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BRAEMAR VALUATIONS LIMITED - 1 Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom
Company Information
- Company registration number
- 03439765
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Strand
- Trafalgar Square
- London
- WC2N 5HR 1 Strand, Trafalgar Square, London, WC2N 5HR UK
Management
- Managing Directors
- MOLYNEUX, Edward Philip
- SELBY BENNETT, Andrew Charles
- TWORT, Hugh
- BORTHWICK, Alistair Trond
- SIMMONDS, Tristram Peter
- FOLEY, Grant Jeffrey
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-09-25
- Age Of Company 1997-09-25 26 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Braemar Acm Shipbroking Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BRAEMAR ACM VALUATIONS LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2012-09-25
- Annual Return
- Due Date: 2024-10-09
- Last Date: 2023-09-25
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BRAEMAR VALUATIONS LIMITED Company Description
- BRAEMAR VALUATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03439765. Its current trading status is "live". It was registered 1997-09-25. It was previously called BRAEMAR ACM VALUATIONS LIMITED. It has declared SIC or NACE codes as "74909". It has 6 directors The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-09-25.It can be contacted at 1 Strand .
Get BRAEMAR VALUATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Braemar Valuations Limited - 1 Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom
- 1997-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2024-01-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-14) - AA
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legacy (2024-01-14) - GUARANTEE2
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legacy (2024-01-14) - AGREEMENT2
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-08-10) - TM01
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appoint-person-director-company-with-name-date (2023-08-10) - AP01
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termination-director-company-with-name-termination-date (2023-10-09) - TM01
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confirmation-statement-with-no-updates (2023-10-09) - CS01
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legacy (2023-12-01) - AGREEMENT2
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legacy (2023-12-01) - GUARANTEE2
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legacy (2023-03-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-09) - AA
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legacy (2023-03-02) - GUARANTEE2
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legacy (2023-03-02) - AGREEMENT2
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-15) - MR01
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confirmation-statement-with-updates (2022-11-01) - CS01
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certificate-change-of-name-company (2022-09-08) - CERTNM
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termination-secretary-company-with-name-termination-date (2022-07-27) - TM02
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appoint-person-director-company-with-name-date (2022-09-14) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-30) - TM01
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legacy (2021-05-26) - AGREEMENT2
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appoint-person-director-company-with-name-date (2021-04-27) - AP01
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termination-director-company-with-name-termination-date (2021-04-14) - TM01
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-25) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-28) - AA
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termination-director-company-with-name-termination-date (2021-07-07) - TM01
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confirmation-statement-with-no-updates (2021-10-01) - CS01
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legacy (2021-11-25) - GUARANTEE2
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legacy (2021-11-25) - AGREEMENT2
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legacy (2021-11-25) - PARENT_ACC
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legacy (2021-05-27) - GUARANTEE2
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legacy (2021-05-28) - PARENT_ACC
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-12) - CH01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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legacy (2020-09-05) - GUARANTEE2
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termination-director-company-with-name-termination-date (2020-04-29) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-07) - MR01
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legacy (2020-09-29) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-10-06) - CS01
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legacy (2020-10-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-07) - AA
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resolution (2020-09-09) - RESOLUTIONS
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-15) - MR01
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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appoint-person-director-company-with-name-date (2019-07-10) - AP01
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change-person-director-company-with-change-date (2019-10-15) - CH01
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legacy (2019-12-04) - AGREEMENT2
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legacy (2019-12-04) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-10-08) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-05) - CS01
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accounts-with-accounts-type-full (2018-07-31) - AA
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appoint-person-director-company-with-name-date (2018-07-26) - AP01
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termination-director-company-with-name-termination-date (2018-07-11) - TM01
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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termination-director-company-with-name-termination-date (2018-01-19) - TM01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-08-23) - TM02
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appoint-person-director-company-with-name-date (2017-05-19) - AP01
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change-to-a-person-with-significant-control (2017-09-11) - PSC05
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appoint-person-secretary-company-with-name-date (2017-12-12) - AP03
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confirmation-statement-with-updates (2017-10-06) - CS01
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termination-director-company-with-name-termination-date (2017-10-06) - TM01
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accounts-with-accounts-type-full (2017-12-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-13) - MR01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-06) - AP01
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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appoint-person-director-company-with-name-date (2016-06-23) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-16) - MR01
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statement-of-companys-objects (2016-05-17) - CC04
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resolution (2016-05-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-06-23) - TM01
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mortgage-satisfy-charge-full (2016-05-16) - MR04
