BRAEMAR GROUP LIMITED

Key Data

Status

Active

Company No.

05084921

Incorporation date

25/03/2004

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2004)

28/04/2026

Confirmation statement made on 2026-04-25 with no updates

View PDF (3 pages)

03/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

03/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (2 pages)

03/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (166 pages)

03/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (12 pages)

03/03/2026

Termination of appointment of Laura Anne Morgan as a secretary on 2026-02-16

View PDF (1 pages)

06/01/2026

Termination of appointment of Simon Paul Broomfield as a director on 2025-12-12

View PDF (1 pages)

20/11/2025

Registered office address changed from 21 Lombard Street London EC3V 9AH England to 40 Leadenhall Street London EC3A 2BJ on 2025-11-20

View PDF (1 pages)

30/04/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

31/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (180 pages)

31/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

31/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

31/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (12 pages)

19/11/2024

Appointment of Katherine Louise Jones as a director on 2024-11-14

View PDF (2 pages)

03/10/2024

Termination of appointment of Andrew William Shepherd as a director on 2024-09-30

View PDF (1 pages)

26/06/2024

Termination of appointment of Kevin Curtis as a secretary on 2024-06-10

View PDF (1 pages)

26/06/2024

Appointment of Laura Anne Morgan as a secretary on 2024-06-10

View PDF (2 pages)

30/04/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

19/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

19/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (2 pages)

19/01/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (190 pages)

19/01/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (12 pages)

26/04/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

21/03/2023

Appointment of Mr Simon Paul Broomfield as a director on 2023-03-16

View PDF (2 pages)

21/03/2023

Termination of appointment of Benjamin Lee Thorpe as a director on 2023-03-16

View PDF (1 pages)

14/12/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (188 pages)

14/12/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

14/12/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

14/12/2022

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (12 pages)

27/07/2022

Director's details changed for Mr Benjamin Lee Thorpe on 2019-08-31

View PDF (2 pages)

13/07/2022

Change of details for Brooks Macdonald Group Plc as a person with significant control on 2020-03-02

View PDF (2 pages)

13/07/2022

Change of details for Brooks Macdonald Group Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

26/04/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

07/02/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (184 pages)

07/02/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

07/02/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

07/02/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (12 pages)

01/02/2022

Termination of appointment of Alison Richardson as a secretary on 2022-02-01

View PDF (1 pages)

01/02/2022

Appointment of Mr Kevin Curtis as a secretary on 2022-02-01

View PDF (2 pages)

24/06/2021

Appointment of Mr Andrew William Shepherd as a director on 2021-06-14

View PDF (2 pages)

04/06/2021

Termination of appointment of Caroline Mary Connellan as a director on 2021-05-28

View PDF (1 pages)

26/04/2021

Confirmation statement made on 2021-04-25 with updates

View PDF (4 pages)

26/04/2021

Register inspection address has been changed from 72 Welbeck Street London W1G 0AY England to 21 Lombard Street London EC3V 9AH

View PDF (1 pages)

23/12/2020

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

View PDF (13 pages)

23/12/2020

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

View PDF (1 pages)

23/12/2020

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

View PDF (3 pages)

23/12/2020

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

View PDF (172 pages)

27/04/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

03/04/2020

Appointment of Mrs Alison Richardson as a secretary on 2020-03-31

View PDF (2 pages)

03/04/2020

Termination of appointment of Robert Gaius King as a secretary on 2020-03-31

View PDF (1 pages)

02/03/2020

Registered office address changed from 72 Welbeck Street London W1G 0AY England to 21 Lombard Street London EC3V 9AH on 2020-03-02

View PDF (1 pages)

10/02/2020

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

View PDF (1 pages)

10/02/2020

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

View PDF (16 pages)

10/02/2020

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

View PDF (142 pages)

10/02/2020

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

View PDF (3 pages)

30/01/2020

Termination of appointment of Lucy Cook as a secretary on 2020-01-24

View PDF (1 pages)

30/01/2020

Appointment of Mr Robert Gaius King as a secretary on 2020-01-24

View PDF (2 pages)

15/10/2019

Termination of appointment of Simon Paul Wombwell as a director on 2019-10-01

View PDF (1 pages)

13/05/2019

Appointment of Mr Benjamin Lee Thorpe as a director on 2019-05-12

View PDF (2 pages)

