• UK
  • BRAEMAR CASTLE LIMITED - 33 Holborn, London, EC1N 2HT, United Kingdom

Company Information

Company registration number
07111248
Company Status
LIVE
Country
United Kingdom
Registered Address
33 Holborn
London
EC1N 2HT
33 Holborn, London, EC1N 2HT UK

Management

Managing Directors
RICHARDSON, Bruce Michael
SAINSBURYS CORPORATE DIRECTOR LIMITED
Company secretaries
FOO, Julia

Company Details

Type of Business
ltd
Incorporated
2009-12-22
Age Of Company
2009-12-22 14 years
SIC/NACE
64209

Ownership

Beneficial Owners
J Sainsbury Plc

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-13
Last Date: 2020-03-07
Last Return Made Up To:
2012-12-22
Annual Return
Due Date: 2021-12-18
Last Date: 2020-12-04

BRAEMAR CASTLE LIMITED Company Description

BRAEMAR CASTLE LIMITED is a ltd registered in United Kingdom with the Company reg no 07111248. Its current trading status is "live". It was registered 2009-12-22. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 17/03/2012. The latest annual return was filed up to 2012-12-22.It can be contacted at 33 Holborn .
More information

Get BRAEMAR CASTLE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Braemar Castle Limited - 33 Holborn, London, EC1N 2HT, United Kingdom

2009-12-22 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-03-26) - AA

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  • confirmation-statement-with-no-updates (2020-12-11) - CS01

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  • confirmation-statement-with-no-updates (2019-12-10) - CS01

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  • termination-director-company-with-name-termination-date (2019-07-08) - TM01

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  • appoint-person-director-company-with-name-date (2019-07-08) - AP01

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  • appoint-person-director-company-with-name-date (2019-06-30) - AP01

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  • change-person-secretary-company-with-change-date (2019-06-30) - CH03

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  • appoint-person-secretary-company-with-name-date (2019-06-28) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-06-28) - TM02

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  • termination-director-company-with-name-termination-date (2019-06-28) - TM01

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  • accounts-with-accounts-type-full (2019-12-17) - AA

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  • termination-director-company-with-name-termination-date (2018-03-16) - TM01

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  • appoint-person-director-company-with-name-date (2018-03-19) - AP01

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  • termination-secretary-company-with-name-termination-date (2018-05-03) - TM02

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  • accounts-with-accounts-type-full (2018-09-24) - AA

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  • appoint-person-secretary-company-with-name-date (2018-05-11) - AP03

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  • confirmation-statement-with-updates (2018-12-10) - CS01

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  • confirmation-statement-with-updates (2017-12-14) - CS01

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  • accounts-with-accounts-type-full (2017-10-23) - AA

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  • confirmation-statement-with-updates (2017-01-04) - CS01

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  • accounts-with-accounts-type-full (2016-11-04) - AA

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  • appoint-person-secretary-company-with-name-date (2016-04-13) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-04-12) - TM02

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  • auditors-resignation-company (2016-01-26) - AUD

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  • auditors-resignation-company (2016-02-12) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-30) - AR01

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01

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  • accounts-with-accounts-type-full (2014-11-05) - AA

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  • change-account-reference-date-company-current-shortened (2014-07-22) - AA01

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  • appoint-person-secretary-company-with-name-date (2014-03-05) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-03-03) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01

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  • accounts-with-accounts-type-full (2013-09-25) - AA

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  • termination-director-company-with-name-termination-date (2012-04-23) - TM01

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  • appoint-person-director-company-with-name-date (2012-04-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01

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  • accounts-with-accounts-type-full (2012-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-30) - AR01

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  • accounts-with-accounts-type-full (2011-07-20) - AA

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  • capital-allotment-shares (2011-07-11) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01

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  • capital-allotment-shares (2010-06-23) - SH01

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  • change-account-reference-date-company-current-extended (2010-02-03) - AA01

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  • incorporation-company (2009-12-22) - NEWINC

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