Braemore Platinum Limited in Kendrick Mews LONDON

Braemore Platinum Limited LONDON

Founded in 2006, Braemore Platinum, classified under reg no. 05718273 is an active company. Currently registered at 1st Floor 7-8 SW7 3HG, London the company has been in the business for 18 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Mon, 4th Dec 2017 Braemore Platinum Limited is no longer carrying the name Jubilee Metals Group.

The firm has 2 directors, namely Carina D., Leon C.. Of them, Leon C. has been with the company the longest, being appointed on 5 December 2016 and Carina D. has been with the company for the least time - from 21 June 2018. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Stephen R. who worked with the the firm until 23 February 2013.

Braemore Platinum Limited Address / Contact

Office Address	1st Floor 7-8
Office Address2	Kendrick Mews
Town	London
Post code	SW7 3HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05718273
Date of Incorporation	Wed, 22nd Feb 2006
Industry	Other mining and quarrying n.e.c.
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Carina D.

Position: Director

Appointed: 21 June 2018

Leon C.

Position: Director

Appointed: 05 December 2016

Link Company Matters Limited

Position: Corporate Secretary

Appointed: 23 February 2013

Andrew S.

Position: Director

Appointed: 01 April 2011

Resigned: 21 June 2018

Stephen R.

Position: Secretary

Appointed: 01 March 2007

Resigned: 23 February 2013

Hamish B.

Position: Director

Appointed: 22 December 2006

Resigned: 30 July 2008

Russel T.

Position: Director

Appointed: 20 December 2006

Resigned: 14 March 2008

John W.

Position: Director

Appointed: 20 December 2006

Resigned: 08 April 2011

David R.

Position: Director

Appointed: 20 December 2006

Resigned: 14 March 2008

Richard P.

Position: Director

Appointed: 16 November 2006

Resigned: 01 June 2009

Clayton D.

Position: Director

Appointed: 22 February 2006

Resigned: 14 December 2006

Gower Nominees Limited

Position: Corporate Director

Appointed: 22 February 2006

Resigned: 06 April 2007

Gower Secretaries Limited

Position: Corporate Secretary

Appointed: 22 February 2006

Resigned: 01 March 2007

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Braemore Resources Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Braemore Resources Limited

1st Floor 7/8 Kendrick Mews, London, SW7 3HG, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	05350550
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Jubilee Metals Group	December 4, 2017
Jubilee Metals	November 10, 2017
Braemore Platinum	November 2, 2017
Independence Platinum	April 7, 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 22nd, March 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 22nd, March 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 4th, April 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 14th, July 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 13th, March 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 29th, March 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 4th, April 2018	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 4th Dec 2017 filed on: 4th, December 2017	resolution	Free Download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 10th Nov 2017 filed on: 10th, November 2017	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 2nd Nov 2017 filed on: 2nd, November 2017	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 9th, August 2017	accounts	Free Download (15 pages)
AD01	Change of registered address from 4th Floor 2 Cromwell Place London SW7 2JE on Thu, 29th Dec 2016 to 1st Floor 7-8 Kendrick Mews London SW7 3HG filed on: 29th, December 2016	address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2015 filed on: 8th, April 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Feb 2016 filed on: 23rd, March 2016	annual return	Free Download (15 pages)
SH01	Capital declared on Wed, 23rd Mar 2016: 160000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2014 filed on: 13th, April 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Feb 2015 filed on: 5th, March 2015	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2013 filed on: 2nd, June 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd Feb 2014 filed on: 12th, March 2014	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 31st, May 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Feb 2013 filed on: 11th, March 2013	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2011 filed on: 18th, June 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Feb 2012 filed on: 16th, May 2012	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Feb 2011 filed on: 26th, April 2011	annual return	Free Download (10 pages)
AD01	Company moved to new address on Tue, 12th Apr 2011. Old Address: Third Floor 55 Gower Street London WC1E 6HQ filed on: 12th, April 2011	address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2010 filed on: 6th, April 2011	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2009 filed on: 9th, August 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Mar 2010 filed on: 15th, July 2010	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2008 filed on: 4th, June 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 14th Apr 2009 with complete member list filed on: 14th, April 2009	annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 16th May 2008 with complete member list filed on: 16th, May 2008	annual return	Free Download (7 pages)
225	Prev ext from 28/02/2008 to 30/06/2008 filed on: 20th, March 2008	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2007 filed on: 3rd, January 2008	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2007 filed on: 3rd, January 2008	accounts	Free Download (9 pages)
363s	Annual return drawn up to Sun, 29th Apr 2007 with complete member list filed on: 29th, April 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to Sun, 29th Apr 2007 with complete member list filed on: 29th, April 2007	annual return	Free Download (9 pages)
88(2)O	Alloted 7999980 shares on Tue, 19th Dec 2006. Value of each share 0.001 £. filed on: 16th, April 2007	capital	Free Download (4 pages)
88(2)O	Alloted 7999980 shares on Tue, 19th Dec 2006. Value of each share 0.001 £. filed on: 16th, April 2007	capital	Free Download (4 pages)
88(2)R	Alloted 24000000 shares on Mon, 26th Feb 2007. Value of each share 0.001 £, total number of shares: 160001. filed on: 19th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 24000000 shares on Mon, 26th Feb 2007. Value of each share 0.001 £, total number of shares: 160001. filed on: 19th, March 2007	capital	Free Download (2 pages)
122	S-div 15/12/06 filed on: 11th, March 2007	capital	Free Download (1 page)
88(2)R	Alloted 7999998 shares on Tue, 19th Dec 2006. Value of each share 0.001 £, total number of shares: 8001. filed on: 11th, March 2007	capital	Free Download (4 pages)
122	S-div 15/12/06 filed on: 11th, March 2007	capital	Free Download (1 page)
88(2)R	Alloted 7999998 shares on Tue, 19th Dec 2006. Value of each share 0.001 £, total number of shares: 8001. filed on: 11th, March 2007	capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 8th, January 2007	resolution	Free Download
RESOLUTIONS	Resolution of shares purchase filed on: 8th, January 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 8th, January 2007	resolution	Free Download
RESOLUTIONS	Resolution of shares purchase filed on: 8th, January 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, January 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 8th, January 2007	resolution
RESOLUTIONS	Securities allotment resolution filed on: 8th, January 2007	resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 8th, January 2007	resolution
NEWINC	Certificate of incorporation filed on: 22nd, February 2006	incorporation	Free Download (53 pages)
NEWINC	Certificate of incorporation filed on: 22nd, February 2006	incorporation	Free Download (53 pages)

Braemore Platinum Limited LONDON

Braemore Platinum Limited Address / Contact

Company Information / Profile

Company staff

Carina D.

Leon C.

Link Company Matters Limited

Andrew S.

Stephen R.

Hamish B.

Russel T.

John W.

David R.

Richard P.

Clayton D.

Gower Nominees Limited

Gower Secretaries Limited

People with significant control

Company previous names

Company filings

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