1978 BRAEHEAD RPSC (FREEHOLDCO) LIMITED

1978 BRAEHEAD RPSC (FREEHOLDCO) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name1978 BRAEHEAD RPSC (FREEHOLDCO) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16647383
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 1978 BRAEHEAD RPSC (FREEHOLDCO) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 1978 BRAEHEAD RPSC (FREEHOLDCO) LIMITED located?

    Registered Office Address
    Unit A
    Brook Park East
    NG20 8RY Shirebrook
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of 1978 BRAEHEAD RPSC (FREEHOLDCO) LIMITED?

    Previous Company Names
    Company NameFromUntil
    0182 BROADWAY SCJV BRADFORD (FREEHOLDCO) LIMITEDAug 13, 2025Aug 13, 2025

    What are the latest accounts for 1978 BRAEHEAD RPSC (FREEHOLDCO) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 13, 2027

    What is the status of the latest confirmation statement for 1978 BRAEHEAD RPSC (FREEHOLDCO) LIMITED?

    Last Confirmation Statement Made Up ToAug 12, 2026
    Next Confirmation Statement DueAug 26, 2026
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Change of details for Frs Estates Limited as a person with significant control on Aug 13, 2025

    2 pagesPSC05

    Certificate of change of name

    Company name changed 0182 broadway scjv bradford (freeholdco) LIMITED\certificate issued on 08/10/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 08, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 08, 2025

    RES15

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 13, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalAug 13, 2025

    Statement of capital on Aug 13, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of 1978 BRAEHEAD RPSC (FREEHOLDCO) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICK, Alastair Peter Orford
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    United KingdomBritish256598390002
    MOORE, Adam Lee
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    United KingdomBritish330252970001

    Who are the persons with significant control of 1978 BRAEHEAD RPSC (FREEHOLDCO) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    Aug 13, 2025
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number02767493
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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