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Company Information for

BRAEMAR PROPERTY & INVESTMENT COMPANY LIMITED

ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
06840346
Private Limited Company
Liquidation

Company Overview

About Braemar Property & Investment Company Ltd
BRAEMAR PROPERTY & INVESTMENT COMPANY LIMITED was founded on 2009-03-09 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Braemar Property & Investment Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BRAEMAR PROPERTY & INVESTMENT COMPANY LIMITED
 
Legal Registered Office
ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
Other companies in GU8
 
Filing Information
Company Number 06840346
Company ID Number 06840346
Date formed 2009-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-06 05:41:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAEMAR PROPERTY & INVESTMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASPEN ACCOUNTING AND ADVICE LIMITED   JR ACCOUNTING & BUSINESS SERVICES LIMITED

Company Officers of BRAEMAR PROPERTY & INVESTMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY HARRY NASH
Director 2009-03-09
SUSAN ANN NASH
Director 2009-03-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-09LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2017 FROM HEATHERBRAE GASDEN COPSE WITLEY GODALMING SURREY GU8 5QD
2017-11-01LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-01LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 2000
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-11-10AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 2000
2016-04-12AR0109/03/16 FULL LIST
2015-08-26AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 2000
2015-03-09AR0109/03/15 FULL LIST
2014-11-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 2000
2014-05-06AR0109/03/14 FULL LIST
2014-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 92 PARK STREET CAMBERLEY SURREY GU15 3NY
2013-11-22AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-16AR0109/03/13 FULL LIST
2012-09-25AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-18AR0109/03/12 FULL LIST
2011-09-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-05AR0109/03/11 FULL LIST
2010-08-27AA31/03/10 TOTAL EXEMPTION FULL
2010-04-07AR0109/03/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN NASH / 01/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HARRY NASH / 01/04/2010
2009-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BRAEMAR PROPERTY & INVESTMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-10-20
Appointment of Liquidators2017-10-20
Resolutions for Winding-up2017-10-20
Fines / Sanctions
No fines or sanctions have been issued against BRAEMAR PROPERTY & INVESTMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRAEMAR PROPERTY & INVESTMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-03-31 £ 186,412
Creditors Due Within One Year 2012-03-31 £ 186,412

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAEMAR PROPERTY & INVESTMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 2,000
Called Up Share Capital 2012-03-31 £ 2,000
Cash Bank In Hand 2013-03-31 £ 55,225
Cash Bank In Hand 2012-03-31 £ 56,604
Fixed Assets 2013-03-31 £ 190,003
Fixed Assets 2012-03-31 £ 191,849
Shareholder Funds 2013-03-31 £ 58,816
Shareholder Funds 2012-03-31 £ 62,041
Tangible Fixed Assets 2013-03-31 £ 180,003
Tangible Fixed Assets 2012-03-31 £ 181,849

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRAEMAR PROPERTY & INVESTMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAEMAR PROPERTY & INVESTMENT COMPANY LIMITED
Trademarks
We have not found any records of BRAEMAR PROPERTY & INVESTMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAEMAR PROPERTY & INVESTMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BRAEMAR PROPERTY & INVESTMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where BRAEMAR PROPERTY & INVESTMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAEMAR PROPERTY & INVESTMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRAEMAR PROPERTY & INVESTMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE17 5FB

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