Braehead Retail Park Residual Land Ltd
06575533
Notable Risks
- Accounts filing overdue (-15)
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 06/06/2026
Due 20/06/2027
Industry
Officers
director · Since 28/05/2013
DIRECTOR OF FINANCE
BRITISH · ENGLAND
Also on 11 other boards
director · Since 12/06/2024
DIRECTOR
BRITISH · ENGLAND
Also on 46 other boards
secretary · Since 06/10/2025
secretary · Since 06/10/2025
Former
corporate director · Resigned 01/08/2008
corporate secretary · Resigned 01/08/2008
director · Resigned 31/12/2009
director · Resigned 18/09/2012
director · Resigned 28/05/2013
secretary · Resigned 10/06/2024
secretary · Resigned 31/05/2025
Persons with Significant Control
Onpath Energy Limited
Reg: 02387216 · Companies House · Private Limited Company
Notified 23/08/2024
Former PSCs
Onpath Energy Limited
Ceased 23/08/2024
Onpath Energy Finance Limited
Ceased 23/08/2024
Change History
Active
Private Limited Company
CHASE HOUSE
HOUGHTON-LE-SPRING
Filing History81 filings
legacy
legacy
confirmation statement with no updates
appoint person secretary company with name date
certificate change of name company
accounts with accounts type dormant
confirmation statement with updates
termination secretary company with name termination date
legacy
notification of a person with significant control
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
change account reference date company current extended
confirmation statement with updates
change to a person with significant control
change registered office address company with date old address new address
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
change person director company with change date
confirmation statement with updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with updates
change to a person with significant control
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type dormant
legacy
legacy
confirmation statement with updates
change person director company with change date
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
annual return company with made up date
accounts with accounts type dormant
appoint person director company with name
termination director company with name
annual return company with made up date
accounts with accounts type dormant
termination director company with name
appoint person director company with name
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type dormant
accounts with accounts type dormant
annual return company with made up date full list shareholders
change registered office address company with date old address
change person director company with change date
change person secretary company with change date
change registered office address company with date old address
change account reference date company current extended
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type dormant
memorandum articles
certificate change of name company
legacy
legacy
legacy
legacy
legacy
legacy
legacy
memorandum articles
certificate change of name company
incorporation company