| Company Name | Braemarco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07424008 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2010(13 years, 6 months ago) |
| Dissolution Date | 4 January 2022 (2 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Robert Mathews |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Braemar 22 The Avenue Cheam Sutton Surrey SM2 7QB |
| Director Name | Mrs Valerie Helen Mathews |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Braemar 22 The Avenue Cheam Sutton Surrey SM2 7QB |
Location
| Registered Address | Berkeley House 86 High Street Carshalton SM5 3AE |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton Central |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Robert Mathews 50.00% Ordinary |
|---|---|
| 1 at £1 | Valerie Mathews 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £123,991 |
| Cash | £23 |
| Current Liabilities | £71,937 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 19 November 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
|---|---|
| 12 May 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 28 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 23 May 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 6 November 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 7 June 2018 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Berkeley House 86 High Street Carshalton SM5 3AE on 7 June 2018 (1 page) |
| 7 June 2018 | Previous accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 30 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption full accounts made up to 30 September 2016 (12 pages) |
| 30 June 2017 | Total exemption full accounts made up to 30 September 2016 (12 pages) |
| 24 October 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
| 24 October 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 20 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
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| 20 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
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| 3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 29 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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| 29 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 8 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 26 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-26
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| 26 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-26
|
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 29 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 29 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 27 July 2012 | Previous accounting period shortened from 31 October 2011 to 30 September 2011 (1 page) |
| 27 July 2012 | Previous accounting period shortened from 31 October 2011 to 30 September 2011 (1 page) |
| 22 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Incorporation
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| 29 October 2010 | Incorporation
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