BP

BRAEHEAD PARK ESTATES LIMITED

Liquidation

Company number 03526314

London · Incorporated 12 March 1998

C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB

Buying and selling of own real estate · SIC 68100

Status
Liquidation
Company age
28 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

8 Sackville Street London W1S 3DG England · until 24 March 2023

40 Broadway London England and Wales SW1H 0BT United Kingdom · until 26 July 2021

40 Broadway London SW1H 0BU · until 9 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2021
Next due
30 September 2023
Overdue by 37 months
Confirmation statement Overdue
Last filed
15 March 2022
Next due
29 March 2023
Overdue by 43 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2021

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

Officers

HB
HINDMARCH, Barry Edward
Director
31 March 2022
TN
TOWNSON, Neil David
Director
31 March 2022
CU
CRESTBRIDGE UK LIMITED
Corporate Secretary
19 July 2021
RC
ROTSEY, Carol Ann
Director
19 July 2021
FC
FLINN, Colin
Director
4 September 2018
WP
WINDSOR, Paul Justin
Director · Resigned
19 July 2021
IS
INTU SECRETARIAT LIMITED
Corporate Secretary · Resigned
16 August 2019
CS
CROSBY, Sean
Director · Resigned
16 August 2019
KM
KIDIA, Minakshi
Director · Resigned
16 August 2019
BM
BREEDEN, Martin Richard
Director · Resigned
4 September 2018
RN
ROUND, Nick
Director · Resigned
4 September 2018
RR
RYMAN, Rebecca Mary Sarah Elizabeth
Director · Resigned
4 September 2018
GB
GIBBES, Barbara
Director · Resigned
16 January 2017
BK
BOWYER, Katharine Ann
Director · Resigned
17 September 2014
GK
GRANT, Kathryn Anne
Director · Resigned
4 October 2013
EM
ELLIS, Martin David
Director · Resigned
3 November 2011
FH
FORD, Hugh Michael
Director · Resigned
3 November 2011
PT
PEREIRA, Trevor
Director · Resigned
3 November 2011
WP
WEIR, Peter
Director · Resigned
3 November 2011
BM
BUTTERWORTH, Michael George
Director · Resigned
11 March 2011
MJ
MCKINNON, James Gordon
Director · Resigned
11 March 2011
WJ
WILKINSON, Julian Nicholas
Director · Resigned
11 March 2011
EM
ELLIS, Martin David
Director · Resigned
13 August 2010
PT
PEREIRA, Trevor
Director · Resigned
13 August 2010
RE
ROBERTS, Edward Matthew Giles, Dr
Director · Resigned
13 August 2010
WL
WOODHOUSE, Loraine
Director · Resigned
3 November 2008
PT
PEREIRA, Trevor
Director · Resigned
13 November 2007
EM
ELLIS, Martin David
Director · Resigned
11 October 2005
KC
KIRBY, Caroline
Director · Resigned
11 October 2005
BP
BARTON, Peter Charles
Director · Resigned
23 June 2004
CR
CABLE, Richard Malcolm
Director · Resigned
3 May 2001
CK
CHALDECOTT, Kay Elizabeth
Director · Resigned
3 May 2001
SA
SMITH, Aidan Christopher
Director · Resigned
3 May 2001
MS
MARSDEN, Susan
Secretary · Resigned
7 February 2000
FD
FISCHEL, David Andrew
Director · Resigned
29 April 1998
LD
LESLIE, Douglas Ross
Director · Resigned
29 April 1998
BJ
BOTTLE, Jeremy Stephen
Secretary · Resigned
12 March 1998
CM
C & M REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
12 March 1998
AJ
ABEL, John George
Director · Resigned
12 March 1998
BP
BADCOCK, Peter Colin
Director · Resigned
12 March 1998

