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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.
Watch Company
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 Mar
⟶
28 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)
Learn more about Braemar Securities Holdings Limited
Contact
Update Details
Address
1 Strand
Trafalgar Square
London
WC2N 5HR
England
Same address for the past
7 years
Companies in WC2N 5HR
Telephone
020 31424100
Email
Unreported
Website
Braemar.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Alistair Trond Borthwick
Director • Chartered Accountant • British • Lives in England • Born in Jun 1969
James Christopher Duchar Gundy
Director • British • Lives in England • Born in Apr 1965
Michael Timothy Griffin
Director • Commodity Broker • British • Lives in UK • Born in Oct 1981
Grant Jeffrey Foley
Director • British • Lives in England • Born in Oct 1972
Braemar Plc
PSC
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
28 Feb 2025
For period
28 Feb
⟶
28 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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See All Charges & CCJs