BRAEMAR RCH LIMITED

Key Data

Status

Active

Company No.

06116140

Incorporation date

19/02/2007

Size

Total Exemption Full

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2007)

13/04/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

11/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (13 pages)

16/04/2025

Confirmation statement made on 2025-02-19 with updates

View PDF (4 pages)

25/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (13 pages)

24/09/2024

Registered office address changed from Station House North Street Havant Hampshire PO9 1QU to Arnewood House Ringwood Road Woodlands Southampton SO40 7GX on 2024-09-24

View PDF (1 pages)

21/09/2024

Resolutions

View PDF (2 pages)

21/09/2024

Memorandum and Articles of Association

View PDF (7 pages)

17/09/2024

Registration of charge 061161400004, created on 2024-09-13

View PDF (15 pages)

17/09/2024

Registration of charge 061161400005, created on 2024-09-13

View PDF (17 pages)

16/09/2024

Appointment of Mr Shane Richard Beauchamp as a director on 2024-09-13

View PDF (2 pages)

16/09/2024

Appointment of Kathy Beauchamp as a director on 2024-09-13

View PDF (2 pages)

16/09/2024

Appointment of Mrs Kelly Sampson as a director on 2024-09-13

View PDF (2 pages)

16/09/2024

Termination of appointment of Maria Jose Bungaroo as a secretary on 2024-09-13

View PDF (1 pages)

16/09/2024

Termination of appointment of Premdass Appanah Bungaroo as a director on 2024-09-13

View PDF (1 pages)

16/09/2024

Termination of appointment of Maria Jose Bungaroo as a director on 2024-09-13

View PDF (1 pages)

16/09/2024

Notification of Keystone Care Group Limited as a person with significant control on 2024-09-13

View PDF (2 pages)

16/09/2024

Cessation of Braemar Rch Holdings Limited as a person with significant control on 2024-09-13

View PDF (1 pages)

07/03/2024

Satisfaction of charge 2 in full

View PDF (2 pages)

07/03/2024

Satisfaction of charge 3 in full

View PDF (2 pages)

29/02/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

19/02/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

22/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

15/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

19/02/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

03/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

28/02/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

23/12/2021

Cessation of Premdass Appanah Bungaroo as a person with significant control on 2019-12-02

View PDF (1 pages)

23/12/2021

Cessation of Maria Jose Bungaroo as a person with significant control on 2019-12-02

View PDF (1 pages)

23/12/2021

Notification of Braemar Rch Holdings Limited as a person with significant control on 2019-12-02

View PDF (2 pages)

04/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

22/02/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

19/02/2020

Confirmation statement made on 2020-02-19 with updates

View PDF (5 pages)

05/12/2019

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

27/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

05/03/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

28/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

20/02/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

20/02/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (7 pages)

07/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

27/04/2016

Statement of capital following an allotment of shares on 2016-03-18

View PDF (3 pages)

16/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

22/02/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (5 pages)

10/02/2016

Director's details changed for Mr Premdass Appanah Bungaroo on 2016-02-10

View PDF (2 pages)

10/02/2016

Secretary's details changed for Mrs Maria Jose Bungaroo on 2016-02-10

View PDF (1 pages)

10/02/2016

Director's details changed for Mrs Maria Jose Bungaroo on 2016-02-10

View PDF (2 pages)

10/02/2016

Director's details changed for Mr Premdass Appanah Bungaroo on 2016-02-10

View PDF (2 pages)

23/02/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (5 pages)

10/02/2015

Purchase of own shares.

View PDF (3 pages)

29/01/2015

Cancellation of shares. Statement of capital on 2014-12-22

View PDF (4 pages)

29/01/2015

Resolutions

View PDF (1 pages)

29/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (9 pages)

19/02/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (5 pages)

25/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (9 pages)

19/02/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (6 pages)

05/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (9 pages)

23/05/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

23/05/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

06/03/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (5 pages)

17/02/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

09/02/2012

Secretary's details changed for Mrs Maria Jose Bungaroo on 2012-02-08

View PDF (2 pages)

09/02/2012

Director's details changed for Mr Premdass Appanah Bungaroo on 2012-02-08

View PDF (2 pages)

08/02/2012

Director's details changed for Mrs Maria Jose Bungaroo on 2012-02-08

View PDF (2 pages)

08/02/2012

Director's details changed for Mr Appanah Premdass Bungaroo on 2012-02-08

View PDF (2 pages)

23/01/2012

Statement of capital following an allotment of shares on 2012-01-23

View PDF (3 pages)

04/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

04/01/2012

Secretary's details changed for Maria Bungaroo on 2012-01-04

View PDF (1 pages)

04/01/2012

Director's details changed for Maria Bungaroo on 2012-01-04

View PDF (2 pages)

04/01/2012

Director's details changed for Premdass Bungaroo on 2012-01-04

View PDF (2 pages)

23/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

21/02/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (5 pages)

05/10/2010

Registered office address changed from 162 Chatsworth Avenue Portmouth Hampshire PO6 2UJ on 2010-10-05

View PDF (1 pages)

08/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

08/03/2010

Director's details changed for Maria Bungaroo on 2010-01-26

View PDF (2 pages)

08/03/2010

Secretary's details changed for Maria Bungaroo on 2010-01-26

View PDF (1 pages)

08/03/2010

Director's details changed for Premdass Bungaroo on 2010-01-26

View PDF (2 pages)

29/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

16/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

09/03/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

07/03/2008

Return made up to 19/02/08; full list of members

View PDF (4 pages)

21/06/2007

Accounting reference date extended from 29/02/08 to 30/06/08

View PDF (1 pages)

19/02/2007

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-36 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BRAEMAR RCH 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

30/06/2025

Next confirmation date

19/02/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
38
786.26K
-
0.00
638.76K
-

2022
36
1.15M
-
0.00
1.25M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Sampson, Kelly	Director	13/09/2024 - Present	16
Bungaroo, Premdass Appanah	Director	19/02/2007 - 13/09/2024	4
Bungaroo, Maria Jose	Director	19/02/2007 - 13/09/2024	4
Beauchamp, Shane Richard	Director	13/09/2024 - Present	16
Beauchamp, Kathy	Director	13/09/2024 - Present	-

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 RCH LIMITED

BRAEMAR RCH LIMITED is an(a) Active company incorporated on 19/02/2007 with the registered office located at Arnewood House Ringwood Road, Woodlands, Southampton SO40 7GX. 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 RCH LIMITED?

BRAEMAR RCH LIMITED is currently Active. It was registered on 19/02/2007 .

Where is BRAEMAR RCH LIMITED located?

BRAEMAR RCH LIMITED is registered at Arnewood House Ringwood Road, Woodlands, Southampton SO40 7GX.

What does BRAEMAR RCH LIMITED do?

BRAEMAR RCH LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for BRAEMAR RCH LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-02-19 with no updates.