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
17 Jan 2022
Confirmation
Confirmation statement made on 13 Jan 2022 with updates
PDF · 4 pages
27 Jul 2021
Charge
Registration of charge 027251460020, created on 22 Jul 2021
PDF · 67 pages
27 Jul 2021
Charge
Registration of charge 027251460021, created on 16 Jul 2021
PDF · 16 pages
20 Jul 2021
Charge
Registration of charge 027251460019, created on 16 Jul 2021
PDF · 68 pages
20 Jul 2021
Charge
Registration of charge 027251460018, created on 16 Jul 2021
PDF · 29 pages
28 Jan 2021
Confirmation
Confirmation statement made on 13 Jan 2021 with no updates
PDF · 3 pages
28 Jan 2021
Ownership
Change of details for Intu (Sgs) Limited as a person with significant control on 21 Jan 2021
PDF · 2 pages
17 Dec 2020
Charge
Registration of charge 027251460017, created on 11 Dec 2020
PDF · 26 pages
3 Dec 2020
Officers
Appointment of Mr Jeremy Michael Jorgen Malherbe Jensen as a director on 1 Dec 2020
PDF · 2 pages
3 Dec 2020
Officers
Appointment of Mr Neil Jonathan Robson as a director on 1 Dec 2020
PDF · 2 pages
Showing 51–75 of 299 filings. Documents open on Companies House in a new tab.
3 Dec 2020
Officers
Termination of appointment of Martin Richard Breeden as a director on 1 Dec 2020
PDF · 1 page
1 Dec 2020
Officers
Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 19 Nov 2020
PDF · 1 page
1 Dec 2020
Officers
Termination of appointment of Kathryn Anne Grant as a director on 19 Nov 2020
PDF · 1 page
1 Dec 2020
Officers
Termination of appointment of Colin Flinn as a director on 19 Nov 2020
PDF · 1 page
29 Oct 2020
Incorporation
Memorandum and Articles of Association
Filed on paper · 47 pages
15 Oct 2020
Charge
Registration of charge 027251460016, created on 9 Oct 2020
PDF · 64 pages
15 Oct 2020
Officers
Director's details changed for Mr Andrea Trozzi on 15 Oct 2020
PDF · 2 pages
15 Oct 2020
Officers
Termination of appointment of Susan Marsden as a secretary on 15 Oct 2020
PDF · 1 page
15 Oct 2020
Officers
Director's details changed for Mr Colin Flinn on 15 Oct 2020
PDF · 2 pages
15 Oct 2020
Officers
Termination of appointment of Intu Secretariat Limited as a secretary on 15 Oct 2020
PDF · 1 page
15 Oct 2020
Ownership
Change of details for Intu (Sgs) Limited as a person with significant control on 15 Oct 2020
PDF · 2 pages
15 Oct 2020
Address
Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 15 Oct 2020
PDF · 1 page
15 Oct 2020
Officers
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 15 Oct 2020
PDF · 2 pages