BR

BRAEMORE RESOURCES LIMITED

Active

Company number 05350550

London · Incorporated 2 February 2005

1st Floor 7/8 Kendrick Mews, London, SW7 3HG

Last updated on 2 May 2026

Other mining and quarrying n.e.c. · SIC 08990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRAEMORE RESOURCES PLC · 2 February 2005 – 18 October 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
2 February 2026
Next due
16 February 2027
5 months left

Financial snapshot

Last accounts type
Full
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
Jubilee Metals 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

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
11 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2026 View
Change Person Director Company With Change Date
Officers
2 September 2025 View
Change Person Director Company With Change Date
Officers
19 August 2025 View
Accounts With Accounts Type Full
Accounts
1 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2025 View
Change Corporate Secretary Company With Change Date
Officers
21 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2024 View
Change Corporate Secretary Company With Change Date
Officers
23 May 2024 View
Accounts With Accounts Type Full
Accounts
6 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Change Person Director Company With Change Date
Officers
26 January 2024 View
Change Person Director Company With Change Date
Officers
26 January 2024 View
Accounts With Accounts Type Full
Accounts
23 March 2023 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
2 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2023 View
Termination Director Company With Name Termination Date
Officers
25 January 2023 View
Change Corporate Secretary Company With Change Date
Officers
18 November 2022 View
Accounts With Accounts Type Full
Accounts
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Change Corporate Secretary Company With Change Date
Officers
8 November 2021 View
Accounts With Accounts Type Full
Accounts
14 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2021 View
Change Person Director Company With Change Date
Officers
17 February 2021 View
Change Person Director Company With Change Date
Officers
17 February 2021 View
Accounts With Accounts Type Full
Accounts
13 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2019 View
Accounts With Accounts Type Full
Accounts
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2019 View
Change Person Director Company With Change Date
Officers
6 February 2019 View
Termination Director Company With Name Termination Date
Officers
21 August 2018 View
Change Person Director Company With Change Date
Officers
27 June 2018 View
Change Person Director Company With Change Date
Officers
25 June 2018 View
Accounts With Accounts Type Full
Accounts
4 April 2018 View
Legacy
Miscellaneous
14 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2018 View
Change Corporate Secretary Company With Change Date
Officers
16 November 2017 View
Move Registers To Registered Office Company With New Address
Address
5 October 2017 View
Accounts With Accounts Type Full
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2015 View
Annual Return Company With Made Up Date
Annual Return
26 February 2015 View
Change Person Director Company With Change Date
Officers
25 February 2015 View
Change Person Director Company With Change Date
Officers
25 February 2015 View
Change Person Director Company With Change Date
Officers
5 August 2014 View
Change Person Director Company With Change Date
Officers
5 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Change Person Director Company With Change Date
Officers
25 February 2014 View
Change Person Director Company With Change Date
Officers
25 February 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Change Person Director Company With Change Date
Officers
19 February 2013 View
Change Person Director Company With Change Date
Officers
26 June 2012 View
Change Person Director Company With Change Date
Officers
26 June 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
18 October 2010 View
Re Registration Memorandum Articles
Incorporation
18 October 2010 View
Resolution
Resolution
18 October 2010 View
Reregistration Public To Private Company
Change Of Name
18 October 2010 View
Termination Secretary Company With Name
Officers
17 August 2010 View
Termination Director Company With Name
Officers
17 August 2010 View
Termination Director Company With Name
Officers
17 August 2010 View
Appoint Person Director Company With Name
Officers
15 July 2010 View
Appoint Person Director Company With Name
Officers
15 July 2010 View
Move Registers To Sail Company
Address
1 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2010 View
Change Sail Address Company With Old Address
Address
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Termination Director Company With Name
Officers
27 May 2010 View
Termination Director Company With Name
Officers
27 May 2010 View
Termination Director Company With Name
Officers
27 May 2010 View
Appoint Corporate Secretary Company With Name
Officers
27 April 2010 View
Accounts With Accounts Type Group
Accounts
23 December 2009 View
Move Registers To Sail Company
Address
6 November 2009 View
Change Sail Address Company
Address
6 November 2009 View
Resolution
Resolution
30 October 2009 View
Certificate Capital Reduction Issued Capital
Capital
30 October 2009 View
Legacy
Capital
30 October 2009 View
Memorandum Articles
Incorporation
22 October 2009 View
Auditors Resignation Company
Auditors
11 June 2009 View
Legacy
Annual Return
19 February 2009 View
Resolution
Resolution
11 December 2008 View
Accounts With Accounts Type Group
Accounts
12 November 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Capital
10 July 2008 View
Legacy
Address
9 July 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Annual Return
18 February 2008 View
Resolution
Resolution
28 January 2008 View
Resolution
Resolution
28 January 2008 View
Resolution
Resolution
28 January 2008 View
Accounts With Accounts Type Group
Accounts
23 January 2008 View
Legacy
Capital
23 January 2008 View
Resolution
Resolution
17 January 2008 View
Resolution
Resolution
17 January 2008 View
Legacy
Capital
7 January 2008 View
Legacy
Capital
7 January 2008 View
Legacy
Capital
22 December 2007 View
Legacy
Capital
29 March 2007 View
Legacy
Capital
14 March 2007 View
Legacy
Annual Return
8 March 2007 View
Legacy
Capital
5 March 2007 View
Resolution
Resolution
5 March 2007 View
Resolution
Resolution
5 March 2007 View
Legacy
Officers
30 November 2006 View
Accounts With Accounts Type Group
Accounts
5 October 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Annual Return
14 March 2006 View
Legacy
Capital
13 December 2005 View
Legacy
Address
6 December 2005 View
Legacy
Capital
18 October 2005 View
Legacy
Capital
29 September 2005 View
Legacy
Capital
29 September 2005 View
Legacy
Capital
29 September 2005 View
Legacy
Capital
29 September 2005 View
Legacy
Capital
9 September 2005 View
Legacy
Capital
9 September 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
4 August 2005 View
Resolution
Resolution
4 August 2005 View
Resolution
Resolution
4 August 2005 View
Resolution
Resolution
4 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Capital
16 May 2005 View
Legacy
Capital
16 May 2005 View
Legacy
Capital
8 March 2005 View
Legacy
Accounts
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Capital
28 February 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
21 February 2005 View
Resolution
Resolution
14 February 2005 View
Legacy
Capital
14 February 2005 View
Resolution
Resolution
14 February 2005 View
Resolution
Resolution
14 February 2005 View
Resolution
Resolution
14 February 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
10 February 2005 View
Certificate Authorisation To Commence Business Borrow
Incorporation
9 February 2005 View
Application To Commence Business
Incorporation
9 February 2005 View
Incorporation Company
Incorporation
2 February 2005 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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