Braemar Securities Limited

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Braemar Securities Limited

07899358Private Limited With Share Capital

1 Strand, Trafalgar Square, London, WC2N5HR
Incorporated

05/01/2012

Company Age

14 years

Directors

6

Employees

33

SIC Code

66120

Risk

very low risk

Company Overview

Registration, classification & business activity

Braemar Securities Limited (07899358) is a private limited with share capital incorporated on 05/01/2012 (14 years old) and registered in london, WC2N5HR. The company operates under SIC code 66120 and is classified as Small.

Private Limited With Share Capital
SIC: 66120
Small
Incorporated 05/01/2012
WC2N5HR
33 employees

Financial Overview

Total Assets

£8.62M

Liabilities

£3.34M

Net Assets

£5.27M

Turnover

£14.52M

Cash

£5.97M

Key Metrics

33

Employees

6

Directors

1

Shareholders

Board of Directors

5

Filed Documents

70
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:06-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Legacy
Category:Miscellaneous
Date:15-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2018
Resolution
Category:Resolution
Date:12-02-2018
Resolution
Category:Resolution
Date:07-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Capital Allotment Shares
Category:Capital
Date:14-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2013
Capital Allotment Shares
Category:Capital
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-12-2012
Capital Allotment Shares
Category:Capital
Date:21-08-2012
Incorporation Company
Category:Incorporation
Date:05-01-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/11/2026
Filing Date19/06/2025
Latest Accounts28/02/2025

Trading Addresses

1 Strand, Trafalgar Square, London, Wc2N 5Hr, WC2N5HRRegistered

Contact

02031424347
braemar.com
1 Strand, Trafalgar Square, London, WC2N5HR