BRAEMAR CASTLE LIMITED

Key Data

Status

Dissolved

Company No.

07111248

Incorporation date

22/12/2009

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2009)

28/03/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/02/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

10/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/12/2022

Application to strike the company off the register

View PDF (2 pages)

13/12/2022

Resolutions

View PDF (2 pages)

13/12/2022

Solvency Statement dated 12/12/22

View PDF (1 pages)

13/12/2022

Statement by Directors

View PDF (1 pages)

13/12/2022

Statement of capital on 2022-12-13

View PDF (5 pages)

10/12/2021

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

07/12/2021

Current accounting period shortened from 2022-03-13 to 2022-03-06

View PDF (1 pages)

14/10/2021

Full accounts made up to 2021-03-06

View PDF (35 pages)

10/05/2021

Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 2021-05-07

View PDF (2 pages)

10/05/2021

Termination of appointment of Julia Foo as a secretary on 2021-05-07

View PDF (1 pages)

26/03/2021

Full accounts made up to 2020-03-07

View PDF (36 pages)

11/12/2020

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

17/12/2019

Full accounts made up to 2019-03-09

View PDF (35 pages)

10/12/2019

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 pages)

08/07/2019

Termination of appointment of Martyn Stephen Burke as a director on 2019-07-05

View PDF (1 pages)

08/07/2019

Appointment of Mr Bruce Michael Richardson as a director on 2019-07-05

View PDF (2 pages)

30/06/2019

Appointment of Mr Martyn Stephen Burke as a director on 2019-06-14

View PDF (2 pages)

30/06/2019

Secretary's details changed for Julia Foo on 2019-06-14

View PDF (1 pages)

28/06/2019

Appointment of Julia Foo as a secretary on 2019-06-14

View PDF (3 pages)

28/06/2019

Termination of appointment of Timothy Fallowfield as a secretary on 2019-06-14

View PDF (1 pages)

28/06/2019

Termination of appointment of Duncan John Cooper as a director on 2019-05-02

View PDF (1 pages)

10/12/2018

Confirmation statement made on 2018-12-04 with updates

View PDF (4 pages)

24/09/2018

Full accounts made up to 2018-03-10

View PDF (17 pages)

11/05/2018

Appointment of Mr Timothy Fallowfield as a secretary on 2018-05-03

View PDF (2 pages)

03/05/2018

Termination of appointment of Anthony Guthrie as a secretary on 2018-05-03

View PDF (1 pages)

19/03/2018

Appointment of Mr Duncan John Cooper as a director on 2018-03-08

View PDF (2 pages)

16/03/2018

Termination of appointment of Edward Peter Barker as a director on 2018-03-08

View PDF (1 pages)

14/12/2017

Confirmation statement made on 2017-12-04 with updates

View PDF (4 pages)

23/10/2017

Full accounts made up to 2017-03-11

View PDF (29 pages)

04/01/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (5 pages)

04/11/2016

Full accounts made up to 2016-03-12

View PDF (17 pages)

13/04/2016

Appointment of Mr Anthony Guthrie as a secretary on 2016-04-12

View PDF (2 pages)

12/04/2016

Termination of appointment of Hazel Debra Jarvis as a secretary on 2016-04-12

View PDF (1 pages)

12/02/2016

Auditor's resignation

View PDF (2 pages)

26/01/2016

Auditor's resignation

View PDF (4 pages)

30/12/2015

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (5 pages)

14/10/2015

Full accounts made up to 2015-03-14

View PDF (30 pages)

24/12/2014

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (5 pages)

05/11/2014

Full accounts made up to 2014-03-15

View PDF (30 pages)

22/07/2014

Current accounting period shortened from 2015-03-20 to 2015-03-13

View PDF (1 pages)

05/03/2014

Appointment of Hazel Debra Jarvis as a secretary on 2014-02-25

View PDF (3 pages)

03/03/2014

Termination of appointment of Philip William Davies as a secretary on 2014-02-25

View PDF (2 pages)

31/12/2013

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (5 pages)

25/09/2013

Full accounts made up to 2013-03-16

View PDF (14 pages)

24/12/2012

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (5 pages)

09/10/2012

Full accounts made up to 2012-03-17

View PDF (14 pages)

24/04/2012

Appointment of Edward Peter Barker as a director on 2012-04-18

View PDF (3 pages)

23/04/2012

Termination of appointment of Richard Fleming as a director on 2012-04-18

View PDF (2 pages)

30/12/2011

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (5 pages)

20/07/2011

Full accounts made up to 2011-03-19

View PDF (14 pages)

11/07/2011

Statement of capital following an allotment of shares on 2010-06-16

View PDF (4 pages)

03/02/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (13 pages)

23/06/2010

Statement of capital following an allotment of shares on 2010-06-16

View PDF (4 pages)

03/02/2010

Current accounting period extended from 2010-12-31 to 2011-03-20

View PDF (3 pages)

22/12/2009

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

06/03/2021

Last change occurred

06/03/2021

Accounts

Full

Last made up date

06/03/2021

Next account date

06/03/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Richardson, Bruce Michael	Director	05/07/2019 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About BRAEMAR CASTLE LIMITED

BRAEMAR CASTLE LIMITED is an(a) Dissolved company incorporated on 22/12/2009 with the registered office located at 33 Holborn, London EC1N 2HT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAEMAR CASTLE LIMITED?

BRAEMAR CASTLE LIMITED is currently Dissolved. It was registered on 22/12/2009 and dissolved on 28/03/2023.

Where is BRAEMAR CASTLE LIMITED located?

BRAEMAR CASTLE LIMITED is registered at 33 Holborn, London EC1N 2HT.

What does BRAEMAR CASTLE LIMITED do?

BRAEMAR CASTLE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRAEMAR CASTLE LIMITED?

The latest filing was on 28/03/2023: Final Gazette dissolved via voluntary strike-off.