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BAUHAUS BRAEMAR LIMITED

BAUHAUS BRAEMAR LIMITED

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

    • Overview

    Company NameBAUHAUS BRAEMAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC817181
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BAUHAUS BRAEMAR LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is BAUHAUS BRAEMAR LIMITED located?

    Registered Office Address
    Broxmouth House
    Broxmouth House
    EH42 1QW Dunbar
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAUHAUS BRAEMAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 23, 2026

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

    Last Confirmation Statement Made Up ToJul 28, 2026
    Next Confirmation Statement DueAug 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2025
    OverdueNo

    What are the latest filings for BAUHAUS BRAEMAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge SC8171810003 in full

    		1 pagesMR04

    Confirmation statement made on Jul 28, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 22, 2025 with no updates

    		3 pagesCS01

    Registration of charge SC8171810003, created on Dec 18, 2024

    		17 pagesMR01

    Registration of charge SC8171810004, created on Dec 23, 2024

    		12 pagesMR01

    Registration of charge SC8171810002, created on Dec 19, 2024

    		14 pagesMR01

    Alterations to floating charge SC8171810001

    		16 pages466(Scot)

    Registration of charge SC8171810001, created on Dec 18, 2024

    		26 pagesMR01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 23, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 23, 2024

    Statement of capital on Jul 23, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BAUHAUS BRAEMAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLAME, Simon Paul
    Broxmouth House
    EH42 1QW Dunbar
    Broxmouth House
    Scotland
    		Director
    Broxmouth House
    EH42 1QW Dunbar
    Broxmouth House
    Scotland
    		United KingdomBritish217030380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAUHAUS BRAEMAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Paul Flame
    Broxmouth House
    EH42 1QW Dunbar
    Broxmouth House
    Scotland
    		Jul 23, 2024
    Broxmouth House
    EH42 1QW Dunbar
    Broxmouth House
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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