Menna Overview
Here’s a quick overview of BRAEMAR RCH LIMITED 👀 — a Southampton based business that started in 2007.
BRAEMAR RCH LIMITED
- Company statusactive
- Company No06116140
- Age19 years 5 months Incorporated 19 February 2007
- Officers3
Address
Arnewood House Ringwood Road, Woodlands, Southampton, SO40 7GX, England
BRAEMAR RCH LIMITED is an active company incorporated on 19 February 2007 and based in Southampton, England. The company was registered 19 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)
87100 Residential nursing care facilities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Sep 2024
Memorandum Articles
1 Year Ago on 21 Sep 2024
Resolution
1 Year Ago on 21 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 07 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 07 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 23 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAUCHAMP, Kathy | director | Nov 1955 | 13 Sept 2024 |
| BEAUCHAMP, Shane Richard | director | Feb 1980 | 13 Sept 2024 |
| SAMPSON, Kelly | director | Dec 1981 | 13 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Keystone Care Group Limited | 13 Sept 2024 | |
| Braemar Rch Holdings Limited | 02 Dec 2019 | |
| Mr Premdass Appanah Bungaroo | Jan 1955 | 06 Apr 2016 |
| Mrs Maria Jose Bungaroo | May 1963 | 06 Apr 2016 |
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BEAUCHAMP, Shane Richard, SAMPSON, Kelly are mutual persons.
BUNGAROO, Maria Jose, BUNGAROO, Premdass Appanah are mutual persons.
BUNGAROO, Premdass Appanah are mutual persons.
KEYSTONE CARE GROUP LIMITED
BEAUCHAMP, Shane Richard are mutual persons.
DEVELOPMENT MATTERS LTD
BEAUCHAMP, Shane Richard, SAMPSON, Kelly are mutual persons.
TIMSBURY PROPERTIES LIMITED
BEAUCHAMP, Shane Richard are mutual persons.
FAWLEY NURSERY PROPERTY LIMITED
BEAUCHAMP, Shane Richard, SAMPSON, Kelly are mutual persons.
SHOLING NURSERY PROPERTY LIMITED
BEAUCHAMP, Shane Richard, SAMPSON, Kelly are mutual persons.
PEARTREE NURSERY PROPERTY LIMITED
BEAUCHAMP, Shane Richard, SAMPSON, Kelly are mutual persons.
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Menna Overview
Here’s a quick overview of BRAEMAR RCH LIMITED 👀 — a Southampton based business that started in 2007.