BRAEMORE CONSULTANCY LIMITED
DUNSTABLE

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Company number 09526050
Status Active
Incorporation Date 7 April 2015
Company Type Private Limited Company
Address ALBAN HOUSE, 99 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, UNITED KINGDOM, LU6 3SF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 . The most likely internet sites of BRAEMORE CONSULTANCY LIMITED are www.braemoreconsultancy.co.uk, and www.braemore-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Braemore Consultancy Limited is a Private Limited Company. The company registration number is 09526050. Braemore Consultancy Limited has been working since 07 April 2015. The present status of the company is Active. The registered address of Braemore Consultancy Limited is Alban House 99 High Street South Dunstable Bedfordshire United Kingdom Lu6 3sf. . MITCHELL, Suzanne is a Secretary of the company. MITCHELL, Mark is a Director of the company. Director MITCHELL, Suzanne has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MITCHELL, Suzanne
Appointed Date: 22 September 2015

Director
MITCHELL, Mark
Appointed Date: 07 April 2015
64 years old

Resigned Directors

Director
MITCHELL, Suzanne
Resigned: 22 September 2015
Appointed Date: 07 April 2015
58 years old

Persons With Significant Control

Mrs Suzanne Mitchell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Mitchell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAEMORE CONSULTANCY LIMITED Events

26 Apr 2017
Confirmation statement made on 7 April 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 August 2016
22 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100

16 Oct 2015
Accounts for a dormant company made up to 31 August 2015
09 Oct 2015
Previous accounting period shortened from 30 April 2016 to 31 August 2015
...
... and 0 more events
09 Oct 2015
Appointment of Mrs Suzanne Mitchell as a secretary on 22 September 2015
09 Oct 2015
Termination of appointment of Suzanne Mitchell as a director on 22 September 2015
09 Oct 2015
Director's details changed for Mr Mark Mitchell on 11 September 2015
09 Oct 2015
Registered office address changed from 25a Roundwood Park Harpenden AL53AQ United Kingdom to Alban House 99 High Street South Dunstable Bedfordshire LU6 3SF on 9 October 2015
07 Apr 2015
Incorporation
Statement of capital on 2015-04-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)