-
BRAEMAR GROUP LIMITED - 72 Welbeck Street, London, W1G 0AY, England, United Kingdom
Company Information
- Company registration number
- 05084921
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 72 Welbeck Street
- London
- W1G 0AY
- England 72 Welbeck Street, London, W1G 0AY, England UK
Management
- Managing Directors
- CONNELLAN, Caroline Mary
- THORPE, Benjamin Lee
- Company secretaries
- KING, Robert Gaius
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-25
- Age Of Company 2004-03-25 20 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Brooks Macdonald Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRAEMAR GROUP PLC
- Legal Entity Identifier (LEI)
- 213800XIGMDI6DWF6W15
- Filing of Accounts
- Due Date: 2020-03-31
- Last Date: 2018-06-30
- Last Return Made Up To:
- 2012-03-25
- Annual Return
- Due Date: 2020-05-09
- Last Date: 2019-04-25
-
BRAEMAR GROUP LIMITED Company Description
- BRAEMAR GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05084921. Its current trading status is "live". It was registered 2004-03-25. It was previously called BRAEMAR GROUP PLC. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-03-25.It can be contacted at 72 Welbeck Street .
Get BRAEMAR GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Braemar Group Limited - 72 Welbeck Street, London, W1G 0AY, England, United Kingdom
- 2004-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BRAEMAR GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
-
appoint-person-secretary-company-with-name-date (2020-01-30) - AP03
-
termination-secretary-company-with-name-termination-date (2020-01-30) - TM02
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-05-13) - AP01
-
termination-director-company-with-name-termination-date (2019-05-13) - TM01
-
confirmation-statement-with-no-updates (2019-04-25) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-03-20) - AA
-
legacy (2019-03-20) - PARENT_ACC
-
legacy (2019-03-20) - AGREEMENT2
-
legacy (2019-03-20) - GUARANTEE2
-
termination-director-company-with-name-termination-date (2019-10-15) - TM01
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-02-12) - AD01
-
appoint-person-secretary-company-with-name-date (2018-03-23) - AP03
-
legacy (2018-03-27) - GUARANTEE2
-
legacy (2018-03-27) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-03-27) - AA
-
appoint-person-director-company-with-name-date (2018-04-17) - AP01
-
legacy (2018-03-27) - PARENT_ACC
-
termination-director-company-with-name-termination-date (2018-05-02) - TM01
-
change-sail-address-company-with-old-address-new-address (2018-05-09) - AD02
-
confirmation-statement-with-no-updates (2018-05-09) - CS01
-
termination-director-company-with-name-termination-date (2018-07-20) - TM01
-
termination-director-company-with-name-termination-date (2018-09-04) - TM01
-
termination-secretary-company-with-name-termination-date (2018-09-04) - TM02
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-08-08) - TM01
-
confirmation-statement-with-updates (2017-05-05) - CS01
-
termination-director-company-with-name-termination-date (2017-08-11) - TM01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-11-24) - AA
-
appoint-person-secretary-company-with-name-date (2016-08-23) - AP03
-
termination-secretary-company-with-name-termination-date (2016-08-23) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2016-08-23) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-05-10) - AD01
-
change-person-director-company-with-change-date (2016-04-20) - CH01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-07-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
-
accounts-with-accounts-type-full (2015-11-09) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
-
appoint-person-director-company-with-name (2014-06-04) - AP01
-
accounts-with-accounts-type-full (2014-10-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
-
termination-director-company-with-name (2014-06-06) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
-
termination-director-company-with-name (2013-02-05) - TM01
