Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Braemore Resources Limited
- Incorporated
- 2 February 2005 (21 years)
- Industry
- Other mining and quarrying n.e.c. (08990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st Floor24 Ives StreetLondonSW3 2ND
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 19 April 2010
South African
Born September 1952 (74)
Director · Appointed 1 September 2008
South African
Born March 1970 (56)
Officer history (14 former)
25 May 2022
21 June 2018
15 July 2010
18 June 2010
18 June 2010
19 April 2010
19 April 2010
19 April 2010
29 March 2010
29 March 2010
17 March 2010
Resigned Humann, David James as Director
1 October 2008
1 September 2008
17 April 2008
3 November 2006
22 May 2006
27 July 2005
27 July 2005
Appointed Humann, David James as Director
27 July 2005
27 July 2005
27 July 2005
28 February 2005
28 February 2005
28 February 2005
11 February 2005
11 February 2005
3 February 2005
3 February 2005
2 February 2005
2 February 2005
2 February 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 4459850
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Braemore Resources Limited This company Owns 75–100% of shares
Braemore Platinum Limited Owns 75–100% of shares
Filings 157
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Change of details for a person with significant control | |||
| 17 June 2026 | Registered office address changed | |||
| 11 April 2026 | Full accounts | 30 June 2025 | ||
| 2 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 2 September 2025 | Director's details changed |
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