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Companies House/London/Company profile

BRAEMAR FACILITIES MANAGEMENT LIMITED

Active - Proposal to Strike off
07416122·incorporated 2010-10-22

BRAEMAR FACILITIES MANAGEMENT LIMITED is an active UK private limited company, incorporated on 22 October 2010 at Companies House (number 07416122; OpenRegistry canonical ID GB-07416122-braemar-facilities-management-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2010-10-22
Registered Address
13B ST. GEORGE WHARF, LONDON, SW8 2LE, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-10-22. Next confirmation statement due 2024-11-05.

Persons with significant control

BRAEMAR FACILITIES MANAGEMENT LIMITED has 1 person with significant control on file:

4 historical PSC records have ceased:

  • Braemar Estates Limited (England reg. 04178736). Notified 2016-04-06. Ceased 2021-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Duncan Llewelyn Rendall born 1964 resident in United Kingdom, British national. Notified 2017-12-01. Ceased 2021-04-30.
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr John William Matthew Rittner born 1959 resident in United Kingdom, British national. Notified 2018-01-02. Ceased 2021-04-30.
    • Has significant influence or control
  • R & R Residential Management Limited (England reg. 06549794). Notified 2018-01-02. Ceased 2021-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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