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Xpe Braehead Limited

Xpe Braehead Limited is a dormant company incorporated on 7 March 2003 with the registered office located in London, City of London. Xpe Braehead Limited was registered 22 years ago.
Status
Dormant
Dormant since 11 months ago
Company No
04690989
Private limited company
Age
22 years
Incorporated 7 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Pradera Lateral Limited 5th Floor
20 Fenchurch Street
London
EC3M 3BY
England
Address changed on 23 May 2023 (2 years 3 months ago)
Previous address was 5th Floor 20 Fenchurch Street London EC3M 3BY England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1966
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Jun 1963
Xpe Group Plc
PSC
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Mutual Companies
Xpe 2027 Limited
John Alexander Heller, Peter Frank Cooper, and 2 more are mutual people.
Active
Potteries (GP) Limited
John Alexander Heller, Peter Frank Cooper, and 2 more are mutual people.
Active
Xpe Potteries Limited
Peter Frank Cooper, Andrew Philip Graham Dixon, and 2 more are mutual people.
Active
Xpe Braehead Leisure Limited
John Alexander Heller, Peter Frank Cooper, and 2 more are mutual people.
Active
Potteries (Nominee No.1) Limited
Peter Frank Cooper, Andrew Philip Graham Dixon, and 2 more are mutual people.
Active
Potteries (Nominee No.2) Limited
John Alexander Heller, Peter Frank Cooper, and 2 more are mutual people.
Active
Xpe Eldon Square Limited
Peter Frank Cooper, Andrew Philip Graham Dixon, and 2 more are mutual people.
Active
Xpe Group Plc
Peter Frank Cooper, Andrew Philip Graham Dixon, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£6K
Same as previous period
Net Assets
-£6K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Dormant Accounts Submitted
7 Months Ago on 7 Feb 2025
Full Accounts Submitted
11 Months Ago on 12 Oct 2024
Intu Debenture Plc (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
New Charge Registered
2 Years Ago on 5 Sep 2023
New Charge Registered
2 Years Ago on 5 Sep 2023
Intu Debenture Plc (PSC) Details Changed
2 Years 3 Months Ago on 23 May 2023
Registered Address Changed
2 Years 3 Months Ago on 23 May 2023
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Documents
Confirmation statement made on 8 March 2025 with updates
Submitted on 10 Mar 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Change of details for Intu Debenture Plc as a person with significant control on 1 July 2024
Submitted on 15 Aug 2024
Certificate of change of name
Submitted on 1 Jul 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 11 Mar 2024
Change of details for Intu Debenture Plc as a person with significant control on 23 May 2023
Submitted on 11 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 4 Jan 2024
Registration of charge 046909890009, created on 5 September 2023
Submitted on 7 Sep 2023
Registration of charge 046909890008, created on 5 September 2023
Submitted on 7 Sep 2023
Repayment History
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