13/05/2019

Termination of appointment of James Agar as a director on 2019-05-12

View PDF (1 pages)

25/04/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

20/03/2019

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

View PDF (114 pages)

20/03/2019

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

View PDF (14 pages)

20/03/2019

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

View PDF (1 pages)

20/03/2019

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

View PDF (2 pages)

04/09/2018

Termination of appointment of Andrew William Shepherd as a director on 2018-08-21

View PDF (1 pages)

04/09/2018

Termination of appointment of Kavita Jayesh Utkur as a secretary on 2018-08-21

View PDF (1 pages)

20/07/2018

Termination of appointment of William Martin Robinson as a director on 2018-06-30

View PDF (1 pages)

09/05/2018

Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to 72 Welbeck Street London W1G 0AY

View PDF (1 pages)

09/05/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

02/05/2018

Termination of appointment of Simon James Jackson as a director on 2018-04-30

View PDF (1 pages)

17/04/2018

Appointment of Mr Andrew William Shepherd as a director on 2018-04-12

View PDF (2 pages)

17/04/2018

Appointment of Mrs Caroline Connellan as a director on 2018-04-12

View PDF (2 pages)

27/03/2018

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

View PDF (3 pages)

27/03/2018

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

View PDF (102 pages)

27/03/2018

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

View PDF (1 pages)

27/03/2018

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

View PDF (14 pages)

23/03/2018

Appointment of Lucy Cook as a secretary on 2018-03-23

View PDF (2 pages)

12/02/2018

Registered office address changed from Richmond House Heath Road Hale Altrincham WA14 2XP England to 72 Welbeck Street London W1G 0AY on 2018-02-12

View PDF (1 pages)

11/08/2017

Termination of appointment of Christopher Anthony James Macdonald as a director on 2017-04-11

View PDF (1 pages)

08/08/2017

Termination of appointment of Tobias Richard Kynaston Thompson as a director on 2017-08-07

View PDF (1 pages)

05/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

24/11/2016

Full accounts made up to 2016-06-30

View PDF (17 pages)

23/08/2016

Appointment of Mrs Kavita Jayesh Utkur as a secretary on 2016-08-23

View PDF (2 pages)

23/08/2016

Termination of appointment of William Martin Robinson as a secretary on 2016-08-23

View PDF (1 pages)

23/08/2016

Registered office address changed from 72 Welbeck Street London W1G 0AY England to Richmond House Heath Road Hale Altrincham WA14 2XP on 2016-08-23

View PDF (1 pages)

10/05/2016

Registered office address changed from Richmond House, Heath Road Hale Cheshire WA14 2XP to 72 Welbeck Street London W1G 0AY on 2016-05-10

View PDF (1 pages)

10/05/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (10 pages)

20/04/2016

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

View PDF (2 pages)

09/11/2015

Full accounts made up to 2015-06-30

View PDF (16 pages)

09/07/2015

Director's details changed for James Agar on 2015-07-09

View PDF (2 pages)

28/04/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (9 pages)

10/10/2014

Full accounts made up to 2014-06-30

View PDF (16 pages)

17/06/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (8 pages)

06/06/2014

Termination of appointment of Jonathan Gumpel as a director

View PDF (1 pages)

04/06/2014

Appointment of Mr Tobias Richard Kynaston Thompson as a director

View PDF (2 pages)

17/04/2014

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (8 pages)

25/09/2013

Full accounts made up to 2013-06-30

View PDF (15 pages)

25/04/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (8 pages)

05/02/2013

Termination of appointment of Jonathan Murphy as a director

View PDF (1 pages)

20/12/2012

Appointment of William Martin Robinson as a secretary

View PDF (1 pages)

20/12/2012

Termination of appointment of Jonathan Murphy as a secretary

View PDF (1 pages)

04/10/2012

Director's details changed for Mr Simon Paul Wombwell on 2012-10-04

View PDF (2 pages)

24/09/2012

Full accounts made up to 2012-06-30

View PDF (18 pages)

14/08/2012

Appointment of James Agar as a director

View PDF (3 pages)

14/08/2012

Appointment of Simon Paul Wombwell as a director

View PDF (3 pages)

14/08/2012

Appointment of Jonathan Maximillian Gumpel as a director

View PDF (3 pages)

30/04/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (6 pages)

26/03/2012

Register(s) moved to registered office address

View PDF (1 pages)

