Braemac Limited

Company Name	Braemac Limited
Company Status	Active
Company Number	03488704
Category	Private Limited Company
Incorporation Date	6 January 1998(26 years, 4 months ago)
Previous Name	Skillretro Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Sarah Lavelle
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 April 2005(7 years, 3 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Braemac House 1 Mandarin Court Centre Park Warrington Cheshire WA1 1GG

Director Name	Mr Jonathan Wayne Mitchell
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Australian,New Zeala
Status	Current
Appointed	01 January 2023(25 years after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	Braemac House 1 Mandarin Court Centre Park Warrington Cheshire WA1 1GG

Director Name	Mr Glenn Lowell Jr Smith
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	01 January 2023(25 years after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Braemac House 1 Mandarin Court Centre Park Warrington Cheshire WA1 1GG

Director Name	Mr Peter Fredrick Shopp, Jr.
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	01 March 2024(26 years, 2 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	Braemac House 1 Mandarin Court Centre Park Warrington Cheshire WA1 1GG

Director Name	Raymond Ford
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 1998(2 weeks, 1 day after company formation)
Appointment Duration	8 years, 8 months (resigned 28 September 2006)
Role	Company Director
Correspondence Address	1829 Tabernet Drive Chula Vista 919a3 San Diego California Usa Foreign

Director Name	Gregory John Howard
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 2 months (resigned 07 April 2005)
Role	Company Director
Correspondence Address	3 Bowen Close Upton Grange Widnes Cheshire WA8 9GL

Director Name	Dino Calvisi
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 January 1998(2 weeks, 1 day after company formation)
Appointment Duration	24 years, 11 months (resigned 01 January 2023)
Role	Company Director
Correspondence Address	Braemac House 1 Mandarin Court Centre Park Warrington Cheshire WA1 1GG

Director Name	Danny Nemeny
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 January 1998(2 weeks, 1 day after company formation)
Appointment Duration	24 years, 11 months (resigned 01 January 2023)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Braemac House 1 Mandarin Court Centre Park Warrington Cheshire WA1 1GG

Secretary Name	Danny Nemeny
Nationality	Australian
Status	Resigned
Appointed	21 January 1998(2 weeks, 1 day after company formation)
Appointment Duration	24 years, 11 months (resigned 01 January 2023)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Braemac House 1 Mandarin Court Centre Park Warrington Cheshire WA1 1GG

Director Name	Mr Scott Leslie Brown
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2023(25 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	Braemac House 1 Mandarin Court Centre Park Warrington Cheshire WA1 1GG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 January 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 January 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	braemac.co.uk
Telephone	01925 419090
Telephone region	Warrington

Location

Registered Address	Braemac House 1 Mandarin Court Centre Park Warrington Cheshire WA1 1GG
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Shareholders

10 at £1	Monte Holdings Pty LTD 50.00% Ordinary
10 at £1	Release Pty LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£658,584
Cash	£208,055
Current Liabilities	£902,902

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Charges

20 September 2004	Delivered on: 1 October 2004 Persons entitled: Braemac Pty Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

20 September 2004

Delivered on: 1 October 2004
Persons entitled: Braemac Pty Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