Persons with significant control

PS
Intu Shopping Centres Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 May 2026 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
3 October 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 September 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 May 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
24 March 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 March 2023 View
Resolution
Resolution
24 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
23 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2022 View
Change Person Director Company With Change Date
Officers
30 July 2021 View
Appoint Person Director Company With Name Date
Officers
26 July 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
26 July 2021 View
Appoint Person Director Company With Name Date
Officers
26 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2021 View
Change Person Director Company With Change Date
Officers
14 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2021 View
Termination Director Company With Name Termination Date
Officers
26 November 2020 View
Termination Director Company With Name Termination Date
Officers
26 November 2020 View
Accounts With Accounts Type Full
Accounts
23 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
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
Confirmation Statement With No Updates
Confirmation Statement
20 March 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
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Change Person Director Company With Change Date
Officers
26 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 Secretary Company With Change Date
Officers
25 September 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
16 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
Termination Director Company With Name Termination Date
Officers
16 August 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2018 View
Change Person Director Company With Change 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
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Change Person Director Company With Change Date
Officers
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 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
1 October 2016 View
Termination Director Company With Name Termination Date
Officers
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Appoint Person Director Company With Name Date
Officers
23 September 2014 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Appoint Person Director Company With Name
Officers
16 October 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2013 View
Accounts With Accounts Type Full
Accounts
12 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Change Person Director Company With Change Date
Officers
5 April 2012 View
Appoint Person Director Company With Name
Officers
7 December 2011 View
Appoint Person Director Company With Name
Officers
23 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
Termination Director Company With Name
Officers
11 November 2011 View
Accounts With Accounts Type Full
Accounts
13 September 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
25 March 2011 View
Appoint Person Director Company With Name
Officers
23 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
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
Legacy
Mortgage
22 September 2010 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
28 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
1 April 2010 View
Legacy
Mortgage
31 December 2009 View
Change Person Director 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
6 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Secretary Company With Change Date
Officers
5 October 2009 View
Accounts With Accounts Type Full
Accounts
26 June 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Annual Return
19 March 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
15 August 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Annual Return
20 March 2008 View
Legacy
Officers
11 December 2007 View
Accounts With Accounts Type Full
Accounts
30 August 2007 View
Legacy
Annual Return
4 April 2007 View
Memorandum Articles
Incorporation
6 February 2007 View
Legacy
Capital
6 January 2007 View
Legacy
Capital
28 December 2006 View
Resolution
Resolution
28 December 2006 View
Resolution
Resolution
28 December 2006 View
Resolution
Resolution
28 December 2006 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
Annual Return
15 March 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
Accounts With Accounts Type Full
Accounts
12 April 2005 View
Legacy
Annual Return
22 March 2005 View
Legacy
Mortgage
25 August 2004 View
Legacy
Officers
5 July 2004 View
Legacy
Mortgage
6 May 2004 View
Accounts With Accounts Type Full
Accounts
26 April 2004 View
Legacy
Annual Return
31 March 2004 View
Accounts With Accounts Type Full
Accounts
20 May 2003 View
Legacy
Annual Return
26 March 2003 View
Auditors Resignation Company
Auditors
28 January 2003 View
Legacy
Officers
24 July 2002 View
Accounts With Accounts Type Full
Accounts
6 June 2002 View
Legacy
Annual Return
22 March 2002 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
23 May 2001 View
Accounts With Accounts Type Full
Accounts
4 April 2001 View
Legacy
Annual Return
4 April 2001 View
Legacy
Officers
4 April 2001 View
Accounts With Accounts Type Full
Accounts
30 May 2000 View
Legacy
Annual Return
20 March 2000 View
Legacy
Officers
29 February 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Officers
21 December 1999 View
Accounts With Accounts Type Full
Accounts
2 June 1999 View
Legacy
Annual Return
8 April 1999 View
Resolution
Resolution
11 May 1998 View
Resolution
Resolution
11 May 1998 View
Resolution
Resolution
11 May 1998 View
Resolution
Resolution
11 May 1998 View
Resolution
Resolution
11 May 1998 View
Legacy
Accounts
10 May 1998 View
Legacy
Officers
10 May 1998 View
Legacy
Officers
10 May 1998 View
Legacy
Capital
10 May 1998 View
Legacy
Officers
13 March 1998 View
Incorporation Company
Incorporation
12 March 1998 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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