28/09/2011

Full accounts made up to 2011-06-30

View PDF (19 pages)

14/07/2011

Annual return made up to 2011-03-25 with bulk list of shareholders

View PDF (19 pages)

19/04/2011

Statement of capital following an allotment of shares on 2010-07-06

View PDF (5 pages)

07/04/2011

Termination of appointment of Marc Duschenes as a director

View PDF (1 pages)

28/01/2011

Current accounting period extended from 2011-03-31 to 2011-06-30

View PDF (1 pages)

13/12/2010

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/12/2010

Re-registration of Memorandum and Articles

View PDF (9 pages)

13/12/2010

Re-registration from a public company to a private limited company

View PDF (2 pages)

13/12/2010

Resolutions

View PDF (1 pages)

29/09/2010

Group of companies' accounts made up to 2010-03-31

View PDF (50 pages)

21/09/2010

Appointment of Simon James Jackson as a director

View PDF (3 pages)

21/07/2010

Appointment of Christopher Anthony James Macdonald as a director

View PDF (3 pages)

13/07/2010

Termination of appointment of Anthony Mcfarland as a director

View PDF (1 pages)

19/05/2010

Resolutions

View PDF (1 pages)

06/05/2010

Resolutions

View PDF (29 pages)

28/04/2010

Annual return made up to 2010-03-25 with bulk list of shareholders

View PDF (17 pages)

16/02/2010

Miscellaneous

View PDF (1 pages)

19/01/2010

Director's details changed for Mr William Martin Robinson on 2009-10-01

View PDF (2 pages)

12/01/2010

Director's details changed for Mr Marc Joel Duschenes on 2009-10-01

View PDF (2 pages)

16/10/2009

Register inspection address has been changed

View PDF (1 pages)

16/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

08/10/2009

Director's details changed for Jonathan Stewart Murphy on 2009-10-08

View PDF (2 pages)

08/10/2009

Secretary's details changed for Jonathan Stewart Murphy on 2009-10-08

View PDF (1 pages)

11/08/2009

Group of companies' accounts made up to 2009-03-31

View PDF (48 pages)

16/07/2009

Ad 09/07/09\gbp si [email protected]=83394.77\gbp ic 1637869.03/1721263.8\

View PDF (3 pages)

23/04/2009

Return made up to 25/03/09; bulk list available separately

View PDF (6 pages)

01/02/2009

Location of register of members

View PDF (1 pages)

13/08/2008

Resolutions

View PDF (26 pages)

13/08/2008

Group of companies' accounts made up to 2008-03-31

View PDF (46 pages)

23/05/2008

Return made up to 25/03/08; bulk list available separately

View PDF (6 pages)

25/04/2008

Location of register of members

View PDF (1 pages)

11/04/2008

Director's change of particulars / jonathan murphy / 05/03/2008

View PDF (1 pages)

04/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (34 pages)

20/08/2007

Memorandum and Articles of Association

View PDF (7 pages)

16/08/2007

Resolutions

View PDF (0 pages)

16/08/2007

Resolutions

View PDF (1 pages)

16/08/2007

Nc inc already adjusted 06/08/07

View PDF (1 pages)

16/08/2007

Resolutions

View PDF (0 pages)

07/08/2007

Memorandum and Articles of Association

View PDF (21 pages)

07/08/2007

Resolutions

View PDF (2 pages)

24/07/2007

Ad 12/07/07--------- £ si [email protected]=116000 £ ic 1521868/1637868

View PDF (2 pages)

24/07/2007

Ad 12/07/07--------- £ si [email protected]=321333 £ ic 1200535/1521868

View PDF (2 pages)

05/07/2007

Particulars of contract relating to shares

View PDF (2 pages)

05/07/2007

Ad 02/07/07--------- £ si [email protected]=60800 £ ic 1139735/1200535

View PDF (2 pages)

23/05/2007

Secretary resigned

View PDF (1 pages)

23/05/2007

New secretary appointed

View PDF (1 pages)

19/04/2007

Ad 30/03/07--------- £ si [email protected]=1785 £ ic 1137950/1139735

View PDF (2 pages)

18/04/2007

Return made up to 25/03/07; bulk list available separately

View PDF (9 pages)

31/07/2006

New director appointed

View PDF (2 pages)

19/07/2006

Group of companies' accounts made up to 2006-03-31

View PDF (31 pages)

