BRAEMAR HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BRAEMAR HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02818988 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRAEMAR HOUSE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BRAEMAR HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Bridge House 74 Broad Street TW11 8QT Teddington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRAEMAR HOUSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BRAEMAR HOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2025 |
|---|---|
| Next Confirmation Statement Due | May 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2024 |
| Overdue | No |
What are the latest filings for BRAEMAR HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 29, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Apr 29, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr Stephen Patrick O'brien as a director on Jan 19, 2022 | 2 pages | AP01 | ||
Appointment of Snellers Property Consultants as a secretary on Nov 23, 2021 | 2 pages | AP03 | ||
Termination of appointment of Ajay Kumar Sharma as a secretary on Nov 23, 2021 | 1 pages | TM02 | ||
Appointment of Mr Brendan Patrick Corcoran as a director on Jan 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michael Jonathan Hodder as a director on Jan 10, 2022 | 1 pages | TM01 | ||
Registered office address changed from 132 Sheen Road Richmond TW9 1UR to Bridge House 74 Broad Street Teddington TW11 8QT on Jan 11, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Termination of appointment of Richard William Hodson as a director on Sep 02, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Apr 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Apr 29, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Apr 29, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Apr 29, 2017 with updates | 7 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||
Who are the officers of BRAEMAR HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SNELLER PROPERTY CONSULTANTS LIMITED | Secretary | 74 Broad Street TW11 8QT Teddington Bridge House England | 205624490001 | |||||||
| CORCORAN, Brendan Patrick | Director | 74 Broad Street TW11 8QT Teddington Bridge House England | England | Irish | Retired | 291256860001 | ||||
| O'BRIEN, Stephen Patrick | Director | 74 Broad Street TW11 8QT Teddington Bridge House England | England | British | Craftsman | 291614960001 | ||||
| SHARMA, Ajay Kumar | Director | Flat 14 Braemar House 10 Manor Road TW11 8BQ Teddington Middlesex | England | British | It Consultant | 73075680001 | ||||
| ARMSTRONG, Penelope Diane | Secretary | 3 Braemar House 10 Manor Road TW11 8BQ Teddington Middx | British | Secretary | 34884090001 | |||||
| EVANS, Jonathan Mark | Secretary | 14 Braemar House 10 Manor Road TW11 8BQ Teddington Middx | British | 34884080001 | ||||||
| SHARMA, Ajay Kumar | Secretary | Flat 14 Braemar House 10 Manor Road TW11 8BQ Teddington Middlesex | British | I T Consultant | 73075680001 | |||||
| SIMPSONS SECRETARIES LIMITED | Secretary | Headley Road Grayshott GU26 6DL Hindhead Hunters Surrey | 32525660001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ARMSTRONG, Luke James | Director | 3 Braemar House Manor Road TW11 8BQ Teddington Middlesex | British | It | 68822390001 | |||||
| ARMSTRONG, Penelope Diane | Director | 3 Braemar House 10 Manor Road TW11 8BQ Teddington Middx | British | Secretary | 34884090001 | |||||
| DE MAINE WOODWARD, Mark | Director | 17 Braemer House TW11 8BQ Teddington Middlesex | British | Investor | 69722370001 | |||||
| EVANS, Jonathan Mark | Director | 14 Braemar House 10 Manor Road TW11 8BQ Teddington Middx | British | Technical Analyst | 34884080001 | |||||
| GARNER, Clive | Director | 17 Braemar House TW11 8BQ Teddington Middlesex | British | Retired | 94515720001 | |||||
| HODDER, Michael Jonathan | Director | 15 Braemar House 10 Manor Road TW11 8BQ Teddington Middlesex | England | British | Director | 86227460001 | ||||
| HODSON, Richard William | Director | Manor Road TW11 8BQ Teddington Braemar House 10 Middlesex England | England | British | Self Employed Management Consultant | 213707350001 | ||||
| KNOWLES, Terence William | Director | Flat 11 Braemer House 10 Manor Road TW11 8BQ Teddington Middlesex | United Kingdom | British | Tv Stage Manager | 51260080001 | ||||
| SPARROW, David | Director | 16 Braemer House Manor Road TW11 8BQ Teddington Middlesex | British | Company Director | 33464830002 | |||||
| SPENCE, Jonathan Ashley Paul | Director | Flat 15 Braemer House 10 Manor Road TW11 8BQ Teddington Middlesex | British | Director Of Marketing | 50897850001 | |||||
| THOMSON, Moira Elizabeth | Director | 16 Braemar House 10 Manor Road TW11 8BQ Teddington Middlesex | British | It Manager | 126930780001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for BRAEMAR HOUSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 29, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0