BRAEMAR GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

BRAEMAR GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRAEMAR GROUP LIMITED was incorporated 20 years ago on 25/03/2004 and has the registered number: 05084921. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.

BRAEMAR GROUP LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

21 LOMBARD STREET
LONDON
EC3V 9AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
METROCAPITAL PLC (until 12/12/2005)
ORIENTROSE 1 PLC (until 30/04/2004)

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN CURTIS Secretary 2022-02-01 CURRENT
ANDREW WILLIAM SHEPHERD Mar 1973 British Director 2021-06-14 CURRENT
MR SIMON PAUL BROOMFIELD Nov 1976 British Director 2023-03-16 CURRENT
MR VINCENT WILLIAM NICHOLLS Sep 1959 British Director 2004-04-01 UNTIL 2004-05-05 RESIGNED
MRS ALISON RICHARDSON Secretary 2020-03-31 UNTIL 2022-02-01 RESIGNED
WILLIAM MARTIN ROBINSON Secretary 2012-12-20 UNTIL 2016-08-23 RESIGNED
MRS KAVITA JAYESH UTKUR Secretary 2016-08-23 UNTIL 2018-08-21 RESIGNED
MR WILLIAM MARTIN ROBINSON May 1958 British Secretary 2005-12-07 UNTIL 2007-05-23 RESIGNED
MR JONATHAN STEWART MURPHY Jun 1972 British Secretary 2007-05-23 UNTIL 2012-12-20 RESIGNED
LUCY COOK Secretary 2018-03-23 UNTIL 2020-01-24 RESIGNED
MR ROBERT GAIUS KING Secretary 2020-01-24 UNTIL 2020-03-31 RESIGNED
MR DAVID GORDON MACLEAN Dec 1963 British Director 2004-05-05 UNTIL 2006-06-13 RESIGNED
MR SIMON PAUL WOMBWELL Jul 1961 British Director 2012-06-28 UNTIL 2019-10-01 RESIGNED
BENJAMIN THORPE Apr 1976 British Director 2019-05-12 UNTIL 2023-03-16 RESIGNED
MR TOBIAS RICHARD KYNASTON THOMPSON Jun 1966 British Director 2014-05-29 UNTIL 2017-08-07 RESIGNED
MR ANDREW WILLIAM SHEPHERD Mar 1973 British Director 2018-04-12 UNTIL 2018-08-21 RESIGNED
MR WILLIAM MARTIN ROBINSON May 1958 British Director 2005-12-07 UNTIL 2018-06-30 RESIGNED
BEACH SECRETARIES LIMITED Corporate Director 2004-03-25 UNTIL 2004-04-28 RESIGNED
MR JONATHAN STEWART MURPHY Jun 1972 British Director 2006-06-13 UNTIL 2012-12-20 RESIGNED
ANTHONY BASIL SCOTT MCFARLAND Nov 1959 Irish Director 2004-05-05 UNTIL 2010-07-13 RESIGNED
MR MARC JOEL DUSCHENES Apr 1975 British Director 2005-12-07 UNTIL 2011-03-31 RESIGNED
SIMON JAMES JACKSON British Director 2010-07-13 UNTIL 2018-04-30 RESIGNED
MR CHRISTOPHER ANTHONY JAMES MACDONALD Jul 1961 British Director 2010-07-13 UNTIL 2017-04-11 RESIGNED
JONATHAN MAXIMILLIAN GUMPEL Jan 1967 British Director 2012-06-28 UNTIL 2014-05-29 RESIGNED
STEPHEN DEAN May 1950 British Director 2004-04-15 UNTIL 2004-05-05 RESIGNED
CAROLINE CONNELLAN May 1973 British Director 2018-04-12 UNTIL 2021-05-28 RESIGNED
JAMES AGAR Jan 1980 British Director 2012-06-28 UNTIL 2019-05-12 RESIGNED
BEACH SECRETARIES LIMITED Corporate Nominee Secretary 2004-03-25 UNTIL 2005-12-07 RESIGNED
CROFT NOMINEES LIMITED Corporate Nominee Director 2004-03-25 UNTIL 2004-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brooks Macdonald Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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