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BRAEMAR FACILITIES MANAGEMENT LIMITED

BRAEMAR FACILITIES MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRAEMAR FACILITIES MANAGEMENT LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07416122
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRAEMAR FACILITIES MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is BRAEMAR FACILITIES MANAGEMENT LIMITED located?

    Registered Office Address
    13b St. George Wharf
    SW8 2LE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAEMAR FACILITIES MANAGEMENT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BRAEMAR FACILITIES MANAGEMENT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 22, 2024
    Next Confirmation Statement DueNov 05, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2023
    OverdueYes

    What are the latest filings for BRAEMAR FACILITIES MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 22, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Oct 22, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 22, 2021 with updates

    		5 pagesCS01

    Current accounting period extended from Jun 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Cessation of R & R Residential Management Limited as a person with significant control on Apr 30, 2021

    		1 pagesPSC07

    Notification of Rendall & Rittner (Sales & Lettings) Limited as a person with significant control on Apr 30, 2021

    		2 pagesPSC02

    Cessation of John William Matthew Rittner as a person with significant control on Apr 30, 2021

    		1 pagesPSC07

    Cessation of Duncan Llewelyn Rendall as a person with significant control on Apr 30, 2021

    		1 pagesPSC07

    Cessation of Braemar Estates Limited as a person with significant control on Apr 30, 2021

    		1 pagesPSC07

    Audit exemption subsidiary accounts made up to Jun 30, 2020

    		10 pagesAA

    legacy

    		43 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Change of details for Braemar Estates Limited as a person with significant control on Dec 17, 2020

    		2 pagesPSC05

    Change of details for R & R Residential Management Limited as a person with significant control on Dec 17, 2020

    		2 pagesPSC05

    Change of details for R & R Residential Management Limited as a person with significant control on Dec 10, 2020

    		2 pagesPSC05

    Registered office address changed from C/O Rendall and Rittner Limited, Portsoken House 155 - 157 Minories London EC3N 1LJ England to 13B St. George Wharf London SW8 2LE on Dec 10, 2020

    		1 pagesAD01

    Confirmation statement made on Oct 22, 2020 with updates

    		5 pagesCS01

    Change of details for R&R Residential Management Limited as a person with significant control on Oct 01, 2020

    		2 pagesPSC05
    View All Filings

    Who are the officers of BRAEMAR FACILITIES MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENDALL, Duncan Llewelyn
    St. George Wharf
    SW8 2LE London
    13b
    England
    		Director
    St. George Wharf
    SW8 2LE London
    13b
    England
    		EnglandBritish12022970007
    YARROW, Debbie
    Heath Road
    WA14 2XP Hale
    Richmond House
    Cheshire
    United Kingdom
    		Secretary
    Heath Road
    WA14 2XP Hale
    Richmond House
    Cheshire
    United Kingdom
    		155104320001
    MURPHY, Jonathan Stewart
    Richmond House
    Heath Road
    WA14 2XP Hale
    C/O Braemar Estates (Residential) Limited
    Cheshire
    United Kingdom
    		Director
    Richmond House
    Heath Road
    WA14 2XP Hale
    C/O Braemar Estates (Residential) Limited
    Cheshire
    United Kingdom
    		United KingdomBritish121699680001
    ROBERTS, Neil
    Hale
    WA14 2XP Cheshire
    Richmond House
    United Kingdom
    		Director
    Hale
    WA14 2XP Cheshire
    Richmond House
    United Kingdom
    		United KingdomBritish151642240001
    ROBINSON, William Martin
    Heath Road
    Hale
    WA14 2XP Altrincham
    Richmond House
    England
    		Director
    Heath Road
    Hale
    WA14 2XP Altrincham
    Richmond House
    England
    		WalesBritish76608610003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRAEMAR FACILITIES MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rendall & Rittner (Sales & Lettings) Limited
    St. George Wharf
    SW8 2LE London
    13b
    England
    		Apr 30, 2021
    St. George Wharf
    SW8 2LE London
    13b
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number04178736
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John William Matthew Rittner
    155 - 157 Minories
    EC3N 1LJ London
    Portsoken House
    England
    		Jan 02, 2018
    155 - 157 Minories
    EC3N 1LJ London
    Portsoken House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    R & R Residential Management Limited
    St. George Wharf
    SW8 2LE London
    13b
    England
    		Jan 02, 2018
    St. George Wharf
    SW8 2LE London
    13b
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number06549794
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Duncan Llewelyn Rendall
    155 - 157 Minories
    EC3N 1LJ London
    Portsoken House
    England
    		Dec 01, 2017
    155 - 157 Minories
    EC3N 1LJ London
    Portsoken House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Braemar Estates Limited
    Heath Road
    Hale
    WA14 2XP Altrincham
    Richmond House
    England
    		Apr 06, 2016
    Heath Road
    Hale
    WA14 2XP Altrincham
    Richmond House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number04178736
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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