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Braemore Properties Limited

Braemore Properties Limited is a liquidation company incorporated on 13 January 1998 with the registered office located in Sutton Coldfield, West Midlands. Braemore Properties Limited was registered 27 years ago.
Status
Liquidation
In voluntary liquidation since 9 years ago
Company No
03491933
Private limited company
Age
27 years
Incorporated 13 January 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3145 days
Awaiting first confirmation statement
Dated 13 January 2017
Was due on 27 January 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 3203 days
For period 1 Mar28 Feb 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 28 February 2016
Was due on 30 November 2016 (8 years ago)
Contact
Address
Station House
Midland Drive
Sutton Coldfield
West Midlands
B72 1TU
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
-
Secretary • Director • British • Lives in UK • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Wheatcroft Property Limited
Oliver Mark Wheatcroft is a mutual person.
Active
Wheatcroft Limited
Oliver Mark Wheatcroft is a mutual person.
Active
Averill Land Limited
Oliver Mark Wheatcroft is a mutual person.
Active
6 Park Drive Management Limited
Oliver Mark Wheatcroft is a mutual person.
Active
Boditrax Technologies Ltd
Oliver Mark Wheatcroft is a mutual person.
Active
Myrtos Holdings Ltd
Oliver Mark Wheatcroft is a mutual person.
Active
Perrymead Estates Limited
Oliver Mark Wheatcroft is a mutual person.
Active
Braemore Construction Ltd
Oliver Mark Wheatcroft is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
28 Feb 2015
For period 28 Feb28 Feb 2015
Traded for 12 months
Cash in Bank
£1.25K
Increased by £1.23K (+6135%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£900.61K
Decreased by £185.24K (-17%)
Total Liabilities
-£3.14M
Decreased by £204.39K (-6%)
Net Assets
-£2.24M
Increased by £19.15K (-1%)
Debt Ratio (%)
349%
Increased by 40.68% (+13%)
Latest Activity
Registered Address Changed
9 Years Ago on 9 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 8 Mar 2016
Small Accounts Submitted
9 Years Ago on 30 Nov 2015
Confirmation Submitted
10 Years Ago on 9 Mar 2015
Small Accounts Submitted
10 Years Ago on 27 Nov 2014
Registered Address Changed
10 Years Ago on 2 Oct 2014
Confirmation Submitted
11 Years Ago on 26 Feb 2014
Small Accounts Submitted
11 Years Ago on 16 Oct 2013
Confirmation Submitted
12 Years Ago on 15 Jan 2013
Small Accounts Submitted
12 Years Ago on 15 Nov 2012
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Documents
Liquidators' statement of receipts and payments to 25 February 2025
Submitted on 25 Apr 2025
Liquidators' statement of receipts and payments to 25 February 2024
Submitted on 24 Apr 2024
Liquidators' statement of receipts and payments to 25 February 2023
Submitted on 3 May 2023
Liquidators' statement of receipts and payments to 25 February 2022
Submitted on 28 Apr 2022
Liquidators' statement of receipts and payments to 25 February 2021
Submitted on 28 Apr 2021
Liquidators' statement of receipts and payments to 25 February 2020
Submitted on 28 Apr 2020
Liquidators' statement of receipts and payments to 25 February 2018
Submitted on 3 May 2018
Liquidators' statement of receipts and payments to 25 February 2017
Submitted on 6 Apr 2017
Registered office address changed from 16 Forest Road East Nottingham NG1 4HH to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 9 March 2016
Submitted on 9 Mar 2016
Statement of affairs with form 4.19
Submitted on 8 Mar 2016
Repayment History
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