BRAEMAR CASTLE LIMITED
Overview
| Company Name | BRAEMAR CASTLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07111248 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 CASTLE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BRAEMAR CASTLE LIMITED located?
| Registered Office Address | 33 Holborn EC1N 2HT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRAEMAR CASTLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 06, 2021 |
What are the latest filings for BRAEMAR CASTLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Statement of capital on Dec 13, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 13, 2022 to Mar 06, 2022 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 06, 2021 | 35 pages | AA | ||||||||||
Appointment of Sainsbury's Corporate Secretary Limited as a secretary on May 07, 2021 | 2 pages | AP04 | ||||||||||
Termination of appointment of Julia Foo as a secretary on May 07, 2021 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 07, 2020 | 36 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 09, 2019 | 35 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Martyn Stephen Burke as a director on Jul 05, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Bruce Michael Richardson as a director on Jul 05, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martyn Stephen Burke as a director on Jun 14, 2019 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Julia Foo on Jun 14, 2019 | 1 pages | CH03 | ||||||||||
Appointment of Julia Foo as a secretary on Jun 14, 2019 | 3 pages | AP03 | ||||||||||
| ||||||||||||
Termination of appointment of Timothy Fallowfield as a secretary on Jun 14, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Duncan John Cooper as a director on May 02, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 04, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of BRAEMAR CASTLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAINSBURY'S CORPORATE SECRETARY LIMITED | Secretary | Holborn EC1N 2HT London 33 United Kingdom |
| 282919160001 | ||||||||||
| RICHARDSON, Bruce Michael | Director | Holborn EC1N 2HT London 33 United Kingdom | England | British,South African | Group Financial Controller | 231243770001 | ||||||||
| SAINSBURYS CORPORATE DIRECTOR LIMITED | Director | Holborn EC1N 2HT London 33 United Kingdom |
| 122349710001 | ||||||||||
| DAVIES, Philip William | Secretary | Holborn EC1N 2HT London 33 United Kingdom | British | 151995890002 | ||||||||||
| FALLOWFIELD, Timothy | Secretary | Holborn EC1N 2HT London 33 United Kingdom | 246277450001 | |||||||||||
| FOO, Julia | Secretary | Holborn EC1N 2HT London 33 United Kingdom | 259973630001 | |||||||||||
| GUTHRIE, Anthony | Secretary | Holborn EC1N 2HT London 33 | 207131240001 | |||||||||||
| JARVIS, Hazel Debra | Secretary | Holborn EC1N 2HT London 33 | British | 185645990001 | ||||||||||
| BARKER, Edward Peter | Director | Holborn EC1N 2HT London 33 United Kingdom | England | British | Director | 168597970001 | ||||||||
| BURKE, Martyn Stephen | Director | Holborn EC1N 2HT London 33 United Kingdom | United Kingdom | British | Company Director | 152531940004 | ||||||||
| COOPER, Duncan John | Director | 5-9 Hatton Wall EC1N 8HX London C/O Company Secretary United Kingdom | United Kingdom | British | Chartered Accountant | 242766880001 | ||||||||
| FLEMING, Richard | Director | Holborn EC1N 2HT London 33 United Kingdom | United Kingdom | British | None | 125990210001 |
Who are the persons with significant control of BRAEMAR CASTLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J Sainsbury Plc | Oct 26, 2016 | Holborn EC1N 2HT London 33 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