BRAEMORE PLATINUM LIMITED
Active - Accounts Filed
General Information
NAME
BRAEMORE PLATINUM LIMITED
COMPANY NUMBER
05718273
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
22/02/2006
(18 years and 8 months old)
WEBSITE
http://jubileeplatinum.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
10/11/2017
04/12/2017
JUBILEE METALS GROUP LIMITED
View all previous names
LONDON
SW7 3HG
Telephone: 02075842155
TPS: No
1ST 7-8 Kendrick Mews
London
SW7 3HG
Telephone: 75842155
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 |
|---|---|---|
| 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 |
| 27/02/2024 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRAEMORE PLATINUM 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 PLATINUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAEMORE PLATINUM 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 |
|---|---|---|---|---|
|
23/02/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 297 Past: 800 |
View Report |
|
05/12/2016 - Present (7 years and 11 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/06/2018 - Present (6 years and 4 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2006 - 14/12/2006 (9 months) Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
22/02/2006 - Present (18 years and 8 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 |
| 27/02/2024 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 01/03/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 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 |
| 03/03/2020 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 15/02/2019 | Leon Pieter Coetzer (922142660) has left the board |
| 15/02/2019 | New Board Member Leon Pieter Coetzer (915316116) Appointed |
| 23/08/2018 | Andrew Francis Sarosi (911012802) has left the board |
| 23/08/2018 | New Board Member Carina De Beer (924964138) Appointed |
| 08/04/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 20/11/2017 | New Board Member Leon Pieter Coetzer (922142660) Appointed |
| 14/08/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 06/01/2017 | Change in Reg. Office |
| 13/04/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 04/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 04/08/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918603852) has left the board |
| 17/04/2015 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 06/06/2014 | New Accounts filed |
| 20/03/2014 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918603852) Appointed |
| 18/03/2014 | New Annual Return filed |
| 14/03/2014 | Stephen Frank Ronaldson (900177234) has left the board |
| 08/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
| 16/03/2013 | New Annual Return filed |
| 13/03/2013 | Change in Reg. Office |
| 12/03/2013 | New Annual Return filed |
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