BRAEHEAD PROPERTY INVESTMENTS LIMITED

Profile BRAEHEAD PROPERTY INVESTMENTS LIMITED

Actual on 01.12.2020
Company name
BRAEHEAD PROPERTY INVESTMENTS LIMITED
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Company number
03287210
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 December 1996
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Accounts

Actual

First accounts made up to 01.02.2020 due by 01.02.2021

Last accounts made up to 01.02.2019

Confirmation statement

Actual

Next statement date Friday, 20 November 2020 due by Friday, 01 January 2021

Last statement dated Wednesday, 20 November 2019

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
146 HIGHGATE, KENDAL, CUMBRIA, LA9 4HW
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PSC and Officers BRAEHEAD PROPERTY INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

FAIRCLOUGH, David
Status: Active
Appointed on: Wednesday, 26 February 1997
Correspondence address: Braehead, Dark Lane, Lancashire, Ormskirk, L40 5TR
Role: Secretary
FAIRCLOUGH, Gordon David
Status: Active
Appointed on: Tuesday, 10 December 1996
Correspondence address: Ashton House, Beetham, Cumbria, Milnthorpe, LA7 7AL
Role: Secretary
FAIRCLOUGH, Gordon David
Status: Active
Appointed on: Tuesday, 10 December 1996
Correspondence address: Ashton House, Beetham, Cumbria, Milnthorpe, LA7 7AL
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Retailer
Country of residence: United Kingdom
TESTER, William Andrew Joseph
Status: Not active
Appointed on: Tuesday, 03 December 1996
Resigned on: Tuesday, 10 December 1996
Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
Nationality: British
Date of birth: June 1962
Role: Nominee Director
Country of residence: United Kingdom
THOMAS, Howard
Status: Not active
Appointed on: Tuesday, 03 December 1996
Resigned on: Tuesday, 10 December 1996
Correspondence address: 50 Iron Mill Place, Kent, Crayford, DA1 4RT
Role: Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr Gordon David Fairclough
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cumbria
Nationality: British
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent