BRAEMAR FACILITIES MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

07416122

Incorporation date

22/10/2010

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2010)

12/11/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/10/2024

Application to strike the company off the register

View PDF (1 pages)

24/09/2024

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

View PDF (8 pages)

31/10/2023

Confirmation statement made on 2023-10-22 with updates

View PDF (5 pages)

16/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

27/10/2022

Confirmation statement made on 2022-10-22 with updates

View PDF (5 pages)

01/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

01/11/2021

Confirmation statement made on 2021-10-22 with updates

View PDF (5 pages)

30/06/2021

Current accounting period extended from 2021-06-30 to 2021-12-31

View PDF (1 pages)

30/04/2021

Cessation of R & R Residential Management Limited as a person with significant control on 2021-04-30

View PDF (1 pages)

30/04/2021

Notification of Rendall & Rittner (Sales & Lettings) Limited as a person with significant control on 2021-04-30

View PDF (2 pages)

30/04/2021

Cessation of John William Matthew Rittner as a person with significant control on 2021-04-30

View PDF (1 pages)

30/04/2021

Cessation of Duncan Llewelyn Rendall as a person with significant control on 2021-04-30

View PDF (1 pages)

30/04/2021

Cessation of Braemar Estates Limited as a person with significant control on 2021-04-30

View PDF (1 pages)

15/03/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (10 pages)

15/03/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (43 pages)

15/03/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

15/03/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

17/12/2020

Change of details for Braemar Estates Limited as a person with significant control on 2020-12-17

View PDF (2 pages)

17/12/2020

Change of details for R & R Residential Management Limited as a person with significant control on 2020-12-17

View PDF (2 pages)

15/12/2020

Change of details for R & R Residential Management Limited as a person with significant control on 2020-12-10

View PDF (2 pages)

10/12/2020

Registered office address changed from C/O Rendall and Rittner Limited, Portsoken House 155 - 157 Minories London EC3N 1LJ England to 13B St. George Wharf London SW8 2LE on 2020-12-10

View PDF (1 pages)

01/12/2020

Confirmation statement made on 2020-10-22 with updates

View PDF (5 pages)

01/12/2020

Change of details for R&R Residential Management Limited as a person with significant control on 2020-10-01

View PDF (2 pages)

30/04/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (9 pages)

30/04/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (38 pages)

30/04/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (2 pages)

30/04/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

26/03/2020

Registered office address changed from Richmond House Heath Road Hale Altrincham WA14 2XP England to C/O Rendall and Rittner Limited, Portsoken House 155 - 157 Minories London EC3N 1LJ on 2020-03-26

View PDF (1 pages)

05/02/2020

Change of details for Mr Duncan Llewelyn Rendall as a person with significant control on 2020-02-05

View PDF (2 pages)

28/10/2019

Confirmation statement made on 2019-10-22 with no updates

View PDF (3 pages)

08/04/2019

Audit exemption subsidiary accounts made up to 2018-06-30

View PDF (10 pages)

08/04/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (40 pages)

08/04/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (2 pages)

08/04/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/18

View PDF (1 pages)

05/11/2018

Confirmation statement made on 2018-10-22 with no updates

View PDF (3 pages)

19/01/2018

Notification of R&R Residential Management Limited as a person with significant control on 2018-01-02

View PDF (2 pages)

19/01/2018

Notification of John William Matthew Rittner as a person with significant control on 2018-01-02

View PDF (2 pages)

19/01/2018

Change of details for Braemar Estates (Residential) Limited as a person with significant control on 2018-01-02

View PDF (2 pages)

19/01/2018

Termination of appointment of William Martin Robinson as a director on 2018-01-02

View PDF (1 pages)

19/01/2018

Appointment of Mr Duncan Llewelyn Rendall as a director on 2018-01-02

View PDF (2 pages)

19/01/2018

Registered office address changed from C/O Braemar Estates (Residential) Limited Richmond House Heath Road Hale Cheshire WA14 2XP to Richmond House Heath Road Hale Altrincham WA14 2XP on 2018-01-19

View PDF (1 pages)

08/01/2018

Audit exemption subsidiary accounts made up to 2017-06-30

View PDF (13 pages)

08/01/2018

Consolidated accounts of parent company for subsidiary company period ending 30/06/17

View PDF (102 pages)

08/01/2018

Notice of agreement to exemption from audit of accounts for period ending 30/06/17

View PDF (1 pages)

08/01/2018

Audit exemption statement of guarantee by parent company for period ending 30/06/17

View PDF (3 pages)

19/12/2017

Notification of Duncan Llewelyn Rendall as a person with significant control on 2017-12-01

View PDF (2 pages)

02/11/2017

Confirmation statement made on 2017-10-22 with no updates

View PDF (3 pages)

24/11/2016

Full accounts made up to 2016-06-30

View PDF (16 pages)

24/10/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (5 pages)

20/04/2016

Director's details changed for Mr William Martin Robinson on 2015-11-27

View PDF (2 pages)

24/11/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (3 pages)

09/11/2015

Full accounts made up to 2015-06-30

View PDF (13 pages)

03/06/2015

Termination of appointment of Neil Roberts as a director on 2015-05-08

View PDF (1 pages)

15/01/2015

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (4 pages)

12/01/2015

Termination of appointment of Debbie Yarrow as a secretary on 2014-09-05

View PDF (1 pages)

10/10/2014

Full accounts made up to 2014-06-30

View PDF (12 pages)

22/10/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (4 pages)

25/09/2013

Full accounts made up to 2013-06-30

View PDF (12 pages)

20/12/2012

Appointment of Mr William Martin Robinson as a director

View PDF (2 pages)

20/12/2012

Termination of appointment of Jonathan Murphy as a director

View PDF (1 pages)

26/10/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (4 pages)

24/09/2012

Full accounts made up to 2012-06-30

View PDF (11 pages)

09/11/2011

Appointment of Neil Roberts as a director

View PDF (3 pages)

26/10/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (4 pages)

28/09/2011

Full accounts made up to 2011-06-30

View PDF (11 pages)

21/02/2011

Current accounting period shortened from 2011-10-31 to 2011-06-30

View PDF (1 pages)

22/10/2010

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRAEMAR FACILITIES MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2023

Next confirmation date

22/10/2024

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

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
Roberts, Neil	Director	22/10/2010 - 08/05/2015	4
Robinson, William Martin	Director	20/12/2012 - 02/01/2018	68
Rendall, Duncan Llewelyn	Director	02/01/2018 - Present	52
Murphy, Jonathan Stewart	Director	22/10/2010 - 20/12/2012	78
Yarrow, Debbie	Secretary	22/10/2010 - 05/09/2014	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRAEMAR FACILITIES MANAGEMENT LIMITED

BRAEMAR FACILITIES MANAGEMENT LIMITED is an(a) Active company incorporated on 22/10/2010 with the registered office located at 13b St. George Wharf, London SW8 2LE. 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 FACILITIES MANAGEMENT LIMITED?

BRAEMAR FACILITIES MANAGEMENT LIMITED is currently Active. It was registered on 22/10/2010 .

Where is BRAEMAR FACILITIES MANAGEMENT LIMITED located?

BRAEMAR FACILITIES MANAGEMENT LIMITED is registered at 13b St. George Wharf, London SW8 2LE.

What does BRAEMAR FACILITIES MANAGEMENT LIMITED do?

BRAEMAR FACILITIES MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRAEMAR FACILITIES MANAGEMENT LIMITED?

The latest filing was on 12/11/2024: Voluntary strike-off action has been suspended.