BL

1978 BHEADSC (FREEHOLDCO) LIMITED

Active

Company number 02725146

Shirebrook, United Kingdom · Incorporated 23 June 1992

Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

Last updated on 25 August 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

163RD SHELF INVESTMENT COMPANY LIMITED · 23 June 1992 – 30 September 1992

J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED · 30 September 1992 – 30 April 1996

BRAEHEAD PARK RETAIL LIMITED · 30 April 1996 – 30 July 1999

BRAEHEAD GLASGOW LIMITED · 30 July 1999 – 3 December 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 January 2026
Next due
27 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
1978 Braehead Rpsc (Freeholdco) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 November 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Charge Whole Release With Charge Number
Mortgage
13 February 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
13 February 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
13 February 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
13 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2026 View
Certificate Change Of Name Company
Change Of Name
3 December 2025 View
Resolution
Resolution
1 December 2025 View
Appoint Person Director Company With Name Date
Officers
25 November 2025 View
Appoint Person Director Company With Name Date
Officers
25 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
25 November 2025 View
Termination Director Company With Name Termination Date
Officers
25 November 2025 View
Termination Director Company With Name Termination Date
Officers
25 November 2025 View
Termination Director Company With Name Termination Date
Officers
25 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 November 2025 View
Termination Director Company With Name Termination Date
Officers
25 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2025 View
Accounts With Accounts Type Full
Accounts
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Accounts With Accounts Type Full
Accounts
30 July 2024 View
Appoint Person Director Company With Name Date
Officers
20 May 2024 View
Appoint Person Director Company With Name Date
Officers
20 May 2024 View
Appoint Person Director Company With Name Date
Officers
13 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Appoint Person Director Company With Name Date
Officers
9 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2024 View
Statement Of Companys Objects
Change Of Constitution
21 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2024 View
Resolution
Resolution
14 April 2024 View
Memorandum Articles
Incorporation
14 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2024 View
Accounts With Accounts Type Full
Accounts
15 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Accounts With Accounts Type Full
Accounts
1 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2022 View
Accounts With Accounts Type Full
Accounts
3 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
3 December 2020 View
Appoint Person Director Company With Name Date
Officers
3 December 2020 View
Appoint Person Director Company With Name Date
Officers
3 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Memorandum Articles
Incorporation
29 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2020 View
Change Person Director Company With Change Date
Officers
15 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
15 October 2020 View
Change Person Director Company With Change Date
Officers
15 October 2020 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Resolution
Resolution
15 September 2020 View
Appoint Person Director Company With Name Date
Officers
1 September 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Change Person Director Company With Change Date
Officers
26 September 2019 View
Change Person Secretary Company With Change Date
Officers
25 September 2019 View
Change Person Director Company With Change Date
Officers
25 September 2019 View
Change Person Director Company With Change Date
Officers
25 September 2019 View
Change Person Director Company With Change Date
Officers
25 September 2019 View
Change Person Director Company With Change Date
Officers
25 September 2019 View
Change Person Director Company With Change Date
Officers
25 September 2019 View
Change Person Director Company With Change Date
Officers
25 September 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Accounts With Accounts Type Full
Accounts
27 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 August 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2019 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Change Person Director Company With Change Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Accounts With Accounts Type Full
Accounts
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Change Person Director Company With Change Date
Officers
18 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Termination Director Company With Name Termination Date
Officers
10 October 2016 View
Accounts With Accounts Type Full
Accounts
26 June 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Termination Director Company With Name Termination Date
Officers
22 April 2016 View
Resolution
Resolution
13 January 2016 View
Accounts With Accounts Type Full
Accounts
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2014 View
Appoint Person Director Company With Name Date
Officers
8 September 2014 View
Termination Director Company With Name Termination Date
Officers
8 September 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Appoint Person Director Company With Name
Officers
16 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Legacy
Mortgage
13 April 2013 View
Accounts With Accounts Type Full
Accounts
12 April 2013 View
Legacy
Mortgage
5 April 2013 View
Legacy
Mortgage
27 March 2013 View
Legacy
Mortgage
27 March 2013 View
Legacy
Mortgage
25 March 2013 View
Legacy
Mortgage
25 March 2013 View
Appoint Person Director Company With Name
Officers
13 March 2013 View
Accounts With Accounts Type Full
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Change Person Director Company With Change Date
Officers
25 May 2012 View
Appoint Person Director Company With Name
Officers
7 December 2011 View
Appoint Person Director Company With Name
Officers
23 November 2011 View
Termination Director Company With Name
Officers
11 November 2011 View
Appoint Person Director Company With Name
Officers
11 November 2011 View
Appoint Person Director Company With Name
Officers
11 November 2011 View
Change Person Secretary Company With Change Date
Officers
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Accounts With Accounts Type Full
Accounts
3 June 2011 View
Appoint Person Director Company With Name
Officers
23 March 2011 View
Termination Director Company With Name
Officers
15 March 2011 View
Termination Director Company With Name
Officers
15 March 2011 View
Termination Director Company With Name
Officers
15 March 2011 View
Termination Director Company With Name
Officers
15 March 2011 View
Appoint Person Director Company With Name
Officers
15 March 2011 View
Appoint Person Director Company With Name
Officers
15 March 2011 View
Appoint Person Director Company With Name
Officers
10 September 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Accounts With Accounts Type Full
Accounts
15 July 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Accounts With Accounts Type Full
Accounts
3 July 2009 View
Legacy
Annual Return
4 June 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
12 November 2008 View
Resolution
Resolution
5 November 2008 View
Accounts With Accounts Type Full
Accounts
10 September 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Annual Return
15 July 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
11 December 2007 View
Accounts With Accounts Type Full
Accounts
23 July 2007 View
Legacy
Annual Return
15 June 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
13 September 2006 View
Accounts With Accounts Type Full
Accounts
19 June 2006 View
Legacy
Address
24 May 2006 View
Legacy
Annual Return
24 May 2006 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Annual Return
6 June 2005 View
Legacy
Mortgage
18 May 2005 View
Legacy
Mortgage
11 May 2005 View
Legacy
Mortgage
9 May 2005 View
Accounts With Accounts Type Full
Accounts
12 April 2005 View
Legacy
Mortgage
15 February 2005 View
Legacy
Officers
5 July 2004 View
Legacy
Annual Return
20 May 2004 View
Accounts With Accounts Type Full
Accounts
26 April 2004 View
Legacy
Annual Return
29 June 2003 View
Accounts With Accounts Type Full
Accounts
20 May 2003 View
Auditors Resignation Company
Auditors
28 January 2003 View
Legacy
Officers
24 July 2002 View
Legacy
Annual Return
26 June 2002 View
Accounts With Accounts Type Full
Accounts
6 June 2002 View
Legacy
Officers
4 July 2001 View
Accounts With Accounts Type Full
Accounts
30 May 2001 View
Legacy
Annual Return
30 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Mortgage
2 January 2001 View
Legacy
Mortgage
19 December 2000 View
Legacy
Mortgage
19 December 2000 View
Legacy
Mortgage
9 November 2000 View
Legacy
Mortgage
9 November 2000 View
Legacy
Mortgage
3 November 2000 View
Legacy
Mortgage
3 November 2000 View
Accounts With Accounts Type Full
Accounts
31 May 2000 View
Legacy
Annual Return
31 May 2000 View
Legacy
Officers
29 February 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Mortgage
15 February 2000 View
Certificate Change Of Name Company
Change Of Name
30 July 1999 View
Accounts With Accounts Type Full
Accounts
1 June 1999 View
Legacy
Annual Return
1 June 1999 View
Legacy
Mortgage
7 January 1999 View
Legacy
Mortgage
14 October 1998 View
Auditors Resignation Company
Auditors
6 August 1998 View
Accounts With Accounts Type Full
Accounts
28 May 1998 View
Legacy
Annual Return
28 May 1998 View
Resolution
Resolution
10 May 1998 View
Resolution
Resolution
10 May 1998 View
Resolution
Resolution
10 May 1998 View
Resolution
Resolution
10 May 1998 View
Accounts With Accounts Type Full
Accounts
12 June 1997 View
Legacy
Annual Return
12 June 1997 View
Legacy
Accounts
18 December 1996 View
Legacy
Officers
25 October 1996 View
Legacy
Mortgage
16 August 1996 View
Legacy
Annual Return
7 August 1996 View
Legacy
Address
7 August 1996 View
Legacy
Officers
1 August 1996 View
Accounts With Accounts Type Full
Accounts
26 July 1996 View
Legacy
Address
15 May 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Mortgage
10 May 1996 View
Legacy
Mortgage
8 May 1996 View
Legacy
Officers
8 May 1996 View
Certificate Change Of Name Company
Change Of Name
30 April 1996 View
Legacy
Capital
10 April 1996 View
Resolution
Resolution
10 April 1996 View
Resolution
Resolution
10 April 1996 View
Legacy
Capital
10 April 1996 View
Legacy
Annual Return
17 July 1995 View
Accounts With Accounts Type Full
Accounts
17 July 1995 View
Legacy
Capital
7 July 1995 View
Memorandum Articles
Incorporation
7 July 1995 View
Resolution
Resolution
7 July 1995 View
Resolution
Resolution
7 July 1995 View
Resolution
Resolution
7 July 1995 View
Resolution
Resolution
7 July 1995 View
Resolution
Resolution
7 July 1995 View
Legacy
Capital
7 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
18 November 1994 View
Legacy
Accounts
1 November 1994 View
Legacy
Annual Return
28 June 1994 View
Accounts With Accounts Type Full
Accounts
30 September 1993 View
Legacy
Annual Return
1 July 1993 View
Resolution
Resolution
21 May 1993 View
Legacy
Officers
16 November 1992 View
Legacy
Officers
9 October 1992 View
Legacy
Officers
9 October 1992 View
Legacy
Officers
9 October 1992 View
Legacy
Capital
9 October 1992 View
Legacy
Accounts
9 October 1992 View
Legacy
Address
9 October 1992 View
Certificate Change Of Name Company
Change Of Name
30 September 1992 View
Incorporation Company
Incorporation
23 June 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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