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Braemore Resources Limited

Braemore Resources Limited is an active company incorporated on 2 February 2005 with the registered office located in London, Greater London. Braemore Resources Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05350550
Private limited company
Age
20 years
Incorporated 2 February 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1st Floor 7/8 Kendrick Mews
London
SW7 3HG
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Businessman • South African • Lives in South Africa • Born in Sep 1952
Director • South African • Lives in South Africa • Born in Mar 1970
Jubilee Metals Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jubilee Metals Group Plc
Leon Pieter Coetzer, Dr Nakedi Mathews Phosa, and 1 more are mutual people.
Active
Braemore Platinum Limited
Mufg Corporate Governance Limited and Leon Pieter Coetzer are mutual people.
Active
Avi Global Trust Plc
Mufg Corporate Governance Limited is a mutual person.
Active
Manchester And London Investment Trust Public Limited Company
Mufg Corporate Governance Limited is a mutual person.
Active
Hgcapital Trust Plc
Mufg Corporate Governance Limited is a mutual person.
Active
Foxtons Limited
Mufg Corporate Governance Limited is a mutual person.
Active
Western Digital (UK) Limited
Mufg Corporate Governance Limited is a mutual person.
Active
Periproducts Limited
Mufg Corporate Governance Limited 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£15.38M
Decreased by £1K (-0%)
Total Liabilities
-£1.52M
Same as previous period
Net Assets
£13.86M
Decreased by £1K (-0%)
Debt Ratio (%)
10%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Link Company Matters Limited Details Changed
7 Months Ago on 20 Jan 2025
Charge Satisfied
1 Year 3 Months Ago on 28 May 2024
Link Company Matters Limited Details Changed
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 6 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Mr Leon Pieter Coetzer Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Dr Nakedi Mathews Phosa Details Changed
3 Years Ago on 1 Aug 2022
Dr Nakedi Mathews Phosa Details Changed
8 Years Ago on 7 Feb 2017
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Documents
Director's details changed for Dr Nakedi Mathews Phosa on 7 February 2017
Submitted on 2 Sep 2025
Director's details changed for Mr Leon Pieter Coetzer on 1 December 2023
Submitted on 19 Aug 2025
Full accounts made up to 30 June 2024
Submitted on 1 Apr 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 3 Feb 2025
Secretary's details changed for Link Company Matters Limited on 20 January 2025
Submitted on 21 Jan 2025
Satisfaction of charge 053505500002 in full
Submitted on 28 May 2024
Secretary's details changed for Link Company Matters Limited on 20 May 2024
Submitted on 23 May 2024
Full accounts made up to 30 June 2023
Submitted on 6 Apr 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 2 Feb 2024
Director's details changed for Mr Leon Pieter Coetzer on 1 August 2022
Submitted on 26 Jan 2024
Repayment History
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