Based in London, Braemore Resources Ltd was founded on 02 February 2005. We don't currently know the number of employees at the company. The companies director is listed as Humann, David James at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUMANN, David James | 27 July 2005 | 17 March 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 March 2020 | |
| CS01 - N/A | 07 February 2020 | |
| MR01 - N/A | 10 June 2019 | |
| AA - Annual Accounts | 01 April 2019 | |
| CS01 - N/A | 06 February 2019 | |
| CH01 - Change of particulars for director | 06 February 2019 | |
| TM01 - Termination of appointment of director | 21 August 2018 | |
| CH01 - Change of particulars for director | 27 June 2018 | |
| CH01 - Change of particulars for director | 25 June 2018 | |
| AA - Annual Accounts | 04 April 2018 | |
| RP04CS01 - N/A | 14 March 2018 | |
| CS01 - N/A | 16 February 2018 | |
| PSC05 - N/A | 12 February 2018 | |
| CH04 - Change of particulars for corporate secretary | 16 November 2017 | |
| AD04 - Change of location of company records to the registered office | 05 October 2017 | |
| AA - Annual Accounts | 07 August 2017 | |
| CS01 - N/A | 21 February 2017 | |
| AD01 - Change of registered office address | 29 December 2016 | |
| AA - Annual Accounts | 21 April 2016 | |
| AR01 - Annual Return | 02 March 2016 | |
| AA - Annual Accounts | 13 April 2015 | |
| AR01 - Annual Return | 26 February 2015 | |
| CH01 - Change of particulars for director | 25 February 2015 | |
| CH01 - Change of particulars for director | 25 February 2015 | |
| CH01 - Change of particulars for director | 05 August 2014 | |
| CH01 - Change of particulars for director | 05 August 2014 | |
| AA - Annual Accounts | 08 May 2014 | |
| MR01 - N/A | 08 April 2014 | |
| AR01 - Annual Return | 04 March 2014 | |
| CH01 - Change of particulars for director | 25 February 2014 | |
| CH01 - Change of particulars for director | 25 February 2014 | |
| AA - Annual Accounts | 23 May 2013 | |
| AR01 - Annual Return | 05 March 2013 | |
| CH01 - Change of particulars for director | 19 February 2013 | |
| CH01 - Change of particulars for director | 26 June 2012 | |
| CH01 - Change of particulars for director | 26 June 2012 | |
| AA - Annual Accounts | 15 June 2012 | |
| AR01 - Annual Return | 23 April 2012 | |
| AA - Annual Accounts | 06 April 2011 | |
| AR01 - Annual Return | 07 March 2011 | |
| RESOLUTIONS - N/A | 18 October 2010 | |
| MAR - Memorandum and Articles - used in re-registration | 18 October 2010 | |
| CERT10 - Re-registration of a company from public to private | 18 October 2010 | |
| RR02 - Application by a public company for re-registration as a private limited company | 18 October 2010 | |
| TM02 - Termination of appointment of secretary | 17 August 2010 | |
| TM01 - Termination of appointment of director | 17 August 2010 | |
| TM01 - Termination of appointment of director | 17 August 2010 | |
| AP01 - Appointment of director | 15 July 2010 | |
| AP01 - Appointment of director | 15 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 July 2010 | |
| AD01 - Change of registered office address | 01 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 July 2010 | |
| AR01 - Annual Return | 02 June 2010 | |
| TM01 - Termination of appointment of director | 27 May 2010 | |
| TM01 - Termination of appointment of director | 27 May 2010 | |
| TM01 - Termination of appointment of director | 27 May 2010 | |
| AP04 - Appointment of corporate secretary | 27 April 2010 | |
| AA - Annual Accounts | 23 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 November 2009 | |
| RESOLUTIONS - N/A | 30 October 2009 | |
| OC138 - Order of Court | 30 October 2009 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 30 October 2009 | |
| MEM/ARTS - N/A | 22 October 2009 | |
| AUD - Auditor's letter of resignation | 11 June 2009 | |
| 363a - Annual Return | 19 February 2009 | |
| RESOLUTIONS - N/A | 11 December 2008 | |
| AA - Annual Accounts | 12 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 July 2008 | |
| 287 - Change in situation or address of Registered Office | 09 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2008 | |
| 363s - Annual Return | 18 February 2008 | |
| RESOLUTIONS - N/A | 28 January 2008 | |
| RESOLUTIONS - N/A | 28 January 2008 | |
| RESOLUTIONS - N/A | 28 January 2008 | |
| AA - Annual Accounts | 23 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2008 | |
| RESOLUTIONS - N/A | 17 January 2008 | |
| RESOLUTIONS - N/A | 17 January 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2007 | |
| 363s - Annual Return | 08 March 2007 | |
| RESOLUTIONS - N/A | 05 March 2007 | |
| RESOLUTIONS - N/A | 05 March 2007 | |
| 123 - Notice of increase in nominal capital | 05 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
| AA - Annual Accounts | 05 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2006 | |
| 363s - Annual Return | 14 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2005 | |
| 353 - Register of members | 06 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2005 | |
| RESOLUTIONS - N/A | 04 August 2005 | |
| RESOLUTIONS - N/A | 04 August 2005 | |
| RESOLUTIONS - N/A | 04 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2005 | |
| PROSP - Prospectus | 08 March 2005 | |
| 225 - Change of Accounting Reference Date | 07 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2005 | |
| RESOLUTIONS - N/A | 14 February 2005 | |
| RESOLUTIONS - N/A | 14 February 2005 | |
| RESOLUTIONS - N/A | 14 February 2005 | |
| RESOLUTIONS - N/A | 14 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 09 February 2005 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 09 February 2005 | |
| NEWINC - New incorporation documents | 02 February 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 May 2019 | Outstanding |
N/A |
| A registered charge | 25 March 2014 | Outstanding |
N/A |
