Braemore Management Limited in 125 Queen Street SHEFFIELD

Braemore Management Limited SHEFFIELD

Braemore Management started in year 2006 as Private Limited Company with registration number 05846992. The Braemore Management company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Sheffield at Omnia One. Postal code: S1 2DU.

The company has 4 directors, namely Charles H., Catherine L. and Pamela T. and others. Of them, Rose H. has been with the company the longest, being appointed on 6 May 2014 and Charles H. has been with the company for the least time - from 4 August 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Braemore Management Limited Address / Contact

Office Address	Omnia One
Office Address2	125 Queen Street
Town	Sheffield
Post code	S1 2DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05846992
Date of Incorporation	Wed, 14th Jun 2006
Industry	Residents property management
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (118 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Charles H.

Position: Director

Appointed: 04 August 2022

Catherine L.

Position: Director

Appointed: 17 September 2021

Pamela T.

Position: Director

Appointed: 10 August 2018

Omnia Estates Limited

Position: Corporate Secretary

Appointed: 01 July 2015

Rose H.

Position: Director

Appointed: 06 May 2014

William S.

Position: Director

Appointed: 02 December 2019

Resigned: 17 August 2021

John B.

Position: Director

Appointed: 26 November 2019

Resigned: 12 January 2021

Sandra T.

Position: Director

Appointed: 06 December 2017

Resigned: 27 November 2019

John B.

Position: Director

Appointed: 18 July 2016

Resigned: 14 January 2019

Sandra T.

Position: Director

Appointed: 06 May 2014

Resigned: 23 November 2015

Andrea W.

Position: Director

Appointed: 06 May 2014

Resigned: 11 May 2015

Mark W.

Position: Director

Appointed: 06 May 2014

Resigned: 11 May 2015

William S.

Position: Director

Appointed: 06 May 2014

Resigned: 06 December 2017

Joseph H.

Position: Director

Appointed: 06 May 2014

Resigned: 18 July 2016

Karen T.

Position: Secretary

Appointed: 01 August 2007

Resigned: 01 July 2015

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 14 June 2006

Resigned: 14 June 2006

Wendy-Marie F.

Position: Secretary

Appointed: 14 June 2006

Resigned: 01 August 2007

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 June 2006

Resigned: 14 June 2006

Martin F.

Position: Director

Appointed: 14 June 2006

Resigned: 06 May 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	28	28	28	28

Balance Sheet
Net Assets Liabilities				28	28	28	28	28	28
Cash Bank In Hand	43 928	28	28	28
Current Assets	44 445	28	28	28
Debtors	289
Net Assets Liabilities Including Pension Asset Liability	28	28	28	28
Stocks Inventory	228

Reserves/Capital
Called Up Share Capital	28	28	28	28
Shareholder Funds	28	28	28	28

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset				28	28	28	28	28	28
Total Assets Less Current Liabilities	28	28	28	28	28	28	28	28	28
Creditors Due Within One Year	44 417
Net Current Assets Liabilities	28	28	28	28
Number Shares Allotted		28	28
Par Value Share		1	1
Share Capital Allotted Called Up Paid	28	28	28

