XPE BRAEHEAD LIMITED
- Legal registered address
- C/O Pradera Lateral Limited 5th Floor 20 Fenchurch Street London England EC3M 3BY Copied!
Current company directors
BEAGLEY, PETER
BREEDEN, MARTIN RICHARD
COOKE, Simon James
COOPER, Peter Frank
DIXON, Andrew Philip Graham
DUGGINS, David Kenneth
FLINN, Colin
GRANT, KATHRYN ANNE
HELLER, John Alexander
INTU SECRETARIAT LIMITED
MARSDEN, SUSAN
RYMAN, REBECCA MARY SARAH ELIZABETH
View full details of company directors- Company number
- 04690989 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 8 March 2025
Next statement due by 22 March 2026
Nature of business (SIC)
41100 - Development of building projects
Previous company names
Name | Date previous name changed |
---|---|
CAPITAL & REGIONAL (BRAEHEAD) LIMITED | 27 December 2012 |
CSC (BRAEHEAD) LIMITED | 15 February 2013 |
INTU BRAEHEAD LIMITED | 1 July 2024 |
Latest company documents
Date | Description |
---|---|
10/03/2510 March 2025 | Confirmation statement made on 2025-03-08 with updates |
07/02/257 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
15/08/2415 August 2024 | Change of details for Intu Debenture Plc as a person with significant control on 2024-07-01 |
01/07/241 July 2024 | Certificate of change of name |
More Company Information
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