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BRAEMORE RESOURCES LIMITED - 1st Floor 7/8 Kendrick Mews, London, SW7 3HG, United Kingdom
Company Information
- Company registration number
- 05350550
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 7/8 Kendrick Mews
- London
- SW7 3HG 1st Floor 7/8 Kendrick Mews, London, SW7 3HG UK
Management
- Managing Directors
- COETZER, Leon Pieter
- PHOSA, Nakedi Mathews, Dr
- Company secretaries
- LINK COMPANY MATTERS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-02
- Age Of Company 2005-02-02 19 years
- SIC/NACE
- 08990
Ownership
- Beneficial Owners
- Jubilee Metals Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRAEMORE RESOURCES PLC
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
✓
- Last Return Made Up To:
- 2013-02-02
- Annual Return
- Due Date: 2024-02-16
- Last Date: 2023-02-02
✓
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BRAEMORE RESOURCES LIMITED Company Description
- BRAEMORE RESOURCES LIMITED is a ltd registered in United Kingdom with the Company reg no 05350550. Its current trading status is "live". It was registered 2005-02-02. It was previously called BRAEMORE RESOURCES PLC. It has declared SIC or NACE codes as "08990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-02.It can be contacted at 1St Floor 7/8 Kendrick Mews .
Get BRAEMORE RESOURCES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Braemore Resources Limited - 1st Floor 7/8 Kendrick Mews, London, SW7 3HG, United Kingdom
- 2005-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05350550#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05350550#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-corporate-secretary-company-with-change-date (2021-11-08) - CH04
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accounts-with-accounts-type-full (2021-07-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-10) - MR01
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accounts-with-accounts-type-full (2019-04-01) - AA
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confirmation-statement-with-no-updates (2019-02-06) - CS01
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change-to-a-person-with-significant-control (2018-02-12) - PSC05
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confirmation-statement-with-updates (2018-02-16) - CS01
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accounts-with-accounts-type-full (2018-04-04) - AA
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legacy (2018-03-14) - RP04CS01
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change-person-director-company-with-change-date (2018-06-27) - CH01
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termination-director-company-with-name-termination-date (2018-08-21) - TM01
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change-corporate-secretary-company-with-change-date (2017-11-16) - CH04
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move-registers-to-registered-office-company-with-new-address (2017-10-05) - AD04
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accounts-with-accounts-type-full (2017-08-07) - AA
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confirmation-statement-with-updates (2017-02-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-04-13) - AA
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accounts-with-accounts-type-total-exemption-full (2014-05-08) - AA
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accounts-with-accounts-type-total-exemption-full (2013-05-23) - AA
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change-person-director-company-with-change-date (2012-06-26) - CH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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change-sail-address-company-with-old-address (2010-07-01) - AD02
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move-registers-to-sail-company (2010-07-01) - AD03
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termination-secretary-company-with-name (2010-08-17) - TM02
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appoint-person-director-company-with-name (2010-07-15) - AP01
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termination-director-company-with-name (2010-08-17) - TM01
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reregistration-public-to-private-company (2010-10-18) - RR02
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resolution (2010-10-18) - RESOLUTIONS
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legacy (2009-10-30) - OC138
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memorandum-articles (2009-10-22) - MEM/ARTS
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legacy (2009-02-19) - 363a
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keyboard_arrow_right 2008
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legacy (2008-05-06) - 288b
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legacy (2008-07-09) - 287
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legacy (2008-07-10) - 88(2)
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legacy (2008-09-23) - 288a
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legacy (2005-02-28) - 288a
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legacy (2005-03-08) - PROSP
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legacy (2005-02-10) - 288b
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legacy (2005-02-10) - 288a
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certificate-authorisation-to-commence-business-borrow (2005-02-09) - CERT8
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application-to-commence-business (2005-02-09) - 117
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legacy (2005-05-16) - 88(2)R
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legacy (2005-08-04) - 288b
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legacy (2005-12-13) - 88(2)R
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legacy (2005-12-06) - 353
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legacy (2005-09-29) - 88(3)
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legacy (2005-09-29) - 88(2)R
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legacy (2005-09-09) - 88(3)
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legacy (2005-09-09) - 88(2)R
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legacy (2005-08-08) - 288a
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resolution (2005-08-04) - RESOLUTIONS
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legacy (2005-08-04) - 288a
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legacy (2005-08-17) - 288a
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incorporation-company (2005-02-02) - NEWINC
