XPE BRAEHEAD LEISURE LIMITED
ActiveCompany no. 04424007 · Private limited company · Incorporated 24 Apr 2002
Company no. 04424007 · Private limited company · Incorporated 24 Apr 2002
Original documents filed with Companies House · 163 filings
13 Aug 2026
Officers
Termination of appointment of Peter Frank Cooper as a director on 15 Jul 2026
PDF · 1 page
4 Jul 2026
Accounts
Accounts for a dormant company made up to 31 Dec 2025
Filed on paper · 10 pages
24 Apr 2026
Confirmation
Confirmation statement made on 24 Apr 2026 with no updates
PDF · 3 pages
24 Apr 2025
Confirmation
Confirmation statement made on 24 Apr 2025 with updates
PDF · 4 pages
15 Aug 2024
Ownership
Change of details for Intu Debenture Plc as a person with significant control on 1 Jul 2024
PDF · 2 pages
7 Sep 2023
Charge
Registration of charge 044240070008, created on 5 Sep 2023
PDF · 77 pages
7 Sep 2023
Charge
Registration of charge 044240070009, created on 5 Sep 2023
PDF · 77 pages
22 May 2023
Address
Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY England to C/O Pradera Lateral Limited 5th Floor 20 Fenchurch Street London EC3M 3BY on 22 May 2023
PDF · 1 page
22 Jun 2022
Officers
Appointment of Mr John Alexander Heller as a director on 15 Jun 2022
PDF · 2 pages
22 Jun 2022
Officers
Termination of appointment of Simon James Cooke as a director on 15 Jun 2022
PDF · 1 page
15 Jun 2021
Address
Registered office address changed from C/O Apam Ltd 3-5 Barrett Street London W1U 1AY England to C/O Apam Ltd, 4th Floor, 84 Grosvenor Street London W1K 3JZ on 15 Jun 2021
PDF · 1 page
26 Apr 2021
Confirmation
Confirmation statement made on 24 Apr 2021 with no updates
PDF · 3 pages
Showing 1–25 of 163 filings. Documents open on Companies House in a new tab.
24 Apr 2024
Confirmation
Confirmation statement made on 24 Apr 2024 with no updates
PDF · 3 pages
16 May 2023
Officers
Appointment of Mr Peter Frank Cooper as a director on 14 Apr 2023
PDF · 2 pages
16 May 2023
Officers
Appointment of Mr Andrew Philip Graham Dixon as a director on 14 Apr 2023
PDF · 2 pages
16 May 2023
Officers
Termination of appointment of David Kenneth Duggins as a director on 14 May 2023
PDF · 1 page
5 May 2023
Address
Registered office address changed from C/O Apam Ltd, 4th Floor, 84 Grosvenor Street London W1K 3JZ United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on 5 May 2023
PDF · 1 page
24 Apr 2023
Confirmation
Confirmation statement made on 24 Apr 2023 with no updates
PDF · 3 pages
28 Apr 2022
Confirmation
Confirmation statement made on 24 Apr 2022 with no updates
PDF · 3 pages