THE BRAEMAR ASSOCIATION LIMITED
Overview
| Company Name | THE BRAEMAR ASSOCIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04877526 |
| 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 THE BRAEMAR ASSOCIATION LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE BRAEMAR ASSOCIATION LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BRAEMAR ASSOCIATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE BRAEMAR ASSOCIATION LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for THE BRAEMAR ASSOCIATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr David John Neve Sly on Dec 01, 2025 | 2 pages | CH01 | ||
Appointment of Mr Michael Thomas Knight as a director on Nov 24, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr David John Neve Sly on Nov 05, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Sep 09, 2025 with updates | 8 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Termination of appointment of Duncan James Salvesen as a director on Jun 17, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr James Salvesen on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Odette Kahve on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Duncan James Salvesen on Mar 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 09, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 09, 2023 with updates | 8 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Appointment of Mr James Salvesen as a director on Jul 13, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hml Company Secretarial Services Ltd on Sep 20, 2022 | 1 pages | CH04 | ||
Director's details changed for Mr Robert Davenport on Nov 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Sep 09, 2021 with updates | 8 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 09, 2020 with updates | 8 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Appointment of Mrs Odette Kahve as a director on Mar 04, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Who are the officers of THE BRAEMAR ASSOCIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 158243630002 | ||||||||||
| DAVENPORT, Robert | Director | Berwyn Road TW10 5BS Richmond 46 Surrey United Kingdom | England | British | 62343710002 | |||||||||
| GIBSON, Elliot Giles Strachan | Director | BA15 1EZ Bradford On Avon 1 Poulton Lane United Kingdom | England | British | 70829140004 | |||||||||
| KAHVE, Odette | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | French | 266616180001 | |||||||||
| KNIGHT, Michael Thomas | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 342894590001 | |||||||||
| SALVESEN, James | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 311253500001 | |||||||||
| SLY, David John Neve | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 128334120002 | |||||||||
| HOLLOWAY, Paul Michael | Secretary | 27 Braemar Kersfield Road SW15 3HG London | British | 92580000001 | ||||||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||||||
| PEMBERTONS SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire |
| 153330250001 | ||||||||||
| PEVEREL OM LIMITED | Secretary | Marlborough House Wigmore Place Wigmore Lane LU2 9EX Luton Bedfordshire | 51204430002 | |||||||||||
| CHALMERS, Monica Victoria | Director | 12 Kersfield Road SW15 3HG London 37 Braemar | England | Maltese | 137269150001 | |||||||||
| ELLIS, Catherine Anne | Director | 9 Braemar 12 Kersfield Road SW15 3HG London | British | 110150040001 | ||||||||||
| HOLLOWAY, Paul Michael | Director | 27 Braemar Kersfield Road SW15 3HG London | British | 92580000001 | ||||||||||
| MANNERS, John Peter | Director | 25 Hazlewell Road Putney SW15 6LT London | England | British | 14979010001 | |||||||||
| PETTIT, Kay | Director | 39 Braemar Kersfield Road,Putney SW15 3HG London | United Kingdom | British | 90319850001 | |||||||||
| RUSSELL, John Robert | Director | 13 Braemar 12 Kersfield Road SW15 3HG London | British | 95715420001 | ||||||||||
| SALVESEN, Duncan James | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 53003800004 | |||||||||
| WALSH, Joy Olivia | Director | 11 Braemar Kersfield Road SW15 3HG London | England | British | 95715540001 | |||||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
What are the latest statements on persons with significant control for THE BRAEMAR ASSOCIATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 12, 2016 | 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