Menna Overview
Here’s a quick overview of XPE BRAEHEAD LEISURE LIMITED 👀 — a London based business that started in 2002.
XPE BRAEHEAD LEISURE LIMITED
- Company statusactive
- Company No04424007
- Age24 years 3 months Incorporated 24 April 2002
- Officers4
Address
C/O Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
XPE BRAEHEAD LEISURE LIMITED is an active company incorporated on 24 April 2002 and based in London, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 15 Aug 2024
Certificate Change Of Name Company
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 May 2023
Accounts With Accounts Type Full
3 Years Ago on 01 May 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 04 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 26 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | corporate secretary | 24 Nov 2020 | |
| COOPER, Peter Frank | director | Jun 1963 | 14 Apr 2023 |
| DIXON, Andrew Philip Graham | director | Aug 1967 | 14 Apr 2023 |
| HELLER, John Alexander | director | Oct 1966 | 15 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xpe Group Plc | 06 Apr 2016 |
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OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
COOPER, Peter Frank, DIXON, Andrew Philip Graham, HELLER, John Alexander, ABEL, John George, BARTON, Peter Charles, BOWYER, Katharine Ann, BREEDEN, Martin Richard, COOKE, Simon James, DUGGINS, David Kenneth, GIBBES, Barbara are mutual persons.
COOPER, Peter Frank, DIXON, Andrew Philip Graham, HELLER, John Alexander, CHALDECOTT, Kay Elizabeth, COOKE, Simon James, DUGGINS, David Kenneth, ELLIS, Martin David, GIBBES, Barbara, KIRBY, Caroline are mutual persons.
COOPER, Peter Frank, DIXON, Andrew Philip Graham, HELLER, John Alexander, ABEL, John George, BADCOCK, Peter Colin, BARTON, Peter Charles, BREEDEN, Martin Richard, CABLE, Richard Malcolm, COOKE, Simon James, ELLIS, Martin David, GRANT, Kathryn Anne, ROUND, Nick, WILKINSON, Julian Nicholas are mutual persons.
COOPER, Peter Frank, DIXON, Andrew Philip Graham, HELLER, John Alexander, ABEL, John George, BADCOCK, Peter Colin, BARTON, Peter Charles, BREEDEN, Martin Richard, CABLE, Richard Malcolm, COOKE, Simon James, DUGGINS, David Kenneth, ELLIS, Martin David, GRANT, Kathryn Anne, ROUND, Nick, WILKINSON, Julian Nicholas are mutual persons.
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COOPER, Peter Frank, DIXON, Andrew Philip Graham, HELLER, John Alexander, COOKE, Simon James, DUGGINS, David Kenneth, GRANT, Kathryn Anne, PEREIRA, Trevor, ROUND, Nick are mutual persons.
COOPER, Peter Frank are mutual persons.
COOPER, Peter Frank are mutual persons.
COOPER, Peter Frank are mutual persons.
COOPER, Peter Frank are mutual persons.
DIXON, Andrew Philip Graham, ABEL, John George are mutual persons.
DIXON, Andrew Philip Graham, WEIR, Peter are mutual persons.
DIXON, Andrew Philip Graham are mutual persons.
DIXON, Andrew Philip Graham are mutual persons.
DIXON, Andrew Philip Graham are mutual persons.
DIXON, Andrew Philip Graham are mutual persons.
HELLER, John Alexander are mutual persons.
HELLER, John Alexander are mutual persons.
HELLER, John Alexander are mutual persons.
HELLER, John Alexander are mutual persons.
HELLER, John Alexander are mutual persons.
HELLER, John Alexander are mutual persons.
HELLER, John Alexander are mutual persons.
MARSDEN, Susan, BUTTERWORTH, Michael George, CHALDECOTT, Kay Elizabeth, CROSBY, Sean, FISCHEL, David Andrew, GIBBES, Barbara, KIDIA, Minakshi, KIRBY, Caroline, WEIR, Peter are mutual persons.
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MARSDEN, Susan, ABEL, John George, BREEDEN, Martin Richard, BUTTERWORTH, Michael George, FLINN, Colin are mutual persons.
