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BRAEMAR BUSINESS SERVICES LIMITED

BRAEMAR BUSINESS SERVICES LIMITED

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

    • Overview

    Company NameBRAEMAR BUSINESS SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10236467
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRAEMAR BUSINESS SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BRAEMAR BUSINESS SERVICES LIMITED located?

    Registered Office Address
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAEMAR BUSINESS SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for BRAEMAR BUSINESS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		19 pagesLIQ13

    Register inspection address has been changed to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN

    		2 pagesAD02

    Registered office address changed from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Sep 01, 2021

    		2 pagesAD01

    Registered office address changed from 2 Manor Farm Court, Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Aug 31, 2021

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 02, 2021

    		LRESSP

    Confirmation statement made on Jun 15, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		6 pagesAA

    Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

    		1 pagesAA01

    Confirmation statement made on Jun 15, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Registered office address changed from C/O C/O Taylor Roberts Unit 9B Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire HP22 4LW United Kingdom to 2 Manor Farm Court, Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN on Sep 24, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Jun 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Previous accounting period shortened from Jun 30, 2017 to Mar 31, 2017

    		1 pagesAA01

    Confirmation statement made on Jun 15, 2017 with updates

    		4 pagesCS01

    Notification of Robert George Alexander Taylor as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 100
    		SH01
    incorporationJun 16, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BRAEMAR BUSINESS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Robert George Alexander
    Knowlhill
    MK5 8PJ Milton Keynes
    1 Radian Court
    		Director
    Knowlhill
    MK5 8PJ Milton Keynes
    1 Radian Court
    		EnglandBritishDirector39421940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRAEMAR BUSINESS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert George Alexander Taylor
    Knowlhill
    MK5 8PJ Milton Keynes
    1 Radian Court
    		Jul 01, 2016
    Knowlhill
    MK5 8PJ Milton Keynes
    1 Radian Court
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does BRAEMAR BUSINESS SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 02, 2021Commencement of winding up
    Sep 16, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Colin David Wilson
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    Gareth David Wilcox
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    View Detailed Information on Insolvency Cases

    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