BRAEMORE RESOURCES LIMITED
Active - Accounts Filed
General Information
NAME
BRAEMORE RESOURCES LIMITED
COMPANY NUMBER
05350550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
02/02/2005
(19 years and 9 months old)
WEBSITE
www.braemoreresources.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
02/02/2005
18/10/2010
BRAEMORE RESOURCES PLC
LONDON
SW7 3HG
Telephone: 02070248394
TPS: No
1ST 7-8 Kendrick Mews
London
SW7 3HG
Thrid Floor
55 Gower Street
London
WC1E 6HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JUBILEE METALS GROUP PLC | Active - Accounts Filed | View Report |
| BRAEMORE RESOURCES LIMITED | Active - Accounts Filed | View Report |
| BRAEMORE PLATINUM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRAEMORE RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRAEMORE RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAEMORE RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2008 - Present (16 years and 2 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/10/2008 - Present (16 years and 1 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/04/2010 - Present (14 years and 6 months) Born in N/A |
Active | Secretary |
Current: 297 Past: 800 |
View Report |
|
Director: 02/02/2005 - Present (19 years and 9 months) Secretary: 02/02/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1004 |
View Report |
|
02/02/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 894 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JUBILEE METALS GROUP PLC | Active - Accounts Filed | View Report |
| BRAEMORE RESOURCES LIMITED | Active - Accounts Filed | View Report |
| BRAEMORE PLATINUM LIMITED | Active - Accounts Filed | View Report |
| KENDRICK RESOURCES PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 08/02/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 27/01/2023 | Colin Bird (900435824) has left the board |
| 08/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 18/03/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 23/08/2018 | Andrew Francis Sarosi (911012802) has left the board |
| 10/04/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 23/02/2017 | Change in Reg. Office |
| 26/04/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 07/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 07/08/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (915085010) has left the board |
| 03/03/2015 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 29/05/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
| 11/03/2013 | New Annual Return filed |
| 07/03/2013 | Change in Reg. Office |
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