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Braehead Park Estates Limited

Braehead Park Estates Limited is a liquidation company incorporated on 12 March 1998 with the registered office located in London, City of London. Braehead Park Estates Limited was registered 27 years ago.
Status
Liquidation
In voluntary liquidation since 23 days ago
Company No
03526314
Private limited company
Age
27 years
Incorporated 12 March 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 938 days
Dated 15 March 2022 (3 years ago)
Next confirmation dated 15 March 2023
Was due on 29 March 2023 (2 years 6 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 753 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2022
Was due on 30 September 2023 (2 years ago)
Address
C/O Interpath Limited
10 Fleet Place
London
EC4M 7RB
Address changed on 24 Mar 2023 (2 years 7 months ago)
Previous address was 8 Sackville Street London W1S 3DG England
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1969
Director • British • Lives in UK • Born in Oct 1968
Director • Irish • Lives in England • Born in Nov 1979
Director • Alternate Director • British • Lives in England • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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Intu India (Portfolio) Limited
Gen Ii Services (UK) Limited, Barry Edward Hindmarch, and 1 more are mutual people.
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Intu Spain Limited
Gen Ii Services (UK) Limited, Barry Edward Hindmarch, and 1 more are mutual people.
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Hgit Glasgow Limited
Neil David Townson, Barry Edward Hindmarch, and 1 more are mutual people.
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Hgit Bristol Limited
Neil David Townson, Barry Edward Hindmarch, and 1 more are mutual people.
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Hgit Milton Keynes Limited
Neil David Townson, Barry Edward Hindmarch, and 1 more are mutual people.
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Hgit Wakefield Limited
Neil David Townson, Barry Edward Hindmarch, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£14.94M
Increased by £12.44M (+498%)
Turnover
£119K
Decreased by £81K (-41%)
Employees
Unreported
Same as previous period
Total Assets
£15.17M
Increased by £4.87M (+47%)
Total Liabilities
-£1.24M
Increased by £836K (+209%)
Net Assets
£13.93M
Increased by £4.03M (+41%)
Debt Ratio (%)
8%
Increased by 4.27% (+110%)
Latest Activity
Liquidator Removed By Court
19 Days Ago on 3 Oct 2025
Voluntary Liquidator Appointed
23 Days Ago on 29 Sep 2025
Registered Address Changed
2 Years 7 Months Ago on 24 Mar 2023
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 24 Mar 2023
Declaration of Solvency
2 Years 7 Months Ago on 24 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 4 Jan 2023
Accounting Period Shortened
3 Years Ago on 23 Sep 2022
Mr Neil David Townson Appointed
3 Years Ago on 31 Mar 2022
Paul Justin Windsor Resigned
3 Years Ago on 31 Mar 2022
Mr Barry Edward Hindmarch Appointed
3 Years Ago on 31 Mar 2022
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Documents
Removal of liquidator by court order
Submitted on 3 Oct 2025
Appointment of a voluntary liquidator
Submitted on 29 Sep 2025
Liquidators' statement of receipts and payments to 2 March 2025
Submitted on 8 May 2025
Liquidators' statement of receipts and payments to 2 March 2024
Submitted on 10 May 2024
Declaration of solvency
Submitted on 24 Mar 2023
Resolutions
Submitted on 24 Mar 2023
Appointment of a voluntary liquidator
Submitted on 24 Mar 2023
Registered office address changed from 8 Sackville Street London W1S 3DG England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 24 March 2023
Submitted on 24 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 4 Jan 2023
Previous accounting period shortened from 31 December 2021 to 30 December 2021
Submitted on 23 Sep 2022
Repayment History
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