1978 BHEADSC (FREEHOLDCO) LIMITED

Key Data

Status

Active

Company No.

02725146

Incorporation date

23/06/1992

Size

Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1992)

13/02/2026

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

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13/02/2026

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

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13/02/2026

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

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13/02/2026

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

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19/01/2026

Confirmation statement made on 2026-01-13 with updates

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03/12/2025

Certificate of change of name

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01/12/2025

Resolutions

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25/11/2025

Appointment of Mr Alastair Peter Orford Dick as a director on 2025-11-20

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25/11/2025

Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-11-20

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25/11/2025

Appointment of Mr Adam Lee Moore as a director on 2025-11-20

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25/11/2025

Termination of appointment of Christopher Bryan Harris as a director on 2025-11-20

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25/11/2025

Termination of appointment of Jacob Lunsingh Tonckens as a director on 2025-11-20

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25/11/2025

Termination of appointment of Jonathan Matthew Lurie as a director on 2025-11-20

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25/11/2025

Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to Unit a Brook Park East Shirebrook NG20 8RY on 2025-11-25

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25/11/2025

Notification of 1978 Braehead Rpsc (Freeholdco) Limited as a person with significant control on 2025-11-20

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25/11/2025

Termination of appointment of Peter Wodehouse Williams as a director on 2025-11-20

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25/11/2025

Cessation of Sgs 2020 Limited as a person with significant control on 2025-11-20

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19/11/2025

Satisfaction of charge 027251460024 in full

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16/09/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

14/01/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

30/07/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

20/05/2024

Appointment of Mr Christopher Bryan Harris as a director on 2024-05-16

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20/05/2024

Appointment of Mr Peter Wodehouse Williams as a director on 2024-05-16

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13/05/2024

Appointment of Mr Jacob Lunsingh Tonckens as a director on 2024-05-08

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09/05/2024

Termination of appointment of Andrea Trozzi as a director on 2024-05-08

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09/05/2024

Termination of appointment of Neil Jonathan Robson as a director on 2024-05-08

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09/05/2024

Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on 2024-05-08

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09/05/2024

Appointment of Mr Jonathan Matthew Lurie as a director on 2024-05-08

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06/05/2024

Registration of charge 027251460026, created on 2024-05-02

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30/04/2024

Satisfaction of charge 12 in full

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30/04/2024

Satisfaction of charge 13 in full

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30/04/2024

Satisfaction of charge 14 in full

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30/04/2024

Satisfaction of charge 15 in full

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29/04/2024

Satisfaction of charge 027251460017 in full

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29/04/2024

Satisfaction of charge 027251460018 in full

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29/04/2024

Satisfaction of charge 027251460020 in full

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29/04/2024

Satisfaction of charge 027251460019 in full

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29/04/2024

Satisfaction of charge 027251460021 in full

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29/04/2024

Satisfaction of charge 027251460016 in full

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22/04/2024

Registration of charge 027251460025, created on 2024-04-17

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21/04/2024

Statement of company's objects

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19/04/2024

Registration of charge 027251460022, created on 2024-04-17

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19/04/2024

Registration of charge 027251460023, created on 2024-04-17

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19/04/2024

Registration of charge 027251460024, created on 2024-04-17

View PDF (11 pages)

14/04/2024

Resolutions

View PDF (3 pages)

14/04/2024

Memorandum and Articles of Association

View PDF (45 pages)

22/02/2024

Change of details for Sgs 2020 Limited as a person with significant control on 2024-02-21

View PDF (2 pages)

17/01/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

15/07/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

12/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

01/07/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

17/01/2022

Confirmation statement made on 2022-01-13 with updates

View PDF (4 pages)

03/11/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

27/07/2021

Registration of charge 027251460020, created on 2021-07-22

View PDF (67 pages)

27/07/2021

Registration of charge 027251460021, created on 2021-07-16

View PDF (16 pages)

20/07/2021

Registration of charge 027251460018, created on 2021-07-16

View PDF (29 pages)

20/07/2021

Registration of charge 027251460019, created on 2021-07-16

View PDF (68 pages)

28/01/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

28/01/2021

Change of details for Intu (Sgs) Limited as a person with significant control on 2021-01-21

View PDF (2 pages)

17/12/2020

Registration of charge 027251460017, created on 2020-12-11

View PDF (26 pages)

03/12/2020

Appointment of Mr Neil Jonathan Robson as a director on 2020-12-01

View PDF (2 pages)

03/12/2020

Appointment of Mr Jeremy Michael Jorgen Malherbe Jensen as a director on 2020-12-01

