with name termination date
Date: 09 May 2024
Action Date: 08 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-08
Officer name: Jeremy Michael Jorgen Malherbe Jensen
Documents
Termination director company with name termination date
Date: 09 May 2024
Action Date: 08 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-08
Officer name: Neil Jonathan Robson
Documents
Termination director company with name termination date
Date: 09 May 2024
Action Date: 08 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrea Trozzi
Termination date: 2024-05-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 May 2024
Action Date: 02 May 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-05-02
Charge number: 027251460026
Documents
Mortgage satisfy charge full
Date: 30 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 12
Documents
Mortgage satisfy charge full
Date: 30 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 13
Documents
Mortgage satisfy charge full
Date: 30 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 14
Documents
Mortgage satisfy charge full
Date: 30 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 15
Documents
Mortgage satisfy charge full
Date: 29 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 027251460017
Documents
Mortgage satisfy charge full
Date: 29 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 027251460018
Documents
Mortgage satisfy charge full
Date: 29 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 027251460020
Documents
Mortgage satisfy charge full
Date: 29 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 027251460019
Documents
Mortgage satisfy charge full
Date: 29 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 027251460021
Documents
Mortgage satisfy charge full
Date: 29 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 027251460016
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Apr 2024
Action Date: 17 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-04-17
Charge number: 027251460025
Documents
Statement of companys objects
Date: 21 Apr 2024
Category: Change-of-constitution
Type: CC04
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Apr 2024
Action Date: 17 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 027251460022
Charge creation date: 2024-04-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Apr 2024
Action Date: 17 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-04-17
Charge number: 027251460023
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Apr 2024
Action Date: 17 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 027251460024
Charge creation date: 2024-04-17
Documents
Resolution
Date: 14 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 22 Feb 2024
Action Date: 21 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Sgs 2020 Limited
Change date: 2024-02-21
Documents
Confirmation statement with no updates
Date: 17 Jan 2024
Action Date: 13 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-13
Documents
Accounts with accounts type full
Date: 15 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 13 Jan 2023
Action Date: 13 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-13
Documents
Accounts with accounts type full
Date: 01 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 17 Jan 2022
Action Date: 13 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-13
Documents
Accounts with accounts type full
Date: 03 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jul 2021
Action Date: 22 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 027251460020
Charge creation date: 2021-07-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jul 2021
Action Date: 16 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-07-16
Charge number: 027251460021
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jul 2021
Action Date: 16 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-07-16
Charge number: 027251460018
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jul 2021
Action Date: 16 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 027251460019
Charge creation date: 2021-07-16
Documents
Confirmation statement with no updates
Date: 28 Jan 2021
Action Date: 13 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-13
Documents
Change to a person with significant control
Date: 28 Jan 2021
Action Date: 21 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Intu (Sgs) Limited
Change date: 2021-01-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Dec 2020
Action Date: 11 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 027251460017
Charge creation date: 2020-12-11
Documents
Appoint person director company with name date
Date: 03 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-01
Officer name: Mr Neil Jonathan Robson
Documents
Appoint person director company with name date
Date: 03 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Michael Jorgen Malherbe Jensen
Appointment date: 2020-12-01
Documents
Termination director company with name termination date
Date: 03 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-01
Officer name: Martin Richard Breeden
Documents
Termination director company with name termination date
Date: 01 Dec 2020
Action Date: 19 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-19
Officer name: Rebecca Mary Sarah Elizabeth Ryman
Documents
Termination director company with name termination date
Date: 01 Dec 2020
Action Date: 19 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-19
Officer name: Kathryn Anne Grant
Documents
Termination director company with name termination date
Date: 01 Dec 2020
Action Date: 19 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-19
Officer name: Colin Flinn
Documents
Change person director company with change date
Date: 15 Oct 2020
Action Date: 15 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-15
Officer name: Mr Andrea Trozzi
Documents
Appoint corporate secretary company with name date
Date: 15 Oct 2020
Action Date: 15 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2020-10-15
Officer name: Csc Corporate Services (Uk) Limited
Documents
Termination secretary company with name termination date
Date: 15 Oct 2020
Action Date: 15 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-10-15
Officer name: Intu Secretariat Limited
Documents
Termination secretary company with name termination date
Date: 15 Oct 2020
Action Date: 15 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-10-15
Officer name: Susan Marsden
Documents
Change person director company with change date
Date: 15 Oct 2020
Action Date: 15 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-15
Officer name: Mr Colin Flinn
Documents
Change to a person with significant control
Date: 15 Oct 2020
Action Date: 15 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-10-15
Psc name: Intu (Sgs) Limited
Documents
Change registered office address company with date old address new address
Date: 15 Oct 2020
Action Date: 15 Oct 2020
Category: Address
Type: AD01
New address: 5 Churchill Place 10th Floor London E14 5HU
Old address: 40 Broadway London England and Wales SW1H 0BT United Kingdom
Change date: 2020-10-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Oct 2020
Action Date: 09 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 027251460016
Charge creation date: 2020-10-09
Documents
Accounts with accounts type full
