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Braemar Corporate Finance Limited

Braemar Corporate Finance Limited is an active company incorporated on 29 April 1992 with the registered office located in London, Greater London. Braemar Corporate Finance Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02710842
Private limited company
Age
33 years
Incorporated 29 April 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
1 Strand
London
WC2N 5HR
England
Same address for the past 8 years
Telephone
020 31424100
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Oct 1972
Director • British,american • Lives in England • Born in Sep 1983
Braemar Financial Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Braemar Shipbroking Limited
Grant Jeffrey Foley and Alistair Trond Borthwick are mutual people.
Active
Burness Marine (Gas) Limited
Grant Jeffrey Foley and Alistair Trond Borthwick are mutual people.
Active
Braemar Shipbroking Group Limited
Grant Jeffrey Foley and Alistair Trond Borthwick are mutual people.
Active
Braemar Shipbrokers Limited
Grant Jeffrey Foley and Alistair Trond Borthwick are mutual people.
Active
Braemar Tankers Limited
Grant Jeffrey Foley and Alistair Trond Borthwick are mutual people.
Active
Braemar Developments Limited
Grant Jeffrey Foley and Alistair Trond Borthwick are mutual people.
Active
Braemar Shipping Services Limited
Grant Jeffrey Foley and Alistair Trond Borthwick are mutual people.
Active
Braemar Maritime Limited
Grant Jeffrey Foley and Alistair Trond Borthwick are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£537.03K
Decreased by £1.99M (-79%)
Turnover
£362.16K
Decreased by £97.55K (-21%)
Employees
3
Same as previous period
Total Assets
£1.06M
Decreased by £1.89M (-64%)
Total Liabilities
-£1.76M
Decreased by £1.93M (-52%)
Net Assets
-£697.77K
Increased by £41.5K (-6%)
Debt Ratio (%)
166%
Increased by 40.84% (+33%)
Latest Activity
Mr Alistair Trond Borthwick Appointed
5 Months Ago on 2 May 2025
Peyton Harrell Broer Resigned
5 Months Ago on 2 May 2025
Confirmation Submitted
5 Months Ago on 2 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 May 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 24 Jan 2024
Axel Siepmann Resigned
2 Years 1 Month Ago on 31 Aug 2023
Mr Grant Jeffrey Foley Appointed
2 Years 2 Months Ago on 11 Aug 2023
Tristram Peter Simmonds Resigned
2 Years 2 Months Ago on 11 Aug 2023
Nicholas Philip Stone Resigned
2 Years 2 Months Ago on 31 Jul 2023
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Documents
Termination of appointment of Peyton Harrell Broer as a director on 2 May 2025
Submitted on 15 May 2025
Appointment of Mr Alistair Trond Borthwick as a director on 2 May 2025
Submitted on 15 May 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 2 May 2025
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 12 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 12 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 12 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 12 Nov 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 3 May 2024
Audit exemption statement of guarantee by parent company for period ending 28/02/23
Submitted on 24 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
Submitted on 24 Jan 2024
Repayment History
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