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Braemar Securities Holdings Limited

Braemar Securities Holdings Limited is an active company incorporated on 17 February 2016 with the registered office located in London, Greater London. Braemar Securities Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10010995
Private limited company
Age
9 years
Incorporated 17 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (10 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (1 month remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
1 Strand
Trafalgar Square
London
WC2N 5HR
England
Same address for the past 7 years
Telephone
020 31424100
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Apr 1965
Director • Commodity Broker • British • Lives in UK • Born in Oct 1981
Director • British • Lives in England • Born in Oct 1972
Braemar Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Braemar Shipbroking Limited
Alistair Trond Borthwick, Grant Jeffrey Foley, and 1 more are mutual people.
Active
Braemar Shipbroking Group Limited
Alistair Trond Borthwick, Grant Jeffrey Foley, and 1 more are mutual people.
Active
Braemar Shipping Group Limited
Alistair Trond Borthwick, Grant Jeffrey Foley, and 1 more are mutual people.
Active
Braemar Shipbroking (DRY Cargo) Limited
Alistair Trond Borthwick, Grant Jeffrey Foley, and 1 more are mutual people.
Active
A.C.M. Shipping Usa Limited
Alistair Trond Borthwick, Grant Jeffrey Foley, and 1 more are mutual people.
Active
Braemar Plc
Grant Jeffrey Foley and James Christopher Duchar Gundy are mutual people.
Active
Braemar Corporate Finance Limited
Alistair Trond Borthwick and Grant Jeffrey Foley are mutual people.
Active
Braemar Valuations Limited
Alistair Trond Borthwick and Grant Jeffrey Foley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£126.83K
Decreased by £52.22K (-29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£325.75K
Decreased by £1.5M (-82%)
Total Liabilities
-£4.25K
Decreased by £1.5M (-100%)
Net Assets
£321.5K
Decreased by £1.19K (-0%)
Debt Ratio (%)
1%
Decreased by 81.03% (-98%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 21 Nov 2025
Tristram Peter Simmonds Resigned
10 Months Ago on 7 Mar 2025
Confirmation Submitted
10 Months Ago on 28 Feb 2025
Mr Tristram Simmonds Details Changed
1 Year 1 Month Ago on 4 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 12 Nov 2024
Mr James Christopher Ducher Gundy Details Changed
1 Year 10 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Mar 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 24 Jan 2024
Mr Grant Jeffrey Foley Appointed
2 Years 5 Months Ago on 1 Aug 2023
Braemar Shipping Services Plc (PSC) Details Changed
3 Years Ago on 12 Sep 2022
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Documents
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 21 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 21 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 21 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 21 Nov 2025
Termination of appointment of Tristram Peter Simmonds as a director on 7 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 28 Feb 2025
Director's details changed for Mr Tristram Simmonds on 4 December 2024
Submitted on 11 Dec 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 29/02/24
Submitted on 12 Nov 2024
Repayment History
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