Braemar House Management Company Limited

Company details

Type

Private Limited Company

Incorporated

1993-05-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2026-04-08 · next due 2027-04-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• O'brien, Stephen Patrick · Director appointed 2022-01-19
• Corcoran, Brendan Patrick · Director appointed 2022-01-10
• Sneller Property Consultants Limited · Corporate Secretary appointed 2021-11-23
• Hodder, Michael Jonathan · Director appointed 2002-11-20 resigned 2022-01-10
• Sharma, Ajay Kumar · Secretary appointed 2007-11-16 resigned 2021-11-23
• Hodson, Richard William · Director appointed 2016-08-08 resigned 2021-09-02
• Knowles, Terence William · Director appointed 1997-01-09 resigned 2016-03-15
• Thomson, Moira Elizabeth · Director appointed 2007-12-05 resigned 2010-03-29
• Garner, Clive · Director appointed 2003-11-26 resigned 2007-12-05
• Simpsons Secretaries Limited · Corporate Secretary appointed 1998-08-03 resigned 2007-11-26
• Armstrong, Luke James · Director appointed 2000-02-29 resigned 2002-11-20
• Sparrow, David · Director appointed 1998-08-03 resigned 2002-01-03
• Spence, Jonathan Ashley Paul · Director appointed 1996-11-26 resigned 1999-03-10
• Evans, Jonathan Mark · Director appointed 1993-05-18 resigned 1998-03-03
• Armstrong, Penelope Diane · Director appointed 1993-05-18 resigned 1997-01-18
• De Maine Woodward, Mark · Director appointed 1993-05-18 resigned 1996-11-26
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1993-05-18 resigned 1993-05-18
• Waterlow Nominees Limited · Corporate Nominee Director appointed 1993-05-18 resigned 1993-05-18

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-04-29

Recent filings (15)

• 2026-04-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-05 Total-exemption-full accounts (paper) AA Accounts
• 2025-04-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-04-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-29 Total-exemption-full accounts (paper) AA Accounts
• 2023-07-25 Total-exemption-full accounts (paper) AA Accounts
• 2023-05-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-10-01 Total-exemption-full accounts (paper) AA Accounts
• 2022-06-16 Change account reference date company previous shortened AA01 Accounts
• 2022-04-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-01-20 Appointment of director AP01 Officers
• 2022-01-11 Appointment of secretary AP03 Officers
• 2022-01-11 Termination secretary company with name termination date TM02 Officers
• 2022-01-11 Appointment of director AP01 Officers
• 2022-01-11 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.