BRAEMAR PROPERTY DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04649806

Incorporation date

28/01/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2003)

05/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/12/2023

Application to strike the company off the register

View PDF (3 pages)

27/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

25/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

22/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

25/01/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

27/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

26/01/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

07/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

27/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

11/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

24/01/2019

Cessation of Steven Watkins as a person with significant control on 2018-03-26

View PDF (1 pages)

24/01/2019

Confirmation statement made on 2019-01-24 with updates

View PDF (6 pages)

08/11/2018

Director's details changed for Mr Steven Watkins on 2018-11-08

View PDF (2 pages)

26/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (11 pages)

24/10/2018

Current accounting period extended from 2019-01-31 to 2019-03-31

View PDF (1 pages)

22/05/2018

Notification of Braemar Holdings Limited as a person with significant control on 2018-03-26

View PDF (2 pages)

22/05/2018

Cessation of Steven Watkins as a person with significant control on 2018-03-26

View PDF (1 pages)

30/01/2018

Notification of Steven Watkins as a person with significant control on 2016-04-06

View PDF (2 pages)

29/01/2018

Notification of Steven Watkins as a person with significant control on 2016-04-06

View PDF (2 pages)

29/01/2018

Confirmation statement made on 2018-01-27 with updates

View PDF (6 pages)

31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (11 pages)

01/08/2017

Termination of appointment of Brian Thomas Bird as a director on 2017-07-31

View PDF (1 pages)

31/07/2017

Appointment of Mr Brian Thomas Bird as a director on 2017-07-31

View PDF (2 pages)

27/01/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (6 pages)

09/11/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

29/01/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (6 pages)

12/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

29/01/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (6 pages)

07/11/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

07/10/2014

Statement of capital following an allotment of shares on 2014-10-07

View PDF (4 pages)

05/03/2014

Appointment of Mrs Amanda Watkins as a director

View PDF (2 pages)

29/01/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (5 pages)

15/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (17 pages)

28/01/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (5 pages)

06/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

31/01/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (5 pages)

02/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

31/01/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (5 pages)

04/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

02/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (5 pages)

07/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

28/01/2009

Return made up to 28/01/09; full list of members

View PDF (4 pages)

01/12/2008

Partial exemption accounts made up to 2008-01-31

View PDF (6 pages)

07/03/2008

Return made up to 28/01/08; full list of members

View PDF (4 pages)

01/12/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

24/04/2007

Registered office changed on 24/04/07 from: 10 nightingale close droitwich spa worcestershire WR9 7HB

View PDF (1 pages)

31/01/2007

Return made up to 28/01/07; full list of members

View PDF (3 pages)

23/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

13/02/2006

Return made up to 28/01/06; full list of members

View PDF (6 pages)

10/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

07/02/2005

Return made up to 28/01/05; full list of members

View PDF (6 pages)

01/10/2004

Accounts made up to 2004-01-31

View PDF (2 pages)

06/05/2004

Memorandum and Articles of Association

View PDF (13 pages)

06/05/2004

Ad 31/01/04--------- £ si 1@1=1 £ si [email protected] £ ic 1/2

View PDF (2 pages)

06/05/2004

Resolutions

View PDF (1 pages)

06/05/2004

Resolutions

View PDF (1 pages)

11/02/2004

Return made up to 28/01/04; full list of members

View PDF (6 pages)

08/02/2003

Director resigned

View PDF (1 pages)

08/02/2003

Secretary resigned

View PDF (1 pages)

08/02/2003

New secretary appointed

View PDF (2 pages)

08/02/2003

New director appointed

View PDF (2 pages)

08/02/2003

Registered office changed on 08/02/03 from: the oakley kidderminster road droitwich spa worcestershire WR9 9AY

View PDF (1 pages)

28/01/2003

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

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

2021
2
2.17K
-
0.00
74.65K
-

2022
2
11.26K
-
0.00
28.55K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OAKLEY CORPORATE DOCTORS LIMITED	Corporate Director	28/01/2003 - 28/01/2003	288
Bird, Brian Thomas	Director	31/07/2017 - 31/07/2017	5
OAKLEY SECRETARIAL SERVICES LIMITED	Corporate Secretary	28/01/2003 - 28/01/2003	398
Watkins, Amanda	Secretary	28/01/2003 - Present	-
Watkins, Steven	Director	28/01/2003 - Present	10

Persons with Significant Control

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

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Description

About BRAEMAR PROPERTY DEVELOPMENTS LIMITED

BRAEMAR PROPERTY DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 28/01/2003 with the registered office located at The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY. There are currently 3 active directors 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 PROPERTY DEVELOPMENTS LIMITED?

BRAEMAR PROPERTY DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 28/01/2003 and dissolved on 05/03/2024.

Where is BRAEMAR PROPERTY DEVELOPMENTS LIMITED located?

BRAEMAR PROPERTY DEVELOPMENTS LIMITED is registered at The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY.

What does BRAEMAR PROPERTY DEVELOPMENTS LIMITED do?

BRAEMAR PROPERTY DEVELOPMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRAEMAR PROPERTY DEVELOPMENTS LIMITED?

The latest filing was on 05/03/2024: Final Gazette dissolved via voluntary strike-off.