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BRAEMORE PROPERTIES LIMITED - Station House, Midland Drive, Sutton Coldfield, West Midlands, United Kingdom
Company Information
- Company registration number
- 03491933
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Station House
- Midland Drive
- Sutton Coldfield
- West Midlands
- B72 1TU Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU UK
Management
- Managing Directors
- WHEATCROFT, Oliver Mark
- Company secretaries
- WHEATCROFT, Oliver Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-13
- Age Of Company 1998-01-13 26 years
- SIC/NACE
- 68100
Ownership
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- BAY BENEATH LIMITED
- Filing of Accounts
- Due Date: 2016-11-30
- Last Date: 2015-02-28
- Last Return Made Up To:
- 2013-01-13
- Annual Return
- Due Date: 2017-01-27
- Last Date:
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BRAEMORE PROPERTIES LIMITED Company Description
- BRAEMORE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03491933. Its current trading status is "live". It was registered 1998-01-13. It was previously called BAY BENEATH LIMITED. It has declared SIC or NACE codes as "68100". It has 1 director and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-01-13.It can be contacted at Station House .
Get BRAEMORE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Braemore Properties Limited - Station House, Midland Drive, Sutton Coldfield, West Midlands, United Kingdom
- 1998-01-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-04-28) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-04-19) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-05-03) - LIQ03
keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-04-06) - 4.68
keyboard_arrow_right 2016
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mortgage-charge-whole-cease-and-release-with-charge-number (2016-02-02) - MR05
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mortgage-charge-whole-cease-with-charge-number (2016-02-02) - MR05
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resolution (2016-03-08) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2016-03-08) - 600
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liquidation-voluntary-statement-of-affairs-with-form-attached (2016-03-08) - 4.20
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-09) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-21) - TM01
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change-person-director-company-with-change-date (2011-03-02) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
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change-person-director-company-with-change-date (2010-02-23) - CH01
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accounts-with-accounts-type-small (2010-01-03) - AA
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accounts-with-accounts-type-total-exemption-small (2010-11-23) - AA
keyboard_arrow_right 2009
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legacy (2009-06-19) - 395
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legacy (2009-03-02) - 363a
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accounts-with-accounts-type-small (2009-01-06) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-01-11) - AA
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legacy (2008-05-19) - 287
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legacy (2008-01-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-08) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-27) - AA
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legacy (2006-01-19) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-08-24) - AA
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legacy (2005-06-23) - 395
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legacy (2005-01-13) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-09-27) - AA
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legacy (2004-04-28) - 225
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legacy (2004-01-12) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-17) - 395
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accounts-with-accounts-type-small (2003-06-30) - AA
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legacy (2003-01-29) - 363s
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legacy (2003-01-10) - 403a
-
legacy (2003-01-08) - 395
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legacy (2003-03-15) - 403a
keyboard_arrow_right 2002
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legacy (2002-07-15) - 395
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legacy (2002-01-17) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-09) - 395
-
legacy (2001-01-19) - 363s
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legacy (2001-08-09) - 395
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accounts-with-accounts-type-small (2001-05-10) - AA
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legacy (2001-09-01) - 395
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accounts-with-accounts-type-small (2001-11-20) - AA
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legacy (2001-12-11) - 395
keyboard_arrow_right 2000
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resolution (2000-05-05) - RESOLUTIONS
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legacy (2000-02-17) - 403a
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legacy (2000-02-15) - 395
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legacy (2000-01-23) - 363s
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accounts-with-accounts-type-small (2000-01-14) - AA
keyboard_arrow_right 1999
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legacy (1999-03-25) - 363s
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accounts-with-accounts-type-small (1999-04-22) - AA
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legacy (1999-04-24) - 123
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resolution (1999-04-24) - RESOLUTIONS
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legacy (1999-06-22) - 395
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legacy (1999-09-07) - 88(2)R
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legacy (1999-10-15) - 395
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legacy (1999-09-09) - 395
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legacy (1999-09-15) - 403a
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legacy (1999-10-27) - 288b
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legacy (1999-11-03) - 288a
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legacy (1999-09-07) - 288a
keyboard_arrow_right 1998
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legacy (1998-01-28) - 287
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legacy (1998-01-28) - 288b
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legacy (1998-01-28) - 288a
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certificate-change-of-name-company (1998-02-02) - CERTNM
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legacy (1998-03-24) - 123
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resolution (1998-03-24) - RESOLUTIONS
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legacy (1998-03-27) - 88(2)R
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legacy (1998-03-27) - 287
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legacy (1998-07-13) - 395
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legacy (1998-07-14) - 225
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incorporation-company (1998-01-13) - NEWINC