Braemac Ltd was established in 1998, it's status is listed as "Active". The current directors of Braemac Ltd are listed as Calvisi, Dino, Lavelle, Sarah, Nemeny, Danny, Ford, Raymond, Howard, Gregory John in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALVISI, Dino | 21 January 1998 | - | 1 |
| LAVELLE, Sarah | 08 April 2005 | - | 1 |
| NEMENY, Danny | 21 January 1998 | - | 1 |
| FORD, Raymond | 21 January 1998 | 28 September 2006 | 1 |
| HOWARD, Gregory John | 21 January 1998 | 07 April 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 September 2020 | |
| CS01 - N/A | 21 January 2020 | |
| AA - Annual Accounts | 11 September 2019 | |
| CS01 - N/A | 24 January 2019 | |
| AP01 - Appointment of director | 26 September 2018 | |
| AA - Annual Accounts | 11 September 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 January 2018 | |
| CS01 - N/A | 24 January 2018 | |
| AA - Annual Accounts | 15 September 2017 | |
| CS01 - N/A | 19 January 2017 | |
| CS01 - N/A | 19 January 2017 | |
| AA - Annual Accounts | 20 May 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| AA - Annual Accounts | 05 August 2015 | |
| AR01 - Annual Return | 21 January 2015 | |
| AA - Annual Accounts | 23 June 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| CH01 - Change of particulars for director | 07 October 2013 | |
| AA - Annual Accounts | 18 June 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| CH01 - Change of particulars for director | 16 January 2013 | |
| CH01 - Change of particulars for director | 16 January 2013 | |
| CH03 - Change of particulars for secretary | 16 January 2013 | |
| AA - Annual Accounts | 04 September 2012 | |
| AR01 - Annual Return | 14 February 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| CH01 - Change of particulars for director | 13 May 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| AA - Annual Accounts | 26 May 2010 | |
| AR01 - Annual Return | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 February 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363a - Annual Return | 08 January 2008 | |
| AA - Annual Accounts | 16 October 2007 | |
| 363a - Annual Return | 12 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2007 | |
| AA - Annual Accounts | 19 December 2006 | |
| 363s - Annual Return | 16 June 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
| 363s - Annual Return | 11 January 2005 | |
| AA - Annual Accounts | 30 December 2004 | |
| 395 - Particulars of a mortgage or charge | 01 October 2004 | |
| 287 - Change in situation or address of Registered Office | 06 May 2004 | |
| 363s - Annual Return | 14 January 2004 | |
| AA - Annual Accounts | 27 October 2003 | |
| 363s - Annual Return | 13 January 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 363s - Annual Return | 02 January 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 03 January 2001 | |
| AA - Annual Accounts | 10 May 2000 | |
| 363s - Annual Return | 28 March 2000 | |
| 287 - Change in situation or address of Registered Office | 15 February 2000 | |
| AA - Annual Accounts | 26 October 1999 | |
| 363s - Annual Return | 24 February 1999 | |
| 287 - Change in situation or address of Registered Office | 26 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1998 | |
| 287 - Change in situation or address of Registered Office | 10 February 1998 | |
| 225 - Change of Accounting Reference Date | 09 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 1998 | |
| MEM/ARTS - N/A | 01 February 1998 | |
| CERTNM - Change of name certificate | 27 January 1998 | |
| NEWINC - New incorporation documents | 06 January 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 September 2004 | Outstanding |
N/A |
