BG

BRAEMAR GROUP LIMITED

Active

Company number 05084921

London, England · Incorporated 25 March 2004

40 Leadenhall Street, London, EC3A 2BJ, England

Last updated on 31 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 July 2010

Company history

Previous company names

ORIENTROSE 1 PLC · 25 March 2004 – 30 April 2004

METROCAPITAL PLC · 30 April 2004 – 12 December 2005

BRAEMAR GROUP PLC · 12 December 2005 – 13 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
25 April 2026
Next due
9 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brooks Macdonald Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
6 July 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 April 2026 View
Legacy
Accounts
3 April 2026 View
Legacy
Other
3 April 2026 View
Legacy
Other
3 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 March 2025 View
Legacy
Accounts
31 March 2025 View
Legacy
Other
31 March 2025 View
Legacy
Other
31 March 2025 View
Second Filing Of Director Appointment With Name
Officers
7 March 2025 View
Appoint Person Director Company With Name Date
Officers
19 November 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
26 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 January 2024 View
Legacy
Accounts
19 January 2024 View
Legacy
Other
19 January 2024 View
Legacy
Other
19 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2023 View
Appoint Person Director Company With Name Date
Officers
21 March 2023 View
Termination Director Company With Name Termination Date
Officers
21 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 December 2022 View
Legacy
Accounts
14 December 2022 View
Legacy
Other
14 December 2022 View
Legacy
Other
14 December 2022 View
Change Person Director Company With Change Date
Officers
27 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 February 2022 View
Legacy
Accounts
7 February 2022 View
Legacy
Other
7 February 2022 View
Legacy
Other
7 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2022 View
Appoint Person Director Company With Name Date
Officers
24 June 2021 View
Termination Director Company With Name Termination Date
Officers
4 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2021 View
Change Sail Address Company With Old Address New Address
Address
26 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2020 View
Legacy
Accounts
23 December 2020 View
Legacy
Other
23 December 2020 View
Legacy
Other
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
3 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 February 2020 View
Legacy
Accounts
10 February 2020 View
Legacy
Other
10 February 2020 View
Legacy
Other
10 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2020 View
Termination Director Company With Name Termination Date
Officers
15 October 2019 View
Appoint Person Director Company With Name Date
Officers
13 May 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 March 2019 View
Legacy
Accounts
20 March 2019 View
Legacy
Other
20 March 2019 View
Legacy
Other
20 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2018 View
Termination Director Company With Name Termination Date
Officers
4 September 2018 View
Termination Director Company With Name Termination Date
Officers
20 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2018 View
Change Sail Address Company With Old Address New Address
Address
9 May 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Appoint Person Director Company With Name Date
Officers
17 April 2018 View
Appoint Person Director Company With Name Date
Officers
17 April 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 March 2018 View
Legacy
Accounts
27 March 2018 View
Legacy
Other
27 March 2018 View
Legacy
Other
27 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
23 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2018 View
Termination Director Company With Name Termination Date
Officers
11 August 2017 View
Termination Director Company With Name Termination Date
Officers
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Accounts With Accounts Type Full
Accounts
24 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
23 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2016 View
Change Person Director Company With Change Date
Officers
20 April 2016 View
Accounts With Accounts Type Full
Accounts
9 November 2015 View
Change Person Director Company With Change Date
Officers
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Accounts With Accounts Type Full
Accounts
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Termination Director Company With Name
Officers
6 June 2014 View
Appoint Person Director Company With Name
Officers
