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Braemore Platinum Limited

Braemore Platinum Limited is an active company incorporated on 22 February 2006 with the registered office located in London, Greater London. Braemore Platinum Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05718273
Private limited company
Age
19 years
Incorporated 22 February 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (3 months remaining)
Last change occurred 8 years 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 (4 months remaining)
Address
1st Floor 7-8 Kendrick Mews
London
SW7 3HG
Same address for the past 8 years
Telephone
02075842155
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in South Africa • Born in Mar 1970
Director • British • Lives in Jersey • Born in Sep 1961
Director • Group Chief Financial Officer • South African • Lives in South Africa • Born in Dec 1970
Braemore Resources Limited
PSC
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Mutual Companies
Jubilee Metals Group Plc
Mufg Corporate Governance Limited, Leon Pieter Coetzer, and 1 more are mutual people.
Active
Braemore Resources 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
£2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£28.44M
Increased by £1.74M (+7%)
Total Liabilities
-£23.71M
Increased by £601K (+3%)
Net Assets
£4.73M
Increased by £1.14M (+32%)
Debt Ratio (%)
83%
Decreased by 3.17% (-4%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Mr Jonathan Charles Rowell Morley-Kirk Appointed
9 Months Ago on 22 Jan 2025
Carina De Beer Resigned
9 Months Ago on 22 Jan 2025
Link Company Matters Limited Details Changed
9 Months Ago on 20 Jan 2025
Link Company Matters Limited Details Changed
1 Year 5 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 6 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Mr Leon Pieter Coetzer Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Mr Leon Pieter Coetzer Details Changed
3 Years Ago on 1 Aug 2022
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Documents
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 22 February 2025 with no updates
Submitted on 24 Feb 2025
Termination of appointment of Carina De Beer as a director on 22 January 2025
Submitted on 23 Jan 2025
Appointment of Mr Jonathan Charles Rowell Morley-Kirk as a director on 22 January 2025
Submitted on 23 Jan 2025
Secretary's details changed for Link Company Matters Limited on 20 January 2025
Submitted on 21 Jan 2025
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 22 February 2024 with no updates
Submitted on 22 Feb 2024
Director's details changed for Carina De Beer on 1 August 2022
Submitted on 26 Jan 2024
Repayment History
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