BRAEMAR GROUP LIMITED: Filings
Overview
| Company Name | BRAEMAR GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05084921 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BRAEMAR GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 25, 2026 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 12 pages | AA | ||||||
legacy | 166 pages | PARENT_ACC | ||||||
legacy | 2 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Termination of appointment of Laura Anne Morgan as a secretary on Feb 16, 2026 | 1 pages | TM02 | ||||||
Termination of appointment of Simon Paul Broomfield as a director on Dec 12, 2025 | 1 pages | TM01 | ||||||
Registered office address changed from 21 Lombard Street London EC3V 9AH England to 40 Leadenhall Street London EC3A 2BJ on Nov 20, 2025 | 1 pages | AD01 | ||||||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 12 pages | AA | ||||||
legacy | 180 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Second filing for the appointment of Katherine Louise Jones as a director | 3 pages | RP04AP01 | ||||||
Appointment of Katherine Louise Jones as a director on Nov 14, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Andrew William Shepherd as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||
Appointment of Laura Anne Morgan as a secretary on Jun 10, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Kevin Curtis as a secretary on Jun 10, 2024 | 1 pages | TM02 | ||||||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 12 pages | AA | ||||||
legacy | 190 pages | PARENT_ACC | ||||||
legacy | 2 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Simon Paul Broomfield as a director on Mar 16, 2023 | 2 pages | AP01 | ||||||
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