Braemore Platinum Limited. Head office in London. Check Director.

Braemore Platinum Limited, London

Braemore Platinum Limited is a private limited company. Formerly, it was named Jubilee Metals Group Limited (changed on 2017-12-04). Situated at 1St Floor 7-8, Kendrick Mews, London SW7 3HG, this 18 years old firm was incorporated on 2006-02-22 and is classified as "other mining and quarrying n.e.c." (Standard Industrial Classification: 8990).
2 directors can be found in this business: Carina D. (appointed on 21 June 2018), Leon C. (appointed on 05 December 2016).

About
Name: Braemore Platinum Limited
Number: 05718273
Incorporation date: 2006-02-22
End of financial year: 30 June


Address:	1st Floor 7-8 Kendrick Mews London SW7 3HG
SIC code:	8990 - Other mining and quarrying n.e.c.

Company staff

People with significant control

Braemore Resources Limited

6 April 2016

Address	1st Floor 7/8 Kendrick Mews, London, SW7 3HG, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	05350550
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Braemore Platinum Limited confirmation statement filing is 2024-03-07. The last confirmation statement was submitted on 2023-02-22. The target date for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up until 30 June 2022.

1 person of significant control is listed in the Companies House, an only corporation Braemore Resources Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 7/8 Kendrick Mews, SW7 3HG London.

Company filing

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Type		Free download
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 22nd, March 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 22nd, March 2023 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 4th, April 2022 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 14th, July 2021 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 13th, March 2020 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 29th, March 2019 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 4th, April 2018 \| accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 4th Dec 2017 filed on: 4th, December 2017 \| resolution	Free Download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 10th Nov 2017 filed on: 10th, November 2017 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 2nd Nov 2017 filed on: 2nd, November 2017 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 9th, August 2017 \| accounts	Free Download (15 pages)
AD01	Change of registered address from 4th Floor 2 Cromwell Place London SW7 2JE on Thu, 29th Dec 2016 to 1st Floor 7-8 Kendrick Mews London SW7 3HG filed on: 29th, December 2016 \| address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2015 filed on: 8th, April 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Feb 2016 filed on: 23rd, March 2016 \| annual return	Free Download (15 pages)
SH01	Capital declared on Wed, 23rd Mar 2016: 160000.00 GBP capital
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2014 filed on: 13th, April 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Feb 2015 filed on: 5th, March 2015 \| annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2013 filed on: 2nd, June 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd Feb 2014 filed on: 12th, March 2014 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 31st, May 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Feb 2013 filed on: 11th, March 2013 \| annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2011 filed on: 18th, June 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Feb 2012 filed on: 16th, May 2012 \| annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Feb 2011 filed on: 26th, April 2011 \| annual return	Free Download (10 pages)
AD01	Company moved to new address on Tue, 12th Apr 2011. Old Address: Third Floor 55 Gower Street London WC1E 6HQ filed on: 12th, April 2011 \| address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2010 filed on: 6th, April 2011 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2009 filed on: 9th, August 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Mar 2010 filed on: 15th, July 2010 \| annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2008 filed on: 4th, June 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 14th Apr 2009 with complete member list filed on: 14th, April 2009 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 16th May 2008 with complete member list filed on: 16th, May 2008 \| annual return	Free Download (7 pages)
225	Prev ext from 28/02/2008 to 30/06/2008 filed on: 20th, March 2008 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2007 filed on: 3rd, January 2008 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2007 filed on: 3rd, January 2008 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Sun, 29th Apr 2007 with complete member list filed on: 29th, April 2007 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Sun, 29th Apr 2007 with complete member list filed on: 29th, April 2007 \| annual return	Free Download (9 pages)
88(2)O	Alloted 7999980 shares on Tue, 19th Dec 2006. Value of each share 0.001 £. filed on: 16th, April 2007 \| capital	Free Download (4 pages)
88(2)O	Alloted 7999980 shares on Tue, 19th Dec 2006. Value of each share 0.001 £. filed on: 16th, April 2007 \| capital	Free Download (4 pages)
88(2)R	Alloted 24000000 shares on Mon, 26th Feb 2007. Value of each share 0.001 £, total number of shares: 160001. filed on: 19th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 24000000 shares on Mon, 26th Feb 2007. Value of each share 0.001 £, total number of shares: 160001. filed on: 19th, March 2007 \| capital	Free Download (2 pages)
122	S-div 15/12/06 filed on: 11th, March 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 7999998 shares on Tue, 19th Dec 2006. Value of each share 0.001 £, total number of shares: 8001. filed on: 11th, March 2007 \| capital	Free Download (4 pages)
122	S-div 15/12/06 filed on: 11th, March 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 7999998 shares on Tue, 19th Dec 2006. Value of each share 0.001 £, total number of shares: 8001. filed on: 11th, March 2007 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 8th, January 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of shares purchase filed on: 8th, January 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 8th, January 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of shares purchase filed on: 8th, January 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, January 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 8th, January 2007 \| resolution
RESOLUTIONS	Securities allotment resolution filed on: 8th, January 2007 \| resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 8th, January 2007 \| resolution
NEWINC	Certificate of incorporation filed on: 22nd, February 2006 \| incorporation	Free Download (53 pages)
NEWINC	Certificate of incorporation filed on: 22nd, February 2006 \| incorporation	Free Download (53 pages)

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