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03/12/2020

Termination of appointment of Martin Richard Breeden as a director on 2020-12-01

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01/12/2020

Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 2020-11-19

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01/12/2020

Termination of appointment of Kathryn Anne Grant as a director on 2020-11-19

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01/12/2020

Termination of appointment of Colin Flinn as a director on 2020-11-19

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29/10/2020

Memorandum and Articles of Association

View PDF (47 pages)

15/10/2020

Director's details changed for Mr Andrea Trozzi on 2020-10-15

View PDF (2 pages)

15/10/2020

Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2020-10-15

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15/10/2020

Termination of appointment of Intu Secretariat Limited as a secretary on 2020-10-15

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15/10/2020

Termination of appointment of Susan Marsden as a secretary on 2020-10-15

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15/10/2020

Director's details changed for Mr Colin Flinn on 2020-10-15

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15/10/2020

Change of details for Intu (Sgs) Limited as a person with significant control on 2020-10-15

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15/10/2020

Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2020-10-15

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15/10/2020

Registration of charge 027251460016, created on 2020-10-09

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23/09/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

15/09/2020

Resolutions

View PDF (5 pages)

01/09/2020

Appointment of Mr Andrea Trozzi as a director on 2020-08-27

View PDF (2 pages)

23/04/2020

Appointment of Intu Secretariat Limited as a secretary on 2020-04-15

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23/04/2020

Termination of appointment of Sean Crosby as a director on 2020-04-15

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23/04/2020

Termination of appointment of Nick Round as a director on 2020-04-15

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22/04/2020

Termination of appointment of Minakshi Kidia as a director on 2020-04-15

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20/04/2020

Termination of appointment of Edward Matthew Giles Roberts as a director on 2020-04-15

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20/04/2020

Termination of appointment of Hugh Michael Ford as a director on 2020-04-15

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20/04/2020

Termination of appointment of Robert Lee Allen as a director on 2020-04-15

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14/02/2020

Termination of appointment of Julian Nicholas Wilkinson as a director on 2020-01-31

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14/02/2020

Termination of appointment of Trevor Pereira as a director on 2020-01-31

View PDF (1 pages)

13/01/2020

Confirmation statement made on 2020-01-13 with updates

View PDF (4 pages)

03/01/2020

Termination of appointment of James Gordon Mckinnon as a director on 2019-12-20

View PDF (1 pages)

26/09/2019

Director's details changed for Mr Edward Matthew Giles Roberts on 2019-09-25

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25/09/2019

Director's details changed for Miss Rebecca Mary Sarah Elizabeth Ryman on 2019-09-25

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25/09/2019

Director's details changed for Mr Julian Nicholas Wilkinson on 2019-09-25

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25/09/2019

Director's details changed for Miss Minakshi Kidia on 2019-09-25

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25/09/2019

Director's details changed for Mr James Gordon Mckinnon on 2019-09-25

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25/09/2019

Director's details changed for Mr Sean Crosby on 2019-09-25

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25/09/2019

Director's details changed for Mr Robert Lee Allen on 2019-09-25

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25/09/2019

Secretary's details changed for Susan Marsden on 2019-09-25

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30/08/2019

Appointment of Mr Sean Crosby as a director on 2019-08-16

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30/08/2019

Appointment of Miss Minakshi Kidia as a director on 2019-08-16

View PDF (2 pages)

27/08/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

16/08/2019

Termination of appointment of Barbara Gibbes as a director on 2019-08-16

View PDF (1 pages)

14/06/2019

Appointment of Mr Robert Lee Allen as a director on 2019-06-10

View PDF (2 pages)

03/06/2019

Confirmation statement made on 2019-06-03 with no updates

View PDF (3 pages)

17/05/2019

Termination of appointment of David Andrew Fischel as a director on 2019-04-26

View PDF (1 pages)

19/09/2018

Director's details changed for Mrs Barbara Gibbes on 2018-09-04

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19/09/2018

Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 2018-09-04

View PDF (2 pages)

19/09/2018

Appointment of Martin Richard Breeden as a director on 2018-09-04

View PDF (2 pages)

19/09/2018

Appointment of Mr Colin Flinn as a director on 2018-09-04

View PDF (2 pages)

18/09/2018

Appointment of Mr Nick Round as a director on 2018-09-04

View PDF (2 pages)

10/07/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

10/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

21/06/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

08/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

18/04/2017

Director's details changed for Mr Hugh Michael Ford on 2017-03-31

View PDF (2 pages)

