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BRAEMAR FACILITIES MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Braemar Facilities Management Limited. The company was founded 14 years ago and was given the registration number 07416122. The firm's registered office is in LONDON. You can find them at C/o Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:BRAEMAR FACILITIES MANAGEMENT LIMITED
Company Number:07416122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, England, EC3N 1LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13b, St. George Wharf, London, England, SW8 2LE

Director02 January 2018Active
Richmond House, Heath Road, Hale, United Kingdom, WA14 2XP

Secretary22 October 2010Active
C/O Braemar Estates (Residential) Limited, Richmond House, Heath Road, Hale, United Kingdom, WA14 2XP

Director22 October 2010Active
Richmond House, Hale, Cheshire, United Kingdom, WA14 2XP

Director22 October 2010Active
Richmond House, Heath Road, Hale, Altrincham, England, WA14 2XP

Director20 December 2012Active

People with Significant Control

Rendall & Rittner (Sales & Lettings) Limited
Notified on:30 April 2021
Status:Active
Country of residence:England
Address:13b, St. George Wharf, London, England, SW8 2LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John William Matthew Rittner
Notified on:02 January 2018
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:Portsoken House, 155 - 157 Minories, London, England, EC3N 1LJ
Nature of control:
  • Significant influence or control
R & R Residential Management Limited
Notified on:02 January 2018
Status:Active
Country of residence:England
Address:13b, St. George Wharf, London, England, SW8 2LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Duncan Llewelyn Rendall
Notified on:01 December 2017
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:Portsoken House, 155 - 157 Minories, London, England, EC3N 1LJ
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control as firm
Braemar Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Richmond House, Heath Road, Altrincham, England, WA14 2XP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (8 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (3 months remaining)

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