Braemar Facilities Management Limited

General information

Name:

Braemar Facilities Management Ltd

Office Address:

13b St. George Wharf SW8 2LE London

Number: 07416122

Incorporation date: 2010-10-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Braemar Facilities Management Limited with Companies House Reg No. 07416122 has been a part of the business world for 14 years. The Private Limited Company can be contacted at 13b St. George Wharf, in London and their post code is SW8 2LE. This enterprise's SIC and NACE codes are 98000 which stands for Residents property management. 31st December 2022 is the last time account status updates were reported.

We have 1 managing director presently overseeing this limited company, namely Duncan R. who has been doing the director's obligations since 22nd October 2010. Since 2012 William R., had performed the duties for the limited company until the resignation 6 years ago. Furthermore another director, including Jonathan M. resigned in December 2012.

The companies that control this firm include: Rendall & Rittner (Sales & Lettings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. George Wharf, SW8 2LE and was registered as a PSC under the registration number 04178736.

Company staff

Duncan R.

Role: Director

Appointed: 02 January 2018

Latest update: 11 January 2024

People with significant control

Rendall & Rittner (Sales & Lettings) Limited
Address: 13b St. George Wharf, London, SW8 2LE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 04178736
Notified on 30 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
R & R Residential Management Limited
Address: 13b St. George Wharf, London, SW8 2LE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 06549794
Notified on 2 January 2018
Ceased on 30 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Duncan R.
Notified on 1 December 2017
Ceased on 30 April 2021
Nature of control:
substantial control or influence
right to manage directors
Braemar Estates Limited
Address: Richmond House Heath Road, Hale, Altrincham, WA14 2XP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 04178736
Notified on 6 April 2016
Ceased on 30 April 2021
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John R.
Notified on 2 January 2018
Ceased on 30 April 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 November 2024
Confirmation statement last made up date 22 October 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
13
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