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Braemar Rch Limited, PO9 1QU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRAEMAR RCH LIMITED

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

This company is commonly known as Braemar Rch Limited. The company was founded 17 years ago and was given the registration number 06116140. The firm's registered office is in HAVANT. You can find them at Station House, North Street, Havant, Hampshire. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:BRAEMAR RCH LIMITED
Company Number:06116140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Station House, North Street, Havant, Hampshire, PO9 1QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station House, North Street, Havant, England, PO9 1QU

Secretary19 February 2007Active
Station House, North Street, Havant, England, PO9 1QU

Director19 February 2007Active
Station House, North Street, Havant, England, PO9 1QU

Director19 February 2007Active

People with Significant Control

Braemar Rch Holdings Limited
Notified on:02 December 2019
Status:Active
Country of residence:England
Address:Station House, North Street, Havant, England, PO9 1QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Premdass Appanah Bungaroo
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:Station House, North Street, Havant, England, PO9 1QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Maria Jose Bungaroo
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:Spanish
Country of residence:England
Address:Station House, North Street, Havant, England, PO9 1QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Mortgage

Mortgage satisfy charge full.

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2024-03-07Mortgage

Mortgage satisfy charge full.

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2024-02-29Mortgage

Mortgage satisfy charge full.

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2024-02-19Confirmation statement

Confirmation statement with no updates.

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2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2022-03-03Accounts

Accounts with accounts type total exemption full.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Persons with significant control

Cessation of a person with significant control.

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2021-12-23Persons with significant control

Cessation of a person with significant control.

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2021-12-23Persons with significant control

Notification of a person with significant control.

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2021-04-04Accounts

Accounts with accounts type total exemption full.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2020-02-19Confirmation statement

Confirmation statement with updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

Download
2019-03-27Accounts

Accounts with accounts type total exemption full.

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Accounts

Accounts with accounts type total exemption full.

Download
2018-02-20Confirmation statement

Confirmation statement with no updates.

Download
2017-02-20Confirmation statement

Confirmation statement with updates.

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2017-02-07Accounts

Accounts with accounts type total exemption small.

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2016-04-27Capital

Capital allotment shares.

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2016-03-16Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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