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appoint-person-director-company-with-name-date (2016-08-26) - AP01
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change-person-director-company-with-change-date (2016-09-14) - CH01
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accounts-with-accounts-type-full (2016-09-27) - AA
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appoint-person-director-company-with-name-date (2016-09-29) - AP01
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confirmation-statement-with-updates (2016-09-29) - CS01
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termination-director-company-with-name-termination-date (2016-11-17) - TM01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-30) - AD01
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certificate-change-of-name-company (2015-01-30) - CERTNM
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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accounts-with-accounts-type-full (2015-12-07) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-13) - TM01
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termination-secretary-company-with-name-termination-date (2014-10-13) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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accounts-with-accounts-type-full (2014-12-05) - AA
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appoint-person-secretary-company-with-name-date (2014-10-13) - AP03
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-30) - AP01
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appoint-person-director-company-with-name (2013-02-04) - AP01
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termination-secretary-company-with-name (2013-02-04) - TM02
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appoint-person-secretary-company-with-name (2013-02-04) - AP03
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termination-director-company-with-name (2013-05-23) - TM01
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termination-director-company-with-name (2013-05-24) - TM01
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appoint-person-director-company-with-name (2013-05-24) - AP01
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appoint-person-director-company-with-name (2013-06-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01
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miscellaneous (2013-10-17) - MISC
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miscellaneous (2013-10-22) - MISC
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accounts-with-accounts-type-full (2013-11-27) - AA
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termination-director-company-with-name (2013-06-26) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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appoint-person-director-company-with-name (2012-09-17) - AP01
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appoint-person-director-company-with-name (2012-07-16) - AP01
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change-person-director-company-with-change-date (2012-07-13) - CH01
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appoint-person-director-company-with-name (2012-07-13) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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accounts-with-accounts-type-full (2011-10-10) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-28) - TM01
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accounts-with-accounts-type-full (2010-09-23) - AA
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auditors-resignation-company (2010-10-05) - AUD
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change-person-director-company-with-change-date (2010-10-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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auditors-resignation-company (2010-10-13) - AUD
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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accounts-with-accounts-type-full (2009-09-20) - AA
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legacy (2009-08-18) - 288b
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legacy (2009-01-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-06) - 288a
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legacy (2008-09-25) - 288a
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accounts-with-accounts-type-full (2008-10-09) - AA
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legacy (2008-11-10) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-06) - 363s
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accounts-with-accounts-type-full (2007-12-23) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-28) - AA
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legacy (2006-11-08) - 363s
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legacy (2006-06-29) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-25) - AA
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legacy (2005-10-11) - 363s
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accounts-with-accounts-type-full (2005-01-04) - AA
keyboard_arrow_right 2004
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legacy (2004-10-22) - 363s
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legacy (2003-03-11) - 288a
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legacy (2003-10-29) - 363s
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auditors-resignation-company (2003-03-14) - AUD
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accounts-with-accounts-type-full (2003-12-12) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-27) - AA
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legacy (2002-10-26) - 363a
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legacy (2002-10-26) - 288b
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certificate-change-of-name-company (2002-02-19) - CERTNM
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legacy (2002-02-19) - 353
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legacy (2002-01-07) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-03) - AA
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legacy (2001-03-22) - 287
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legacy (2001-03-22) - 288a
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accounts-with-accounts-type-full (2001-10-25) - AA
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legacy (2001-11-20) - 287
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resolution (2001-03-22) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-10-24) - 363a
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legacy (2000-10-04) - 288c
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accounts-with-accounts-type-full (2000-04-16) - AA
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legacy (2000-03-14) - 288c
keyboard_arrow_right 1999
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legacy (1999-07-28) - 244
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legacy (1999-11-03) - 363a
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legacy (1999-11-03) - 288c
keyboard_arrow_right 1998
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legacy (1998-10-27) - 288a
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legacy (1998-08-28) - 288b
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legacy (1998-08-28) - 225
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certificate-change-of-name-company (1998-03-02) - CERTNM
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legacy (1998-10-27) - 363a
keyboard_arrow_right 1997
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incorporation-company (1997-09-25) - NEWINC