09/03/2017

Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 2017-03-09

View PDF (1 pages)

23/01/2017

Appointment of Mrs Barbara Gibbes as a director on 2017-01-16

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10/10/2016

Termination of appointment of Katharine Ann Bowyer as a director on 2016-09-30

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26/06/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

25/05/2016

Second filing of AR01 previously delivered to Companies House made up to 2016-05-08

View PDF (24 pages)

10/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (11 pages)

22/04/2016

Termination of appointment of Martin David Ellis as a director on 2015-12-31

View PDF (1 pages)

13/01/2016

Resolutions

View PDF (44 pages)

09/07/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

28/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (10 pages)

06/10/2014

Termination of appointment of Daniel Ian Shepherd as a director on 2014-09-25

View PDF (1 pages)

08/09/2014

Termination of appointment of Peter Weir as a director on 2014-09-01

View PDF (1 pages)

08/09/2014

Appointment of Katharine Ann Bowyer as a director on 2014-09-01

View PDF (2 pages)

03/07/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

02/06/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (10 pages)

16/10/2013

Appointment of Katheryn Anne Grant as a director

View PDF (2 pages)

26/09/2013

Satisfaction of charge 10 in full

View PDF (4 pages)

05/06/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (10 pages)

13/04/2013

Particulars of a mortgage or charge / charge no: 15

View PDF (17 pages)

12/04/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

05/04/2013

Particulars of a mortgage or charge/MG09 / charge no: 14

View PDF (19 pages)

27/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

27/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

25/03/2013

Particulars of a mortgage or charge / charge no: 12

View PDF (32 pages)

25/03/2013

Particulars of a mortgage or charge / charge no: 13

View PDF (18 pages)

13/03/2013

Appointment of Mr Daniel Ian Shepherd as a director

View PDF (2 pages)

13/08/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

08/06/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (22 pages)

25/05/2012

Director's details changed for Peter Weir on 2012-03-07

View PDF (2 pages)

07/12/2011

Appointment of Hugh Michael Ford as a director

View PDF (2 pages)

23/11/2011

Appointment of Peter Weir as a director

View PDF (2 pages)

11/11/2011

Appointment of Trevor Pereira as a director

View PDF (2 pages)

11/11/2011

Appointment of Mr Martin David Ellis as a director

View PDF (2 pages)

11/11/2011

Termination of appointment of Michael Butterworth as a director

View PDF (1 pages)

27/06/2011

Secretary's details changed for Susan Folger on 2011-06-04

View PDF (1 pages)

16/06/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (19 pages)

03/06/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

23/03/2011

Appointment of James Gordon Mckinnon as a director

View PDF (2 pages)

15/03/2011

Appointment of Julian Nicholas Wilkinson as a director

View PDF (2 pages)

15/03/2011

Appointment of Michael George Butterworth as a director

View PDF (2 pages)

15/03/2011

Termination of appointment of Martin Ellis as a director

View PDF (1 pages)

15/03/2011

Termination of appointment of Trevor Pereira as a director

View PDF (1 pages)

15/03/2011

Termination of appointment of Kay Chaldecott as a director

View PDF (1 pages)

15/03/2011

Termination of appointment of Caroline Kirby as a director

View PDF (1 pages)

10/09/2010

Appointment of Edward Matthew Giles Roberts as a director

View PDF (3 pages)

09/09/2010

Appointment of Martin David Ellis as a director

View PDF (3 pages)

09/09/2010

Appointment of Trevor Pereira as a director

View PDF (3 pages)

15/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

02/07/2010

Termination of appointment of Loraine Woodhouse as a director

View PDF (1 pages)

08/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (18 pages)

06/10/2009

Director's details changed for Kay Elizabeth Chaldecott on 2009-10-01

View PDF (2 pages)

06/10/2009

Secretary's details changed for Susan Folger on 2009-10-01

View PDF (1 pages)

06/10/2009

Director's details changed for Caroline Kirby on 2009-10-01

View PDF (2 pages)

05/10/2009

Director's details changed for David Andrew Fischel on 2009-10-01

View PDF (2 pages)

05/10/2009

Director's details changed for Loraine Woodhouse on 2009-10-01

View PDF (2 pages)

03/07/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

04/06/2009

Return made up to 08/05/09; full list of members

View PDF (10 pages)

07/04/2009

Appointment terminated director kathryn grant

View PDF (1 pages)

07/04/2009

Appointment terminated director trevor pereira

View PDF (1 pages)