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Termination Director Company With Name
Officers
5 February 2013 View
Appoint Person Secretary Company With Name
Officers
20 December 2012 View
Termination Secretary Company With Name
Officers
20 December 2012 View
Change Person Director Company With Change Date
Officers
4 October 2012 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Appoint Person Director Company With Name
Officers
14 August 2012 View
Appoint Person Director Company With Name
Officers
14 August 2012 View
Appoint Person Director Company With Name
Officers
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Move Registers To Registered Office Company
Address
26 March 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
14 July 2011 View
Capital Allotment Shares
Capital
19 April 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Change Account Reference Date Company Current Extended
Accounts
28 January 2011 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
13 December 2010 View
Re Registration Memorandum Articles
Incorporation
13 December 2010 View
Resolution
Resolution
13 December 2010 View
Reregistration Public To Private Company
Change Of Name
13 December 2010 View
Accounts With Accounts Type Group
Accounts
29 September 2010 View
Appoint Person Director Company With Name
Officers
21 September 2010 View
Appoint Person Director Company With Name
Officers
21 July 2010 View
Termination Director Company With Name
Officers
13 July 2010 View
Resolution
Resolution
19 May 2010 View
Resolution
Resolution
6 May 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
28 April 2010 View
Miscellaneous
Miscellaneous
16 February 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Move Registers To Sail Company
Address
16 October 2009 View
Change Sail Address Company
Address
16 October 2009 View
Change Person Secretary Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Accounts With Accounts Type Group
Accounts
11 August 2009 View
Legacy
Capital
16 July 2009 View
Legacy
Annual Return
23 April 2009 View
Legacy
Address
1 February 2009 View
Resolution
Resolution
13 August 2008 View
Accounts With Accounts Type Group
Accounts
13 August 2008 View
Legacy
Annual Return
23 May 2008 View
Legacy
Address
25 April 2008 View
Legacy
Officers
11 April 2008 View
Accounts With Accounts Type Group
Accounts
4 October 2007 View
Memorandum Articles
Incorporation
20 August 2007 View
Legacy
Capital
16 August 2007 View
Resolution
Resolution
16 August 2007 View
Resolution
Resolution
16 August 2007 View
Resolution
Resolution
16 August 2007 View
Memorandum Articles
Incorporation
7 August 2007 View
Resolution
Resolution
7 August 2007 View
Legacy
Capital
24 July 2007 View
Legacy
Capital
24 July 2007 View
Legacy
Capital
5 July 2007 View
Legacy
Capital
5 July 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Capital
19 April 2007 View
Legacy
Annual Return
18 April 2007 View
Legacy
Officers
31 July 2006 View
Accounts With Accounts Type Group
Accounts
19 July 2006 View
Resolution
Resolution
28 June 2006 View
Legacy
Officers
20 June 2006 View
Accounts With Accounts Type Full
Accounts
1 June 2006 View
Legacy
Annual Return
18 May 2006 View
Legacy
Capital
28 March 2006 View
Legacy
Capital
15 March 2006 View
Legacy
Accounts
30 January 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Capital
23 December 2005 View
Resolution
Resolution
23 December 2005 View
Legacy
Capital
23 December 2005 View
Resolution
Resolution
23 December 2005 View
Legacy
Officers
23 December 2005 View
Legacy
Officers
23 December 2005 View
Legacy
Address
23 December 2005 View
Certificate Change Of Name Company
Change Of Name
12 December 2005 View
Legacy
Address
9 August 2005 View
Legacy
Annual Return
10 June 2005 View
Accounts With Accounts Type Full
Accounts
14 February 2005 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Capital
21 May 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Officers
6 May 2004 View
Certificate Change Of Name Company
Change Of Name
30 April 2004 View
Legacy
Address
27 April 2004 View
Certificate Authorisation To Commence Business Borrow
Incorporation
26 April 2004 View
Application To Commence Business
Incorporation
26 April 2004 View
Legacy
Accounts
23 April 2004 View
Resolution
Resolution
23 April 2004 View
Resolution
Resolution
23 April 2004 View
Resolution
Resolution
23 April 2004 View
Resolution
Resolution
23 April 2004 View
Legacy
Capital
23 April 2004 View
Legacy
Capital
23 April 2004 View
Legacy
Capital
23 April 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Officers
8 April 2004 View
Incorporation Company
Incorporation
25 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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