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 29th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 29th, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (3 pages)
CH01	On 2022-08-10 director's details were changed filed on: 10th, August 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-08-04 filed on: 10th, August 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-09-17 filed on: 20th, September 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 10th, September 2021	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2021-08-17 filed on: 17th, August 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-01-12 filed on: 12th, January 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 2019-12-31 filed on: 21st, December 2020	accounts	Free Download (3 pages)
AP01	New director was appointed on 2019-12-02 filed on: 2nd, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-11-27 filed on: 27th, November 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-11-26 filed on: 27th, November 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 6th, September 2019	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-01-14 filed on: 16th, January 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2018-08-10 filed on: 10th, August 2018	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 5th, February 2018	accounts	Free Download (2 pages)
AP01	New director was appointed on 2017-12-06 filed on: 8th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-12-06 filed on: 7th, December 2017	officers	Free Download (1 page)
AA	Micro company accounts made up to 2016-12-31 filed on: 1st, June 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 21st, September 2016	accounts	Free Download (3 pages)
AP01	New director was appointed on 2016-07-18 filed on: 21st, September 2016	officers	Free Download (2 pages)
CH01	On 2016-07-01 director's details were changed filed on: 27th, July 2016	officers	Free Download (2 pages)
CH01	On 2015-07-01 director's details were changed filed on: 27th, July 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-07-18 filed on: 27th, July 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-06-14 filed on: 29th, June 2016	annual return	Free Download (8 pages)
AD01	New registered office address Omnia One 125 Queen Street Sheffield S1 2DU. Change occurred on 2015-12-01. Company's previous address: 1 Paradise Square Sheffield S1 2DE. filed on: 1st, December 2015	address	Free Download (1 page)
AD01	New registered office address Omnia One 125 Queen Street Sheffield S1 2DU. Change occurred on 2015-12-01. Company's previous address: Omnia One 125 Queen Street Sheffield S1 2DU England. filed on: 1st, December 2015	address	Free Download (1 page)
AP04	Appointment (date: 2015-07-01) of a secretary filed on: 30th, November 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-07-01 filed on: 30th, November 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-11-23 filed on: 30th, November 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-06-14 filed on: 24th, June 2015	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 15th, June 2015	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2015-05-11 filed on: 11th, May 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-05-11 filed on: 11th, May 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-06-14 filed on: 10th, July 2014	annual return	Free Download (10 pages)
AP01	New director was appointed on 2014-05-30 filed on: 30th, May 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-05-30 filed on: 30th, May 2014	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-05-21 filed on: 21st, May 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 21st, May 2014	accounts	Free Download (6 pages)
AP01	New director was appointed on 2014-05-19 filed on: 19th, May 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-05-19 filed on: 19th, May 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-05-19 filed on: 19th, May 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-05-19 filed on: 19th, May 2014	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-14 filed on: 11th, July 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 24th, April 2013	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-14 filed on: 22nd, June 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 28th, September 2011	accounts	Free Download (6 pages)
CH03	On 2011-07-26 secretary's details were changed filed on: 26th, July 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-06-14 filed on: 26th, July 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-14 filed on: 1st, September 2010	annual return	Free Download (4 pages)
AA01	Accounting period ending changed to 2009-06-30 (was 2009-12-31). filed on: 26th, February 2010	accounts	Free Download (1 page)
363a	Period up to 2009-07-04 - Annual return with full member list filed on: 4th, July 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 16th, May 2009	accounts	Free Download (1 page)
363a	Period up to 2008-09-26 - Annual return with full member list filed on: 26th, September 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 10th, August 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 10th, August 2007	accounts	Free Download (1 page)
288b	On 2007-08-10 Secretary resigned filed on: 10th, August 2007	officers	Free Download (1 page)
288a	On 2007-08-10 New secretary appointed filed on: 10th, August 2007	officers	Free Download (1 page)
288b	On 2007-08-10 Secretary resigned filed on: 10th, August 2007	officers	Free Download (1 page)
288a	On 2007-08-10 New secretary appointed filed on: 10th, August 2007	officers	Free Download (1 page)
363a	Period up to 2007-08-08 - Annual return with full member list filed on: 8th, August 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-08-08 - Annual return with full member list filed on: 8th, August 2007	annual return	Free Download (2 pages)
288b	On 2006-07-03 Director resigned filed on: 3rd, July 2006	officers	Free Download (1 page)
288b	On 2006-07-03 Director resigned filed on: 3rd, July 2006	officers	Free Download (1 page)
288a	On 2006-07-03 New secretary appointed filed on: 3rd, July 2006	officers	Free Download (2 pages)
288a	On 2006-07-03 New secretary appointed filed on: 3rd, July 2006	officers	Free Download (2 pages)
288b	On 2006-07-03 Secretary resigned filed on: 3rd, July 2006	officers	Free Download (1 page)
288b	On 2006-07-03 Secretary resigned filed on: 3rd, July 2006	officers	Free Download (1 page)
288a	On 2006-07-03 New director appointed filed on: 3rd, July 2006	officers	Free Download (2 pages)
288a	On 2006-07-03 New director appointed filed on: 3rd, July 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, June 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 14th, June 2006	incorporation	Free Download (16 pages)

Braemore Management Limited SHEFFIELD

Braemore Management Limited Address / Contact

Company Information / Profile

Company staff

Charles H.

Catherine L.

Pamela T.

Omnia Estates Limited

Rose H.

William S.

John B.

Sandra T.

John B.

Sandra T.

Andrea W.

Mark W.

William S.

Joseph H.

Karen T.

Sdg Registrars Limited

Wendy-Marie F.

Sdg Secretaries Limited

Martin F.

Annual reports financial information

Company filings

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