Menna Overview
Here’s a quick overview of BRAEMORE PLATINUM LIMITED 👀 — a London based business that started in 2006.
BRAEMORE PLATINUM LIMITED
- Company statusactive
- Company No05718273
- Age20 years 5 months Incorporated 22 February 2006
- Officers3
Address
1st Floor 7-8 Kendrick Mews, London, SW7 3HG
BRAEMORE PLATINUM LIMITED is an active company incorporated on 22 February 2006 and based in London. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
08990
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 19 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 21 Jan 2025
Change Corporate Secretary Company With Change Date
2 Years Ago on 23 May 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Feb 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Feb 2021
Accounts With Accounts Type Full
6 Years Ago on 13 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Feb 2020
Accounts With Accounts Type Full
7 Years Ago on 29 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 06 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 21 Aug 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | corporate secretary | 23 Feb 2013 | |
| COETZER, Leon Pieter | director | Mar 1970 | 05 Dec 2016 |
| MORLEY-KIRK, Jonathan Charles Rowell | director | Sep 1961 | 22 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Braemore Resources Limited | 06 Apr 2016 |
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Here’s a quick overview of BRAEMORE PLATINUM LIMITED 👀 — a London based business that started in 2006.