XPE BRAEHEAD LIMITED
Overview
| Company Name | XPE BRAEHEAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04690989 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XPE BRAEHEAD LIMITED?
- Development of building projects (41100) / Construction
Where is XPE BRAEHEAD LIMITED located?
| Registered Office Address | C/O Pradera Lateral Limited 5th Floor 20 Fenchurch Street EC3M 3BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XPE BRAEHEAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTU BRAEHEAD LIMITED | Feb 15, 2013 | Feb 15, 2013 |
| CSC (BRAEHEAD) LIMITED | Dec 27, 2012 | Dec 27, 2012 |
| CAPITAL & REGIONAL (BRAEHEAD) LIMITED | Mar 07, 2003 | Mar 07, 2003 |
What are the latest accounts for XPE BRAEHEAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for XPE BRAEHEAD LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2026 |
| Overdue | No |
What are the latest filings for XPE BRAEHEAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Peter Frank Cooper as a director on Jul 15, 2026 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2025 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2026 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Change of details for Intu Debenture Plc as a person with significant control on Jul 01, 2024 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed intu braehead LIMITED\certificate issued on 01/07/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Intu Debenture Plc as a person with significant control on May 23, 2023 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Registration of charge 046909890009, created on Sep 05, 2023 | 77 pages | MR01 | ||||||||||
Registration of charge 046909890008, created on Sep 05, 2023 | 77 pages | MR01 | ||||||||||
Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY England to C/O Pradera Lateral Limited 5th Floor 20 Fenchurch Street London EC3M 3BY on May 23, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Peter Frank Cooper as a director on Apr 14, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Philip Graham Dixon as a director on Apr 14, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Kenneth Duggins as a director on May 14, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Apam Ltd, 4th Floor, 84 Grosvenor Street London W1K 3JZ England to 5th Floor 20 Fenchurch Street London EC3M 3BY on May 09, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Appointment of Mr John Alexander Heller as a director on Jun 15, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon James Cooke as a director on Jun 15, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Apam Ltd 3-5 Barrett Street London W1U 1AY England to C/O Apam Ltd, 4th Floor, 84 Grosvenor Street London W1K 3JZ on Jun 15, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of XPE BRAEHEAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Secretary | 20 Fenchurch Street EC3M 3BY London 5th Floor England |
| 174130020003 | ||||||||||
| DIXON, Andrew Philip Graham | Director | Fenchurch Street EC3M 3BY London 20 England | United Kingdom | British | 237961570001 | |||||||||
| HELLER, John Alexander | Director | 5th Floor 20 Fenchurch Street EC3M 3BY London C/O Pradera Lateral Limited England | United Kingdom | British | 72581650001 | |||||||||
| DESAI, Falguni Rameshchandra | Secretary | Apartment 108 20 Palace Street SW1E 5BA London | British | 77755390004 | ||||||||||
| MARSDEN, Susan | Secretary | Broadway SW1H 0BT London 40 England And Wales United Kingdom | British | 174919620001 | ||||||||||
| INTU SECRETARIAT LIMITED | Secretary | Broadway SW1H 0BT London 40 United Kingdom |
| 261859510001 | ||||||||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||||||
| BARBER, Martin | Director | 1a Norfolk Road NW8 6AX London | England | British | 35534320007 | |||||||||
| BEAGLEY, Peter | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | Scotland | British | 99608280002 | |||||||||
| BOWYER, Katharine Ann | Director | Broadway SW1H 0BU London 40 | United Kingdom | British | 190760710001 | |||||||||
| BREEDEN, Martin Richard | Director | 3-5 Barrett Street W1U 1AY London C/O Apam Ltd England | United Kingdom | British | 250543330001 | |||||||||
| COOKE, Simon James | Director | Grosvenor Street W1K 3JZ London C/O Apam Ltd, 4th Floor, 84 England | United Kingdom | British | 277270970001 | |||||||||
| COOPER, Peter Frank | Director | Fenchurch Street EC3M 3BY London 20 England | England | British | 220832740001 | |||||||||
| CORAL, Lynda Sharon | Director | Westacre 1a Sandy Lodge Road WD3 1LP Moor Park Hertfordshire | British | 34029880004 | ||||||||||
| CROSBY, Sean | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | Canadian | 261481480001 | |||||||||
| DUGGINS, David Kenneth | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | England | British | 276979100001 | |||||||||
| FISCHEL, David Andrew | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | 8845220002 | |||||||||
| FLINN, Colin | Director | 40 Broadway SW1H 0BT London Intu Properties Plc United Kingdom | United Kingdom | British | 205809260001 | |||||||||
| FORD, Kenneth Charles | Director | 43 Hans Place SW1X 0JZ London | England | British | 52710005 | |||||||||
| GERBEAU, Pierre Yves | Director | 1 The Old Library 125 Battersea High Street SW11 3HY London | United Kingdom | French | 78416670007 | |||||||||
| GIBBES, Barbara | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | 204716830001 | |||||||||
| GRANT, Kathryn Anne | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | 250502670001 | |||||||||
| KIDIA, Minakshi | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | 261482420001 | |||||||||
| LEWIS PRATT, Andrew | Director | 61 Blandford Street W1U 7HR London | British | 60050050008 | ||||||||||
| PEREIRA, Trevor | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | 125130130001 | |||||||||
| PULLEN, Xavier | Director | 65 Studdridge Street SW6 3SL London | England | British | 78912170008 | |||||||||
| ROBERTS, Edward Matthew Giles, Dr | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | 154029500001 | |||||||||
| ROUND, Nick | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | 205812440001 | |||||||||
| RYMAN, Rebecca Mary Sarah Elizabeth | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | 243153560001 | |||||||||
| STAVELEY, Charles Andrew Rover | Director | Riverdale Gardens TW1 2BZ Twickenham 17 United Kingdom | England | British | 133771640001 | |||||||||
| SUNNUCKS, William D'Urban | Director | East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex | England | British | 32866350001 | |||||||||
| WEIR, Peter | Director | Broadway SW1H 0BU London 40 | England | British | 153981370002 | |||||||||
| WILKINSON, Julian Nicholas | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | 158539120001 | |||||||||
| OLSWANG DIRECTORS 1 LIMITED | Nominee Director | Seventh Floor 90 High Holborn WC1V 6XX London | 900026670001 | |||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Nominee Director | 90 High Holborn WC1V 6XX London Seventh Floor | 900026650001 |
Who are the persons with significant control of XPE BRAEHEAD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xpe Group Plc | Apr 06, 2016 | 5th Floor, 20 Fenchurch Street Ec3m 3by London C/O Pradera Lateral Limited England | No | ||||||||||
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Natures of Control
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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