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Company Information for

BRAEMAR FACILITIES MANAGEMENT LIMITED

13b St. George Wharf, London, SW8 2LE,

Company Registration Number

07416122

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Braemar Facilities Management Ltd

BRAEMAR FACILITIES MANAGEMENT LIMITED was founded on 2010-10-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Braemar Facilities Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BRAEMAR FACILITIES MANAGEMENT LIMITED

13b St. George Wharf London SW8 2LE Other companies in WA14

Filing Information

Company Number		07416122
Company ID Number		07416122
Date formed		2010-10-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2023-10-22
Return next due		2024-11-05
Type of accounts		DORMANT

Last Datalog update:	2024-11-11 14:19:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAEMAR FACILITIES MANAGEMENT LIMITED

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Company Officers of BRAEMAR FACILITIES MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
DUNCAN LLEWELYN RENDALL	Director	2018-01-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM MARTIN ROBINSON	Director	2012-12-20	2018-01-02
NEIL ROBERTS	Director	2010-10-22	2015-05-08
DEBBIE YARROW	Company Secretary	2010-10-22	2014-09-05
JONATHAN STEWART MURPHY	Director	2010-10-22	2012-12-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DUNCAN LLEWELYN RENDALL	B K D MANAGEMENT LIMITED	Director	2018-07-24	CURRENT	2005-04-08	Active
DUNCAN LLEWELYN RENDALL	EBURY PLACE APARTMENTS MANAGEMENT COMPANY LIMITED	Director	2018-05-24	CURRENT	2018-04-13	Active
DUNCAN LLEWELYN RENDALL	PL MANAGEMENT LIMITED	Director	2018-03-16	CURRENT	2000-12-27	Active
DUNCAN LLEWELYN RENDALL	RENDALL & RITTNER (SALES AND LETTINGS) LIMITED	Director	2018-01-02	CURRENT	2001-03-13	Active
DUNCAN LLEWELYN RENDALL	CARDOE MARTIN LIMITED	Director	2017-03-15	CURRENT	2001-05-08	Active
DUNCAN LLEWELYN RENDALL	TIERCEL URBAN PROJECTS LIMITED	Director	2016-03-01	CURRENT	2016-03-01	Active
DUNCAN LLEWELYN RENDALL	RENDALL & RITTNER SENIOR LIVING LIMITED	Director	2014-07-02	CURRENT	2014-07-02	Dissolved 2017-09-12
DUNCAN LLEWELYN RENDALL	TIERCEL CAPITAL MANAGEMENT LIMITED	Director	2011-04-27	CURRENT	2011-04-27	Active
DUNCAN LLEWELYN RENDALL	RENDALL AND RITTNER REGIONAL LIMITED	Director	2008-07-11	CURRENT	2008-07-11	Dissolved 2017-08-01
DUNCAN LLEWELYN RENDALL	R & R RESIDENTIAL MANAGEMENT LIMITED	Director	2008-03-31	CURRENT	2008-03-31	Active
DUNCAN LLEWELYN RENDALL	RENDALL RITTNER HAMMOND LIMITED	Director	2005-06-22	CURRENT	2005-06-22	Dissolved 2017-09-12
DUNCAN LLEWELYN RENDALL	TIERCEL RESIDENTIAL LIMITED	Director	2003-11-04	CURRENT	2003-10-08	Active
DUNCAN LLEWELYN RENDALL	RESIDENTIAL ASSET MANAGEMENT LIMITED	Director	2003-05-06	CURRENT	2002-03-20	Dissolved 2013-09-05
DUNCAN LLEWELYN RENDALL	TIERCEL INVESTMENTS LIMITED	Director	1999-05-06	CURRENT	1999-05-06	Active
DUNCAN LLEWELYN RENDALL	RENDALL & RITTNER LIMITED	Director	1991-06-25	CURRENT	1990-06-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-12		Voluntary dissolution strike-off suspended
2024-10-22		FIRST GAZETTE notice for voluntary strike-off
2024-10-14		Application to strike the company off the register
2024-09-24		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-16		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-01		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-01	CS01	CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES
2021-06-30	AA01	Current accounting period extended from 30/06/21 TO 31/12/21
2021-04-30	PSC07	CESSATION OF BRAEMAR ESTATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-30	PSC02	Notification of Rendall & Rittner (Sales & Lettings) Limited as a person with significant control on 2021-04-30
2021-03-15	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20
2021-03-15	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2021-03-15	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20
2020-12-17	PSC05	Change of details for R & R Residential Management Limited as a person with significant control on 2020-12-17
2020-12-15	PSC05	Change of details for R & R Residential Management Limited as a person with significant control on 2020-12-10
2020-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/20 FROM C/O Rendall and Rittner Limited, Portsoken House 155 - 157 Minories London EC3N 1LJ England
