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BRAEMORE PLATINUM LIMITED - 1st, Floor 7-8 Kendrick Mews, London, SW7 3HG, United Kingdom
Company Information
- Company registration number
- 05718273
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st
- Floor 7-8 Kendrick Mews
- London
- SW7 3HG 1st, Floor 7-8 Kendrick Mews, London, SW7 3HG UK
Management
- Managing Directors
- COETZER, Leon Pieter
- DE BEER, Carina
- Company secretaries
- LINK COMPANY MATTERS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-22
- Age Of Company 2006-02-22 18 years
- SIC/NACE
- 08990
Ownership
- Beneficial Owners
- Braemore Resources Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JUBILEE METALS GROUP LIMITED
- Filing of Accounts
- Due Date: 2020-03-31
- Last Date: 2018-06-30
✓
- Last Return Made Up To:
- 2013-02-22
- Annual Return
- Due Date: 2021-03-08
- Last Date: 2020-02-22
✓
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BRAEMORE PLATINUM LIMITED Company Description
- BRAEMORE PLATINUM LIMITED is a ltd registered in United Kingdom with the Company reg no 05718273. Its current trading status is "live". It was registered 2006-02-22. It was previously called JUBILEE METALS GROUP LIMITED. It has declared SIC or NACE codes as "08990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-22.It can be contacted at 1St .
Get BRAEMORE PLATINUM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Braemore Platinum Limited - 1st, Floor 7-8 Kendrick Mews, London, SW7 3HG, United Kingdom
- 2006-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BRAEMORE PLATINUM LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05718273#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05718273#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05718273#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-02-28) - CS01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-02-06) - CH01
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accounts-with-accounts-type-full (2019-03-29) - AA
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confirmation-statement-with-no-updates (2019-02-25) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-21) - TM01
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appoint-person-director-company-with-name-date (2018-08-21) - AP01
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accounts-with-accounts-type-full (2018-04-04) - AA
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second-filing-of-director-appointment-with-name (2018-03-22) - RP04AP01
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confirmation-statement-with-no-updates (2018-02-23) - CS01
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keyboard_arrow_right 2017
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legacy (2017-05-26) - AGREEMENT2
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legacy (2017-06-08) - GUARANTEE2
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legacy (2017-06-08) - AGREEMENT2
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legacy (2017-06-19) - GUARANTEE2
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accounts-with-accounts-type-full (2017-08-09) - AA
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confirmation-statement-with-updates (2017-02-28) - CS01
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resolution (2017-11-10) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2017-11-16) - CH04
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change-of-name-notice (2017-12-04) - CONNOT
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resolution (2017-11-02) - RESOLUTIONS
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resolution (2017-12-04) - RESOLUTIONS
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-04-08) - AA
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appoint-person-director-company-with-name-date (2016-12-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-29) - AD01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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keyboard_arrow_right 2014
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appoint-corporate-secretary-company-with-name (2014-03-18) - AP04
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termination-secretary-company-with-name (2014-03-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-06-02) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-05) - TM01
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gazette-filings-brought-up-to-date (2011-09-21) - DISS40
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appoint-person-director-company-with-name (2011-05-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-04-06) - AA
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change-registered-office-address-company-with-date-old-address (2011-04-12) - AD01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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gazette-notice-compulsary (2010-06-29) - GAZ1
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-06-04) - AA
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legacy (2009-06-04) - 288b
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legacy (2009-04-14) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-01-03) - AA
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legacy (2008-03-20) - 288b
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legacy (2008-03-20) - 225
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certificate-change-of-name-company (2008-04-03) - CERTNM
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legacy (2008-05-16) - 363a
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legacy (2008-08-06) - 288b
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keyboard_arrow_right 2007
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legacy (2007-01-04) - 288b
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resolution (2007-01-08) - RESOLUTIONS
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legacy (2007-01-20) - 288a
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legacy (2007-03-03) - 288a
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legacy (2007-03-19) - 88(2)R
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legacy (2007-03-11) - 88(2)R
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legacy (2007-03-14) - 288b
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legacy (2007-03-14) - 288a
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legacy (2007-04-16) - 88(2)O
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legacy (2007-04-29) - 363s
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legacy (2007-05-02) - 288b
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legacy (2007-03-11) - 122
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keyboard_arrow_right 2006
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legacy (2006-11-29) - 288a
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legacy (2006-03-03) - 288a
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incorporation-company (2006-02-22) - NEWINC