Date: 23 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 15 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 01 Sep 2020
Action Date: 27 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrea Trozzi
Appointment date: 2020-08-27
Documents
Appoint corporate secretary company with name date
Date: 23 Apr 2020
Action Date: 15 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2020-04-15
Officer name: Intu Secretariat Limited
Documents
Termination director company with name termination date
Date: 23 Apr 2020
Action Date: 15 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Crosby
Termination date: 2020-04-15
Documents
Termination director company with name termination date
Date: 23 Apr 2020
Action Date: 15 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-15
Officer name: Nick Round
Documents
Termination director company with name termination date
Date: 22 Apr 2020
Action Date: 15 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-15
Officer name: Minakshi Kidia
Documents
Termination director company with name termination date
Date: 20 Apr 2020
Action Date: 15 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-15
Officer name: Edward Matthew Giles Roberts
Documents
Termination director company with name termination date
Date: 20 Apr 2020
Action Date: 15 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-15
Officer name: Hugh Michael Ford
Documents
Termination director company with name termination date
Date: 20 Apr 2020
Action Date: 15 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-15
Officer name: Robert Lee Allen
Documents
Termination director company with name termination date
Date: 14 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Nicholas Wilkinson
Termination date: 2020-01-31
Documents
Termination director company with name termination date
Date: 14 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-31
Officer name: Trevor Pereira
Documents
Confirmation statement with updates
Date: 13 Jan 2020
Action Date: 13 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-13
Documents
Termination director company with name termination date
Date: 03 Jan 2020
Action Date: 20 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Gordon Mckinnon
Termination date: 2019-12-20
Documents
Change person director company with change date
Date: 26 Sep 2019
Action Date: 25 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edward Matthew Giles Roberts
Change date: 2019-09-25
Documents
Change person director company with change date
Date: 25 Sep 2019
Action Date: 25 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-25
Officer name: Miss Rebecca Mary Sarah Elizabeth Ryman
Documents
Change person director company with change date
Date: 25 Sep 2019
Action Date: 25 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Julian Nicholas Wilkinson
Change date: 2019-09-25
Documents
Change person director company with change date
Date: 25 Sep 2019
Action Date: 25 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Gordon Mckinnon
Change date: 2019-09-25
Documents
Change person director company with change date
Date: 25 Sep 2019
Action Date: 25 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Minakshi Kidia
Change date: 2019-09-25
Documents
Change person director company with change date
Date: 25 Sep 2019
Action Date: 25 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sean Crosby
Change date: 2019-09-25
Documents
Change person director company with change date
Date: 25 Sep 2019
Action Date: 25 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-25
Officer name: Mr Robert Lee Allen
Documents
Change person secretary company with change date
Date: 25 Sep 2019
Action Date: 25 Sep 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-09-25
Officer name: Susan Marsden
Documents
Appoint person director company with name date
Date: 30 Aug 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean Crosby
Appointment date: 2019-08-16
Documents
Appoint person director company with name date
Date: 30 Aug 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-16
Officer name: Miss Minakshi Kidia
Documents
Accounts with accounts type full
Date: 27 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 16 Aug 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Gibbes
Termination date: 2019-08-16
Documents
Appoint person director company with name date
Date: 14 Jun 2019
Action Date: 10 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Lee Allen
Appointment date: 2019-06-10
Documents
Confirmation statement with no updates
Date: 03 Jun 2019
Action Date: 03 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-03
Documents
Termination director company with name termination date
Date: 17 May 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Andrew Fischel
Termination date: 2019-04-26
Documents
Change person director company with change date
Date: 19 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-04
Officer name: Mrs Barbara Gibbes
Documents
Appoint person director company with name date
Date: 19 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-04
Officer name: Miss Rebecca Mary Sarah Elizabeth Ryman
Documents
Appoint person director company with name date
Date: 19 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin Richard Breeden
Appointment date: 2018-09-04
Documents
Appoint person director company with name date
Date: 19 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-04
Officer name: Mr Colin Flinn
Documents
Appoint person director company with name date
Date: 18 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nick Round
Appointment date: 2018-09-04
Documents
Accounts with accounts type full
Date: 10 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 10 May 2018
Action Date: 08 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-08
Documents
Accounts with accounts type full
Date: 21 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 08 May 2017
Action Date: 08 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-08
Documents
Change person director company with change date
Date: 18 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Hugh Michael Ford
Change date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2017
Action Date: 09 Mar 2017
Category: Address
Type: AD01
Old address: 40 Broadway London SW1H 0BU
Change date: 2017-03-09
New address: 40 Broadway London England and Wales SW1H 0BT
Documents
Appoint person director company with name date
Date: 23 Jan 2017
Action Date: 16 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Barbara Gibbes
Appointment date: 2017-01-16
Documents
Termination director company with name termination date
Date: 10 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katharine Ann Bowyer
Termination date: 2016-09-30
Documents
Accounts with accounts type full
Date: 26 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Second filing of form with form type made up date
Date: 25 May 2016
Action Date: 08 May 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2016-05-08
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2016
Action Date: 08 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-08
Documents
Termination director company with name termination date
Date: 22 Apr 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-31
Officer name: Martin David Ellis
Documents
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