Braemac Limited
Company Profile
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SmallBraemac Limited
03488704•Private Limited With Share Capital
Braemac House, 1 Mandarin Court Centre Park, Warrington, WA11GG
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Incorporated
06/01/1998
Company Age
28 years
Directors
4
Employees
14
SIC Code
46520
Risk
very low risk
Company Overview
Registration, classification & business activity
Braemac Limited (03488704) is a private limited with share capital incorporated on 06/01/1998 (28 years old) and registered in warrington, WA11GG. The company operates under SIC code 46520 - wholesale of electronic and telecommunications equipment and parts.
Private Limited With Share Capital
SIC: 46520
Small
Incorporated 06/01/1998
WA11GG
14 employees
Financial Overview
Total Assets
£4.59M
Liabilities
£2.30M
Net Assets
£2.30M
Est. Turnover
£7.26M
AI Estimated
Unreported
Cash
£1.76M
Key Metrics
14
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Sail Address Company
Category:Address
Date:17-02-2010
Move Registers To Sail Company
Category:Address
Date:17-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:08-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2007
Legacy
Category:Annual Return
Date:12-01-2007
Legacy
Category:Officers
Date:06-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2006
Legacy
Category:Annual Return
Date:16-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2006
Legacy
Category:Officers
Date:18-04-2005
Legacy
Category:Officers
Date:18-04-2005
Legacy
Category:Annual Return
Date:11-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2004
Legacy
Category:Mortgage
Date:01-10-2004
Legacy
Category:Address
Date:06-05-2004
Legacy
Category:Annual Return
Date:14-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2003
Legacy
Category:Annual Return
Date:13-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:02-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:03-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2000
Legacy
Category:Annual Return
Date:28-03-2000
Legacy
Category:Address
Date:15-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-1999
Legacy
Category:Annual Return
Date:24-02-1999
Legacy
Category:Address
Date:26-06-1998
Legacy
Category:Officers
Date:10-02-1998
Legacy
Category:Officers
Date:10-02-1998
Legacy
Category:Officers
Date:10-02-1998
Legacy
Category:Officers
Date:10-02-1998
Legacy
Category:Officers
Date:10-02-1998
Legacy
Category:Officers
Date:10-02-1998
Legacy
Category:Address
Date:10-02-1998
Legacy
Category:Accounts
Date:09-02-1998
Legacy
Category:Capital
Date:09-02-1998
Memorandum Articles
Category:Incorporation
Date:01-02-1998
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Braemac House, 1 Mandarin Court Centre Park, Warrington, Cheshire, WA11GGRegistered
Thames Court, 2 Richfield Avenue, Reading, Berkshire, RG18EQ
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