BRAEHEAD RETAIL PARK RESIDUAL LAND LTD

Key Data

Status

Active

Company No.

06575533

Incorporation date

24/04/2008

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2023)

09/10/2025

Appointment of Mr Andrew Norman Robertson as a secretary on 2025-10-06

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26/09/2025

Certificate of change of name

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12/09/2025

Accounts for a dormant company made up to 2024-12-31

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16/06/2025

Termination of appointment of Ashley John Wright as a secretary on 2025-05-31

View PDF (1 pages)

16/06/2025

Confirmation statement made on 2025-06-06 with updates

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09/04/2025

Notification of Onpath Energy Limited as a person with significant control on 2024-08-23

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09/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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09/10/2024

Cessation of Onpath Energy Finance Limited as a person with significant control on 2024-08-23

View PDF (1 pages)

09/10/2024

Notification of Onpath Energy Midco Limited as a person with significant control on 2024-08-23

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04/10/2024

Cessation of Onpath Energy Limited as a person with significant control on 2024-08-23

View PDF (1 pages)

04/10/2024

Notification of Onpath Energy Finance Limited as a person with significant control on 2024-08-23

View PDF (2 pages)

09/09/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

09/07/2024

Change of details for Banks Renewables Limited as a person with significant control on 2024-06-18

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09/07/2024

Confirmation statement made on 2024-06-06 with updates

View PDF (4 pages)

18/06/2024

Appointment of Mr Ashley John Wright as a secretary on 2024-06-12

View PDF (2 pages)

18/06/2024

Appointment of Mr Andrew Simon David Fisher as a director on 2024-06-12

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18/06/2024

Registered office address changed from Inkerman House St. Johns Road Meadowfield Durham County Durham DH7 8XL to Chase House Rainton Bridge Business Park Houghton-Le-Spring County Durham DH4 5RA on 2024-06-18

View PDF (1 pages)

17/06/2024

Termination of appointment of David Joseph Martin as a secretary on 2024-06-10

View PDF (1 pages)

05/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (6 pages)

06/06/2023

Confirmation statement made on 2023-06-06 with updates

View PDF (3 pages)

06/04/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (6 pages)

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

06/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
Dunkley, Richard John	Director	28/05/2013 - Present	87
Fisher, Andrew Simon David	Director	12/06/2024 - Present	85
Martin, David Joseph	Secretary	01/08/2008 - 10/06/2024	21
Wright, Ashley John	Secretary	12/06/2024 - 31/05/2025	-
Robertson, Andrew Norman	Secretary	06/10/2025 - Present	-

Persons with Significant Control

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

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Description

About BRAEHEAD RETAIL PARK RESIDUAL LAND LTD

BRAEHEAD RETAIL PARK RESIDUAL LAND LTD is an(a) Active company incorporated on 24/04/2008 with the registered office located at Chase House, Rainton Bridge Business Park, Houghton-Le-Spring, County Durham DH4 5RA. There are currently 3 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 BRAEHEAD RETAIL PARK RESIDUAL LAND LTD?

BRAEHEAD RETAIL PARK RESIDUAL LAND LTD is currently Active. It was registered on 24/04/2008 .

Where is BRAEHEAD RETAIL PARK RESIDUAL LAND LTD located?

BRAEHEAD RETAIL PARK RESIDUAL LAND LTD is registered at Chase House, Rainton Bridge Business Park, Houghton-Le-Spring, County Durham DH4 5RA.

What does BRAEHEAD RETAIL PARK RESIDUAL LAND LTD do?

BRAEHEAD RETAIL PARK RESIDUAL LAND LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BRAEHEAD RETAIL PARK RESIDUAL LAND LTD?

The latest filing was on 09/10/2025: Appointment of Mr Andrew Norman Robertson as a secretary on 2025-10-06.