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Companies House/Shirebrook/Company profile

1978 BHEADSC (FREEHOLDCO) LIMITED

Active
02725146·incorporated 1992-06-23

1978 BHEADSC (FREEHOLDCO) LIMITED is an active UK private limited company, incorporated on 23 June 1992 at Companies House (number 02725146; OpenRegistry canonical ID GB-02725146-1978-bheadsc-freeholdco-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 467 active companies registered in Shirebrook (postcode NG20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-06-23
Registered Address
UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Mortgages and charges

26 charges recorded against the company at Companies House: 4 outstanding, 22 satisfied, 0 partially satisfied.

Persons with significant control

1978 BHEADSC (FREEHOLDCO) LIMITED has 1 person with significant control on file:

  • 1978 Braehead Rpsc (Freeholdco) Limited (United Kingdom reg. 16647383). Notified 2025-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Sgs 2020 Limited (United Kingdom reg. 08355675). Notified 2016-04-06. Ceased 2025-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

1978 BHEADSC (FREEHOLDCO) LIMITED has previously traded as:

  • BRAEHEAD GLASGOW LIMITED (until 2025-12-03)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Shirebrook: