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Braehead Park Investments Limited

Braehead Park Investments Limited is an active company incorporated on 15 June 1992 with the registered office located in London, Greater London. Braehead Park Investments Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02722888
Private limited company
Age
33 years
Incorporated 15 June 1992
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1976
Director • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Dec 1953
Director • American • Lives in United States • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£13.5M
Increased by £900K (+7%)
Employees
Unreported
Same as previous period
Total Assets
£88.6M
Increased by £10.3M (+13%)
Total Liabilities
-£168.1M
Increased by £100K (0%)
Net Assets
-£79.5M
Increased by £10.2M (-11%)
Debt Ratio (%)
190%
Decreased by 24.83% (-12%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Mr Peter Wodehouse Williams Appointed
1 Year 3 Months Ago on 16 May 2024
Mr Christopher Bryan Harris Appointed
1 Year 3 Months Ago on 16 May 2024
Mr Jonathan Matthew Lurie Appointed
1 Year 4 Months Ago on 8 May 2024
Mr Jacob Lunsingh Tonckens Appointed
1 Year 4 Months Ago on 8 May 2024
Andrea Trozzi Resigned
1 Year 4 Months Ago on 8 May 2024
Neil Jonathan Robson Resigned
1 Year 4 Months Ago on 8 May 2024
Jeremy Michael Jorgen Malherbe Jensen Resigned
1 Year 4 Months Ago on 8 May 2024
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Documents
Confirmation statement made on 3 June 2025 with no updates
Submitted on 4 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 4 Jun 2024
Appointment of Mr Christopher Bryan Harris as a director on 16 May 2024
Submitted on 20 May 2024
Appointment of Mr Peter Wodehouse Williams as a director on 16 May 2024
Submitted on 20 May 2024
Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on 8 May 2024
Submitted on 9 May 2024
Termination of appointment of Neil Jonathan Robson as a director on 8 May 2024
Submitted on 9 May 2024
Termination of appointment of Andrea Trozzi as a director on 8 May 2024
Submitted on 9 May 2024
Appointment of Mr Jacob Lunsingh Tonckens as a director on 8 May 2024
Submitted on 9 May 2024
Appointment of Mr Jonathan Matthew Lurie as a director on 8 May 2024
Submitted on 9 May 2024
Repayment History
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