1978 Bheadsc (Freeholdco) Limited

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1978 Bheadsc (freeholdco) Limited

02725146•Private Limited With Share Capital

Unit A Brook Park East, Shirebrook, NG208RY
Website441418851441

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Incorporated

23/06/1992

Company Age

33 years

Directors

3

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

1978 Bheadsc (freeholdco) Limited (02725146) is a private limited with share capital incorporated on 23/06/1992 (33 years old) and registered in shirebrook, NG208RY. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Medium
Incorporated 23/06/1992
NG208RY

Financial Overview

Total Assets

£96.60M

Liabilities

£153.90M

Net Assets

£-57.30M

Turnover

£14.40M

Cash

£5.70M

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
C
christopher bryan harris
director
A
alastair peter orford dick
director
A
adam lee moore
director

Charges

26

Registered

4

Outstanding

0

Part Satisfied

22

Satisfied

Filed Documents

100
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:13-02-2026
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:13-02-2026
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:13-02-2026
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:13-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:03-12-2025
Resolution
Category:Resolution
Date:01-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2024
Memorandum Articles
Category:Incorporation
Date:14-04-2024
Resolution
Category:Resolution
Date:14-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Memorandum Articles
Category:Incorporation
Date:29-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Resolution
Category:Resolution
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2019

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

10Th Floor, 5 Churchill Place, London, E145HU
Unit A, Brook Park East Road, Shirebrook, Mansfield, NG208RYRegistered

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Contact

441418851441
braehead.co.uk
Unit A Brook Park East, Shirebrook, NG208RY