BP

BRAEMORE PLATINUM LIMITED

Active

Company number 05718273

London · Incorporated 22 February 2006

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

Last updated on 3 April 2026

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

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

INDEPENDENCE PLATINUM LIMITED · 22 February 2006 – 7 April 2008

BRAEMORE PLATINUM LIMITED · 7 April 2008 – 2 November 2017

JUBILEE METALS LIMITED · 2 November 2017 – 10 November 2017

JUBILEE METALS GROUP LIMITED · 10 November 2017 – 4 December 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
22 February 2026
Next due
8 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
Braemore Resources Limited
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

Confirmation Statement With No Updates
Confirmation Statement
23 February 2026 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 No Updates
Confirmation Statement
24 February 2025 View
Appoint Person Director Company With Name Date
Officers
23 January 2025 View
Termination Director Company With Name Termination Date
Officers
23 January 2025 View
Change Corporate Secretary Company With Change Date
Officers
21 January 2025 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
22 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
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 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 No Updates
Confirmation Statement
24 February 2021 View
Accounts With Accounts Type Full
Accounts
13 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2020 View
Accounts With Accounts Type Full
Accounts
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 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
Appoint Person Director Company With Name Date
Officers
21 August 2018 View
Accounts With Accounts Type Full
Accounts
4 April 2018 View
Second Filing Of Director Appointment With Name
Officers
22 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2018 View
Resolution
Resolution
4 December 2017 View
Change Of Name Notice
Change Of Name
4 December 2017 View
Change Corporate Secretary Company With Change Date
Officers
16 November 2017 View
Resolution
Resolution
10 November 2017 View
Resolution
Resolution
2 November 2017 View
Accounts With Accounts Type Full
Accounts
9 August 2017 View
Legacy
Other
19 June 2017 View
Legacy
Other
8 June 2017 View
Legacy
Other
8 June 2017 View
Legacy
Other
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Appoint Person Director Company With Name Date
Officers
29 December 2016 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
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2014 View
Appoint Corporate Secretary Company With Name
Officers
18 March 2014 View
Termination Secretary Company With Name
Officers
12 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Gazette Filings Brought Up To Date
Gazette
21 September 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Gazette Notice Compulsary
Gazette
29 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Annual Return
14 April 2009 View
Legacy
Officers
6 August 2008 View
Legacy
Annual Return
16 May 2008 View
Certificate Change Of Name Company
Change Of Name
3 April 2008 View
Legacy
Accounts
20 March 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Officers
20 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2008 View
Legacy
Officers
2 May 2007 View
Legacy
Annual Return
29 April 2007 View
Legacy
Capital
16 April 2007 View
Legacy
Capital
19 March 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Capital
11 March 2007 View
Legacy
Capital
11 March 2007 View
Legacy
Capital
11 March 2007 View
Legacy
Officers
3 March 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Officers
20 January 2007 View
Resolution
Resolution
8 January 2007 View
Resolution
Resolution
8 January 2007 View
Resolution
Resolution
8 January 2007 View
Resolution
Resolution
8 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
3 March 2006 View
Incorporation Company
Incorporation
22 February 2006 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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