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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 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (3 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
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 (17 days remaining)
Address
1 Strand
Trafalgar Square
London
WC2N 5HR
England
Same address for the past 7 years
Telephone
020 31424100
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Commodity Broker • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in UK • Born in Oct 1981
Director • British • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Braemar Shipbroking Limited
Alistair Trond Borthwick, James Christopher Duchar Gundy, and 2 more are mutual people.
Active
Braemar Shipbroking Group Limited
Alistair Trond Borthwick, James Christopher Duchar Gundy, and 2 more are mutual people.
Active
Braemar Shipping Group Limited
Alistair Trond Borthwick, James Christopher Duchar Gundy, and 2 more are mutual people.
Active
Braemar Shipbroking (DRY Cargo) Limited
Alistair Trond Borthwick, James Christopher Duchar Gundy, and 2 more are mutual people.
Active
Braemar Securities Limited
Tristram Simmonds, Alistair Trond Borthwick, and 2 more are mutual people.
Active
Braemar Plc
James Christopher Duchar Gundy, Grant Jeffrey Foley, and 1 more are mutual people.
Active
Braemar Valuations Limited
Alistair Trond Borthwick, Grant Jeffrey Foley, and 1 more are mutual people.
Active
A.C.M. Shipping Usa Limited
Alistair Trond Borthwick, James Christopher Duchar Gundy, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£179.05K
Decreased by £3.31M (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.83M
Decreased by £1.81M (-50%)
Total Liabilities
-£1.5M
Same as previous period
Net Assets
£322.69K
Decreased by £1.81M (-85%)
Debt Ratio (%)
82%
Increased by 40.95% (+99%)
Latest Activity
Tristram Peter Simmonds Resigned
8 Months Ago on 7 Mar 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Mr Tristram Simmonds Details Changed
11 Months Ago on 4 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 12 Nov 2024
Mr James Christopher Ducher Gundy Details Changed
1 Year 8 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 24 Jan 2024
Mr Grant Jeffrey Foley Appointed
2 Years 3 Months Ago on 1 Aug 2023
Nicholas Philip Stone Resigned
2 Years 3 Months Ago on 31 Jul 2023
Braemar Shipping Services Plc (PSC) Details Changed
3 Years Ago on 12 Sep 2022
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Documents
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
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 12 Nov 2024
Director's details changed for Mr James Christopher Ducher Gundy on 13 March 2024
Submitted on 26 Mar 2024
Change of details for Braemar Shipping Services Plc as a person with significant control on 12 September 2022
Submitted on 1 Mar 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 1 Mar 2024
Repayment History
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