1978 BHEADSC (FREEHOLDCO) LIMITED
ActiveCompany no. 02725146 · Private limited company · Incorporated 23 Jun 1992
Company no. 02725146 · Private limited company · Incorporated 23 Jun 1992
Original documents filed with Companies House · 299 filings
13 Feb 2026
Charge
All of the property or undertaking has been released from charge 027251460022
PDF · 1 page
13 Feb 2026
Charge
All of the property or undertaking has been released from charge 027251460023
PDF · 1 page
13 Feb 2026
Charge
All of the property or undertaking has been released from charge 027251460025
PDF · 1 page
13 Feb 2026
Charge
All of the property or undertaking has been released from charge 027251460026
PDF · 1 page
19 Jan 2026
Confirmation
Confirmation statement made on 13 Jan 2026 with updates
PDF · 4 pages
25 Nov 2025
Ownership
Cessation of Sgs 2020 Limited as a person with significant control on 20 Nov 2025
PDF · 1 page
20 May 2024
Officers
Appointment of Mr Peter Wodehouse Williams as a director on 16 May 2024
PDF · 2 pages
20 May 2024
Officers
Appointment of Mr Christopher Bryan Harris as a director on 16 May 2024
PDF · 2 pages
Showing 1–25 of 299 filings. Documents open on Companies House in a new tab.
25 Nov 2025
Officers
Termination of appointment of Peter Wodehouse Williams as a director on 20 Nov 2025
PDF · 1 page
25 Nov 2025
Ownership
Notification of 1978 Braehead Rpsc (Freeholdco) Limited as a person with significant control on 20 Nov 2025
PDF · 2 pages
25 Nov 2025
Address
Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to Unit a Brook Park East Shirebrook NG20 8RY on 25 Nov 2025
PDF · 1 page
25 Nov 2025
Officers
Termination of appointment of Jonathan Matthew Lurie as a director on 20 Nov 2025
PDF · 1 page
25 Nov 2025
Officers
Termination of appointment of Jacob Lunsingh Tonckens as a director on 20 Nov 2025
PDF · 1 page
25 Nov 2025
Officers
Termination of appointment of Christopher Bryan Harris as a director on 20 Nov 2025
PDF · 1 page
25 Nov 2025
Officers
Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 20 Nov 2025
PDF · 1 page
25 Nov 2025
Officers
Appointment of Mr Adam Lee Moore as a director on 20 Nov 2025
PDF · 2 pages
25 Nov 2025
Officers
Appointment of Mr Alastair Peter Orford Dick as a director on 20 Nov 2025
PDF · 2 pages
14 Jan 2025
Confirmation
Confirmation statement made on 13 Jan 2025 with no updates
PDF · 3 pages
13 May 2024
Officers
Appointment of Mr Jacob Lunsingh Tonckens as a director on 8 May 2024
PDF · 2 pages
9 May 2024
Officers
Appointment of Mr Jonathan Matthew Lurie as a director on 8 May 2024
PDF · 2 pages