BRAEMAR GROUP LIMITED
ALTRINCHAM METROCAPITAL PLC ORIENTROSE 1 PLC

Hellopages » Greater Manchester » Trafford » WA14 2XP

Company number 05084921
Status Active
Incorporation Date 25 March 2004
Company Type Private Limited Company
Address RICHMOND HOUSE HEATH ROAD, HALE, ALTRINCHAM, ENGLAND, WA14 2XP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Full accounts made up to 30 June 2016; Appointment of Mrs Kavita Jayesh Utkur as a secretary on 23 August 2016. The most likely internet sites of BRAEMAR GROUP LIMITED are www.braemargroup.co.uk, and www.braemar-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Chassen Road Rail Station is 4.8 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.5 miles; to Chelford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braemar Group Limited is a Private Limited Company. The company registration number is 05084921. Braemar Group Limited has been working since 25 March 2004. The present status of the company is Active. The registered address of Braemar Group Limited is Richmond House Heath Road Hale Altrincham England Wa14 2xp. . UTKUR, Kavita Jayesh is a Secretary of the company. AGAR, James is a Director of the company. JACKSON, Simon James is a Director of the company. MACDONALD, Christopher Anthony James is a Director of the company. ROBINSON, William Martin is a Director of the company. THOMPSON, Tobias Richard Kynaston is a Director of the company. WOMBWELL, Simon Paul is a Director of the company. Secretary MURPHY, Jonathan Stewart has been resigned. Secretary ROBINSON, William Martin has been resigned. Secretary ROBINSON, William Martin has been resigned. Nominee Secretary BEACH SECRETARIES LIMITED has been resigned. Director DEAN, Stephen has been resigned. Director DUSCHENES, Marc Joel has been resigned. Director GUMPEL, Jonathan Maximillian has been resigned. Director MACLEAN, David Gordon has been resigned. Director MCFARLAND, Anthony Basil Scott has been resigned. Director MURPHY, Jonathan Stewart has been resigned. Director NICHOLLS, Vincent William has been resigned. Director BEACH SECRETARIES LIMITED has been resigned. Nominee Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
UTKUR, Kavita Jayesh
Appointed Date: 23 August 2016
Director
AGAR, James
Appointed Date: 28 June 2012
45 years old
Director
JACKSON, Simon James
Appointed Date: 13 July 2010
66 years old
Director
MACDONALD, Christopher Anthony James
Appointed Date: 13 July 2010
64 years old
Director
ROBINSON, William Martin
Appointed Date: 07 December 2005
67 years old
Director
THOMPSON, Tobias Richard Kynaston
Appointed Date: 29 May 2014
59 years old
Director
WOMBWELL, Simon Paul
Appointed Date: 28 June 2012
64 years old

Resigned Directors

Secretary
MURPHY, Jonathan Stewart
Resigned: 20 December 2012
Appointed Date: 23 May 2007
Secretary
ROBINSON, William Martin
Resigned: 23 August 2016
Appointed Date: 20 December 2012
Secretary
ROBINSON, William Martin
Resigned: 23 May 2007
Appointed Date: 07 December 2005
Nominee Secretary
BEACH SECRETARIES LIMITED
Resigned: 07 December 2005
Appointed Date: 25 March 2004
Director
DEAN, Stephen
Resigned: 05 May 2004
Appointed Date: 15 April 2004
75 years old
Director
DUSCHENES, Marc Joel
Resigned: 31 March 2011
Appointed Date: 07 December 2005
50 years old
Director
GUMPEL, Jonathan Maximillian
Resigned: 29 May 2014
Appointed Date: 28 June 2012
58 years old
Director
MACLEAN, David Gordon
Resigned: 13 June 2006
Appointed Date: 05 May 2004
61 years old
Director
MCFARLAND, Anthony Basil Scott
Resigned: 13 July 2010
Appointed Date: 05 May 2004
66 years old
Director
MURPHY, Jonathan Stewart
Resigned: 20 December 2012
Appointed Date: 13 June 2006
53 years old
Director
NICHOLLS, Vincent William
Resigned: 05 May 2004
Appointed Date: 01 April 2004
66 years old
Director
BEACH SECRETARIES LIMITED
Resigned: 28 April 2004
Appointed Date: 25 March 2004
Nominee Director
CROFT NOMINEES LIMITED
Resigned: 15 April 2004
Appointed Date: 25 March 2004

Persons With Significant Control

Brooks Macdonald Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAEMAR GROUP LIMITED Events

05 May 2017
Confirmation statement made on 25 April 2017 with updates
24 Nov 2016
Full accounts made up to 30 June 2016
23 Aug 2016
Appointment of Mrs Kavita Jayesh Utkur as a secretary on 23 August 2016
23 Aug 2016
Termination of appointment of William Martin Robinson as a secretary on 23 August 2016
23 Aug 2016
Registered office address changed from 72 Welbeck Street London W1G 0AY England to Richmond House Heath Road Hale Altrincham WA14 2XP on 23 August 2016
...
... and 109 more events
23 Apr 2004
Ad 19/04/04--------- £ si [email protected]=49998 £ ic 2/50000
23 Apr 2004
S-div 19/04/04
23 Apr 2004
New director appointed
08 Apr 2004
New director appointed
25 Mar 2004
Incorporation

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