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Company Information for BRAE CANADA LTD
350 7TH AVENUE SW SUITE 3400, CALGARY, ALBERTA T2P 3N9,
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Company Registration Number
 FC015567 Other company type
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Company Overview
About Brae Canada Ltd
BRAE CANADA LTD was founded on 1990-01-01 and has its registered office in Calgary. The organisation's status is listed as "Active". Brae Canada Ltd is a Other company type registered in CANADA with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| BRAE CANADA LTD | |
| Legal Registered Office | |
| 350 7TH AVENUE SW SUITE 3400 CALGARY ALBERTA T2P 3N9 | |
Filing Information
| Company Number | FC015567 | |
|---|---|---|
| Company ID Number | FC015567 | |
| Date formed | 1990-01-01 | |
| Country | CANADA | |
| Origin Country | CANADA | |
| Type | Other company type | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2016 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2020-04-05 12:02:35 |
| Companies House |
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Company Officers of BRAE CANADA LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS RICHARD HENN |
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NICHOLAS RICHARD HENN |
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ADELE MALO |
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JAMES SPENCE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID CLARKE |
Director | ||
ROBERT HUGGARD |
Director | ||
DERYK IRVING KING |
Director | ||
LUCIUS ROBERT CORBETT |
Director | ||
CLIFTON CYRUS STEWART |
Director | ||
GORDON ARTHUR ROBERTSON |
Director | ||
WILLIAM DAVID THOMAS |
Director | ||
MICHAEL GRAHAM WEBB |
Director |
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 |
|---|---|---|
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| OSCH02 | CHANGE IN ACCOUNTS DETAILS 01/01 TO 31/12 13MTHS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| OSTN01 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY | |
| OSTN01-PAR | BR012702 PA APPOINTED LUKE THOMAS MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE UNITED KINGDOMSL4 5GD | |
| OSTN01-PAR | BR012702 PR APPOINTED JAMES SPENCE ATRIA 111 2225 SHEPPARD AVENUE EAST TORONTO ONTARIO M2J 5C2 CANADA | |
| OSTN01-PAR | BR012702 PR APPOINTED ADELE MALO 16 WILGAR ROAD TORONTO ONTARIO M8X 1J4 CANADA | |
| OSTN01-PAR | BR012702 PR APPOINTED NICHOLAS RICHARD HENN 273 CHAPLIN CRESCENT TORONTO M5P 1B1 CANADA | |
| OSTN01-CHNG | FC015567 CHANGE OF ADDRESS C/O PAUL ANTHONY MOORE, CENTRICA PLC MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD, UNITED KINGDOM | |
| OSTN01-CHNG | BR012702 ADDRESS CHANGE CENTRICA PLC MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD, UNITED KINGDOM | |
| OSTN01-CHNG | BR012702 BUSINESS CHANGE NULL | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ADELE MALO / 20/09/2010 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD HENN / 20/09/2010 | |
| OSCH05 | OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS RICHARD HENN / 20/09/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| OSTM03 | TRANSACTION OSTM03- BR012702 PERSON AUTHORISED TO ACCEPT TERMINATED 17/06/2010 PAUL ANTHONY MOORE | |
| OSAP07 | TRANSACTION OSAP07- BR012702 PERSON AUTHORISED TO ACCEPT APPOINTED 17/06/2010 LUKE THOMAS -- ADDRESS: MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE | |
| OSAP01 | DIRECTOR APPOINTED JAMES SPENCE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| MISC | 692(1)(B) APPOINTMENT DIRECTOR ADELE MALO/ TERMINATE APPOINTMENT DIRECTOR ROBERT HUGGARD | |
| MISC | 692(1)(B) APPOINTMENT SECRETARY NICHOLAS RICHARD HENN / TERMINATE APPOINTMENT DIRECTOR DERYK IRVING KING | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| FPA | FIRST PA DETAILS CHANGED PAUL ANTHONY MOORE CENTRICA PLC MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE UNITED KINGDOM SL4 5GD | |
| 692(1)(c) | PA:RES/APP | |
| 692(1)(b) | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 692(1)(b) | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 692(1)(b) | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 692(1)(b) | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 692(2) | NAME CHANGED KERR-MCGEE CANADA LTD. | |
| 692(1)(b) | DIRECTOR RESIGNED | |
| 692(1)(c) | PA:RES/APP | |
| FPA | FIRST PA DETAILS CHANGED MR ROBIN BAXTER 55 GROSVENOR STREET LONDON W1X 9DA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 692(1)(c) | PA:PAR | |
| FPA | FIRST PA DETAILS CHANGED 75 DAVIES STREET MAYFAIR LONDON. W1Y 1FA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
| FPA | FIRST PA DETAILS CHANGED MR ROBERT K M KENNEDY 29 GRAHAM TERRACE LONDON SW1 | |
| 692(1)(c) | PA:APP | |
| 692(1)(a) | ADOPT NEW CHARTER | |
| 288 | DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to BRAE CANADA LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BRAE CANADA LTD Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAE CANADA LTD
Income
Government Income
We have not found government income sources for BRAE CANADA LTD. 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 (None Supplied) as BRAE CANADA LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BRAE CANADA LTD 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 BRAE CANADA LTD 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 BRAE CANADA LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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