1978 Bheadsc (Freeholdco) Limited

Active02725146 Private limited company
Incorporated
23 June 1992 (34 years)
Previously known as
Braehead Glasgow Limited (until 3 December 2025)
Braehead Park Retail Limited (until 30 July 1999)
J Sainsbury (Braehead) Investments Limited (until 30 April 1996)
Earlier: 163rd Shelf Investment Company Limited
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Unit A
Brook Park East
Shirebrook
NG20 8RY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
26
Outstanding
4
Part satisfied
0
Satisfied
22

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2025
Also at 3940 Q SQ Corby (Freeholdco) Limited, Heaven Or Hell Limited, 0174 Quedgeley RP (Freeholdco) Limited · more companies
British
Born June 1983 (43)
Director · Appointed 20 November 2025
Also at 1428 Corpstreet Bham (Freeholdco) Limited, Heaven Or Hell Limited, 3274 Fremlin Walk SC Maidstone (Freeholdco) Limited · more companies
British
Born August 1986 (40)
Officer history (55 former)
20 November 2025
Resigned Tonckens, Jacob Lunsingh as Director
20 November 2025
Appointed Dick, Alastair Peter Orford as Director
20 November 2025
Resigned Lurie, Jonathan Matthew as Director
20 November 2025
Resigned Harris, Christopher Bryan as Director
20 November 2025
Resigned Csc Corporate Services (UK) Limited as Corporate Secretary
20 November 2025
Resigned Williams, Peter Wodehouse as Director
20 November 2025
Appointed Moore, Adam Lee as Director
16 May 2024
Appointed Williams, Peter Wodehouse as Director
16 May 2024
Appointed Harris, Christopher Bryan as Director
8 May 2024
Appointed Tonckens, Jacob Lunsingh as Director
8 May 2024
Appointed Lurie, Jonathan Matthew as Director
8 May 2024
Resigned Trozzi, Andrea as Director
8 May 2024
8 May 2024
Resigned Robson, Neil Jonathan as Director
1 December 2020
Appointed Robson, Neil Jonathan as Director
1 December 2020
1 December 2020
Resigned Breeden, Martin Richard as Director
19 November 2020
Resigned Grant, Kathryn Anne as Director
19 November 2020
19 November 2020
Resigned Flinn, Colin as Director
15 October 2020
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
15 October 2020
Resigned Marsden, Susan as Secretary
15 October 2020
Resigned Intu Secretariat Limited as Corporate Secretary
27 August 2020
Appointed Trozzi, Andrea as Director
15 April 2020
Resigned Round, Nick as Director
15 April 2020
Appointed Intu Secretariat Limited as Corporate Secretary
15 April 2020
15 April 2020
Resigned Kidia, Minakshi as Director
15 April 2020
Resigned Ford, Hugh Michael as Director
15 April 2020
Resigned Allen, Robert Lee as Director
15 April 2020
Resigned Crosby, Sean as Director
31 January 2020
Resigned Wilkinson, Julian Nicholas as Director
31 January 2020
Resigned Pereira, Trevor as Director
20 December 2019
Resigned Mckinnon, James Gordon as Director
16 August 2019
Appointed Kidia, Minakshi as Director
16 August 2019
Resigned Gibbes, Barbara as Director
16 August 2019
Appointed Crosby, Sean as Director
10 June 2019
Appointed Allen, Robert Lee as Director
26 April 2019
Resigned Fischel, David Andrew as Director
4 September 2018
Appointed Breeden, Martin Richard as Director
4 September 2018
Appointed Round, Nick as Director
4 September 2018
Appointed Flinn, Colin as Director
4 September 2018
16 January 2017
Appointed Gibbes, Barbara as Director
30 September 2016
Resigned Bowyer, Katharine Ann as Director
31 December 2015
Resigned Ellis, Martin David as Director
25 September 2014
Resigned Shepherd, Daniel Ian as Director
1 September 2014
Resigned Weir, Peter as Director
1 September 2014
Appointed Bowyer, Katharine Ann as Director
4 October 2013
Appointed Grant, Kathryn Anne as Director
12 March 2013
Appointed Shepherd, Daniel Ian as Director
3 November 2011
Appointed Ellis, Martin David as Director
3 November 2011
Resigned Butterworth, Michael George as Director
3 November 2011
Appointed Ford, Hugh Michael as Director
3 November 2011
Appointed Pereira, Trevor as Director
3 November 2011
Appointed Weir, Peter as Director
11 March 2011
Resigned Ellis, Martin David as Director
11 March 2011
