BRAEMORE RESOURCES LIMITED - LONDON


Company Profile Company Filings

Overview

BRAEMORE RESOURCES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRAEMORE RESOURCES LIMITED was incorporated 19 years ago on 02/02/2005 and has the registered number: 05350550. The accounts status is FULL and accounts are next due on 31/03/2024.

BRAEMORE RESOURCES LIMITED - LONDON

This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

1ST FLOOR 7/8
LONDON
SW7 3HG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2024 16/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINK COMPANY MATTERS LIMITED Corporate Secretary 2010-04-19 CURRENT
DR NAKEDI MATHEWS PHOSA Sep 1952 South African Director 2008-10-01 CURRENT
LEON PIETER COETZER Mar 1970 South African Director 2008-09-01 CURRENT
STEPHEN FRANK RONALDSON Oct 1955 British Secretary 2005-02-28 UNTIL 2010-04-19 RESIGNED
GOWER SECRETARIES LIMITED Corporate Director 2005-02-02 UNTIL 2005-02-28 RESIGNED
JEREMY SAMUEL EDELMAN May 1968 Australian Director 2005-02-03 UNTIL 2005-07-27 RESIGNED
ANTHONY JOHN SAMAHA Nov 1967 Australian Director 2005-02-11 UNTIL 2010-03-29 RESIGNED
MR ANDREW FRANCIS SAROSI May 1940 British Director 2010-06-18 UNTIL 2018-06-21 RESIGNED
COLIN BIRD Nov 1943 British Director 2010-06-18 UNTIL 2022-05-25 RESIGNED
HAMISH JOHN LINDSEY BOHANNAN Aug 1956 Australian Director 2006-11-03 UNTIL 2008-04-17 RESIGNED
CLAYTON JOHN DODD Nov 1956 Australian Director 2005-07-27 UNTIL 2010-07-15 RESIGNED
MICHAEL ELIAS Aug 1951 Australian Director 2005-07-27 UNTIL 2010-04-19 RESIGNED
DAVID JAMES HUMANN Apr 1939 Australian Director 2005-07-27 UNTIL 2010-03-17 RESIGNED
CHRISTOPHER WALTER LAMBERT Sep 1958 British Director 2005-02-11 UNTIL 2010-03-29 RESIGNED
MR DAVID ANTHONY LENIGAS May 1961 Australian Director 2005-07-27 UNTIL 2006-05-22 RESIGNED
GOWER SECRETARIES LIMITED Corporate Secretary 2005-02-02 UNTIL 2005-02-28 RESIGNED
GOWER NOMINEES LIMITED Corporate Director 2005-02-02 UNTIL 2005-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jubilee Metals 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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