BRAEMAR GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BRAEMAR GROUP LIMITED
COMPANY NUMBER
05084921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/03/2004
(20 years and 8 months old)
WEBSITE
www.braemar-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
12/12/2005
13/12/2010
BRAEMAR GROUP PLC
View all previous names
LONDON
EC3V 9AH
Telephone: 01619294969
TPS: No
21 Lombard Street
LONDON
EC3V 9AH
Telephone: 9294969
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOKS MACDONALD GROUP PLC | Active - Accounts Filed | View Report |
| BRAEMAR GROUP LIMITED | Active - Accounts Filed | View Report |
| BROOKS MACDONALD FUNDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Katherine Louise Jones (932951452) Appointed |
| 07/10/2024 | Andrew William Shepherd (907930616) has left the board |
| 28/06/2024 | Kevin Curtis (929203666) has left the board |
Credit Risk Overview
Want to learn more about BRAEMAR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRAEMAR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAEMAR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/05/2019 - Present (5 years and 7 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/03/2023 - Present (1 years and 8 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
10/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/11/2024 - Present (0 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 466 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOKS MACDONALD GROUP PLC | Active - Accounts Filed | View Report |
| BRAEMAR GROUP LIMITED | Active - Accounts Filed | View Report |
| BROOKS MACDONALD FUNDS LIMITED | Active - Accounts Filed | View Report |
| BROOKS MACDONALD ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BROOKS MACDONALD NOMINEES LIMITED | Non-Trading | View Report |
| BROOKS MACDONALD FINANCIAL CONSULTING LIMITED | Non-Trading | View Report |
| CORNELIAN ASSET MANAGERS GROUP LIMITED | Active - Accounts Filed | View Report |
| CORNELIAN ASSET MANAGERS LIMITED | Non-Trading | View Report |
| CORNELIAN ASSET MANAGERS NOMINEES LIMITED | Non-Trading | View Report |
| LEVITAS INVESTMENT MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Katherine Louise Jones (932951452) Appointed |
| 07/10/2024 | Andrew William Shepherd (907930616) has left the board |
| 28/06/2024 | Kevin Curtis (929203666) has left the board |
| 28/06/2024 | New Company Secretary Laura Anne Morgan (932450420) Appointed |
| 04/05/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 23/03/2023 | Benjamin Lee Thorpe (926779653) has left the board |
| 23/03/2023 | New Board Member Simon Paul Broomfield (916972806) Appointed |
| 20/12/2022 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 05/08/2022 | New Board Member Benjamin Lee Thorpe (926779653) Appointed |
| 12/02/2022 | New Accounts filed |
| 03/02/2022 | Alison Richardson (926867968) has left the board |
| 03/02/2022 | New Company Secretary Kevin Curtis (929203666) Appointed |
| 28/06/2021 | New Board Member Andrew William Shepherd (907930616) Appointed |
| 30/04/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 07/04/2020 | Robert Gaius King (926664121) has left the board |
| 07/04/2020 | New Company Secretary Alison Richardson (926867968) Appointed |
| 04/03/2020 | Change in Reg. Office |
| 13/02/2020 | New Accounts filed |
| 03/02/2020 | Lucy Cook (924454189) has left the board |
| 03/02/2020 | New Company Secretary Robert Gaius King (926664121) Appointed |
| 18/10/2019 | Simon Paul Wombwell (917203569) has left the board |
| 15/05/2019 | James Agar (914009073) has left the board |
| 15/05/2019 | New Board Member Benjamin Lee Thorpe (924927874) Appointed |
| 30/04/2019 | New Confirmation Statement filed |
| 24/03/2019 | New Accounts filed |
| 06/09/2018 | Kavita Jayesh Utkur (921279954) has left the board |
| 06/09/2018 | Andrew William Shepherd (921260031) has left the board |
| 24/07/2018 | William Martin Robinson (907660861) has left the board |
| 14/05/2018 | New Confirmation Statement filed |
| 04/05/2018 | Simon James Jackson (908239386) has left the board |
| 19/04/2018 | New Board Member Caroline Connellan (920124951) Appointed |
| 19/04/2018 | New Board Member Andrew William Shepherd (921260031) Appointed |
| 04/04/2018 | New Accounts filed |
| 27/03/2018 | New Company Secretary Lucy Cook (924454189) Appointed |
| 14/02/2018 | Change in Reg. Office |
| 15/08/2017 | Christopher Anthony James MacDonald (904388630) has left the board |
| 10/08/2017 | Tobias Richard Kynaston Thompson (918827046) has left the board |
| 10/05/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 25/08/2016 | William Martin Robinson (917454309) has left the board |
| 25/08/2016 | Change in Reg. Office |
| 25/08/2016 | New Company Secretary Kavita Jayesh Utkur (921279954) Appointed |
| 25/08/2016 | New Annual Return filed |
| 12/05/2016 | Change in Reg. Office |
| 12/05/2016 | New Accounts filed |
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