BRAEMAR SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
BRAEMAR SECURITIES LIMITED
COMPANY NUMBER
07899358
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
05/01/2012
(12 years and 10 months old)
WEBSITE
braemar.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
07/02/2018
06/10/2022
BRAEMAR ATLANTIC SECURITIES LIMITED
View all previous names
LONDON
WC2N 5HR
Telephone: 02031424347
TPS: No
1 Strand
Trafalgar Square
London
WC2N 5HR
WC2N 5HR
Telephone: 31424100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 23/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Board Member Vaughan Thomas Daniel English (931758084) Appointed |
Credit Risk Overview
Want to learn more about BRAEMAR SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRAEMAR SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAEMAR SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2012 - Present (12 years and 10 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/02/2018 - Present (6 years and 9 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 20 Past: 7 |
View Report |
|
23/11/2022 - Present (1 years and 11 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/11/2022 - Present (1 years and 11 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2022 - Present (1 years and 11 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAEMAR ACM GROUP LIMITED | Active - Accounts Filed | View Report |
| BRAEMAR ACM SHIPBROKING GROUP LIMITED | Active - Accounts Filed | View Report |
| A.C.M. SHIPPING USA LIMITED | Active - Accounts Filed | View Report |
| ACM SHIPPING CIS LIMITED | Non-Trading | View Report |
| ACM SHIPPING EBT LIMITED | Company is dissolved | View Report |
| BRAEMAR SHIPBROKING (DRY CARGO) LIMITED | Active - Accounts Filed | View Report |
| BRAEMAR ACM SHIPBROKING LIMITED | Active - Accounts Filed | View Report |
| CAGNOIL LIMITED | Company is dissolved | View Report |
| ORCA SHIPPING LIMITED | Company is dissolved | View Report |
| BRAEMAR ACM VALUATIONS LIMITED | Active - Accounts Filed | View Report |
| BRAEMAR PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| BRAEMAR SHIPBROKING (DRY CARGO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 23/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Board Member Vaughan Thomas Daniel English (931758084) Appointed |
| 14/08/2023 | Nicholas Philip Stone (925751794) has left the board |
| 18/06/2023 | New Accounts filed |
| 20/02/2023 | New Board Member Sander Willem Peter Bots (930568141) Appointed |
| 13/02/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Board Member Michael Timothy Griffin (930257935) Appointed |
| 25/11/2022 | New Board Member Richard David Gill (930257917) Appointed |
| 05/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 29/07/2022 | Peter Timothy James Mason (924286887) has left the board |
| 07/06/2021 | New Accounts filed |
| 05/03/2021 | James Christopher Ducher Gundy (907315842) has left the board |
| 08/01/2021 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 06/12/2019 | Michael Timothy Griffin (916567891) has left the board |
| 29/11/2019 | New Accounts filed |
| 24/10/2019 | Nicholas Philip Stone (925921382) has left the board |
| 24/10/2019 | New Board Member Nicholas Philip Stone (925751794) Appointed |
| 31/07/2019 | James Richard De Villeneuve Kidwell (922813743) has left the board |
| 03/07/2019 | New Board Member Nicholas Philip Stone (925921382) Appointed |
| 11/01/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 13/07/2018 | Louise Margaret Evans (916443918) has left the board |
| 15/02/2018 | Louise Margaret Evans (924282753) has left the board |
| 15/02/2018 | New Board Member Louise Margaret Evans (916443918) Appointed |
| 14/02/2018 | Alistair Trond Borthwick (924286878) has left the board |
| 14/02/2018 | New Board Member Alistair Trond Borthwick (911369444) Appointed |
| 08/02/2018 | New Company Secretary Peter Timothy James Mason (924286887) Appointed |
| 08/02/2018 | New Board Member Louise Margaret Evans (924282753) Appointed |
| 08/02/2018 | New Board Member Alistair Trond Borthwick (924286878) Appointed |
| 08/02/2018 | Andrew David Bingham (917427319) has left the board |
| 08/02/2018 | New Board Member James Richard De Villeneuve Kidwell (922813743) Appointed |
| 08/02/2018 | New Board Member James Christopher Ducher Gundy (907315842) Appointed |
| 08/02/2018 | Change in Reg. Office |
| 20/01/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 03/02/2015 | New Annual Return filed |
| 02/02/2015 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 27/02/2013 | Change in Reg. Office |
| 08/02/2013 | New Annual Return filed |
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