Braemore Resources Limited in Kendrick Mews LONDON

Braemore Resources Limited LONDON

Founded in 2005, Braemore Resources, classified under reg no. 05350550 is an active company. Currently registered at 1st Floor 7/8 SW7 3HG, London the company has been in the business for 19 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

The firm has 2 directors, namely Nakedi P., Leon C.. Of them, Leon C. has been with the company the longest, being appointed on 1 September 2008 and Nakedi P. has been with the company for the least time - from 1 October 2008. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Stephen R. who worked with the the firm until 19 April 2010.

Braemore Resources 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	05350550
Date of Incorporation	Wed, 2nd Feb 2005
Industry	Other mining and quarrying n.e.c.
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Link Company Matters Limited

Position: Corporate Secretary

Appointed: 19 April 2010

Nakedi P.

Position: Director

Appointed: 01 October 2008

Leon C.

Position: Director

Appointed: 01 September 2008

Colin B.

Position: Director

Appointed: 18 June 2010

Resigned: 25 May 2022

Andrew S.

Position: Director

Appointed: 18 June 2010

Resigned: 21 June 2018

Hamish B.

Position: Director

Appointed: 03 November 2006

Resigned: 17 April 2008

David H.

Position: Director

Appointed: 27 July 2005

Resigned: 17 March 2010

David L.

Position: Director

Appointed: 27 July 2005

Resigned: 22 May 2006

Clayton D.

Position: Director

Appointed: 27 July 2005

Resigned: 15 July 2010

Michael E.

Position: Director

Appointed: 27 July 2005

Resigned: 19 April 2010

Stephen R.

Position: Secretary

Appointed: 28 February 2005

Resigned: 19 April 2010

Christopher L.

Position: Director

Appointed: 11 February 2005

Resigned: 29 March 2010

Anthony S.

Position: Director

Appointed: 11 February 2005

Resigned: 29 March 2010

Jeremy E.

Position: Director

Appointed: 03 February 2005

Resigned: 27 July 2005

Gower Secretaries Limited

Position: Corporate Director

Appointed: 02 February 2005

Resigned: 28 February 2005

Gower Secretaries Limited

Position: Corporate Secretary

Appointed: 02 February 2005

Resigned: 28 February 2005

Gower Nominees Limited

Position: Corporate Director

Appointed: 02 February 2005

Resigned: 03 February 2005

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Jubilee Metals Group Plc from London, United Kingdom. This PSC is categorised as "a public limited company", 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.

