Braehead Glasgow Limited in 10th Floor LONDON

Braehead Glasgow Limited LONDON

Founded in 1992, Braehead Glasgow, classified under reg no. 02725146 is an active company. Currently registered at 5 Churchill Place E14 5HU, London the company has been in the business for thirty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 1999/07/30 Braehead Glasgow Limited is no longer carrying the name Braehead Park Retail.

The firm has 3 directors, namely Jeremy J., Neil R. and Andrea T.. Of them, Andrea T. has been with the company the longest, being appointed on 27 August 2020 and Jeremy J. and Neil R. have been with the company for the least time - from 1 December 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Braehead Glasgow Limited Address / Contact

Office Address	5 Churchill Place
Office Address2	10th Floor
Town	London
Post code	E14 5HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02725146
Date of Incorporation	Tue, 23rd Jun 1992
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Jeremy J.

Position: Director

Appointed: 01 December 2020

Neil R.

Position: Director

Appointed: 01 December 2020

Csc Corporate Services (uk) Limited

Position: Corporate Secretary

Appointed: 15 October 2020

Andrea T.

Position: Director

Appointed: 27 August 2020

Intu Secretariat Limited

Position: Corporate Secretary

Appointed: 15 April 2020

Resigned: 15 October 2020

Minakshi K.

Position: Director

Appointed: 16 August 2019

Resigned: 15 April 2020

Sean C.

Position: Director

Appointed: 16 August 2019

Resigned: 15 April 2020

Robert A.

Position: Director

Appointed: 10 June 2019

Resigned: 15 April 2020

Nick R.

Position: Director

Appointed: 04 September 2018

Resigned: 15 April 2020

Martin B.

Position: Director

Appointed: 04 September 2018

Resigned: 01 December 2020

Rebecca R.

Position: Director

Appointed: 04 September 2018

Resigned: 19 November 2020

Colin F.

Position: Director

Appointed: 04 September 2018

Resigned: 19 November 2020

Barbara G.

Position: Director

Appointed: 16 January 2017

Resigned: 16 August 2019

Katharine B.

Position: Director

Appointed: 01 September 2014

Resigned: 30 September 2016

Kathryn G.

Position: Director

Appointed: 04 October 2013

Resigned: 19 November 2020

Daniel S.

Position: Director

Appointed: 12 March 2013

Resigned: 25 September 2014

Trevor P.

Position: Director

Appointed: 03 November 2011

Resigned: 31 January 2020

Hugh F.

Position: Director

Appointed: 03 November 2011

Resigned: 15 April 2020

Martin E.

Position: Director

Appointed: 03 November 2011

Resigned: 31 December 2015

Peter W.

Position: Director

Appointed: 03 November 2011

Resigned: 01 September 2014

Michael B.

Position: Director

Appointed: 11 March 2011

Resigned: 03 November 2011

James M.

Position: Director

Appointed: 11 March 2011

Resigned: 20 December 2019

Julian W.

Position: Director

Appointed: 11 March 2011

Resigned: 31 January 2020

Edward R.

Position: Director

Appointed: 13 August 2010

Resigned: 15 April 2020

Martin E.

Position: Director

Appointed: 13 August 2010

Resigned: 11 March 2011

Trevor P.

Position: Director

Appointed: 13 August 2010

Resigned: 11 March 2011

Loraine W.

Position: Director

Appointed: 03 November 2008

Resigned: 18 June 2010

Trevor P.

Position: Director

Appointed: 13 November 2007

Resigned: 31 March 2009

Jonathan A.

Position: Director

Appointed: 01 March 2007

Resigned: 31 March 2009

Martin B.

Position: Director

Appointed: 01 March 2007

Resigned: 31 March 2009

Kathryn G.

Position: Director

Appointed: 01 March 2007

Resigned: 31 March 2009

Philip W.

Position: Director

Appointed: 01 March 2007

Resigned: 09 June 2008

Martin E.

Position: Director

Appointed: 11 October 2005

Resigned: 31 March 2009

Caroline K.

Position: Director

Appointed: 11 October 2005

Resigned: 11 March 2011

Peter B.

Position: Director

Appointed: 23 June 2004

Resigned: 12 September 2006

Richard C.

Position: Director

Appointed: 03 May 2001

Resigned: 31 October 2008

Kay C.

Position: Director

Appointed: 03 May 2001

Resigned: 11 March 2011

Aidan S.