07/04/2009

Appointment terminated director martin breeden

View PDF (1 pages)

07/04/2009

Appointment terminated director martin ellis

View PDF (1 pages)

07/04/2009

Appointment terminated director jonathan ainsley

View PDF (1 pages)

09/12/2008

Appointment terminated director richard cable

View PDF (1 pages)

12/11/2008

Director appointed loraine woodhouse

View PDF (3 pages)

05/11/2008

Resolutions

View PDF (1 pages)

10/09/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

29/07/2008

Appointment terminated director philip wardle

View PDF (1 pages)

15/07/2008

Return made up to 08/05/08; full list of members

View PDF (13 pages)

04/06/2008

Director's change of particulars / richard cable / 21/04/2008

View PDF (1 pages)

09/04/2008

Appointment terminated director aidan smith

View PDF (1 pages)

11/12/2007

New director appointed

View PDF (3 pages)

23/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

15/06/2007

Return made up to 08/05/07; full list of members

View PDF (13 pages)

16/03/2007

New director appointed

View PDF (3 pages)

16/03/2007

New director appointed

View PDF (2 pages)

16/03/2007

New director appointed

View PDF (2 pages)

16/03/2007

New director appointed

View PDF (3 pages)

10/11/2006

Director's particulars changed

View PDF (1 pages)

27/09/2006

Director resigned

View PDF (1 pages)

13/09/2006

Director's particulars changed

View PDF (1 pages)

19/06/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

24/05/2006

Return made up to 08/05/06; full list of members

View PDF (12 pages)

24/05/2006

Registered office changed on 24/05/06 from: 40 braodway london SW1H 0BU

View PDF (1 pages)

11/11/2005

Director resigned

View PDF (1 pages)

31/10/2005

New director appointed

View PDF (2 pages)

31/10/2005

New director appointed

View PDF (2 pages)

20/10/2005

Director resigned

View PDF (1 pages)

06/06/2005

Return made up to 08/05/05; full list of members

View PDF (12 pages)

18/05/2005

Particulars of mortgage/charge

View PDF (6 pages)

11/05/2005

Particulars of mortgage/charge

View PDF (10 pages)

09/05/2005

Particulars of mortgage/charge

View PDF (29 pages)

12/04/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

15/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

05/07/2004

New director appointed

View PDF (3 pages)

20/05/2004

Return made up to 08/05/04; full list of members

View PDF (11 pages)

26/04/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

29/06/2003

Return made up to 08/05/03; full list of members

View PDF (12 pages)

20/05/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

28/01/2003

Auditor's resignation

View PDF (2 pages)

24/07/2002

Secretary's particulars changed

View PDF (1 pages)

26/06/2002

Return made up to 08/05/02; full list of members

View PDF (4 pages)

06/06/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

04/07/2001

New director appointed

View PDF (5 pages)

30/05/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

30/05/2001

Return made up to 08/05/01; full list of members

View PDF (8 pages)

23/05/2001

New director appointed

View PDF (2 pages)

23/05/2001

New director appointed

View PDF (5 pages)

23/05/2001

New director appointed

View PDF (2 pages)

04/04/2001

Director resigned

View PDF (1 pages)

02/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2000

Particulars of mortgage/charge

View PDF (20 pages)

19/12/2000

Particulars of mortgage/charge

View PDF (5 pages)

09/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

09/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

03/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

31/05/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

31/05/2000

Return made up to 08/05/00; full list of members

View PDF (8 pages)

29/02/2000

New secretary appointed

View PDF (2 pages)

16/02/2000

Secretary resigned

View PDF (1 pages)

15/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/07/1999

Certificate of change of name

View PDF (2 pages)

01/06/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

01/06/1999

Return made up to 08/05/99; full list of members

View PDF (8 pages)

07/01/1999

Particulars of mortgage/charge

View PDF (8 pages)

14/10/1998

Particulars of mortgage/charge

View PDF (8 pages)

06/08/1998

Auditor's resignation

View PDF (1 pages)

28/05/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

28/05/1998

Return made up to 08/05/98; full list of members

View PDF (9 pages)

10/05/1998

Resolutions

View PDF (1 pages)

10/05/1998

Resolutions

View PDF (1 pages)

10/05/1998

Resolutions

View PDF (0 pages)

10/05/1998

Resolutions

View PDF (0 pages)

12/06/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

12/06/1997

Return made up to 16/05/97; full list of members

View PDF (9 pages)

18/12/1996

Accounting reference date shortened from 04/03 to 31/12

View PDF (1 pages)

