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
(32 years and 5 months old)
WEBSITE
intugroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/04/1996
04/07/1996
BRAEHEAD PARK INVESTMENTS LTD
View all previous names
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 |
|---|---|
| 04/08/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Board Member Christopher Bryan Harris (931267088) Appointed |
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.
| 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 Jul 1962 (age: 62) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
08/05/2024 - Present (6 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 16 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 |
|---|---|
| 04/08/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Board Member Christopher Bryan Harris (931267088) Appointed |
| 22/05/2024 | New Board Member Christopher Bryan Harris (932322265) Appointed |
| 22/05/2024 | New Board Member Peter Wodehouse Williams (913554773) Appointed |
| 13/05/2024 | New Board Member Jacob Lunsingh Tonckens (932286528) Appointed |
| 13/05/2024 | Jeremy Michael Jorgen Malherbe Jensen (910826803) has left the board |
| 13/05/2024 | New Board Member Jonathan Matthew Lurie (932286443) Appointed |
| 13/05/2024 | Neil Jonathan Robson (909273353) has left the board |
| 13/05/2024 | Andrea Trozzi (917720002) has left the board |
| 20/07/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 10/06/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 26/10/2020 | CSC CORPORATE SERVICES (UK) LIMITED (927544336) has left the board |
| 19/10/2020 | INTU SECRETARIAT LIMITED (926185951) has left the board |
| 19/10/2020 | Change in Reg. Office |
| 19/10/2020 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (927544336) Appointed |
| 19/10/2020 | Susan Marsden (906859911) has left the board |
| 27/09/2020 | New Accounts filed |
| 03/09/2020 | New Board Member Andrea Trozzi (917720002) Appointed |
| 12/06/2020 | New Confirmation Statement filed |
| 04/05/2020 | INTU SECRETARIAT LIMITED (926912562) has left the board |
| 04/05/2020 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 27/04/2020 | Sean Crosby (926148148) has left the board |
| 27/04/2020 | New Company Secretary INTU SECRETARIAT LIMITED (926912562) Appointed |
| 27/04/2020 | Nick Round (920581244) has left the board |
| 24/04/2020 | Minakshi Kidia (926148242) has left the board |
| 22/04/2020 | Edward Matthew Giles Roberts (915402950) has left the board |
| 22/04/2020 | Robert Lee Allen (913279387) has left the board |
| 22/04/2020 | Hugh Michael Ford (916510894) has left the board |
| 18/02/2020 | Julian Nicholas Wilkinson (915853912) has left the board |
| 18/02/2020 | Trevor Pereira (912513013) has left the board |
| 07/01/2020 | James Gordon McKinnon (915876877) has left the board |
| 03/09/2019 | New Board Member Sean Crosby (926148148) Appointed |
| 03/09/2019 | New Board Member Minakshi Kidia (926148242) 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 | Kathryn Anne Grant (918214321) has left the board |
| 27/09/2018 | New Board Member Kathryn Anne Grant (925050267) Appointed |
| 21/09/2018 | New Board Member Martin Richard Breeden (925054333) Appointed |
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