Braemore Platinum Limited. net worth, address, company information. Free

Company search

Braemore Platinum Limited (number 05718273) is a private limited company started on 2006-02-22. This company is registered at 1St Floor 7-8, Kendrick Mews, London SW7 3HG. Changed on 2017-12-04, the previous name this firm utilized was Jubilee Metals Group Limited. Braemore Platinum Limited operates Standard Industrial Classification code: 8990 which stands for "other mining and quarrying n.e.c.".

Company details

Name	Braemore Platinum Limited
Number	05718273
Date of Incorporation:	Wednesday 22nd February 2006
End of financial year:	30 June
Address:	1st Floor 7-8, Kendrick Mews, London, SW7 3HG
SIC code:	8990 - Other mining and quarrying n.e.c.

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Carina D. (appointed on 21 June 2018), Leon C. (appointment date: 05 December 2016). The Companies House reports 1 person of significant control - Braemore Resources Limited, a firm that can be reached at 7/8 Kendrick Mews, SW7 3HG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Braemore Resources Limited

6 April 2016

Address	1st Floor 7/8 Kendrick Mews, London, SW7 3HG, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	05350550
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Thu, 30th Jun 2022 filed on: 22nd, March 2023 \| accounts	Free Download (21 pages)

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(AA) Full accounts for the period ending Thu, 30th Jun 2022 filed on: 22nd, March 2023 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Wed, 30th Jun 2021 filed on: 4th, April 2022 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Tue, 30th Jun 2020 filed on: 14th, July 2021 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Sun, 30th Jun 2019 filed on: 13th, March 2020 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Sat, 30th Jun 2018 filed on: 29th, March 2019 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Fri, 30th Jun 2017 filed on: 4th, April 2018 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 4th Dec 2017 filed on: 4th, December 2017 \| resolution	Free Download
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 10th Nov 2017 filed on: 10th, November 2017 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 2nd Nov 2017 filed on: 2nd, November 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Full accounts for the period ending Thu, 30th Jun 2016 filed on: 9th, August 2017 \| accounts	Free Download (15 pages)
(AD01) Change of registered address from 4th Floor 2 Cromwell Place London SW7 2JE on Thu, 29th Dec 2016 to 1st Floor 7-8 Kendrick Mews London SW7 3HG filed on: 29th, December 2016 \| address	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2015 filed on: 8th, April 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 22nd Feb 2016 filed on: 23rd, March 2016 \| annual return	Free Download (15 pages)
(SH01) Capital declared on Wed, 23rd Mar 2016: 160000.00 GBP capital
(AA) Total exemption full company accounts data drawn up to Mon, 30th Jun 2014 filed on: 13th, April 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 22nd Feb 2015 filed on: 5th, March 2015 \| annual return	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2013 filed on: 2nd, June 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 22nd Feb 2014 filed on: 12th, March 2014 \| annual return	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 31st, May 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 22nd Feb 2013 filed on: 11th, March 2013 \| annual return	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2011 filed on: 18th, June 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 22nd Feb 2012 filed on: 16th, May 2012 \| annual return	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 22nd Feb 2011 filed on: 26th, April 2011 \| annual return	Free Download (10 pages)
(AD01) Company moved to new address on Tue, 12th Apr 2011. Old Address: Third Floor 55 Gower Street London WC1E 6HQ filed on: 12th, April 2011 \| address	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2010 filed on: 6th, April 2011 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2009 filed on: 9th, August 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 22nd Mar 2010 filed on: 15th, July 2010 \| annual return	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Jun 2008 filed on: 4th, June 2009 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to Tue, 14th Apr 2009 with complete member list filed on: 14th, April 2009 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to Fri, 16th May 2008 with complete member list filed on: 16th, May 2008 \| annual return	Free Download (7 pages)
(225) Prev ext from 28/02/2008 to 30/06/2008 filed on: 20th, March 2008 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 28th Feb 2007 filed on: 3rd, January 2008 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 28th Feb 2007 filed on: 3rd, January 2008 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to Sun, 29th Apr 2007 with complete member list filed on: 29th, April 2007 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to Sun, 29th Apr 2007 with complete member list filed on: 29th, April 2007 \| annual return	Free Download (9 pages)
(88(2)O) Alloted 7999980 shares on Tue, 19th Dec 2006. Value of each share 0.001 £. filed on: 16th, April 2007 \| capital	Free Download (4 pages)
(88(2)O) Alloted 7999980 shares on Tue, 19th Dec 2006. Value of each share 0.001 £. filed on: 16th, April 2007 \| capital	Free Download (4 pages)
(88(2)R) Alloted 24000000 shares on Mon, 26th Feb 2007. Value of each share 0.001 £, total number of shares: 160001. filed on: 19th, March 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 24000000 shares on Mon, 26th Feb 2007. Value of each share 0.001 £, total number of shares: 160001. filed on: 19th, March 2007 \| capital	Free Download (2 pages)
(122) S-div 15/12/06 filed on: 11th, March 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 7999998 shares on Tue, 19th Dec 2006. Value of each share 0.001 £, total number of shares: 8001. filed on: 11th, March 2007 \| capital	Free Download (4 pages)
(122) S-div 15/12/06 filed on: 11th, March 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 7999998 shares on Tue, 19th Dec 2006. Value of each share 0.001 £, total number of shares: 8001. filed on: 11th, March 2007 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 8th, January 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of shares purchase filed on: 8th, January 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 8th, January 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of shares purchase filed on: 8th, January 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, January 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, January 2007 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 8th, January 2007 \| resolution
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 8th, January 2007 \| resolution
(NEWINC) Certificate of incorporation filed on: 22nd, February 2006 \| incorporation	Free Download (53 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, February 2006 \| incorporation	Free Download (53 pages)

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