keyboard_arrow_right 2012
-
appoint-person-secretary-company-with-name (2012-12-20) - AP03
-
termination-secretary-company-with-name (2012-12-20) - TM02
-
change-person-director-company-with-change-date (2012-10-04) - CH01
-
accounts-with-accounts-type-full (2012-09-24) - AA
-
appoint-person-director-company-with-name (2012-08-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
-
move-registers-to-registered-office-company (2012-03-26) - AD04
keyboard_arrow_right 2011
-
change-account-reference-date-company-current-extended (2011-01-28) - AA01
-
termination-director-company-with-name (2011-04-07) - TM01
-
capital-allotment-shares (2011-04-19) - SH01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-07-14) - AR01
-
accounts-with-accounts-type-full (2011-09-28) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-19) - CH01
-
resolution (2010-12-13) - RESOLUTIONS
-
re-registration-memorandum-articles (2010-12-13) - MAR
-
certificate-re-registration-public-limited-company-to-private (2010-12-13) - CERT10
-
reregistration-public-to-private-company (2010-12-13) - RR02
-
accounts-with-accounts-type-group (2010-09-29) - AA
-
appoint-person-director-company-with-name (2010-09-21) - AP01
-
appoint-person-director-company-with-name (2010-07-21) - AP01
-
termination-director-company-with-name (2010-07-13) - TM01
-
resolution (2010-05-19) - RESOLUTIONS
-
resolution (2010-05-06) - RESOLUTIONS
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-04-28) - AR01
-
miscellaneous (2010-02-16) - MISC
-
change-person-director-company-with-change-date (2010-01-12) - CH01
keyboard_arrow_right 2009
-
change-sail-address-company (2009-10-16) - AD02
-
change-person-secretary-company-with-change-date (2009-10-08) - CH03
-
change-person-director-company-with-change-date (2009-10-08) - CH01
-
accounts-with-accounts-type-group (2009-08-11) - AA
-
legacy (2009-07-16) - 88(2)
-
legacy (2009-04-23) - 363a
-
legacy (2009-02-01) - 353
-
move-registers-to-sail-company (2009-10-16) - AD03
keyboard_arrow_right 2008
-
legacy (2008-04-11) - 288c
-
legacy (2008-05-23) - 363a
-
legacy (2008-04-25) - 353
-
accounts-with-accounts-type-group (2008-08-13) - AA
-
resolution (2008-08-13) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-04-18) - 363s
-
legacy (2007-04-19) - 88(2)R
-
legacy (2007-05-23) - 288a
-
legacy (2007-05-23) - 288b
-
legacy (2007-07-05) - 88(2)R
-
legacy (2007-07-05) - 88(3)
-
legacy (2007-07-24) - 88(2)R
-
resolution (2007-08-16) - RESOLUTIONS
-
memorandum-articles (2007-08-07) - MEM/ARTS
-
legacy (2007-08-16) - 123
-
memorandum-articles (2007-08-20) - MEM/ARTS
-
accounts-with-accounts-type-group (2007-10-04) - AA
-
resolution (2007-08-07) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-03-28) - 88(2)R
-
legacy (2006-01-30) - 288b
-
legacy (2006-01-30) - 225
-
legacy (2006-05-18) - 363s
-
legacy (2006-03-15) - 88(2)R
-
legacy (2006-06-20) - 288b
-
resolution (2006-06-28) - RESOLUTIONS
-
accounts-with-accounts-type-group (2006-07-19) - AA
-
legacy (2006-07-31) - 288a
-
accounts-with-accounts-type-full (2006-06-01) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-02-14) - AA
-
legacy (2005-06-10) - 363s
-
certificate-change-of-name-company (2005-12-12) - CERTNM
-
legacy (2005-12-23) - 287
-
legacy (2005-12-23) - 288a
-
legacy (2005-08-09) - 287
-
resolution (2005-12-23) - RESOLUTIONS
-
legacy (2005-12-23) - 123
-
legacy (2005-12-23) - 88(2)R
keyboard_arrow_right 2004
-
resolution (2004-04-23) - RESOLUTIONS
-
legacy (2004-04-08) - 288a
-
legacy (2004-04-23) - 288a
-
legacy (2004-04-23) - 122
-
legacy (2004-04-23) - 88(2)R
-
legacy (2004-04-23) - 123
-
legacy (2004-04-23) - 225
-
legacy (2004-05-25) - 288b
-
certificate-authorisation-to-commence-business-borrow (2004-04-26) - CERT8
-
legacy (2004-04-27) - 287
-
certificate-change-of-name-company (2004-04-30) - CERTNM
-
legacy (2004-05-06) - 288b
-
legacy (2004-05-21) - PROSP
-
legacy (2004-05-25) - 288a
-
application-to-commence-business (2004-04-26) - 117
-
incorporation-company (2004-03-25) - NEWINC