BRAEMORE PLATINUM LIMITED
Overview
| Company Name | BRAEMORE PLATINUM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05718273 |
| 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 BRAEMORE PLATINUM LIMITED?
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
Where is BRAEMORE PLATINUM LIMITED located?
| Registered Office Address | 1st Floor 7-8 Kendrick Mews SW7 3HG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAEMORE PLATINUM LIMITED?
| Company Name | From | Until |
|---|---|---|
| JUBILEE METALS GROUP LIMITED | Nov 10, 2017 | Nov 10, 2017 |
| JUBILEE METALS LIMITED | Nov 02, 2017 | Nov 02, 2017 |
| BRAEMORE PLATINUM LIMITED | Apr 07, 2008 | Apr 07, 2008 |
| INDEPENDENCE PLATINUM LIMITED | Feb 22, 2006 | Feb 22, 2006 |
What are the latest accounts for BRAEMORE PLATINUM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BRAEMORE PLATINUM LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for BRAEMORE PLATINUM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Leon Pieter Coetzer on Dec 01, 2023 | 2 pages | CH01 | ||
Full accounts made up to Jun 30, 2024 | 21 pages | AA | ||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Charles Rowell Morley-Kirk as a director on Jan 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Carina De Beer as a director on Jan 22, 2025 | 1 pages | TM01 | ||
Secretary's details changed for Link Company Matters Limited on Jan 20, 2025 | 1 pages | CH04 | ||
Secretary's details changed for Link Company Matters Limited on May 20, 2024 | 1 pages | CH04 | ||
Full accounts made up to Jun 30, 2023 | 22 pages | AA | ||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Carina De Beer on Aug 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Leon Pieter Coetzer on Aug 01, 2022 | 2 pages | CH01 | ||
Full accounts made up to Jun 30, 2022 | 21 pages | AA | ||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Link Company Matters Limited on Nov 04, 2022 | 1 pages | CH04 | ||
Full accounts made up to Jun 30, 2021 | 19 pages | AA | ||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Link Company Matters Limited on Oct 01, 2021 | 1 pages | CH04 | ||
Full accounts made up to Jun 30, 2020 | 18 pages | AA | ||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2019 | 16 pages | AA | ||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2018 | 16 pages | AA | ||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Leon Pieter Coetzer on Mar 16, 2018 | 2 pages | CH01 | ||
Termination of appointment of Andrew Francis Sarosi as a director on Jun 21, 2018 | 1 pages | TM01 | ||
Who are the officers of BRAEMORE PLATINUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | Secretary | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom |
| 102944500041 | ||||||||||
| COETZER, Leon Pieter | Director | Building 14, Block B, Second Floor Cnr Jean Lane & Olievenhoutbosch Road 0157 Doringkloof Byls Bridge Office Park Centurion South Africa | South Africa | South African | 153161160004 | |||||||||
| MORLEY-KIRK, Jonathan Charles Rowell | Director | Kendrick Mews SW7 3HG London 1st Floor 7-8 | Jersey | British | 224689390001 | |||||||||
| RONALDSON, Stephen Frank | Secretary | 221 Sheen Lane East Sheen SW14 8LE London | British | 1772340003 | ||||||||||
| GOWER SECRETARIES LIMITED | Secretary | 55 Gower Street WC1E 6HQ London | 83265900001 | |||||||||||
| BOHANNAN, Hamish John Lindsey | Director | 3006 Toodyay Road 6083 Gidgegannup Western Australia | Australian | 117235040001 | ||||||||||
| DE BEER, Carina | Director | Building 14, Block B, Second Floor Cnr Jean Lane & Olievenhoutbosch Road 0157 Doringkloof Byls Bridge Office Park Centurion South Africa | South Africa | South African | 249641380001 | |||||||||
| DODD, Clayton John | Director | 10 Leopold Street Nedlands FOREIGN Perth Western Australia Australia | Australian | 106806250001 | ||||||||||
| PHILLIPS, Richard Edward | Director | 10 Vink Avenue Rustenburg 0299 South Africa | South African | 117195240001 | ||||||||||
| RUSSELL, David Alexander | Director | 17 High Street Perth W A 6151 Australia | British | 118200260001 | ||||||||||
| SAROSI, Andrew Francis | Director | Queens Road Lipson PL4 7PJ Plymouth 6 Devon United Kingdom | United Kingdom | British | 110128020001 | |||||||||
| THOMSON, Russel William | Director | 14 Challenge Place Balcatta Western Australia 6021 Australia | Australia | Australian | 191231330001 | |||||||||
| WOLFF, John Philip Anthony | Director | Nashleigh Farm Ashley Green Road HP5 3PF Chesham Buckinghamshire | United Kingdom | British | 10969520001 | |||||||||
| GOWER NOMINEES LIMITED | Director | 55 Gower Street WC1E 6HQ London | 82882570001 |
Who are the persons with significant control of BRAEMORE PLATINUM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Braemore Resources Limited | Apr 06, 2016 | 7/8 Kendrick Mews SW7 3HG London 1st Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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