Menna Overview
Here’s a quick overview of XPE BRAEHEAD LIMITED 👀 — a London based business that started in 2003.
XPE BRAEHEAD LIMITED
- Company statusactive
- Company No04690989
- Age23 years 4 months Incorporated 7 March 2003
- Officers4
Address
C/O Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
XPE BRAEHEAD LIMITED is an active company incorporated on 7 March 2003 and based in London, England. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
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 10 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 12 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 11 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 04 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 23 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 May 2023
Accounts With Accounts Type Full
3 Years Ago on 01 May 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 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 09 Mar 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 08 Mar 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
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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Sign UpMenna Overview
Here’s a quick overview of XPE BRAEHEAD LIMITED 👀 — a London based business that started in 2003.