1978 Bheadsc (Freeholdco) Limited
02725146
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 13/01/2026
Due 27/01/2027
Industry
Officers
director · Since 20/11/2025
BRITISH · UNITED KINGDOM · Age 43
Also on 446 other boards
director · Since 20/11/2025
BRITISH · UNITED KINGDOM · Age 40
Also on 287 other boards
Former
corporate nominee secretary · Resigned 29/09/1992
director · Resigned 29/04/1996
secretary · Resigned 29/04/1996
director · Resigned 29/04/1996
director · Resigned 29/04/1996
secretary · Resigned 07/01/2000
director · Resigned 27/03/2001
director · Resigned 30/09/2005
director · Resigned 21/10/2005
director · Resigned 12/09/2006
director · Resigned 31/03/2008
director · Resigned 31/10/2008
director · Resigned 31/03/2009
director · Resigned 31/03/2009
director · Resigned 31/03/2009
director · Resigned 31/03/2009
director · Resigned 31/03/2009
director · Resigned 11/03/2011
director · Resigned 11/03/2011
director · Resigned 11/03/2011
director · Resigned 11/03/2011
director · Resigned 03/11/2011
director · Resigned 25/09/2014
director · Resigned 31/12/2015
director · Resigned 30/09/2016
director · Resigned 26/04/2019
director · Resigned 16/08/2019
director · Resigned 20/12/2019
director · Resigned 31/01/2020
director · Resigned 15/04/2020
director · Resigned 15/04/2020
director · Resigned 15/04/2020
director · Resigned 15/04/2020
director · Resigned 15/04/2020
director · Resigned 15/04/2020
secretary · Resigned 15/10/2020
corporate secretary · Resigned 15/10/2020
director · Resigned 19/11/2020
director · Resigned 19/11/2020
director · Resigned 19/11/2020
director · Resigned 01/12/2020
director · Resigned 08/05/2024
director · Resigned 08/05/2024
director · Resigned 08/05/2024
corporate secretary · Resigned 20/11/2025
director · Resigned 20/11/2025
director · Resigned 20/11/2025
director · Resigned 20/11/2025
Persons with Significant Control
1978 Braehead Rpsc (Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY
Reg: 16647383 · Companies House · Limited By Shares
Notified 20/11/2025
Former PSCs
Sgs 2020 Limited
Ceased 20/11/2025
Charges0 outstanding
LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS SUCH TERM IS DEFINED IN THE IN
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT ACCOM
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS OBLIGOR SECURITY TRUSTEE)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS OBLIGOR SECURITY TRUSTEE)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS OBLIGOR SECURITY TRUSTEE)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS OBLIGOR SECURITY TRUSTEE)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Change History
Active
Private Limited Company
UNIT A
SHIREBROOK