BRAEHEAD PARK ESTATES LIMITED

liquidation Company number 03526314

Private Limited by Shares · Incorporated on 12th Mar 1998

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SIC code: 68100
Registered office: London, EC4M 7RB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2023

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Overview

BRAEHEAD PARK ESTATES LIMITED is a private limited by shares company based in London. It was incorporated on 12th Mar 1998 and is currently showing its status as 'Liquidation'. The company's stated activity is Buying and selling of own real estate.

5 Directors View directors

1125 Companies at address View all 1136 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

68100 — Buying and selling of own real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CRESTBRIDGE UK LIMITED	Corporate secretary	19th Jul 2021	This company	Not recorded	—
Colin Flinn	Director	4th Sep 2018		British	View profile
Barry Hindmarch	Director	31st Mar 2022		British	View profile
Carol Rotsey	Director	19th Jul 2021		British	View profile
Neil Townson	Director	31st Mar 2022		British	View profile

Other companies at this address

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PATHFINDER BIDCO LIMITED	16914029	16th Dec 2025	active
PATHFINDER MIDCO 2 LIMITED	16912417	15th Dec 2025	active
PATHFINDER MIDCO 1 LIMITED	16911950	15th Dec 2025	active
INTERPATH GROUP LIMITED	16911231	15th Dec 2025	active
SCIENTIFIC PORTFOLIO UK LTD	16877876	27th Nov 2025	active

Showing the latest 5 of 1,124 companies at this address.

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Company snapshot

Status: liquidation
Incorporated: 12th Mar 1998
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2023
Last accounts made up: 31st Dec 2021
Accounting reference date: 30th Dec

Timeline

12th Mar 1998 Company incorporated
12th Mar 1998 C & M REGISTRARS LIMITED appointed as Corporate nominee secretary
12th Mar 1998 C & M REGISTRARS LIMITED resigned as Corporate nominee secretary
12th Mar 1998 John Abel appointed as Director
12th Mar 1998 Peter Badcock appointed as Director
12th Mar 1998 Jeremy Bottle appointed as Secretary
29th Apr 1998 Douglas Leslie appointed as Director
29th Apr 1998 David Fischel appointed as Director
7th Jan 2000 Jeremy Bottle resigned as Secretary
7th Feb 2000 Susan Marsden appointed as Secretary
27th Mar 2001 Douglas Leslie resigned as Director
3rd May 2001 Richard Cable appointed as Director
3rd May 2001 Kay Chaldecott appointed as Director
23rd Jun 2004 Peter Barton appointed as Director
30th Sep 2005 John Abel resigned as Director
11th Oct 2005 Martin Ellis appointed as Director
11th Oct 2005 Caroline Kirby appointed as Director
21st Oct 2005 Peter Badcock resigned as Director
12th Sep 2006 Peter Barton resigned as Director
13th Nov 2007 Trevor Pereira appointed as Director
31st Oct 2008 Richard Cable resigned as Director
31st Mar 2009 Martin Ellis resigned as Director
31st Mar 2009 Trevor Pereira resigned as Director
13th Aug 2010 Martin Ellis appointed as Director
13th Aug 2010 Trevor Pereira appointed as Director
13th Aug 2010 Edward Roberts appointed as Director
11th Mar 2011 Kay Chaldecott resigned as Director
11th Mar 2011 Martin Ellis resigned as Director
11th Mar 2011 Caroline Kirby resigned as Director
11th Mar 2011 Trevor Pereira resigned as Director
11th Mar 2011 Michael Butterworth appointed as Director
11th Mar 2011 James McKinnon appointed as Director
3rd Nov 2011 Michael Butterworth resigned as Director
3rd Nov 2011 Martin Ellis appointed as Director
3rd Nov 2011 Trevor Pereira appointed as Director
3rd Nov 2011 Hugh Ford appointed as Director
4th Oct 2013 Kathryn Grant appointed as Director
17th Sep 2014 Katharine Bowyer appointed as Director
31st Dec 2015 Martin Ellis resigned as Director
30th Sep 2016 Katharine Bowyer resigned as Director
16th Jan 2017 Barbara Gibbes appointed as Director
4th Sep 2018 Nick Round appointed as Director
4th Sep 2018 Martin Breeden appointed as Director
4th Sep 2018 Rebecca Ryman appointed as Director
4th Sep 2018 Colin Flinn appointed as Director
26th Apr 2019 David Fischel resigned as Director
16th Aug 2019 INTU SECRETARIAT LIMITED appointed as Corporate secretary
16th Aug 2019 Barbara Gibbes resigned as Director
16th Aug 2019 Sean Crosby appointed as Director
16th Aug 2019 Minakshi Kidia appointed as Director
20th Dec 2019 James McKinnon resigned as Director
31st Jan 2020 Trevor Pereira resigned as Director
15th Apr 2020 Sean Crosby resigned as Director
15th Apr 2020 Hugh Ford resigned as Director
15th Apr 2020 Minakshi Kidia resigned as Director
15th Apr 2020 Edward Roberts resigned as Director
15th Apr 2020 Nick Round resigned as Director
19th Nov 2020 Martin Breeden resigned as Director
19th Nov 2020 Rebecca Ryman resigned as Director
31st Dec 2020 Susan Marsden resigned as Secretary
20th May 2021 Kathryn Grant resigned as Director
19th Jul 2021 CRESTBRIDGE UK LIMITED appointed as Corporate secretary
19th Jul 2021 INTU SECRETARIAT LIMITED resigned as Corporate secretary
19th Jul 2021 Carol Rotsey appointed as Director
15th Mar 2022 Confirmation statement made up
31st Mar 2022 Barry Hindmarch appointed as Director
31st Mar 2022 Neil Townson appointed as Director
30th Sep 2023 Next accounts due

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