Braemore Properties Limited

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in liquidation
Small

Braemore Properties Limited

03491933•Private Limited With Share Capital

Station House Midland Drive, Sutton Coldfield, West Midlands, B721TU
Website

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Incorporated

13/01/1998

Company Age

28 years

Directors

2

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Braemore Properties Limited (03491933) is a private limited with share capital incorporated on 13/01/1998 (28 years old) and registered in west midlands, B721TU. The company operates under SIC code 68100 - buying and selling of own real estate.

Residential and leisure property development in south east europe. current projects include 11 large detached villas in yalikavak, turkey, a 105 bed hotel above myrtos beach, kefalonia, greece, and 14 contemporary apartments on the island of sipan, off the dubrovnik coast, croatia. details can be se...

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 13/01/1998
B721TU

Financial Overview

Total Assets

£900.6K

Liabilities

£3.14M

Net Assets

£-2.24M

Cash

£1.2K

Key Metrics

2

Directors

3

Shareholders

Board of Directors

1
O
oliver mark wheatcroft
director

Charges

16

Registered

7

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-04-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-11-2025
Liquidation Voluntary Death Liquidator
Category:Insolvency
Date:31-10-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-04-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-04-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-05-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-04-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-04-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-04-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-04-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-05-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2016
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:08-03-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-03-2016
Resolution
Category:Resolution
Date:08-03-2016
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:02-02-2016
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:02-02-2016
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:02-02-2016
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:02-02-2016
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:02-02-2016
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:02-02-2016
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:02-02-2016
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:02-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2011
Termination Director Company With Name
Category:Officers
Date:21-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2010
Termination Director Company With Name
Category:Officers
Date:26-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2010
Legacy
Category:Mortgage
Date:19-06-2009
Legacy
Category:Annual Return
Date:02-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2009
Legacy
Category:Address
Date:19-05-2008
Legacy
Category:Annual Return
Date:14-01-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:11-01-2008
Legacy
Category:Annual Return
Date:08-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2006
Legacy
Category:Annual Return
Date:19-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2005
Legacy
Category:Mortgage
Date:23-06-2005
Legacy
Category:Mortgage
Date:23-06-2005
Legacy
Category:Annual Return
Date:13-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2004
Legacy
Category:Accounts
Date:28-04-2004
Legacy
Category:Annual Return
Date:12-01-2004
Legacy
Category:Mortgage
Date:17-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2003
Legacy
Category:Mortgage
Date:15-03-2003
Legacy
Category:Annual Return
Date:29-01-2003
Legacy
Category:Mortgage
Date:10-01-2003
Legacy
Category:Mortgage
Date:10-01-2003
Legacy
Category:Mortgage
Date:10-01-2003
Legacy
Category:Mortgage
Date:10-01-2003
Legacy
Category:Mortgage
Date:10-01-2003
Legacy
Category:Mortgage
Date:08-01-2003
Legacy
Category:Mortgage
Date:15-07-2002
Legacy
Category:Mortgage
Date:15-07-2002
Legacy
Category:Annual Return
Date:17-01-2002
Legacy
Category:Mortgage
Date:11-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2001
Legacy
Category:Mortgage
Date:01-09-2001
Legacy
Category:Mortgage
Date:09-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2001
Legacy
Category:Annual Return
Date:19-01-2001
Legacy
Category:Mortgage
Date:09-01-2001
Resolution
Category:Resolution
Date:05-05-2000
Legacy
Category:Mortgage
Date:17-02-2000
Legacy
Category:Mortgage
Date:15-02-2000
Legacy
Category:Annual Return
Date:23-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2000
Legacy
Category:Officers
Date:03-11-1999
Legacy
Category:Officers
Date:03-11-1999
Legacy
Category:Officers
Date:27-10-1999
Legacy
Category:Mortgage
Date:15-10-1999
Legacy
Category:Mortgage
Date:15-09-1999
Legacy
Category:Mortgage
Date:15-09-1999
Legacy
Category:Mortgage
Date:09-09-1999
Legacy
Category:Officers
Date:07-09-1999
Legacy
Category:Capital
Date:07-09-1999
Legacy
Category:Mortgage
Date:22-06-1999
Resolution
Category:Resolution
Date:24-04-1999
Resolution
Category:Resolution
Date:24-04-1999
Legacy
Category:Capital
Date:24-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-1999
Legacy
Category:Annual Return
Date:25-03-1999

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date30/11/2016
Filing Date30/11/2015
Latest Accounts28/02/2015

Trading Addresses

Ashbourne House, Nottingham, NG14HT
Station House, Midland Drive, Sutton Coldfield, West Midlands, B721TURegistered

Related Companies

1
wheatcroft sims associates limited
live

Contact

braemoregroup.com
Station House Midland Drive, Sutton Coldfield, West Midlands, B721TU