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BRAEMAR CASTLE LIMITED - 33 Holborn, London, EC1N 2HT, United Kingdom
Company Information
- Company registration number
- 07111248
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Holborn
- London
- EC1N 2HT 33 Holborn, London, EC1N 2HT UK
Management
- Managing Directors
- RICHARDSON, Bruce Michael
- SAINSBURYS CORPORATE DIRECTOR LIMITED
- Company secretaries
- FOO, Julia
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-22
- Age Of Company 2009-12-22 14 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- J Sainsbury Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-13
- Last Date: 2020-03-07
- Last Return Made Up To:
- 2012-12-22
- Annual Return
- Due Date: 2021-12-18
- Last Date: 2020-12-04
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BRAEMAR CASTLE LIMITED Company Description
- BRAEMAR CASTLE LIMITED is a ltd registered in United Kingdom with the Company reg no 07111248. Its current trading status is "live". It was registered 2009-12-22. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 17/03/2012. The latest annual return was filed up to 2012-12-22.It can be contacted at 33 Holborn .
Get BRAEMAR CASTLE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Braemar Castle Limited - 33 Holborn, London, EC1N 2HT, United Kingdom
- 2009-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-03-26) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-11) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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termination-director-company-with-name-termination-date (2019-07-08) - TM01
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appoint-person-director-company-with-name-date (2019-07-08) - AP01
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appoint-person-director-company-with-name-date (2019-06-30) - AP01
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change-person-secretary-company-with-change-date (2019-06-30) - CH03
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appoint-person-secretary-company-with-name-date (2019-06-28) - AP03
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termination-secretary-company-with-name-termination-date (2019-06-28) - TM02
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
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accounts-with-accounts-type-full (2019-12-17) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-16) - TM01
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appoint-person-director-company-with-name-date (2018-03-19) - AP01
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termination-secretary-company-with-name-termination-date (2018-05-03) - TM02
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accounts-with-accounts-type-full (2018-09-24) - AA
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appoint-person-secretary-company-with-name-date (2018-05-11) - AP03
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confirmation-statement-with-updates (2018-12-10) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-14) - CS01
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accounts-with-accounts-type-full (2017-10-23) - AA
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confirmation-statement-with-updates (2017-01-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-04) - AA
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appoint-person-secretary-company-with-name-date (2016-04-13) - AP03
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termination-secretary-company-with-name-termination-date (2016-04-12) - TM02
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auditors-resignation-company (2016-01-26) - AUD
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auditors-resignation-company (2016-02-12) - AUD
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-30) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
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accounts-with-accounts-type-full (2014-11-05) - AA
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change-account-reference-date-company-current-shortened (2014-07-22) - AA01
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appoint-person-secretary-company-with-name-date (2014-03-05) - AP03
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termination-secretary-company-with-name-termination-date (2014-03-03) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01
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accounts-with-accounts-type-full (2013-09-25) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-04-23) - TM01
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appoint-person-director-company-with-name-date (2012-04-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
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accounts-with-accounts-type-full (2012-10-09) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-30) - AR01
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accounts-with-accounts-type-full (2011-07-20) - AA
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capital-allotment-shares (2011-07-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-06-23) - SH01
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change-account-reference-date-company-current-extended (2010-02-03) - AA01
keyboard_arrow_right 2009
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incorporation-company (2009-12-22) - NEWINC