25/10/1996

Director's particulars changed

View PDF (1 pages)

16/08/1996

Particulars of mortgage/charge

View PDF (4 pages)

07/08/1996

Return made up to 23/06/96; full list of members

View PDF (9 pages)

07/08/1996

Location of register of members

View PDF (1 pages)

01/08/1996

Director's particulars changed

View PDF (1 pages)

26/07/1996

Full accounts made up to 1996-03-09

View PDF (9 pages)

15/05/1996

Registered office changed on 15/05/96 from: stamford house stamford street london SE1 9LL

View PDF (1 pages)

15/05/1996

Secretary resigned

View PDF (1 pages)

15/05/1996

Director resigned

View PDF (1 pages)

15/05/1996

Director resigned

View PDF (1 pages)

15/05/1996

Director resigned

View PDF (1 pages)

15/05/1996

New secretary appointed

View PDF (3 pages)

15/05/1996

New director appointed

View PDF (2 pages)

15/05/1996

New director appointed

View PDF (2 pages)

15/05/1996

New director appointed

View PDF (3 pages)

10/05/1996

Particulars of mortgage/charge

View PDF (6 pages)

08/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/05/1996

New secretary appointed

View PDF (1 pages)

30/04/1996

Certificate of change of name

View PDF (2 pages)

10/04/1996

Ad 27/03/96--------- ir£ si 5868500@1=5868500 ir£ ic 9678700/15547200

View PDF (2 pages)

10/04/1996

Resolutions

View PDF (1 pages)

10/04/1996

Resolutions

View PDF (2 pages)

10/04/1996

Ir£ nc 11000000/16000000 27/03/96

View PDF (1 pages)

17/07/1995

Return made up to 23/06/95; full list of members

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17/07/1995

Full accounts made up to 1995-03-11

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07/07/1995

Ad 12/06/95--------- ir£ si 9678700@1=9678700 ir£ ic 0/9678700

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07/07/1995

Memorandum and Articles of Association

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07/07/1995

Resolutions

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07/07/1995

Resolutions

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07/07/1995

Resolutions

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07/07/1995

Resolutions

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07/07/1995

Resolutions

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07/07/1995

Ir£ nc 0/11000000 12/06/95

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

18/11/1994

Full accounts made up to 1994-03-12

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01/11/1994

Accounting reference date shortened from 19/03 to 04/03

View PDF (1 pages)

28/06/1994

Return made up to 23/06/94; full list of members

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30/09/1993

Full accounts made up to 1993-03-13

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01/07/1993

Return made up to 23/06/93; full list of members

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21/05/1993

Resolutions

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16/11/1992

New director appointed

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09/10/1992

Secretary resigned;new secretary appointed

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09/10/1992

Director resigned;new director appointed

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09/10/1992

Director resigned;new director appointed

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09/10/1992

Ad 29/09/92--------- £ si 98@1=98 £ ic 2/100

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09/10/1992

Accounting reference date notified as 19/03

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09/10/1992

Registered office changed on 09/10/92 from:\21 holborn viaduct london. EC1A 2DY

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30/09/1992

Certificate of change of name

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23/06/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	15/10/2020 - 20/11/2025	1595
Allen, Robert Lee	Director	10/06/2019 - 15/04/2020	57
Ford, Hugh Michael	Director	03/11/2011 - 15/04/2020	83
Breeden, Martin Richard	Director	01/03/2007 - 31/03/2009	120
Breeden, Martin Richard	Director	04/09/2018 - 01/12/2020	120

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1978 BHEADSC (FREEHOLDCO) LIMITED

1978 BHEADSC (FREEHOLDCO) LIMITED is an(a) Active company incorporated on 23/06/1992 with the registered office located at Unit A, Brook Park East, Shirebrook NG20 8RY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1978 BHEADSC (FREEHOLDCO) LIMITED?

1978 BHEADSC (FREEHOLDCO) LIMITED is currently Active. It was registered on 23/06/1992 .

Where is 1978 BHEADSC (FREEHOLDCO) LIMITED located?

1978 BHEADSC (FREEHOLDCO) LIMITED is registered at Unit A, Brook Park East, Shirebrook NG20 8RY.

What does 1978 BHEADSC (FREEHOLDCO) LIMITED do?

1978 BHEADSC (FREEHOLDCO) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 1978 BHEADSC (FREEHOLDCO) LIMITED?

The latest filing was on 13/02/2026: All of the property or undertaking has been released from charge 027251460022.