XB

XPE BRAEHEAD LIMITED

Active

Company number 04690989

London, England · Incorporated 7 March 2003

C/O Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

Last updated on 4 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 June 2012

Company history

Previous company names

CAPITAL & REGIONAL (BRAEHEAD) LIMITED · 7 March 2003 – 27 December 2012

CSC (BRAEHEAD) LIMITED · 27 December 2012 – 15 February 2013

INTU BRAEHEAD LIMITED · 15 February 2013 – 1 July 2024

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
8 March 2026
Next due
22 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
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
Xpe Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
21 June 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2025 View
Accounts With Accounts Type Dormant
Accounts
7 February 2025 View
Accounts With Accounts Type Full
Accounts
12 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2024 View
Certificate Change Of Name Company
Change Of Name
1 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Accounts With Accounts Type Full
Accounts
4 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2023 View
Termination Director Company With Name Termination Date
Officers
15 May 2023 View
Appoint Person Director Company With Name Date
Officers
15 May 2023 View
Appoint Person Director Company With Name Date
Officers
15 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2023 View
Accounts With Accounts Type Full
Accounts
1 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023 View
Accounts With Accounts Type Full
Accounts
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
22 June 2022 View
Appoint Person Director Company With Name Date
Officers
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 December 2020 View
Termination Director Company With Name Termination Date
Officers
4 December 2020 View
Appoint Person Director Company With Name Date
Officers
26 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
25 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
25 November 2020 View
Termination Director Company With Name Termination Date
Officers
25 November 2020 View
Termination Director Company With Name Termination Date
Officers
25 November 2020 View
Termination Director Company With Name Termination Date
Officers
25 November 2020 View
Termination Director Company With Name Termination Date
Officers
25 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
25 November 2020 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 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
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
Change Person Director Company With Change Date
Officers
21 October 2019 View
Change Person Director Company With Change Date
Officers
21 October 2019 View
Change Person Director Company With Change Date
Officers
21 October 2019 View
Change Person Director Company With Change Date
Officers
21 October 2019 View
Accounts With Accounts Type Full
Accounts
3 October 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
8 March 2019 View
Accounts With Accounts Type Full
Accounts
30 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
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Appoint Person Director Company With Name Date
Officers
20 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2014 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Appoint Person Director Company With Name Date
Officers
23 September 2014 View
Miscellaneous
Miscellaneous
13 May 2014 View
Accounts With Accounts Type Full
Accounts
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Appoint Person Director Company With Name
Officers
16 October 2013 View
Appoint Person Director Company With Name
Officers
13 August 2013 View
Appoint Person Director Company With Name
Officers
12 August 2013 View
Accounts With Accounts Type Full
Accounts
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Change Of Name Notice
Change Of Name
15 February 2013 View
Certificate Change Of Name Company
Change Of Name
15 February 2013 View
Appoint Person Director Company With Name
Officers
18 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 January 2013 View
Appoint Person Director Company With Name
Officers
11 January 2013 View
Appoint Person Director Company With Name
Officers
11 January 2013 View
Termination Director Company With Name
Officers
11 January 2013 View
Termination Director Company With Name
Officers
11 January 2013 View
Termination Secretary Company With Name
Officers
11 January 2013 View
Appoint Person Secretary Company With Name
Officers
11 January 2013 View
Change Of Name Notice
Change Of Name
27 December 2012 View
Certificate Change Of Name Company
Change Of Name
27 December 2012 View
Second Filing Of Form With Form Type
Document Replacement
29 October 2012 View
Capital Allotment Shares
Capital
30 August 2012 View
Capital Allotment Shares
Capital
28 August 2012 View
Accounts With Accounts Type Full
Accounts
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Accounts With Accounts Type Full
Accounts
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Resolution
Resolution
17 January 2011 View
Accounts With Accounts Type Full
Accounts
25 June 2010 View
Legacy
Mortgage
6 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 February 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Resolution
Resolution
27 August 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Annual Return
10 March 2009 View
Accounts With Accounts Type Full
Accounts
10 October 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Annual Return
11 March 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Annual Return
13 March 2007 View
Legacy
Officers
12 March 2007 View
Accounts With Accounts Type Full
Accounts
26 October 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Annual Return
3 April 2006 View
Accounts Amended With Accounts Type Full
Accounts
22 November 2005 View
Legacy
Officers
13 September 2005 View
Resolution
Resolution
4 July 2005 View
Resolution
Resolution
4 July 2005 View
Resolution
Resolution
4 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2005 View
Legacy
Accounts
18 April 2005 View
Legacy
Annual Return
7 April 2005 View
Legacy
Officers
14 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Mortgage
17 November 2004 View
Resolution
Resolution
8 November 2004 View
Resolution
Resolution
8 November 2004 View
Legacy
Mortgage
16 October 2004 View
Legacy
Mortgage
6 October 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Annual Return
12 May 2004 View
Legacy
Officers
24 March 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Officers
24 March 2003 View
Incorporation Company
Incorporation
7 March 2003 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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