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Braemar Valuations Limited

Braemar Valuations Limited is an active company incorporated on 25 September 1997 with the registered office located in London, Greater London. Braemar Valuations Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03439765
Private limited company
Age
28 years
Incorporated 25 September 1997
Size
Unreported
Confirmation
Submitted
Dated 25 September 2025 (27 days ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 2 years 11 months 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
Trafalgar Square
London
WC2N 5HR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Shipbroker • British • Lives in UK • Born in Sep 1981
Director • British • Lives in UK • Born in Apr 1970
Director • Shipbroker • British • Lives in England • Born in Sep 1982
Director • British • Lives in England • Born in Jun 1969
Director • Shipbroker • British • Lives in England • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Braemar Shipbroking Limited
Grant Jeffrey Foley, Alistair Trond Borthwick, and 1 more are mutual people.
Active
Braemar Shipbroking Group Limited
Grant Jeffrey Foley, Alistair Trond Borthwick, and 1 more are mutual people.
Active
Braemar Shipping Group Limited
Grant Jeffrey Foley, Alistair Trond Borthwick, and 1 more are mutual people.
Active
Braemar Shipbroking (DRY Cargo) Limited
Grant Jeffrey Foley, Alistair Trond Borthwick, and 1 more are mutual people.
Active
Braemar Securities Limited
Tristram Peter Simmonds, Grant Jeffrey Foley, and 1 more are mutual people.
Active
Braemar Securities Holdings Limited
Grant Jeffrey Foley, Alistair Trond Borthwick, and 1 more are mutual people.
Active
Burness Marine (Gas) 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£149K
Increased by £44.25K (+42%)
Turnover
£1.81M
Decreased by £442.91K (-20%)
Employees
Unreported
Same as previous period
Total Assets
£10.23M
Increased by £375.9K (+4%)
Total Liabilities
-£173K
Decreased by £798.81K (-82%)
Net Assets
£10.06M
Increased by £1.17M (+13%)
Debt Ratio (%)
2%
Decreased by 8.17% (-83%)
Latest Activity
Confirmation Submitted
14 Days Ago on 8 Oct 2025
Tristram Peter Simmonds Resigned
7 Months Ago on 7 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 14 Jan 2024
Confirmation Submitted
2 Years Ago on 9 Oct 2023
Sebastian Guy Davenport-Thomas Resigned
2 Years Ago on 30 Sep 2023
Mr Grant Jeffrey Foley Appointed
2 Years 2 Months Ago on 1 Aug 2023
Nicholas Philip Stone Resigned
2 Years 2 Months Ago on 31 Jul 2023
Braemar Acm Shipbroking Group Limited (PSC) Details Changed
3 Years Ago on 8 Sep 2022
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Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 8 Oct 2025
Termination of appointment of Tristram Peter Simmonds as a director on 7 March 2025
Submitted on 12 Mar 2025
Change of details for Braemar Acm Shipbroking Group Limited as a person with significant control on 8 September 2022
Submitted on 11 Dec 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
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 12 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/24
Submitted on 12 Nov 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 9 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 14 Jan 2024
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 14 Jan 2024
Repayment History
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