2020-12-01	CS01	CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES
2020-12-01	PSC05	Change of details for R&R Residential Management Limited as a person with significant control on 2020-10-01
2020-04-30	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19
2020-04-30	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19
2020-04-30	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19
2020-03-26	AD01	REGISTERED OFFICE CHANGED ON 26/03/20 FROM Richmond House Heath Road Hale Altrincham WA14 2XP England
2020-02-05	PSC04	Change of details for Mr Duncan Llewelyn Rendall as a person with significant control on 2020-02-05
2019-10-28	CS01	CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-04-08	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18
2019-04-08	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18
2019-04-08	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18
2018-11-05	CS01	CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-01-19	PSC02	Notification of R&R Residential Management Limited as a person with significant control on 2018-01-02
2018-01-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAM MATTHEW RITTNER
2018-01-19	PSC05	Change of details for Braemar Estates (Residential) Limited as a person with significant control on 2018-01-02
2018-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTIN ROBINSON
2018-01-19	AP01	DIRECTOR APPOINTED MR DUNCAN LLEWELYN RENDALL
2018-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/18 FROM C/O Braemar Estates (Residential) Limited Richmond House Heath Road Hale Cheshire WA14 2XP
2018-01-08	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17
2018-01-08	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17
2018-01-08	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17
2017-12-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN LLEWELYN RENDALL
2017-11-02	CS01	CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2016-11-24	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2016-10-24	LATEST SOC	24/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-24	CS01	CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-04-20	CH01	Director's details changed for Mr William Martin Robinson on 2015-11-27
2015-11-24	LATEST SOC	24/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-24	AR01	22/10/15 ANNUAL RETURN FULL LIST
2015-11-09	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2015-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERTS
2015-01-15	LATEST SOC	15/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-15	AR01	22/10/14 ANNUAL RETURN FULL LIST
2015-01-12	TM02	Termination of appointment of Debbie Yarrow on 2014-09-05
2014-10-10	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2013-10-22	LATEST SOC	22/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-22	AR01	22/10/13 FULL LIST
2013-09-25	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2012-12-20	AP01	DIRECTOR APPOINTED MR WILLIAM MARTIN ROBINSON
2012-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN MURPHY
2012-10-26	AR01	22/10/12 FULL LIST
2012-09-24	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2011-11-09	AP01	DIRECTOR APPOINTED NEIL ROBERTS
2011-10-26	AR01	22/10/11 FULL LIST
2011-09-28	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-02-21	AA01	CURRSHO FROM 31/10/2011 TO 30/06/2011
2010-10-22	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to BRAEMAR FACILITIES MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BRAEMAR FACILITIES MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BRAEMAR FACILITIES MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets

Patents

We have not found any records of BRAEMAR FACILITIES MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRAEMAR FACILITIES MANAGEMENT LIMITED

Trademarks

We have not found any records of BRAEMAR FACILITIES MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRAEMAR FACILITIES MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BRAEMAR FACILITIES MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where BRAEMAR FACILITIES MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRAEMAR FACILITIES MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRAEMAR FACILITIES MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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