BRAEMAC LIMITED

Key Data

Status

Active

Company No.

03488704

Incorporation date

06/01/1998

Size

Small

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/1998)

24/02/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

05/01/2026

Termination of appointment of Peter Fredrick Shopp, Jr. as a director on 2025-12-16

View PDF (1 pages)

05/01/2026

Termination of appointment of Glenn Lowell Jr Smith as a director on 2025-12-16

View PDF (1 pages)

15/12/2025

Appointment of Mr Benjamin James Skipper as a director on 2025-12-12

View PDF (2 pages)

15/12/2025

Appointment of Mr Michael Joseph Kennedy as a director on 2025-12-12

View PDF (2 pages)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

06/06/2025

Termination of appointment of Sarah Lavelle as a director on 2025-06-05

View PDF (1 pages)

05/02/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

24/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

01/03/2024

Termination of appointment of Scott Leslie Brown as a director on 2024-03-01

View PDF (1 pages)

01/03/2024

Appointment of Mr Peter Fredrick Shopp, Jr. as a director on 2024-03-01

View PDF (2 pages)

30/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

01/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

31/01/2023

Confirmation statement made on 2023-01-19 with updates

View PDF (4 pages)

15/01/2023

Termination of appointment of Danny Nemeny as a secretary on 2023-01-01

View PDF (1 pages)

15/01/2023

Termination of appointment of Dino Calvisi as a director on 2023-01-01

View PDF (1 pages)

15/01/2023

Termination of appointment of Danny Nemeny as a director on 2023-01-01

View PDF (1 pages)

15/01/2023

Appointment of Mr Glenn Lowell Jr Smith as a director on 2023-01-01

View PDF (2 pages)

15/01/2023

Appointment of Mr Scott Leslie Brown as a director on 2023-01-01

View PDF (2 pages)

15/01/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

15/01/2023

Cessation of Dino Calvisi as a person with significant control on 2023-01-01

View PDF (1 pages)

15/01/2023

Cessation of Danny Nemeny as a person with significant control on 2023-01-01

View PDF (1 pages)

15/01/2023

Notification of Rfmw Uk Ltd. as a person with significant control on 2023-01-01

View PDF (2 pages)

15/01/2023

Appointment of Mr Jonathan Wayne Mitchell as a director on 2023-01-01

View PDF (2 pages)

19/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

07/02/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

02/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

10/02/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

21/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

21/01/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

11/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

24/01/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

26/09/2018

Appointment of Dino Calvisi as a director on 1998-01-21

View PDF (2 pages)

11/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

25/01/2018

Register inspection address has been changed from C/O Agp Sycamore House, Sutton Quays Clifton Road Sutton Weaver Runcorn Cheshire WA7 3EH England to 1 Mandarin Court Warrington WA1 1GG

View PDF (1 pages)

24/01/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

15/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

19/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (4 pages)

19/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (5 pages)

20/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

06/01/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (5 pages)

05/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

21/01/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (5 pages)

23/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

07/01/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (5 pages)

07/10/2013

Director's details changed for Sarah Evans on 2013-08-31

View PDF (2 pages)

18/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

16/01/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (5 pages)

16/01/2013

Director's details changed for Danny Nemeny on 2012-12-31

View PDF (2 pages)

16/01/2013

Director's details changed for Dino Calvisi on 2012-12-31

View PDF (2 pages)

16/01/2013

Secretary's details changed for Danny Nemeny on 2012-12-31

View PDF (1 pages)

04/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

14/02/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (7 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

13/05/2011

Director's details changed for Sarah Evans on 2011-03-25

View PDF (2 pages)

11/01/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (7 pages)

26/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

17/02/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (6 pages)

17/02/2010

Director's details changed for Dino Calvisi on 2010-01-06

View PDF (2 pages)

17/02/2010

Register inspection address has been changed

View PDF (1 pages)

17/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (9 pages)

07/01/2009

Return made up to 06/01/09; full list of members

View PDF (4 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (10 pages)

08/01/2008

Return made up to 06/01/08; full list of members

View PDF (3 pages)

16/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

12/01/2007

Return made up to 06/01/07; full list of members

View PDF (3 pages)

06/01/2007

Director resigned

View PDF (1 pages)

19/12/2006

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

16/06/2006

Return made up to 06/01/06; full list of members

View PDF (9 pages)

04/02/2006

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

18/04/2005

Director resigned

View PDF (1 pages)

18/04/2005

New director appointed

View PDF (2 pages)

11/01/2005

Return made up to 06/01/05; full list of members

View PDF (9 pages)

30/12/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

01/10/2004

Particulars of mortgage/charge

View PDF (4 pages)

06/05/2004

Registered office changed on 06/05/04 from: 7 bankside crosfield street warrington cheshire WA1 1UD

View PDF (1 pages)

14/01/2004

Return made up to 06/01/04; full list of members

View PDF (9 pages)

27/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

13/01/2003

Return made up to 06/01/03; full list of members

View PDF (9 pages)

05/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

02/01/2002

Return made up to 06/01/02; full list of members

View PDF (8 pages)

01/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

03/01/2001

Return made up to 06/01/01; full list of members

View PDF (8 pages)

10/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

28/03/2000

Return made up to 06/01/00; full list of members

View PDF (8 pages)

15/02/2000

Registered office changed on 15/02/00 from: dallam court dallam lane warrington cheshire WA2 7LT

View PDF (1 pages)

26/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

24/02/1999

Return made up to 06/01/99; full list of members

View PDF (6 pages)

26/06/1998

Registered office changed on 26/06/98 from: suite 7 weir bankland lane bray on thames maidenhead berkshire SL6 2ED

View PDF (1 pages)

10/02/1998

Director resigned

View PDF (1 pages)

10/02/1998

Secretary resigned

View PDF (1 pages)

10/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

10/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

Registered office changed on 10/02/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

09/02/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

09/02/1998

Ad 21/01/98--------- £ si 18@1=18 £ ic 2/20

View PDF (2 pages)

01/02/1998

Memorandum and Articles of Association

View PDF (8 pages)

27/01/1998

Certificate of change of name

View PDF (2 pages)

06/01/1998

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+22.98 % *

* during past year

Cash in Bank

£535,215.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
659.52K
-
0.00
435.20K
-

2022
15
1.04M
-
0.00
535.22K
-

2022
15
1.04M
-
0.00
535.22K
-

Employees

2022

Employees

15 7 % *

Net Assets(GBP)

1.04M £58.32 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

535.22K £22.98 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INSTANT COMPANIES LIMITED	Nominee Director	06/01/1998 - 21/01/1998	43699
Nemeny, Danny	Secretary	21/01/1998 - 01/01/2023	-
Lavelle, Sarah	Director	08/04/2005 - 05/06/2025	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/01/1998 - 21/01/1998	99600
Nemeny, Danny	Director	21/01/1998 - 01/01/2023	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRAEMAC LIMITED

BRAEMAC LIMITED is an(a) Active company incorporated on 06/01/1998 with the registered office located at Braemac House, 1 Mandarin Court Centre Park, Warrington, Cheshire WA1 1GG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAEMAC LIMITED?

BRAEMAC LIMITED is currently Active. It was registered on 06/01/1998 .

Where is BRAEMAC LIMITED located?

BRAEMAC LIMITED is registered at Braemac House, 1 Mandarin Court Centre Park, Warrington, Cheshire WA1 1GG.

What does BRAEMAC LIMITED do?

BRAEMAC LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

How many employees does BRAEMAC LIMITED have?

BRAEMAC LIMITED had 15 employees in 2022.

What is the latest filing for BRAEMAC LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-01-19 with no updates.