Menna Overview
Here’s a quick overview of 1978 BHEADSC (FREEHOLDCO) LIMITED 👀 — a Shirebrook based business that started in 1992.
1978 BHEADSC (FREEHOLDCO) LIMITED
- Company statusactive
- Company No02725146
- Age33 years 8 months Incorporated 23 June 1992
- Officers2
Address
Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
1978 BHEADSC (FREEHOLDCO) LIMITED is an active company incorporated on 23 June 1992 and based in Shirebrook, United Kingdom. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
2 Months Ago on 03 Dec 2025
Resolution
2 Months Ago on 01 Dec 2025
Cessation Of A Person With Significant Control
3 Months Ago on 25 Nov 2025
Termination Director Company With Name Termination Date
3 Months Ago on 25 Nov 2025
Notification Of A Person With Significant Control
3 Months Ago on 25 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 25 Nov 2025
Termination Director Company With Name Termination Date
3 Months Ago on 25 Nov 2025
Termination Director Company With Name Termination Date
3 Months Ago on 25 Nov 2025
Termination Director Company With Name Termination Date
3 Months Ago on 25 Nov 2025
Termination Secretary Company With Name Termination Date
3 Months Ago on 25 Nov 2025
Appoint Person Director Company With Name Date
3 Months Ago on 25 Nov 2025
Appoint Person Director Company With Name Date
3 Months Ago on 25 Nov 2025
Mortgage Satisfy Charge Full
3 Months Ago on 19 Nov 2025
Accounts With Accounts Type Full
5 Months Ago on 16 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 May 2024
Mortgage Satisfy Charge Full
1 Year Ago on 30 Apr 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DICK, Alastair Peter Orford | director | Jun 1983 | 20 Nov 2025 |
| MOORE, Adam Lee | director | Aug 1986 | 20 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sgs 2020 Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of 1978 BHEADSC (FREEHOLDCO) LIMITED 👀 — a Shirebrook based business that started in 1992.