Intu Braehead Limited. Head office in London. Check Director.

Intu Braehead Limited, London

Intu Braehead Limited is a private limited company. Previously, it was called Csc (Braehead) Limited (it was changed on 2013-02-15). Located at C/O Pradera Lateral Limited 5Th Floor, 20 Fenchurch Street, London EC3M 3BY, the aforementioned 21 years old company was incorporated on 2003-03-07 and is officially categorised as "development of building projects" (SIC: 41100).
3 directors can be found in this business: Andrew D. (appointed on 14 April 2023), Peter C. (appointed on 14 April 2023), John H. (appointed on 15 June 2022).

About
Name: Intu Braehead Limited
Number: 04690989
Incorporation date: 2003-03-07
End of financial year: 31 December


Address:	C/o Pradera Lateral Limited 5th Floor 20 Fenchurch Street London EC3M 3BY
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Intu Debenture Plc

6 April 2016

Address	C/O Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, Ec3m 3by, London, SW1H 0BT, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	5890611
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Intu Braehead Limited confirmation statement filing is 2024-03-22. The most current one was sent on 2023-03-08. The target date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 December 2021.

1 person of significant control is indexed in the official register, a solitary firm Intu Debenture Plc who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 5Th Floor, 20 Fenchurch Street, Ec3M 3By, SW1H 0BT London.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 4th, January 2024 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 4th, January 2024 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 1st, May 2023 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 17th, October 2022 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 23rd, September 2020 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, October 2019 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 30th, September 2018 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 2nd, October 2017 \| accounts	Free Download (39 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 1st, October 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-07 filed on: 10th, March 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-10: 4.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 9th, October 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-07 filed on: 20th, March 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-20: 4.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 13th, May 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-07 filed on: 4th, April 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 21st, May 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-07 filed on: 4th, April 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2012-08-23: 4.00 GBP filed on: 30th, August 2012 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 2012-06-21: 3.00 GBP filed on: 28th, August 2012 \| capital	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 27th, June 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-07 filed on: 13th, March 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 24th, June 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-07 filed on: 14th, March 2011 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, January 2011 \| resolution	Free Download (30 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 25th, June 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-07 filed on: 23rd, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 31st, October 2009 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, August 2009 \| resolution	Free Download (1 page)
363a	Period up to 2009-03-10 - Annual return with full member list filed on: 10th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 10th, October 2008 \| accounts	Free Download (13 pages)
363a	Period up to 2008-03-11 - Annual return with full member list filed on: 11th, March 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 30th, October 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 30th, October 2007 \| accounts	Free Download (13 pages)
363a	Period up to 2007-03-13 - Annual return with full member list filed on: 13th, March 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-03-13 - Annual return with full member list filed on: 13th, March 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 26th, October 2006 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 26th, October 2006 \| accounts	Free Download (12 pages)
363a	Period up to 2006-04-03 - Annual return with full member list filed on: 3rd, April 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-04-03 - Annual return with full member list filed on: 3rd, April 2006 \| annual return	Free Download (3 pages)
AAMD	Amended full accounts data made up to 2004-12-31 filed on: 22nd, November 2005 \| accounts	Free Download (11 pages)
AAMD	Amended full accounts data made up to 2004-12-31 filed on: 22nd, November 2005 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolution regarding election filed on: 4th, July 2005 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 4th, July 2005 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 4th, July 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 4th, July 2005 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 4th, July 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 4th, July 2005 \| resolution
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 13th, June 2005 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 13th, June 2005 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 18th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 18th, April 2005 \| accounts	Free Download (1 page)
363s	Period up to 2005-04-07 - Annual return with full member list filed on: 7th, April 2005 \| annual return	Free Download (9 pages)
363s	Period up to 2005-04-07 - Annual return with full member list filed on: 7th, April 2005 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 1st, December 2004 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 1st, December 2004 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, November 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, November 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, November 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, November 2004 \| resolution	Free Download (1 page)
363s	Period up to 2004-05-12 - Annual return with full member list filed on: 12th, May 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-05-12 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 2004-05-12 - Annual return with full member list filed on: 12th, May 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-05-12 (Secretary's particulars changed;director's particulars changed) annual return
NEWINC	Incorporation filed on: 7th, March 2003 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 7th, March 2003 \| incorporation	Free Download (18 pages)

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