1978 BHEADSC (FREEHOLDCO) LIMITED

Company number 02725146 ·

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Overview

Company type
Private Limited Company
Incorporated
1992-06-23
Registered office
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Postcode
NG20 8RY
Capital
100 GBP
Accounts category
Full
Charges
3 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-01-13
Next due by
2027-01-27
View filing history →

Nature of business (SIC)

  • 68100 Buying and selling of own real estate

Officers 2 current · 55 resigned

Adam Lee MOORE Director
Appointed 2025-11-20
Appointed 2025-11-20

View all officers and resignations →

Group structure

Controlled by 1978 BRAEHEAD RPSC (FREEHOLDCO) LIMITED — since 2025-11-20

Controlled by SGS 2020 LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2025 (period to 2024-12-31) as part of the SGS (JERSEY) NEWCO LIMITED group statement — 4 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA822983 (Tier 2), registered since 2020.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
http://www.braehead.co.uk

Previous company names

NameDate changed
BRAEHEAD GLASGOW LIMITED2025-12-03
BRAEHEAD PARK RETAIL LIMITED1999-07-30
J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED1996-04-30
163RD SHELF INVESTMENT COMPANY LIMITED1992-09-30

Previous registered addresses 5

AddressChanged on
40 BROADWAY, LONDON, SW1H 0BU2017-03-09
40 BRAODWAY, LONDON, SW1H 0BU2006-05-24
STAMFORD HOUSE, STAMFORD STREET, LONDON, SE1 9LL1996-05-15
21 HOLBORN VIADUCT, LONDON. EC1A 2DY1992-10-09
21 HOLBORN VIADUCT, LONDON. EC1A 2DY1992-10-09

Among its peers

Among the oldest 25%

of 3,420 similar companies in NG, trading since 1992

456 companies are registered at this postcode →

The class of 1992

67%

of the 310 companies in this sector incorporated in 1992 are still active today; 31% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →