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BRAEMAR FINANCIAL HOLDINGS LIMITED - 1 Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom
Company Information
- Company registration number
- 10917096
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Strand
- Trafalgar Square
- London
- WC2N 5HR
- United Kingdom 1 Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom UK
Management
- Managing Directors
- STONE, Nicholas Philip
- BORTHWICK, Alistair Trond
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-08-15
- Age Of Company 2017-08-15 6 years
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- Braemar Shipping Services Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-28
- Annual Return
- Due Date: 2023-08-18
- Last Date: 2022-08-04
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BRAEMAR FINANCIAL HOLDINGS LIMITED Company Description
- BRAEMAR FINANCIAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10917096. Its current trading status is "live". It was registered 2017-08-15. It has declared SIC or NACE codes as "52290". It has 2 directors The latest accounts are filed up to 2018-08-31.It can be contacted at 1 Strand .
Get BRAEMAR FINANCIAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Braemar Financial Holdings Limited - 1 Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom
- 2017-08-15
- 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 2023
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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) - AGREEMENT2
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legacy (2023-03-02) - GUARANTEE2
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-07-27) - TM02
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confirmation-statement-with-updates (2022-08-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-15) - MR01
keyboard_arrow_right 2021
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legacy (2021-11-25) - AGREEMENT2
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capital-allotment-shares (2021-10-26) - SH01
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confirmation-statement-with-updates (2021-08-23) - CS01
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capital-allotment-shares (2021-06-24) - SH01
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termination-director-company-with-name-termination-date (2021-04-26) - TM01
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accounts-with-accounts-type-full (2021-02-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-29) - MR01
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legacy (2021-11-25) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-25) - AA
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appoint-person-director-company-with-name-date (2021-04-14) - AP01
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legacy (2021-11-25) - PARENT_ACC
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-25) - CS01
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capital-allotment-shares (2020-02-26) - SH01
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capital-allotment-shares (2020-10-05) - SH01
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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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legacy (2019-07-31) - RP04SH01
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change-person-director-company-with-change-date (2019-10-15) - CH01
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confirmation-statement-with-updates (2019-08-27) - CS01
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change-account-reference-date-company-current-extended (2019-08-21) - AA01
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resolution (2019-08-06) - RESOLUTIONS
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memorandum-articles (2019-08-06) - MA
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appoint-person-director-company-with-name-date (2019-08-02) - AP01
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accounts-with-accounts-type-full (2019-08-02) - AA
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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
keyboard_arrow_right 2018
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capital-allotment-shares (2018-12-21) - SH01
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
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confirmation-statement-with-updates (2018-08-24) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-13) - MR01
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resolution (2017-09-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-06) - MR01
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capital-allotment-shares (2017-10-31) - SH01
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incorporation-company (2017-08-15) - NEWINC
