Braemore Investments Limited

General information

Name:

Braemore Investments Ltd

Office Address:

2 Upper Tachbrook Street SW1V 1SH London

Number: 10173058

Incorporation date: 2016-05-10

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Braemore Investments Limited is located at London at 2 Upper Tachbrook Street. You can search for this business by the zip code - SW1V 1SH. Braemore Investments's launching dates back to 2016. This business is registered under the number 10173058 and company's status at the time is active. The firm's SIC and NACE codes are 41100 which stands for Development of building projects. 2022-05-31 is the last time when company accounts were filed.

Within this specific company, the full scope of director's duties have so far been done by Mark L. who was assigned this position 8 years ago. At least one secretary in this firm is a limited company, specifically Peachtree Services Limited.

Executives who have control over the firm are as follows: Sarah M. has substantial control or influence over the company. Christopher C. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Mark L.

Role: Director

Appointed: 10 May 2016

Latest update: 20 March 2024

Role: Corporate Secretary

Appointed: 10 May 2016

Address: Upper Tachbrook Street, London, SW1V 1SH, United Kingdom

Latest update: 20 March 2024

Cedartree Limited

Role: Corporate Director

Appointed: 10 May 2016

Address: Blackburne Highway, PO BOX 116, Roadtown, Tortola, Virgin Islands (British)

Latest update: 20 March 2024

People with significant control

Sarah M.
Notified on 15 November 2022
Nature of control:
substantial control or influence
Christopher C.
Notified on 15 November 2022
Nature of control:
substantial control or influence
Christopher L.
Notified on 9 May 2017
Ceased on 15 November 2022
Nature of control:
1/2 or less of shares
Martin P.
Notified on 9 May 2017
Ceased on 15 November 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/05/31 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
7
Company Age

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