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MARSDEN, Susan, ABEL, John George, BREEDEN, Martin Richard, BUTTERWORTH, Michael George, FLINN, Colin, GRANT, Kathryn Anne, PEREIRA, Trevor, ROBERTS, Edward Matthew Giles, Dr, ROUND, Nick, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
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MARSDEN, Susan, ABEL, John George, BADCOCK, Peter Colin, BARTON, Peter Charles, BREEDEN, Martin Richard, BUTTERWORTH, Michael George, CABLE, Richard Malcolm, ELLIS, Martin David, FLINN, Colin, GRANT, Kathryn Anne, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
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EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
ABEL, John George are mutual persons.
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BOWYER, Katharine Ann are mutual persons.
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BOWYER, Katharine Ann are mutual persons.
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BOWYER, Katharine Ann are mutual persons.
BOWYER, Katharine Ann, GIBBES, Barbara, WEIR, Peter are mutual persons.
BOWYER, Katharine Ann, GIBBES, Barbara, KIDIA, Minakshi, WEIR, Peter are mutual persons.
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BOWYER, Katharine Ann, WEIR, Peter are mutual persons.
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BOWYER, Katharine Ann, GIBBES, Barbara, WEIR, Peter are mutual persons.
BOWYER, Katharine Ann are mutual persons.
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BOWYER, Katharine Ann, ELLIS, Martin David, GIBBES, Barbara, KIDIA, Minakshi, ROBERTS, Edward Matthew Giles, Dr, WEIR, Peter are mutual persons.
BOWYER, Katharine Ann, BREEDEN, Martin Richard, GIBBES, Barbara, KIDIA, Minakshi, WEIR, Peter are mutual persons.
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BUTTERWORTH, Michael George, CHALDECOTT, Kay Elizabeth are mutual persons.
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CHALDECOTT, Kay Elizabeth are mutual persons.
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COOKE, Simon James are mutual persons.
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FISCHEL, David Andrew are mutual persons.
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FLINN, Colin are mutual persons.
GIBBES, Barbara are mutual persons.
GRANT, Kathryn Anne, PEREIRA, Trevor, WILKINSON, Julian Nicholas are mutual persons.
GRANT, Kathryn Anne, PEREIRA, Trevor, WILKINSON, Julian Nicholas are mutual persons.
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PEREIRA, Trevor are mutual persons.
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SMITH, Aidan Christopher are mutual persons.
SMITH, Aidan Christopher are mutual persons.
SMITH, Aidan Christopher are mutual persons.
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WOODHOUSE, Loraine are mutual persons.
WOODHOUSE, Loraine are mutual persons.
WOODHOUSE, Loraine are mutual persons.
WOODHOUSE, Loraine are mutual persons.
WOODHOUSE, Loraine are mutual persons.
WOODHOUSE, Loraine are mutual persons.
WOODHOUSE, Loraine are mutual persons.
WOODHOUSE, Loraine are mutual persons.
WOODHOUSE, Loraine are mutual persons.
WOODHOUSE, Loraine are mutual persons.
WOODHOUSE, Loraine are mutual persons.
WOODHOUSE, Loraine are mutual persons.
WOODHOUSE, Loraine are mutual persons.
WOODHOUSE, Loraine are mutual persons.
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FLINN, Colin are mutual persons.
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FLINN, Colin are mutual persons.
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FLINN, Colin are mutual persons.
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FLINN, Colin are mutual persons.
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FLINN, Colin are mutual persons.
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KIDIA, Minakshi, ROBERTS, Edward Matthew Giles, Dr are mutual persons.
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KIDIA, Minakshi are mutual persons.
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RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
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SMITH, Aidan Christopher are mutual persons.
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WEIR, Peter are mutual persons.
MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED
WOODHOUSE, Loraine are mutual persons.
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WOODHOUSE, Loraine are mutual persons.
MCCONECHY'S TYRE SERVICE LIMITED
WOODHOUSE, Loraine are mutual persons.
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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 XPE BRAEHEAD LEISURE LIMITED 👀 — a London based business that started in 2002.