Braemar Castle Limited

Company Name	Braemar Castle Limited
Company Status	Dissolved
Company Number	07111248
Category	Private Limited Company
Incorporation Date	22 December 2009(14 years, 4 months ago)
Dissolution Date	28 March 2023 (1 year ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Bruce Michael Richardson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British,South Africa
Status	Closed
Appointed	05 July 2019(9 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 28 March 2023)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Sainsburys Corporate Director Limited (Corporation)
Status	Closed
Appointed	22 December 2009(same day as company formation)
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Sainsbury's Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	07 May 2021(11 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 28 March 2023)
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Richard Fleming
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Philip William Davies
Nationality	British
Status	Resigned
Appointed	22 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Edward Peter Barker
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(2 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Hazel Debra Jarvis
Nationality	British
Status	Resigned
Appointed	25 February 2014(4 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 April 2016)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Mr Anthony Guthrie
Status	Resigned
Appointed	12 April 2016(6 years, 3 months after company formation)
Appointment Duration	2 years (resigned 03 May 2018)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Duncan John Cooper
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2018(8 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 May 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Company Secretary 5-9 Hatton Wall London EC1N 8HX

Secretary Name	Mr Timothy Fallowfield
Status	Resigned
Appointed	03 May 2018(8 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 June 2019)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Martyn Stephen Burke
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2019(9 years, 5 months after company formation)
Appointment Duration	3 weeks (resigned 05 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Julia Foo
Status	Resigned
Appointed	14 June 2019(9 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 May 2021)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Contact

Website	j-sainsbury.co.uk

Location

Registered Address	33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

10k at £1	J. Sainsbury PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£83,700
Net Worth	£488,942
Current Liabilities	£60,000,000

Accounts

Latest Accounts	6 March 2021 (3 years, 1 month ago)
Accounts Category	Full
Accounts Year End	06 March

Filing History

11 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
17 December 2019	Full accounts made up to 9 March 2019 (35 pages)
10 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
8 July 2019	Appointment of Mr Bruce Michael Richardson as a director on 5 July 2019 (2 pages)
8 July 2019	Termination of appointment of Martyn Stephen Burke as a director on 5 July 2019 (1 page)
30 June 2019	Appointment of Mr Martyn Stephen Burke as a director on 14 June 2019 (2 pages)
30 June 2019	Secretary's details changed for Julia Foo on 14 June 2019 (1 page)
28 June 2019	Termination of appointment of Timothy Fallowfield as a secretary on 14 June 2019 (1 page)
28 June 2019	Termination of appointment of Duncan John Cooper as a director on 2 May 2019 (1 page)
28 June 2019	Appointment of Julia Foo as a secretary on 14 June 2019 ANNOTATION Part Rectified Secretary`s address was removed from the AP03 on 29/08/19 as it was factually inaccurate. (3 pages)
10 December 2018	Confirmation statement made on 4 December 2018 with updates (4 pages)
24 September 2018	Full accounts made up to 10 March 2018 (17 pages)
11 May 2018	Appointment of Mr Timothy Fallowfield as a secretary on 3 May 2018 (2 pages)
3 May 2018	Termination of appointment of Anthony Guthrie as a secretary on 3 May 2018 (1 page)
19 March 2018	Appointment of Mr Duncan John Cooper as a director on 8 March 2018 (2 pages)
16 March 2018	Termination of appointment of Edward Peter Barker as a director on 8 March 2018 (1 page)
14 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
23 October 2017	Full accounts made up to 11 March 2017 (29 pages)
23 October 2017	Full accounts made up to 11 March 2017 (29 pages)
4 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
4 November 2016	Full accounts made up to 12 March 2016 (17 pages)
4 November 2016	Full accounts made up to 12 March 2016 (17 pages)
13 April 2016	Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016 (2 pages)
13 April 2016	Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016 (2 pages)
12 April 2016	Termination of appointment of Hazel Debra Jarvis as a secretary on 12 April 2016 (1 page)
12 April 2016	Termination of appointment of Hazel Debra Jarvis as a secretary on 12 April 2016 (1 page)
12 February 2016	Auditor's resignation (2 pages)
12 February 2016	Auditor's resignation (2 pages)
26 January 2016	Auditor's resignation (4 pages)
26 January 2016	Auditor's resignation (4 pages)
30 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 10,001 (5 pages)
30 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 10,001 (5 pages)
14 October 2015	Full accounts made up to 14 March 2015 (30 pages)
14 October 2015	Full accounts made up to 14 March 2015 (30 pages)
24 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 10,001 (5 pages)
24 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 10,001 (5 pages)
5 November 2014	Full accounts made up to 15 March 2014 (30 pages)
5 November 2014	Full accounts made up to 15 March 2014 (30 pages)
22 July 2014	Current accounting period shortened from 20 March 2015 to 13 March 2015 (1 page)
22 July 2014	Current accounting period shortened from 20 March 2015 to 13 March 2015 (1 page)
5 March 2014	Appointment of Hazel Debra Jarvis as a secretary on 25 February 2014 (3 pages)
5 March 2014	Appointment of Hazel Debra Jarvis as a secretary on 25 February 2014 (3 pages)
3 March 2014	Termination of appointment of Philip William Davies as a secretary on 25 February 2014 (2 pages)
3 March 2014	Termination of appointment of Philip William Davies as a secretary on 25 February 2014 (2 pages)
31 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders (5 pages)
31 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders (5 pages)
25 September 2013	Full accounts made up to 16 March 2013 (14 pages)
25 September 2013	Full accounts made up to 16 March 2013 (14 pages)
24 December 2012	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
24 December 2012	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
9 October 2012	Full accounts made up to 17 March 2012 (14 pages)
9 October 2012	Full accounts made up to 17 March 2012 (14 pages)
24 April 2012	Appointment of Edward Peter Barker as a director on 18 April 2012 (3 pages)
24 April 2012	Appointment of Edward Peter Barker as a director on 18 April 2012 (3 pages)
23 April 2012	Termination of appointment of Richard Fleming as a director on 18 April 2012 (2 pages)
23 April 2012	Termination of appointment of Richard Fleming as a director on 18 April 2012 (2 pages)
30 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
30 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
20 July 2011	Full accounts made up to 19 March 2011 (14 pages)
20 July 2011	Full accounts made up to 19 March 2011 (14 pages)
11 July 2011	Statement of capital following an allotment of shares on 16 June 2010 GBP 100,001.00 (4 pages)
11 July 2011	Statement of capital following an allotment of shares on 16 June 2010 GBP 100,001.00 (4 pages)
3 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (13 pages)
3 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (13 pages)
23 June 2010	Statement of capital following an allotment of shares on 16 June 2010 GBP 10,001.00 (4 pages)
23 June 2010	Statement of capital following an allotment of shares on 16 June 2010 GBP 10,001.00 (4 pages)
3 February 2010	Current accounting period extended from 31 December 2010 to 20 March 2011 (3 pages)
3 February 2010	Current accounting period extended from 31 December 2010 to 20 March 2011 (3 pages)
22 December 2009	Incorporation (37 pages)
22 December 2009	Incorporation (37 pages)

Braemar Castle Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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