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1978 BHEADSC (FREEHOLDCO) LIMITED
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1978 BHEADSC (FREEHOLDCO) LIMITED: Filings

    • Overview

    Company Name1978 BHEADSC (FREEHOLDCO) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02725146
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for 1978 BHEADSC (FREEHOLDCO) LIMITED?

    Filings
    DateDescriptionDocumentType

    All of the property or undertaking has been released from charge 027251460022

    		1 pagesMR05

    All of the property or undertaking has been released from charge 027251460023

    		1 pagesMR05

    All of the property or undertaking has been released from charge 027251460025

    		1 pagesMR05

    All of the property or undertaking has been released from charge 027251460026

    		1 pagesMR05

    Confirmation statement made on Jan 13, 2026 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed braehead glasgow LIMITED\certificate issued on 03/12/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 03, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 20, 2025

    		RES15

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of Sgs 2020 Limited as a person with significant control on Nov 20, 2025

    		1 pagesPSC07

    Termination of appointment of Peter Wodehouse Williams as a director on Nov 20, 2025

    		1 pagesTM01

    Notification of 1978 Braehead Rpsc (Freeholdco) Limited as a person with significant control on Nov 20, 2025

    		2 pagesPSC02

    Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to Unit a Brook Park East Shirebrook NG20 8RY on Nov 25, 2025

    		1 pagesAD01

    Termination of appointment of Jonathan Matthew Lurie as a director on Nov 20, 2025

    		1 pagesTM01

    Termination of appointment of Jacob Lunsingh Tonckens as a director on Nov 20, 2025

    		1 pagesTM01

    Termination of appointment of Christopher Bryan Harris as a director on Nov 20, 2025

    		1 pagesTM01

    Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on Nov 20, 2025

    		1 pagesTM02

    Appointment of Mr Adam Lee Moore as a director on Nov 20, 2025

    		2 pagesAP01

    Appointment of Mr Alastair Peter Orford Dick as a director on Nov 20, 2025

    		2 pagesAP01

    Satisfaction of charge 027251460024 in full

    		4 pagesMR04

    Full accounts made up to Dec 31, 2024

    		30 pagesAA

    Confirmation statement made on Jan 13, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		29 pagesAA

    Appointment of Mr Peter Wodehouse Williams as a director on May 16, 2024

    		2 pagesAP01

    Appointment of Mr Christopher Bryan Harris as a director on May 16, 2024

    		2 pagesAP01

    Appointment of Mr Jacob Lunsingh Tonckens as a director on May 08, 2024

    		2 pagesAP01

    Appointment of Mr Jonathan Matthew Lurie as a director on May 08, 2024

    		2 pagesAP01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0