Braemore Resources Limited
Company Profile
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MicroBraemore Resources Limited
05350550•Private Limited With Share Capital
1St Floor 7/8 Kendrick Mews, London, SW73HG
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Incorporated
02/02/2005
Company Age
21 years
Directors
3
Employees
2
SIC Code
08990
Risk
low risk
Company Overview
Registration, classification & business activity
Braemore Resources Limited (05350550) is a private limited with share capital incorporated on 02/02/2005 (21 years old) and registered in london, SW73HG. The company operates under SIC code 08990 and is classified as Micro.
Braemore resources limited is a mining & metals company based out of 2 cromwell pl, london, united kingdom.
Private Limited With Share Capital
SIC: 08990
Micro
Incorporated 02/02/2005
SW73HG
2 employees
Financial Overview
Total Assets
£12.29M
Liabilities
£1.52M
Net Assets
£10.77M
Cash
£114
Key Metrics
2
Employees
3
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2023
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2018
Legacy
Category:Miscellaneous
Date:14-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-11-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:26-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:18-10-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:18-10-2010
Resolution
Category:Resolution
Date:18-10-2010
Reregistration Public To Private Company
Category:Change Of Name
Date:18-10-2010
Termination Secretary Company With Name
Category:Officers
Date:17-08-2010
Termination Director Company With Name
Category:Officers
Date:17-08-2010
Termination Director Company With Name
Category:Officers
Date:17-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2010
Move Registers To Sail Company
Category:Address
Date:01-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2010
Change Sail Address Company With Old Address
Category:Address
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Termination Director Company With Name
Category:Officers
Date:27-05-2010
Termination Director Company With Name
Category:Officers
Date:27-05-2010
Termination Director Company With Name
Category:Officers
Date:27-05-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:27-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2009
Move Registers To Sail Company
Category:Address
Date:06-11-2009
Change Sail Address Company
Category:Address
Date:06-11-2009
Resolution
Category:Resolution
Date:30-10-2009
Legacy
Category:Capital
Date:30-10-2009
Certificate Capital Reduction Issued Capital
Category:Capital
Date:30-10-2009
Memorandum Articles
Category:Incorporation
Date:22-10-2009
Auditors Resignation Company
Category:Auditors
Date:11-06-2009
Legacy
Category:Annual Return
Date:19-02-2009
Resolution
Category:Resolution
Date:11-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Capital
Date:10-07-2008
Legacy
Category:Address
Date:09-07-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Annual Return
Date:18-02-2008
Resolution
Category:Resolution
Date:28-01-2008
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date28/03/2026
Latest Accounts30/06/2025
Trading Addresses
Thrid Floor, 55 Gower Street, London, WC1E6HQ
1St 7-8 Kendrick Mews, London, SW73HGRegistered
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