Appointed Butterworth, Michael George as Director
11 March 2011
Resigned Pereira, Trevor as Director
11 March 2011
Appointed Wilkinson, Julian Nicholas as Director
11 March 2011
Resigned Chaldecott, Kay Elizabeth as Director
11 March 2011
Resigned Kirby, Caroline as Director
11 March 2011
Appointed Mckinnon, James Gordon as Director
13 August 2010
Appointed Pereira, Trevor as Director
13 August 2010
Appointed Roberts, Edward Matthew Giles, Dr as Director
13 August 2010
Appointed Ellis, Martin David as Director
18 June 2010
Resigned Woodhouse, Loraine as Director
31 March 2009
Resigned Pereira, Trevor as Director
31 March 2009
Resigned Ainsley, Jonathan Mark as Director
31 March 2009
Resigned Breeden, Martin Richard as Director
31 March 2009
Resigned Grant, Kathryn Anne as Director
31 March 2009
Resigned Ellis, Martin David as Director
3 November 2008
Appointed Woodhouse, Loraine as Director
31 October 2008
Resigned Cable, Richard Malcolm as Director
9 June 2008
Resigned Wardle, Philip Duncan as Director
31 March 2008
Resigned Smith, Aidan Christopher as Director
13 November 2007
Appointed Pereira, Trevor as Director
1 March 2007
Appointed Grant, Kathryn Anne as Director
1 March 2007
Appointed Breeden, Martin Richard as Director
1 March 2007
Appointed Ainsley, Jonathan Mark as Director
1 March 2007
Appointed Wardle, Philip Duncan as Director
12 September 2006
Resigned Barton, Peter Charles as Director
21 October 2005
Resigned Badcock, Peter Colin as Director
11 October 2005
Appointed Kirby, Caroline as Director
11 October 2005
Appointed Ellis, Martin David as Director
30 September 2005
Resigned Abel, John George as Director
23 June 2004
Appointed Barton, Peter Charles as Director
3 May 2001
Appointed Smith, Aidan Christopher as Director
3 May 2001
Appointed Chaldecott, Kay Elizabeth as Director
3 May 2001
Appointed Cable, Richard Malcolm as Director
3 May 2001
Appointed Fischel, David Andrew as Director
27 March 2001
Resigned Leslie, Douglas Ross as Director
7 February 2000
Appointed Marsden, Susan as Secretary
7 January 2000
Resigned Bottle, Jeremy Stephen as Secretary
29 April 1996
Appointed Bottle, Jeremy Stephen as Secretary
29 April 1996
Appointed Abel, John George as Director
29 April 1996
Appointed Badcock, Peter Colin as Director
29 April 1996
Appointed Leslie, Douglas Ross as Director
29 April 1996
Resigned Coull, Ian David as Director
29 April 1996
Resigned Anderson, Robin Andrew as Director
29 April 1996
Resigned Roberts, David Norton as Director
29 April 1996
Resigned Hamilton, William as Secretary
29 October 1992
Appointed Anderson, Robin Andrew as Director
29 September 1992
Appointed Coull, Ian David as Director
29 September 1992
Appointed Roberts, David Norton as Director
29 September 1992
Appointed Hamilton, William as Secretary
29 September 1992
Resigned Sisec Limited as Corporate Nominee Secretary
29 September 1992
Resigned Loviting Limited as Corporate Nominee Director
29 September 1992
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
23 June 1992
Appointed Sisec Limited as Corporate Nominee Secretary
23 June 1992
Appointed Loviting Limited as Corporate Nominee Director
23 June 1992
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16647383
Former controllers (1)
20 November 2025
Ceased SGS 2020 Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026All of the property or undertaking has been released from a charge
13 February 2026All of the property or undertaking has been released from a charge
13 February 2026All of the property or undertaking has been released from a charge
13 February 2026All of the property or undertaking has been released from a charge
19 January 2026Confirmation statement with updates13 January 2026
Show all recent filings

Some other companies at this address

0001 Droc Emids Mansfield (Freeholdco) Limited
0001 P Hay Exeter Headl (Freeholdco) Limited
0002 Droc York (Freeholdco) Limited
0002 Phay Exeter Resi Freeholdco Limited
0003 Leisure Park Cambridge (Freeholdco) Limited
0008 Barge Oxo Tower (Leaseco) Limited

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