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BRAEMAR SECURITIES HOLDINGS LIMITED - 1 Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom
Company Information
- Company registration number
- 10010995
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Strand
- Trafalgar Square
- London
- WC2N 5HR
- England 1 Strand, Trafalgar Square, London, WC2N 5HR, England UK
Management
- Managing Directors
- BORTHWICK, Alistair Trond
- GRIFFIN, Michael Timothy
- GUNDY, James Christopher Ducher
- SIMMONDS, Tristram
- FOLEY, Grant Jeffrey
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-02-17
- Age Of Company 2016-02-17 8 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- -
- Braemar Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BRAEMAR ATLANTIC SECURITIES HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Annual Return
- Due Date: 2025-03-02
- Last Date: 2024-02-16
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BRAEMAR SECURITIES HOLDINGS LIMITED Company Description
- BRAEMAR SECURITIES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10010995. Its current trading status is "live". It was registered 2016-02-17. It was previously called BRAEMAR ATLANTIC SECURITIES HOLDINGS LIMITED. It has declared SIC or NACE codes as "64205". It has 5 directors The latest accounts are filed up to 2023-02-28.It can be contacted at 1 Strand .
Get BRAEMAR SECURITIES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Braemar Securities Holdings Limited - 1 Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom
- 2016-02-17
- 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.
keyboard_arrow_down 2024
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legacy (2024-01-24) - AGREEMENT2
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legacy (2024-01-24) - GUARANTEE2
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legacy (2024-01-24) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-24) - AA
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change-to-a-person-with-significant-control (2024-03-01) - PSC05
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confirmation-statement-with-no-updates (2024-03-01) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-04-05) - CS01
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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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legacy (2023-11-30) - AGREEMENT2
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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-no-updates (2022-02-23) - CS01
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termination-secretary-company-with-name-termination-date (2022-07-27) - TM02
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certificate-change-of-name-company (2022-10-06) - CERTNM
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-02-04) - AA
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confirmation-statement-with-no-updates (2021-03-10) - 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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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-25) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-12) - CS01
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change-person-director-company-with-change-date (2020-03-12) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-07) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-29) - AA
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change-person-director-company-with-change-date (2019-10-15) - CH01
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-15) - MR01
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appoint-person-director-company-with-name-date (2019-07-10) - AP01
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confirmation-statement-with-updates (2019-02-27) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-02-27) - PSC02
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accounts-with-accounts-type-full (2018-12-12) - AA
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second-filing-capital-allotment-shares (2018-08-06) - RP04SH01
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termination-director-company-with-name-termination-date (2018-07-11) - TM01
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legacy (2018-06-06) - RP04CS01
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confirmation-statement-with-updates (2018-03-02) - CS01
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cessation-of-a-person-with-significant-control (2018-02-27) - PSC07
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capital-allotment-shares (2018-02-01) - SH01
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resolution (2018-02-12) - RESOLUTIONS
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capital-allotment-shares (2018-02-02) - SH01
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appoint-person-director-company-with-name-date (2018-02-05) - AP01
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appoint-person-secretary-company-with-name-date (2018-02-05) - AP03
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change-account-reference-date-company-current-shortened (2018-02-05) - AA01
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resolution (2018-02-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-12) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-05) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-11-24) - AA
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change-account-reference-date-company-previous-extended (2017-09-25) - AA01
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confirmation-statement-with-updates (2017-02-17) - CS01
keyboard_arrow_right 2016
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incorporation-company (2016-02-17) - NEWINC
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capital-allotment-shares (2016-04-05) - SH01