XPE BRAEHEAD LIMITED
Active - Accounts Filed
General Information
NAME
XPE BRAEHEAD LIMITED
COMPANY NUMBER
04690989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
07/03/2003
(21 years and 8 months old)
WEBSITE
http://capital.shopping-centres.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/02/2013
01/07/2024
INTU BRAEHEAD LIMITED
View all previous names
LONDON
EC3M 3BY
Telephone: 01418851441
TPS: No
C/O Apam Ltd
4th Floor
84
London
W1K 3JZ
c/o Pradera Lateral Limited
5th Floor
London
EC3M 3BY
EC3M 3BY
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 |
|---|---|---|
| INTU DEBENTURE PLC | Active - Accounts Filed | View Report |
| INTU BRAEHEAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about XPE BRAEHEAD 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 XPE BRAEHEAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XPE BRAEHEAD 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 |
|---|---|---|---|---|
|
OCORIAN ADMINISTRATION (UK) LIMITED 24/11/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 140 Past: 21 |
View Report |
|
15/06/2022 - Present (2 years and 5 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 46 Past: 28 |
View Report |
|
14/04/2023 - Present (1 years and 7 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/2023 - Present (1 years and 7 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 11 Past: 10 |
View Report |
|
14/04/2023 - Present (1 years and 7 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 12 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 01/06/2023 | New Board Member Andrew Philip Graham Dixon (923796157) Appointed |
| 17/05/2023 | David Kenneth Duggins (927697910) has left the board |
| 17/05/2023 | New Board Member Peter Frank Cooper (922083274) Appointed |
| 17/05/2023 | New Board Member Andrew Philip Graham Dixon (930902836) Appointed |
| 06/05/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 26/07/2022 | Simon James Cooke (927727097) has left the board |
| 24/06/2022 | Simon James Cooke (927727097) has left the board |
| 24/06/2022 | New Board Member John Alexander Heller (907258165) Appointed |
| 23/06/2022 | New Board Member Simon James Cooke (927727097) Appointed |
| 17/06/2021 | Change in Reg. Office |
| 12/03/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 27/04/2020 | Sean Crosby (926148148) has left the board |
| 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 |
| 08/04/2020 | New Confirmation Statement filed |
| 18/02/2020 | Trevor Pereira (912513013) has left the board |
| 18/02/2020 | Julian Nicholas Wilkinson (915853912) has left the board |
| 10/10/2019 | New Accounts filed |
| 25/09/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 25/09/2019 | INTU SECRETARIAT LIMITED (926244315) has left the board |
| 18/09/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926244315) Appointed |
| 03/09/2019 | New Board Member Minakshi Kidia (926148242) Appointed |
| 03/09/2019 | New Board Member Sean Crosby (926148148) Appointed |
| 20/08/2019 | Barbara Gibbes (920471683) has left the board |
| 21/05/2019 | David Andrew Fischel (900884522) has left the board |
| 13/03/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 27/09/2018 | New Board Member Trevor Pereira (912513013) Appointed |
| 27/09/2018 | Trevor Pereira (925052659) 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 Martin Richard Breeden (925054333) Appointed |
| 21/09/2018 | New Board Member Colin Flinn (920580926) Appointed |
| 21/09/2018 | New Board Member Rebecca Mary Sarah Elizabeth Ryman (924315356) Appointed |
| 20/09/2018 | New Board Member Nick Round (920581244) Appointed |
| 20/09/2018 | New Board Member Trevor Pereira (925052659) Appointed |
| 18/04/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 13/03/2017 | Change in Reg. Office |
| 10/03/2017 | New Annual Return filed |
| 24/01/2017 | New Board Member Barbara Gibbes (920471683) Appointed |
| 12/10/2016 | Katharine Ann Bowyer (919076071) has left the board |
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