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Braemar RCH Limited

Braemar RCH Limited is an active company incorporated on 19 February 2007 with the registered office located in Southampton, Hampshire. Braemar RCH Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06116140
Private limited company
Age
18 years
Incorporated 19 February 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Arnewood House Ringwood Road
Woodlands
Southampton
SO40 7GX
England
Address changed on 24 Sep 2024 (1 year 1 month ago)
Previous address was Station House North Street Havant Hampshire PO9 1QU
Telephone
023 92811399
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Care Home Manager • Spanish • Lives in England • Born in May 1963
Director • British • Lives in England • Born in Nov 1955
Director • British • Lives in England • Born in Feb 1980
Director • British • Lives in England • Born in Jan 1955
Director • British • Lives in England • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
M & S Quality Care Ltd
Maria Jose Bungaroo and Premdass Appanah Bungaroo are mutual people.
Active
Peartree Nursery Property Limited
Shane Richard Beauchamp and Kelly Sampson are mutual people.
Active
Sholing Nursery Property Limited
Shane Richard Beauchamp and Kelly Sampson are mutual people.
Active
Waterlooville Nursery Property Limited
Shane Richard Beauchamp and Kelly Sampson are mutual people.
Active
Fawley Nursery Property Limited
Shane Richard Beauchamp and Kelly Sampson are mutual people.
Active
Development Matters Ltd
Shane Richard Beauchamp and Kelly Sampson are mutual people.
Active
Timsbury Properties Limited
Shane Richard Beauchamp is a mutual person.
Active
Keystone Care Group Limited
Shane Richard Beauchamp 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
£58.93K
Decreased by £9.77K (-14%)
Turnover
Unreported
Same as previous period
Employees
36
Same as previous period
Total Assets
£2.5M
Increased by £1.14M (+84%)
Total Liabilities
-£1.57M
Increased by £994.08K (+172%)
Net Assets
£927.64K
Increased by £146.21K (+19%)
Debt Ratio (%)
63%
Increased by 20.34% (+48%)
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Apr 2025
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 24 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 13 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 13 Sep 2024
Braemar Rch Holdings Limited (PSC) Resigned
1 Year 2 Months Ago on 13 Sep 2024
Keystone Care Group Limited (PSC) Appointed
1 Year 2 Months Ago on 13 Sep 2024
Maria Jose Bungaroo Resigned
1 Year 2 Months Ago on 13 Sep 2024
Premdass Appanah Bungaroo Resigned
1 Year 2 Months Ago on 13 Sep 2024
Maria Jose Bungaroo Resigned
1 Year 2 Months Ago on 13 Sep 2024
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Documents
Confirmation statement made on 19 February 2025 with updates
Submitted on 16 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Registered office address changed from Station House North Street Havant Hampshire PO9 1QU to Arnewood House Ringwood Road Woodlands Southampton SO40 7GX on 24 September 2024
Submitted on 24 Sep 2024
Resolutions
Submitted on 21 Sep 2024
Memorandum and Articles of Association
Submitted on 21 Sep 2024
Registration of charge 061161400004, created on 13 September 2024
Submitted on 17 Sep 2024
Registration of charge 061161400005, created on 13 September 2024
Submitted on 17 Sep 2024
Appointment of Mr Shane Richard Beauchamp as a director on 13 September 2024
Submitted on 16 Sep 2024
Termination of appointment of Premdass Appanah Bungaroo as a director on 13 September 2024
Submitted on 16 Sep 2024
Termination of appointment of Maria Jose Bungaroo as a director on 13 September 2024
Submitted on 16 Sep 2024
Repayment History
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