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Braehead Retail Park Residual Land Ltd

Braehead Retail Park Residual Land Ltd is a dormant company incorporated on 24 April 2008 with the registered office located in Houghton Le Spring, Tyne and Wear. Braehead Retail Park Residual Land Ltd was registered 17 years ago.
Status
Dormant
Dormant since incorporation
Company No
06575533
Private limited company
Age
17 years
Incorporated 24 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Chase House
Rainton Bridge Business Park
Houghton-Le-Spring
County Durham
DH4 5RA
England
Address changed on 18 Jun 2024 (1 year 4 months ago)
Previous address was Inkerman House St. Johns Road Meadowfield Durham County Durham DH7 8XL
Telephone
01913786100
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Mar 1971
Director • Director Of Finance • British • Lives in England • Born in Jul 1969
Secretary • British • Lives in England • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Mr Andrew Norman Robertson Appointed
16 Days Ago on 6 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Ashley John Wright Resigned
4 Months Ago on 31 May 2025
Accounting Period Extended
1 Year 1 Month Ago on 9 Sep 2024
Onpath Energy Limited (PSC) Appointed
1 Year 2 Months Ago on 23 Aug 2024
Onpath Energy Finance Limited (PSC) Resigned
1 Year 2 Months Ago on 23 Aug 2024
Onpath Energy Finance Limited (PSC) Appointed
1 Year 2 Months Ago on 23 Aug 2024
Onpath Energy Limited (PSC) Resigned
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
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Documents
Appointment of Mr Andrew Norman Robertson as a secretary on 6 October 2025
Submitted on 9 Oct 2025
Certificate of change of name
Submitted on 26 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 16 Jun 2025
Termination of appointment of Ashley John Wright as a secretary on 31 May 2025
Submitted on 16 Jun 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 9 Apr 2025
Notification of Onpath Energy Limited as a person with significant control on 23 August 2024
Submitted on 9 Apr 2025
Cessation of Onpath Energy Finance Limited as a person with significant control on 23 August 2024
Submitted on 9 Oct 2024
Notification of Onpath Energy Finance Limited as a person with significant control on 23 August 2024
Submitted on 4 Oct 2024
Cessation of Onpath Energy Limited as a person with significant control on 23 August 2024
Submitted on 4 Oct 2024
Repayment History
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