1 March 2024	Termination of appointment of Scott Leslie Brown as a director on 1 March 2024 (1 page)
1 March 2024	Appointment of Mr Peter Fredrick Shopp, Jr. as a director on 1 March 2024 (2 pages)
30 January 2024	Confirmation statement made on 19 January 2024 with no updates (3 pages)
1 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
1 February 2023	Confirmation statement made on 19 January 2023 with updates (4 pages)
16 January 2023	Appointment of Mr Scott Leslie Brown as a director on 1 January 2023 (2 pages)
16 January 2023	Cessation of Dino Calvisi as a person with significant control on 1 January 2023 (1 page)
16 January 2023	Cessation of Danny Nemeny as a person with significant control on 1 January 2023 (1 page)
16 January 2023	Termination of appointment of Danny Nemeny as a secretary on 1 January 2023 (1 page)
16 January 2023	Appointment of Mr Jonathan Wayne Mitchell as a director on 1 January 2023 (2 pages)
16 January 2023	Termination of appointment of Dino Calvisi as a director on 1 January 2023 (1 page)
16 January 2023	Appointment of Mr Glenn Lowell Jr Smith as a director on 1 January 2023 (2 pages)
16 January 2023	Termination of appointment of Danny Nemeny as a director on 1 January 2023 (1 page)
16 January 2023	Notification of Rfmw Uk Ltd. as a person with significant control on 1 January 2023 (2 pages)
16 January 2023	Satisfaction of charge 1 in full (1 page)
19 August 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
7 February 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
2 August 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
10 February 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
21 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
21 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
11 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
24 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
26 September 2018	Appointment of Dino Calvisi as a director on 21 January 1998 (2 pages)
11 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
25 January 2018	Register inspection address has been changed from C/O Agp Sycamore House, Sutton Quays Clifton Road Sutton Weaver Runcorn Cheshire WA7 3EH England to 1 Mandarin Court Warrington WA1 1GG (1 page)
24 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (4 pages)
19 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (4 pages)
19 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
20 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 20 (5 pages)
6 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 20 (5 pages)
5 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 20 (5 pages)
21 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 20 (5 pages)
21 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 20 (5 pages)
23 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 20 (5 pages)
7 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 20 (5 pages)
7 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 20 (5 pages)
7 October 2013	Director's details changed for Sarah Evans on 31 August 2013 (2 pages)
7 October 2013	Director's details changed for Sarah Evans on 31 August 2013 (2 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
16 January 2013	Director's details changed for Danny Nemeny on 31 December 2012 (2 pages)
16 January 2013	Secretary's details changed for Danny Nemeny on 31 December 2012 (1 page)
16 January 2013	Director's details changed for Dino Calvisi on 31 December 2012 (2 pages)
16 January 2013	Director's details changed for Danny Nemeny on 31 December 2012 (2 pages)
16 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
16 January 2013	Director's details changed for Dino Calvisi on 31 December 2012 (2 pages)
16 January 2013	Secretary's details changed for Danny Nemeny on 31 December 2012 (1 page)
16 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
14 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (7 pages)
14 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (7 pages)
14 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (7 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
13 May 2011	Director's details changed for Sarah Evans on 25 March 2011 (2 pages)
13 May 2011	Director's details changed for Sarah Evans on 25 March 2011 (2 pages)
11 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (7 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
17 February 2010	Director's details changed for Dino Calvisi on 6 January 2010 (2 pages)
17 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
17 February 2010	Register(s) moved to registered inspection location (1 page)
17 February 2010	Director's details changed for Dino Calvisi on 6 January 2010 (2 pages)
17 February 2010	Register inspection address has been changed (1 page)
17 February 2010	Director's details changed for Dino Calvisi on 6 January 2010 (2 pages)
17 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
17 February 2010	Register inspection address has been changed (1 page)
17 February 2010	Register(s) moved to registered inspection location (1 page)
17 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
7 January 2009	Return made up to 06/01/09; full list of members (4 pages)
7 January 2009	Return made up to 06/01/09; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (10 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (10 pages)
8 January 2008	Return made up to 06/01/08; full list of members (3 pages)
8 January 2008	Return made up to 06/01/08; full list of members (3 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
12 January 2007	Return made up to 06/01/07; full list of members (3 pages)
12 January 2007	Return made up to 06/01/07; full list of members (3 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
19 December 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
19 December 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
16 June 2006	Return made up to 06/01/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
16 June 2006	Return made up to 06/01/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
4 February 2006	Accounts for a small company made up to 31 December 2004 (9 pages)
4 February 2006	Accounts for a small company made up to 31 December 2004 (9 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
11 January 2005	Return made up to 06/01/05; full list of members (9 pages)
11 January 2005	Return made up to 06/01/05; full list of members (9 pages)
30 December 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
30 December 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 October 2004	Particulars of mortgage/charge (4 pages)
1 October 2004	Particulars of mortgage/charge (4 pages)
6 May 2004	Registered office changed on 06/05/04 from: 7 bankside crosfield street warrington cheshire WA1 1UD (1 page)
6 May 2004	Registered office changed on 06/05/04 from: 7 bankside crosfield street warrington cheshire WA1 1UD (1 page)
14 January 2004	Return made up to 06/01/04; full list of members (9 pages)
14 January 2004	Return made up to 06/01/04; full list of members (9 pages)
27 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
27 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
13 January 2003	Return made up to 06/01/03; full list of members (9 pages)
13 January 2003	Return made up to 06/01/03; full list of members (9 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
2 January 2002	Return made up to 06/01/02; full list of members (8 pages)
2 January 2002	Return made up to 06/01/02; full list of members (8 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 January 2001	Return made up to 06/01/01; full list of members (8 pages)
3 January 2001	Return made up to 06/01/01; full list of members (8 pages)
10 May 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
10 May 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
28 March 2000	Return made up to 06/01/00; full list of members (8 pages)
28 March 2000	Return made up to 06/01/00; full list of members (8 pages)
15 February 2000	Registered office changed on 15/02/00 from: dallam court dallam lane warrington cheshire WA2 7LT (1 page)
15 February 2000	Registered office changed on 15/02/00 from: dallam court dallam lane warrington cheshire WA2 7LT (1 page)
26 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
24 February 1999	Return made up to 06/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 February 1999	Return made up to 06/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 1998	Registered office changed on 26/06/98 from: suite 7 weir bankland lane bray on thames maidenhead berkshire SL6 2ED (1 page)
26 June 1998	Registered office changed on 26/06/98 from: suite 7 weir bankland lane bray on thames maidenhead berkshire SL6 2ED (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	New secretary appointed;new director appointed (2 pages)
10 February 1998	Secretary resigned (1 page)
10 February 1998	Registered office changed on 10/02/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	Secretary resigned (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New secretary appointed;new director appointed (2 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	Registered office changed on 10/02/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 February 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
9 February 1998	Ad 21/01/98--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
9 February 1998	Ad 21/01/98--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
9 February 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
1 February 1998	Memorandum and Articles of Association (8 pages)
1 February 1998	Memorandum and Articles of Association (8 pages)
27 January 1998	Company name changed skillretro LIMITED\certificate issued on 28/01/98 (2 pages)
27 January 1998	Company name changed skillretro LIMITED\certificate issued on 28/01/98 (2 pages)
6 January 1998	Incorporation (12 pages)
6 January 1998	Incorporation (12 pages)