Position: Director

Appointed: 03 May 2001

Resigned: 31 March 2008

David F.

Position: Director

Appointed: 03 May 2001

Resigned: 26 April 2019

Susan F.

Position: Secretary

Appointed: 07 February 2000

Resigned: 15 October 2020

Jeremy B.

Position: Secretary

Appointed: 29 April 1996

Resigned: 07 January 2000

Douglas L.

Position: Director

Appointed: 29 April 1996

Resigned: 27 March 2001

Peter B.

Position: Director

Appointed: 29 April 1996

Resigned: 21 October 2005

John A.

Position: Director

Appointed: 29 April 1996

Resigned: 30 September 2005

Robin A.

Position: Director

Appointed: 29 October 1992

Resigned: 29 April 1996

William H.

Position: Secretary

Appointed: 29 September 1992

Resigned: 29 April 1996

Ian C.

Position: Director

Appointed: 29 September 1992

Resigned: 29 April 1996

David R.

Position: Director

Appointed: 29 September 1992

Resigned: 29 April 1996

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 23 June 1992

Resigned: 29 September 1992

Loviting Limited

Position: Corporate Nominee Director

Appointed: 23 June 1992

Resigned: 29 September 1992

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 June 1992

Resigned: 29 September 1992

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Sgs 2020 Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sgs 2020 Limited

5 Churchill Place, 10th Floor, London, E14 5HU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08355675
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Braehead Park Retail	July 30, 1999
J Sainsbury (braehead) Investments	April 30, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 15th, July 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 15th, July 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 1st, July 2022	accounts	Free Download
AA	Full accounts for the period ending 2020/12/31 filed on: 3rd, November 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 23rd, September 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 27th, August 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 10th, July 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 21st, June 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 26th, June 2016	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, July 2015	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, July 2014	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 12th, April 2013	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 13th, August 2012	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 3rd, June 2011	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 15th, July 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 3rd, July 2009	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 10th, September 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 23rd, July 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 23rd, July 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 19th, June 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 19th, June 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 12th, April 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 12th, April 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 26th, April 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 26th, April 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 20th, May 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 20th, May 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 6th, June 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 6th, June 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 30th, May 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 30th, May 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 31st, May 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 31st, May 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, June 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, June 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 28th, May 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 28th, May 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 12th, June 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 12th, June 1997	accounts	Free Download (13 pages)
225(1)	Accounting reference date shortened from 04/03 to 31/12 filed on: 18th, December 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 04/03 to 31/12 filed on: 18th, December 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1996/03/09 filed on: 26th, July 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/03/09 filed on: 26th, July 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/03/11 filed on: 17th, July 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/03/11 filed on: 17th, July 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/03/12 filed on: 18th, November 1994	accounts	Free Download
AA	Full accounts for the period ending 1994/03/12 filed on: 18th, November 1994	accounts
225(1)	Accounting reference date shortened from 19/03 to 04/03 filed on: 1st, November 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 19/03 to 04/03 filed on: 1st, November 1994	accounts
AA	Full accounts for the period ending 1993/03/13 filed on: 30th, September 1993	accounts	Free Download
AA	Full accounts for the period ending 1993/03/13 filed on: 30th, September 1993	accounts
224	Accounting reference date notified as 19/03 filed on: 9th, October 1992	accounts	Free Download
224	Accounting reference date notified as 19/03 filed on: 9th, October 1992	accounts

Braehead Glasgow Limited LONDON

Braehead Glasgow Limited Address / Contact

Company Information / Profile

Company staff

Jeremy J.

Neil R.

Csc Corporate Services (uk) Limited

Andrea T.

Intu Secretariat Limited

Minakshi K.

Sean C.

Robert A.

Nick R.

Martin B.

Rebecca R.

Colin F.

Barbara G.

Katharine B.

Kathryn G.

Daniel S.

Trevor P.

Hugh F.

Martin E.

Peter W.

Michael B.

James M.

Julian W.

Edward R.

Martin E.

Trevor P.

Loraine W.

Trevor P.

Jonathan A.

Martin B.

Kathryn G.

Philip W.

Martin E.

Caroline K.

Peter B.

Richard C.

Kay C.

Aidan S.

David F.

Susan F.

Jeremy B.

Douglas L.

Peter B.

John A.

Robin A.

William H.

Ian C.

David R.

Sisec Limited

Loviting Limited

Serjeants' Inn Nominees Limited

People with significant control

Company previous names

Company filings

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