Jubilee Metals Group Plc

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

Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	4459850
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2022 filed on: 23rd, March 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2022 filed on: 23rd, March 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th June 2021 filed on: 4th, April 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th June 2020 filed on: 14th, July 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th June 2019 filed on: 13th, March 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th June 2018 filed on: 1st, April 2019	accounts	Free Download
AA	Full accounts for the period ending 30th June 2017 filed on: 4th, April 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 7th, August 2017	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 30th June 2015 filed on: 21st, April 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2nd February 2016 with full list of members filed on: 2nd, March 2016	annual return	Free Download (17 pages)
AA	Total exemption full accounts data made up to 30th June 2014 filed on: 13th, April 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2nd February 2015 filed on: 26th, February 2015	annual return	Free Download (16 pages)
SH01	Statement of Capital on 26th February 2015: 1094333.04 GBP	capital
AA	Total exemption full accounts data made up to 30th June 2013 filed on: 8th, May 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2nd February 2014 with full list of members filed on: 4th, March 2014	annual return	Free Download (17 pages)
AA	Total exemption full accounts data made up to 30th June 2012 filed on: 23rd, May 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2nd February 2013 with full list of members filed on: 5th, March 2013	annual return	Free Download (16 pages)
AA	Total exemption full accounts data made up to 30th June 2011 filed on: 15th, June 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2nd February 2012 with full list of members filed on: 23rd, April 2012	annual return	Free Download (17 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 6th, April 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2nd February 2011 with full list of members filed on: 7th, March 2011	annual return	Free Download (13 pages)
MAR	Re-registration of Articles and Memorandum filed on: 18th, October 2010	incorporation	Free Download (59 pages)
AR01	Annual return drawn up to 2nd February 2010 with full list of members filed on: 2nd, June 2010	annual return	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2009 filed on: 23rd, December 2009	accounts	Free Download (65 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, October 2009	incorporation	Free Download (55 pages)
363a	Annual return up to 19th February 2009 with shareholders record filed on: 19th, February 2009	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2008 filed on: 12th, November 2008	accounts	Free Download (56 pages)
363s	Annual return up to 18th February 2008 with shareholders record filed on: 18th, February 2008	annual return	Free Download (10 pages)
363s	Annual return up to 18th February 2008 with shareholders record filed on: 18th, February 2008	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2007 filed on: 23rd, January 2008	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2007 filed on: 23rd, January 2008	accounts	Free Download (39 pages)
88(2)R	Alloted 1000000 shares on 15th January 2008. Value of each share 0.001 £, total number of shares: 993964. filed on: 23rd, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 1000000 shares on 15th January 2008. Value of each share 0.001 £, total number of shares: 993964. filed on: 23rd, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 16377602 shares on 17th December 2007. Value of each share 0.001 £, total number of shares: 992964. filed on: 7th, January 2008	capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 7th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 16377602 shares on 17th December 2007. Value of each share 0.001 £, total number of shares: 992964. filed on: 7th, January 2008	capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 7th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 71207 shares on 7th December 2007. Value of each share 0.001 £, total number of shares: 976587. filed on: 22nd, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 71207 shares on 7th December 2007. Value of each share 0.001 £, total number of shares: 976587. filed on: 22nd, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 28333333 shares on 16th March 2007. Value of each share 0.001 £, total number of shares: 976516. filed on: 29th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 28333333 shares on 16th March 2007. Value of each share 0.001 £, total number of shares: 976516. filed on: 29th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 100000000 shares on 1st February 2007. Value of each share 0.01 £. filed on: 14th, March 2007	capital	Free Download (4 pages)
88(2)R	Alloted 100000000 shares on 1st February 2007. Value of each share 0.01 £. filed on: 14th, March 2007	capital	Free Download (4 pages)
363s	Annual return up to 8th March 2007 with shareholders record filed on: 8th, March 2007	annual return	Free Download (10 pages)
363s	Annual return up to 8th March 2007 with shareholders record filed on: 8th, March 2007	annual return	Free Download (10 pages)
123	Nc inc already adjusted 20/02/07 filed on: 5th, March 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 20/02/07 filed on: 5th, March 2007	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2006 filed on: 5th, October 2006	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2006 filed on: 5th, October 2006	accounts	Free Download (29 pages)
363s	Annual return up to 14th March 2006 with shareholders record filed on: 14th, March 2006	annual return	Free Download (10 pages)
363s	Annual return up to 14th March 2006 with shareholders record filed on: 14th, March 2006	annual return	Free Download (10 pages)
88(2)R	Alloted 250000 shares on 21st November 2005. Value of each share 0.001 £, total number of shares: 848183. filed on: 13th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 250000 shares on 21st November 2005. Value of each share 0.001 £, total number of shares: 848183. filed on: 13th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 250000 shares on 28th September 2005. Value of each share 0.001 £, total number of shares: 847933. filed on: 18th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 250000 shares on 28th September 2005. Value of each share 0.001 £, total number of shares: 847933. filed on: 18th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 500000 shares on 29th July 2005. Value of each share 0.001 £, total number of shares: 542683. filed on: 29th, September 2005	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 29th, September 2005	capital	Free Download (4 pages)
88(2)R	Alloted 42000000 shares on 27th July 2005. Value of each share 0.001 £, total number of shares: 542183. filed on: 29th, September 2005	capital	Free Download (4 pages)
88(2)R	Alloted 42000000 shares on 27th July 2005. Value of each share 0.001 £, total number of shares: 542183. filed on: 29th, September 2005	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 29th, September 2005	capital	Free Download (4 pages)
88(2)R	Alloted 500000 shares on 29th July 2005. Value of each share 0.001 £, total number of shares: 542683. filed on: 29th, September 2005	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 9th, September 2005	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 9th, September 2005	capital	Free Download (4 pages)
88(2)R	Alloted 182988 shares on 28th April 2005. Value of each share 0.001 £, total number of shares: 200183. filed on: 16th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 182988 shares on 28th April 2005. Value of each share 0.001 £, total number of shares: 200183. filed on: 16th, May 2005	capital	Free Download (2 pages)
PROSP	Prospectus filed on: 8th, March 2005	capital	Free Download (21 pages)
PROSP	Prospectus filed on: 8th, March 2005	capital	Free Download (21 pages)
225	Accounting reference date extended from 28/02/06 to 30/06/06 filed on: 7th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 30/06/06 filed on: 7th, March 2005	accounts	Free Download (1 page)
88(2)R	Alloted 40000000 shares on 16th February 2005. Value of each share 0.001 £, total number of shares: 100001. filed on: 28th, February 2005	capital	Free Download (4 pages)
88(2)R	Alloted 40000000 shares on 16th February 2005. Value of each share 0.001 £, total number of shares: 100001. filed on: 28th, February 2005	capital	Free Download (4 pages)
88(2)R	Alloted 59999998 shares on 9th February 2005. Value of each share 0.001 £, total number of shares: 60001. filed on: 14th, February 2005	capital	Free Download (4 pages)
88(2)R	Alloted 59999998 shares on 9th February 2005. Value of each share 0.001 £, total number of shares: 60001. filed on: 14th, February 2005	capital	Free Download (4 pages)
117	Application to commence business filed on: 9th, February 2005	incorporation	Free Download (2 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 9th, February 2005	incorporation	Free Download (1 page)
CERT8	Certificate of authorisation to commence business and borrow filed on: 9th, February 2005	incorporation	Free Download (1 page)
117	Application to commence business filed on: 9th, February 2005	incorporation	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, February 2005	incorporation	Free Download (55 pages)
NEWINC	Incorporation filed on: 2nd, February 2005	incorporation	Free Download (55 pages)

Braemore Resources Limited LONDON

Braemore Resources Limited Address / Contact

Company Information / Profile

Company staff

Link Company Matters Limited

Nakedi P.

Leon C.

Colin B.

Andrew S.

Hamish B.

David H.

David L.

Clayton D.

Michael E.

Stephen R.

Christopher L.

Anthony S.

Jeremy E.

Gower Secretaries Limited

Gower Secretaries Limited

Gower Nominees Limited

People with significant control

Company filings

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