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 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
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)
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 |