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Braham Securities Limited

Braham Securities Limited is an active company incorporated on 24 March 2020 with the registered office located in London, Greater London. Braham Securities Limited was registered 5 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
12533004
Private limited company
Age
5 years
Incorporated 24 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Baird House
15-17 St. Cross Street
London
EC1N 8UW
United Kingdom
Address changed on 5 Jul 2024 (1 year 4 months ago)
Previous address was 3rd Floor 128 Mount Street London W1K 3NU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British
Director • British • Lives in UK • Born in Jul 1956
St Anselm Property Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Anselm Development Company Limited
Michael Harry Walker Neal and Thomas Ian Helm Barker are mutual people.
Active
St Anselm Property Company Limited
Thomas Ian Helm Barker is a mutual person.
Active
Meltons Limited
Michael Harry Walker Neal and Thomas Ian Helm Barker are mutual people.
Active
Masefield Estates Limited
Michael Harry Walker Neal and Thomas Ian Helm Barker are mutual people.
Active
St. Anselm Property Management Limited
Michael Harry Walker Neal and Thomas Ian Helm Barker are mutual people.
Active
Park Street Apartments Limited
Michael Harry Walker Neal and Thomas Ian Helm Barker are mutual people.
Active
96 Park Street Property Limited
Michael Harry Walker Neal and Thomas Ian Helm Barker are mutual people.
Active
WB Co (1326) Limited
Michael Harry Walker Neal and Thomas Ian Helm Barker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £89.5K (-100%)
Total Liabilities
£0
Decreased by £89.5K (-100%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Decreased by 100% (-100%)
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Micro Accounts Submitted
9 Months Ago on 30 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 5 Jul 2024
Thomas Ian Helm Barker Resigned
1 Year 4 Months Ago on 28 Jun 2024
Thomas Ian Helm Barker Resigned
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
Andrew Martin Kennard Resigned
2 Years 8 Months Ago on 28 Feb 2023
Get Credit Report
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Documents
Confirmation statement made on 23 March 2025 with updates
Submitted on 28 Mar 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Aug 2024
Registered office address changed from 3rd Floor 128 Mount Street London W1K 3NU United Kingdom to Baird House 15-17 st. Cross Street London EC1N 8UW on 5 July 2024
Submitted on 5 Jul 2024
Termination of appointment of Thomas Ian Helm Barker as a director on 28 June 2024
Submitted on 28 Jun 2024
Termination of appointment of Thomas Ian Helm Barker as a secretary on 28 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 25 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Jul 2023
Confirmation statement made on 23 March 2023 with no updates
Submitted on 23 Mar 2023
Termination of appointment of Andrew Martin Kennard as a director on 28 February 2023
Submitted on 2 Mar 2023
Repayment History
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