Braemar Lodge Limited. Head office in Southend On Sea. Check Director.

Braemar Lodge Limited, Southend On Sea

Braemar Lodge Limited is a private limited company. Located at 481 Victoria Avenue, Southend On Sea SS2 6NL, this 19 years old firm was incorporated on 2004-06-30 and is categorised as "residential care activities for the elderly and disabled" (SIC code: 87300).
1 director can be found in the business: Saima R. (appointed on 30 June 2004). Moving on to the secretaries (1 in total), we can name: Haseeb M. (appointed on 04 March 2014).

About
Name: Braemar Lodge Limited
Number: 05166730
Incorporation date: 2004-06-30
End of financial year: 30 June


Address:	481 Victoria Avenue Southend On Sea SS2 6NL
SIC code:	87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Saima R.

1 July 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	346,571	355,485	377,248	284,133	274,430	265,431	174,437	80,440	265,802	407,847	422,170	712,770
Total Assets Less Current Liabilities	1,555,729	1,521,407	1,480,392	1,418,649	1,405,616	1,361,594	1,282,039	823,659	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Fixed Assets	1,570,224	1,533,872	1,511,755	1,483,758	-	-	-	-	-	-	-	-
Shareholder Funds	637,230	703,809	766,425	811,670	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,570,224	1,533,872	1,511,755	1,483,758	1,465,247	1,443,925	-	-	-	-	-	-

The date for Braemar Lodge Limited confirmation statement filing is 2024-08-22. The latest confirmation statement was sent on 2023-08-08. The target date for a subsequent accounts filing is 31 March 2024. Latest accounts filing was submitted for the time up until 30 June 2022.

1 person of significant control is reported in the Companies House, an only person Saima R. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 30th, June 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 30th, June 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 30th, June 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 30th, June 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 29th, June 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 29th, March 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 29th, March 2018 \| accounts	Free Download (7 pages)
CH01	On July 5, 2017 director's details were changed filed on: 5th, July 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 28th, March 2017 \| accounts	Free Download (5 pages)
CH01	On April 1, 2016 director's details were changed filed on: 1st, April 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 31st, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 30, 2015 with full list of members filed on: 4th, November 2015 \| annual return	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, November 2015 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 27th, October 2015 \| gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 26th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 30, 2014 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 14, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 25th, March 2014 \| accounts	Free Download (4 pages)
TM02	Secretary appointment termination on March 4, 2014 filed on: 4th, March 2014 \| officers	Free Download (1 page)
AP03	On March 4, 2014 - new secretary appointed filed on: 4th, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to June 30, 2013 with full list of members filed on: 13th, September 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 27th, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 30, 2012 with full list of members filed on: 14th, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 30th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 30, 2011 with full list of members filed on: 16th, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 29th, March 2011 \| accounts	Free Download (5 pages)
CH01	On June 30, 2010 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to June 30, 2010 with full list of members filed on: 12th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 1st, May 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to July 2, 2009 filed on: 2nd, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 1st, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to December 18, 2008 filed on: 18th, December 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to December 16, 2008 filed on: 16th, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 1st, April 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 9th, July 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 9th, July 2007 \| accounts	Free Download (4 pages)
363s	Annual return made up to September 15, 2006 filed on: 15th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to September 15, 2006 filed on: 15th, September 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 3rd, May 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 3rd, May 2006 \| accounts	Free Download (10 pages)
363s	Annual return made up to October 31, 2005 filed on: 31st, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to October 31, 2005 filed on: 31st, October 2005 \| annual return	Free Download (7 pages)
288a	On July 14, 2004 New secretary appointed filed on: 14th, July 2004 \| officers	Free Download (2 pages)
288a	On July 14, 2004 New secretary appointed filed on: 14th, July 2004 \| officers	Free Download (2 pages)
288b	On July 14, 2004 Director resigned filed on: 14th, July 2004 \| officers	Free Download (1 page)
288a	On July 14, 2004 New director appointed filed on: 14th, July 2004 \| officers	Free Download (2 pages)
288b	On July 14, 2004 Secretary resigned filed on: 14th, July 2004 \| officers	Free Download (1 page)
288b	On July 14, 2004 Director resigned filed on: 14th, July 2004 \| officers	Free Download (1 page)
288a	On July 14, 2004 New director appointed filed on: 14th, July 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 14/07/04 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 14th, July 2004 \| address	Free Download (1 page)
288b	On July 14, 2004 Secretary resigned filed on: 14th, July 2004 \| officers	Free Download (1 page)
287	Registered office changed on 14/07/04 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 14th, July 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, June 2004 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 30th, June 2004 \| incorporation	Free Download (12 pages)

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