28/06/2006

Resolutions

View PDF (2 pages)

20/06/2006

Director resigned

View PDF (1 pages)

01/06/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

18/05/2006

Return made up to 25/03/06; bulk list available separately

View PDF (25 pages)

28/03/2006

Ad 05/01/06--------- £ si [email protected]=8333 £ ic 1230516/1238849

View PDF (2 pages)

15/03/2006

Ad 28/02/06--------- £ si [email protected]=150000 £ ic 1080516/1230516

View PDF (2 pages)

30/01/2006

Accounting reference date shortened from 30/09/06 to 31/03/06

View PDF (1 pages)

30/01/2006

Secretary resigned

View PDF (1 pages)

23/12/2005

Ad 07/12/05--------- £ si [email protected]=888850 £ ic 191666/1080516

View PDF (2 pages)

23/12/2005

Resolutions

View PDF (1 pages)

23/12/2005

New director appointed

View PDF (2 pages)

23/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

23/12/2005

Registered office changed on 23/12/05 from: acre house 11-15 william road london NW1 3ER

View PDF (1 pages)

23/12/2005

Nc inc already adjusted 05/12/05

View PDF (1 pages)

23/12/2005

Resolutions

View PDF (1 pages)

12/12/2005

Certificate of change of name

View PDF (2 pages)

09/08/2005

Registered office changed on 09/08/05 from: hilden park house 79 tonbridge road hildenborough kent TN11 9BH

View PDF (1 pages)

10/06/2005

Return made up to 25/03/05; full list of members

View PDF (11 pages)

14/02/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

25/05/2004

New director appointed

View PDF (2 pages)

25/05/2004

New director appointed

View PDF (2 pages)

25/05/2004

Director resigned

View PDF (1 pages)

25/05/2004

Director resigned

View PDF (1 pages)

21/05/2004

Prospectus

View PDF (21 pages)

06/05/2004

Director resigned

View PDF (1 pages)

06/05/2004

Director resigned

View PDF (1 pages)

30/04/2004

Certificate of change of name

View PDF (2 pages)

27/04/2004

Registered office changed on 27/04/04 from: 100 fetter lane london EC4A 1BN

View PDF (1 pages)

26/04/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

26/04/2004

Application to commence business

View PDF (2 pages)

23/04/2004

Resolutions

View PDF (1 pages)

23/04/2004

Resolutions

View PDF (1 pages)

23/04/2004

Resolutions

View PDF (1 pages)

23/04/2004

Accounting reference date shortened from 31/03/05 to 30/09/04

View PDF (1 pages)

23/04/2004

Resolutions

View PDF (0 pages)

23/04/2004

Ad 19/04/04--------- £ si [email protected]=49998 £ ic 2/50000

View PDF (2 pages)

23/04/2004

S-div 19/04/04

View PDF (1 pages)

23/04/2004

£ nc 50000/1000000 19/04/04

View PDF (1 pages)

23/04/2004

New director appointed

View PDF (2 pages)

08/04/2004

New director appointed

View PDF (3 pages)

25/03/2004

Incorporation

View PDF (36 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

30/06/2024

Next confirmation date

25/04/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
Connellan, Caroline Mary	Director	12/04/2018 - 28/05/2021	24
Mr Benjamin Lee Thorpe	Director	12/05/2019 - 16/03/2023	11
Shepherd, Andrew	Director	14/06/2021 - 30/09/2024	13
Duschenes, Marc Joel	Director	06/12/2005 - 30/03/2011	64
Broomfield, Simon Paul	Director	16/03/2023 - 12/12/2025	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About BRAEMAR GROUP LIMITED

BRAEMAR GROUP LIMITED is an(a) Active company incorporated on 25/03/2004 with the registered office located at 40 Leadenhall Street, London EC3A 2BJ. 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 GROUP LIMITED?

BRAEMAR GROUP LIMITED is currently Active. It was registered on 25/03/2004 .

Where is BRAEMAR GROUP LIMITED located?

BRAEMAR GROUP LIMITED is registered at 40 Leadenhall Street, London EC3A 2BJ.

What does BRAEMAR GROUP LIMITED do?

BRAEMAR GROUP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BRAEMAR GROUP LIMITED?

The latest filing was on 28/04/2026: Confirmation statement made on 2026-04-25 with no updates.