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
16 Aug 2019
Officers
Termination of appointment of Barbara Gibbes as a director on 16 Aug 2019
PDF · 1 page
14 Jun 2019
Officers
Appointment of Mr Robert Lee Allen as a director on 10 Jun 2019
PDF · 2 pages
3 Jun 2019
Confirmation
Confirmation statement made on 3 Jun 2019 with no updates
PDF · 3 pages
17 May 2019
Officers
Termination of appointment of David Andrew Fischel as a director on 26 Apr 2019
PDF · 1 page
19 Sep 2018
Officers
Appointment of Mr Colin Flinn as a director on 4 Sep 2018
PDF · 2 pages
19 Sep 2018
Officers
Director's details changed for Mrs Barbara Gibbes on 4 Sep 2018
PDF · 2 pages
19 Sep 2018
Officers
Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 4 Sep 2018
PDF · 2 pages
8 May 2017
Confirmation
Confirmation statement made on 8 May 2017 with updates
PDF · 5 pages
18 Apr 2017
Officers
Director's details changed for Mr Hugh Michael Ford on 31 Mar 2017
PDF · 2 pages
10 Oct 2016
Officers
Termination of appointment of Katharine Ann Bowyer as a director on 30 Sep 2016
PDF · 1 page
25 May 2016
Document Replacement
Second filing of AR01 previously delivered to Companies House made up to 8 May 2016
Filed on paper · 24 pages
28 May 2015
Annual return
Annual return made up to 8 May 2015 with full list of shareholders
PDF · 10 pages
6 Oct 2014
Officers
Termination of appointment of Daniel Ian Shepherd as a director on 25 Sep 2014
PDF · 1 page
Showing 101–125 of 299 filings. Documents open on Companies House in a new tab.
19 Sep 2018
Officers
Appointment of Martin Richard Breeden as a director on 4 Sep 2018
PDF · 2 pages
18 Sep 2018
Officers
Appointment of Mr Nick Round as a director on 4 Sep 2018
PDF · 2 pages
10 May 2018
Confirmation
Confirmation statement made on 8 May 2018 with no updates
PDF · 3 pages
9 Mar 2017
Address
Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 Mar 2017
PDF · 1 page
23 Jan 2017
Officers
Appointment of Mrs Barbara Gibbes as a director on 16 Jan 2017
PDF · 2 pages
10 May 2016
Annual return
Annual return made up to 8 May 2016 with full list of shareholders
Filed on paper · 11 pages
22 Apr 2016
Officers
Termination of appointment of Martin David Ellis as a director on 31 Dec 2015
PDF · 1 page