BRAEMORE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
BRAEMORE MANAGEMENT LIMITED

COMPANY NUMBER
05846992

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
14/06/2006 (18 years and 5 months old)

WEBSITE
braemoremanagement.com

CONFIRMATION STATEMENT MADE UP TO
14/06/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

OMNIA PROPERTY GROUP, ENTERPRISE HOUSE
SHEFFIELD
S8 0XF

Telephone: 01142493120
TPS: Yes

TRADING ADDRESSES

Omnia One
125 Queen Street
Sheffield
South Yorkshire
S1 2DU

Omnia Property Group
Enterprise House
Sheffield
S8 0XF
S8 0XF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£28

TOTAL LIABILITIES

£0

NET ASSETS

£28

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 20/07/2024	Event: New Confirmation Statement filed
Date: 01/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRAEMORE MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£28

TOTAL LIABILITIES

£0

NET ASSETS

£28

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALEXANDER GALLOWAY	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EVERETT MAYER JACOBS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN EDWARD & SYBIL BRIDGET LEANEY	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAROJ NAIR	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KUSUM KARSANDAS SAVANI	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID & CAROL THOMPSON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE LOCKING	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN ANTHONY BOWER	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER DEREK TAYLOR	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN WILLIAM & SHIRLEY MARGARET APPLEYARD	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM & JACQUELINE ANN SCRAGG	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN SMEDLEY	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS & JILL FENOUGHTY	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAZEL SUGARMAN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERENCE & SHEILA MARY WATSON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPH & ROSE HOGAN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW CARR	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAM THOMPSON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PEARL FAY LYON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES ANTHONY HALE	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EILEEN JENNIFER CASTENS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET SUSAN HUNTER	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA MARY SINGLETON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLAS W. ABBOTT	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPH HURST	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN DEIRDRE DOHERTY	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN CARR	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAY NANETTE BELLINGER	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rose Colley Hogan 06/05/2014 - Present (10 years and 6 months) Born in Feb 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
OMNIA ESTATES LIMITED 01/07/2015 - Present (9 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 36 Past: 19	View Report
Pamela Margaret Thompson 10/08/2018 - Present (6 years and 3 months) Born in Aug 1939 (age: 85)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Catherine Locking 17/09/2021 - Present (3 years and 2 months) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Charles Anthony Hale 04/08/2022 - Present (2 years and 3 months) Born in Nov 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 20/07/2024	Event: New Confirmation Statement filed
Date: 01/09/2023	Event: New Accounts filed
Date: 14/07/2023	Event: New Confirmation Statement filed
Date: 08/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 12/08/2022	Event: New Board Member Charles Anthony Hale (929894534) Appointed
Date: 22/09/2021	Event: New Board Member Catherine Locking (928743807) Appointed
Date: 22/09/2021	Event: New Board Member Catherine Locking (928743807) Appointed
Date: 20/06/2021	Event: New Confirmation Statement filed
Date: 31/12/2020	Event: New Accounts filed
Date: 22/06/2020	Event: New Confirmation Statement filed
Date: 04/12/2019	Event: New Board Member William Scragg (918812021) Appointed
Date: 29/11/2019	Event: Sandra Ruth Thruston (918782225) has left the board
Date: 29/11/2019	Event: New Board Member John Anthony Bower (921463212) Appointed
Date: 11/09/2019	Event: New Accounts filed
Date: 22/06/2019	Event: New Confirmation Statement filed
Date: 18/01/2019	Event: John Bower (921463212) has left the board
Date: 14/08/2018	Event: New Board Member Pamela Margaret Thompson (901282994) Appointed
Date: 30/06/2018	Event: New Confirmation Statement filed
Date: 08/02/2018	Event: New Accounts filed
Date: 13/12/2017	Event: New Board Member Sandra Ruth Thruston (918782225) Appointed
Date: 11/12/2017	Event: William Scragg (918812021) has left the board
Date: 28/06/2017	Event: New Annual Return filed
Date: 07/06/2017	Event: New Accounts filed
Date: 05/06/2017	Event: New Accounts filed
Date: 23/09/2016	Event: New Board Member John Bower (921463212) Appointed
Date: 29/07/2016	Event: Joseph Hogan (918782243) has left the board
Date: 29/07/2016	Event: New Annual Return filed
Date: 16/12/2015	Event: OMNIA ESTATES LIMITED (920309716) has left the board
Date: 16/12/2015	Event: New Company Secretary OMNIA ESTATES LIMITED (916994004) Appointed
Date: 03/12/2015	Event: Change in Reg. Office
Date: 02/12/2015	Event: Sandra Ruth Thruston (918782225) has left the board
Date: 02/12/2015	Event: New Company Secretary OMNIA ESTATES LIMITED (920309716) Appointed
Date: 02/12/2015	Event: Karen Lorraine Tomlinson (912365229) has left the board
Date: 28/06/2015	Event: New Annual Return filed
Date: 26/06/2015	Event: New Accounts filed
Date: 13/05/2015	Event: Andrea Wilcox (918782229) has left the board
Date: 13/05/2015	Event: Mark Dennis Wilcox (918782256) has left the board
Date: 15/07/2014	Event: New Annual Return filed
Date: 03/06/2014	Event: New Board Member William Scragg (918812021) Appointed
Date: 03/06/2014	Event: New Board Member Rose Colley Hogan (918812012) Appointed
Date: 27/05/2014	Event: New Accounts filed
Date: 23/05/2014	Event: Martin David Flowers (902058623) has left the board
Date: 21/05/2014	Event: New Board Member Andrea Wilcox (918782229) Appointed
Date: 21/05/2014	Event: New Board Member Sandra Ruth Thruston (918782225) Appointed
Date: 21/05/2014	Event: New Board Member Joseph Hogan (918782243) Appointed
Date: 21/05/2014	Event: New Board Member Mark Dennis Wilcox (918782256) Appointed
Date: 16/07/2013	Event: New Annual Return filed

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BRAEMORE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£28

£0

£28

People Overview

4

8

28

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£28

£0

£28

Accounts

People Overview

4

8

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™