Braemar Capital Limited in West Sussex, GU29 0ET

Description

Data updated on: 01-11-2023

Braemar Capital has been operating on the market for at least twenty one years. Established under no. 04710293, the firm is registered as a Private Limited Company. You may find the office of the company during business times under the following location: Kingswood 1 Closewalks Wood Midhurst, GU29 0ET West Sussex. This firm is recognized as Braemar Capital Limited. However, the firm also operated as Braemar Enterprises up till it was changed fourteen years ago. The enterprise's SIC and NACE codes are 70229 - Management consultancy activities other than financial management. The firm's most recent filed accounts documents were submitted for the period up to 31st March 2022 and the most recent annual confirmation statement was submitted on 14th January 2023.

Since 25th March 2003, this business has only been guided by a single managing director: Michael M. who has been presiding over it for twenty one years.

Michael M. is the individual who has control over this firm, owns over 3/4 of company shares.

Previous company's names
Braemar Capital Limited 2010-10-01
Braemar Enterprises Limited 2003-03-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	123	123	123	123	100	100

Balance Sheet
Cash Bank On Hand							100	100
Net Assets Liabilities							100	100	100	100	100	100
Current Assets	123	123	123	123	123
Debtors	123	123	123	123	123
Net Assets Liabilities Including Pension Asset Liability	123	123	123	123	123	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	23	23	23	23	23
Shareholder Funds	123	123	123	123	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset					100	100		100	100	100	100	100
Number Shares Allotted				100		100		100	100	100	100	100
Par Value Share				1		1		1	1	1	1	1
Net Current Assets Liabilities	123	123	123	123	123
Other Debtors Due After One Year			123	123
Share Capital Allotted Called Up Paid			100	100	100	100
Total Assets Less Current Liabilities	123	123	123	123	123

Company staff

Michael M.

Role: Director

Appointed: 25 March 2003

Latest update: 27 December 2023

C & M Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 25 March 2003

Resigned: 25 March 2003

Address: 7 Spa Road, London, SE16 3QP

Latest update: 27 December 2023

C & M Registrars Limited

Role: Corporate Nominee Director

Appointed: 25 March 2003

Resigned: 25 March 2003

Address: 7 Spa Road, London, SE16 3QP

Latest update: 27 December 2023

Catriona M.

Role: Secretary

Appointed: 25 March 2003

Resigned: 01 October 2009

Latest update: 27 December 2023

People with significant control

Michael M.

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	28 January 2024
Confirmation statement last made up date	14 January 2023

Annual Accounts 11 June 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	11 June 2013
Annual Accounts 13 October 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	13 October 2014
Annual Accounts 15 April 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	15 April 2015
Annual Accounts 10 April 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	10 April 2016
Annual Accounts 31 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Braemar Capital Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael M.

C & M Secretaries Limited

C & M Registrars Limited

Catriona M.

People with significant control

Michael M.

Accounts Documents

Company filings

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