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Braemar Group Limited

Braemar Group Limited is an active company incorporated on 25 March 2004 with the registered office located in London, City of London. Braemar Group Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05084921
Private limited company
Age
21 years
Incorporated 25 March 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
21 Lombard Street
London
EC3V 9AH
England
Same address for the past 4 years
Telephone
0161 9294969
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in Jersey • Born in Mar 1973
Director • British • Lives in England • Born in Nov 1976
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Brooks Macdonald Asset Management Limited
Mr Simon Paul Broomfield and Katherine Louise Jones are mutual people.
Active
Brooks Macdonald Financial Consulting Limited
Katherine Louise Jones is a mutual person.
Active
Reassure Midco Limited
Katherine Louise Jones is a mutual person.
Active
Phoenix Wealth Holdings Limited
Katherine Louise Jones is a mutual person.
Active
Pearl Assurance Group Holdings Limited
Katherine Louise Jones is a mutual person.
Active
Phoenix Group Management Services Limited
Katherine Louise Jones is a mutual person.
Active
Phoenix SCP Limited
Katherine Louise Jones is a mutual person.
Active
Brooks Macdonald Group Plc
Katherine Louise Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£109.98K
Increased by £4.75K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.81M
Decreased by £2.4M (-46%)
Total Liabilities
-£312
Increased by £312 (%)
Net Assets
£2.81M
Decreased by £2.4M (-46%)
Debt Ratio (%)
0%
Increased by 0.01% (%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
5 Months Ago on 31 Mar 2025
Katherine Louise Jones Appointed
9 Months Ago on 14 Nov 2024
Andrew William Shepherd Resigned
11 Months Ago on 30 Sep 2024
Laura Anne Morgan Appointed
1 Year 2 Months Ago on 10 Jun 2024
Kevin Curtis Resigned
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
Benjamin Lee Thorpe Resigned
2 Years 5 Months Ago on 16 Mar 2023
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Documents
Confirmation statement made on 25 April 2025 with no updates
Submitted on 30 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 31 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 31 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 31 Mar 2025
Second filing for the appointment of Katherine Louise Jones as a director
Submitted on 7 Mar 2025
Appointment of Katherine Louise Jones as a director on 14 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Andrew William Shepherd as a director on 30 September 2024
Submitted on 3 Oct 2024
Termination of appointment of Kevin Curtis as a secretary on 10 June 2024
Submitted on 26 Jun 2024
Appointment of Laura Anne Morgan as a secretary on 10 June 2024
Submitted on 26 Jun 2024
Repayment History
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