BRAEMAR FINANCIAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10917096

Incorporation date

15/08/2017

Size

Audit Exemption Subsidiary

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2017)

14/04/2026

Resolutions

View PDF (1 pages)

14/04/2026

Solvency Statement dated 31/03/26

View PDF (1 pages)

14/04/2026

Statement by Directors

View PDF (1 pages)

14/04/2026

Statement of capital on 2026-04-14

View PDF (3 pages)

21/11/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (1 pages)

21/11/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

21/11/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (165 pages)

21/11/2025

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (13 pages)

06/08/2025

Confirmation statement made on 2025-08-04 with no updates

View PDF (3 pages)

12/11/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

12/11/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

12/11/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (166 pages)

12/11/2024

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (14 pages)

06/08/2024

Confirmation statement made on 2024-08-04 with no updates

View PDF (3 pages)

14/01/2024

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (2 pages)

14/01/2024

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

14/01/2024

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (186 pages)

14/01/2024

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (15 pages)

01/12/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

01/12/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

24/08/2023

Confirmation statement made on 2023-08-04 with updates

View PDF (4 pages)

14/08/2023

Change of details for Braemar Shipping Services Plc as a person with significant control on 2022-09-12

View PDF (2 pages)

10/08/2023

Appointment of Mr Grant Jeffrey Foley as a director on 2023-08-01

View PDF (2 pages)

10/08/2023

Termination of appointment of Nicholas Philip Stone as a director on 2023-07-31

View PDF (1 pages)

04/04/2023

Statement of capital following an allotment of shares on 2023-03-10

View PDF (3 pages)

09/03/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (189 pages)

09/03/2023

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (16 pages)

02/03/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (2 pages)

02/03/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/22

View PDF (1 pages)

15/11/2022

Registration of charge 109170960006, created on 2022-11-08

View PDF (50 pages)

04/08/2022

Confirmation statement made on 2022-08-04 with updates

View PDF (4 pages)

27/07/2022

Termination of appointment of Peter Timothy James Mason as a secretary on 2022-07-14

View PDF (1 pages)

25/11/2021

Audit exemption subsidiary accounts made up to 2021-02-28

View PDF (15 pages)

25/11/2021

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (128 pages)

25/11/2021

Audit exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (3 pages)

25/11/2021

Notice of agreement to exemption from audit of accounts for period ending 28/02/21

View PDF (1 pages)

26/10/2021

Statement of capital following an allotment of shares on 2021-10-14

View PDF (3 pages)

23/08/2021

Confirmation statement made on 2021-08-14 with updates

View PDF (4 pages)

24/06/2021

Statement of capital following an allotment of shares on 2021-06-18

View PDF (3 pages)

26/04/2021

Termination of appointment of Ronald Charles Series as a director on 2021-04-21

View PDF (1 pages)

14/04/2021

Appointment of Mr Alistair Trond Borthwick as a director on 2021-04-14

View PDF (2 pages)

29/03/2021

Registration of charge 109170960005, created on 2021-03-23

View PDF (38 pages)

25/02/2021

Full accounts made up to 2020-02-29

View PDF (18 pages)

07/12/2020

Registration of charge 109170960004, created on 2020-12-02

View PDF (58 pages)

05/10/2020

Statement of capital following an allotment of shares on 2020-10-02

View PDF (3 pages)

25/08/2020

Confirmation statement made on 2020-08-14 with updates

View PDF (4 pages)

26/02/2020

Statement of capital following an allotment of shares on 2020-02-25

View PDF (3 pages)

15/10/2019

Director's details changed for Mr Nicholas Philip Stone on 2019-10-09

View PDF (2 pages)

27/08/2019

Confirmation statement made on 2019-08-14 with updates

View PDF (4 pages)

21/08/2019

Current accounting period extended from 2019-08-31 to 2020-02-28

View PDF (1 pages)

06/08/2019

Memorandum and Articles of Association

View PDF (12 pages)

06/08/2019

Resolutions

View PDF (3 pages)

02/08/2019

Full accounts made up to 2018-08-31

View PDF (16 pages)

02/08/2019

Appointment of Mr Ronald Charles Series as a director on 2019-08-02

View PDF (2 pages)

31/07/2019

Second filed SH01 - 21/12/18 Statement of Capital eur 22732533 21/12/18 Statement of Capital gbp 1000

View PDF (7 pages)

31/07/2019

Second filed SH01 - 26/09/17 Statement of Capital eur 9566533 26/09/17 Statement of Capital gbp 1000

View PDF (7 pages)

29/07/2019

Termination of appointment of James Richard De Villeneuve Kidwell as a director on 2019-07-26

View PDF (1 pages)

15/07/2019

Registration of charge 109170960003, created on 2019-07-10

View PDF (49 pages)

10/07/2019

Appointment of Mr Nicholas Philip Stone as a director on 2019-07-08

View PDF (2 pages)

21/12/2018

Statement of capital following an allotment of shares on 2018-12-21

View PDF (4 pages)

24/08/2018

Confirmation statement made on 2018-08-14 with updates

View PDF (4 pages)

13/07/2018

Termination of appointment of Louise Margaret Evans as a director on 2018-06-29

View PDF (1 pages)

31/10/2017

Statement of capital following an allotment of shares on 2017-09-26

View PDF (6 pages)

06/10/2017

Registration of charge 109170960002, created on 2017-09-26

View PDF (117 pages)

19/09/2017

Resolutions

View PDF (16 pages)

13/09/2017

Registration of charge 109170960001, created on 2017-09-06

View PDF (52 pages)

15/08/2017

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

04/08/2026

Last change occurred

28/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Foley, Grant Jeffrey	Director	01/08/2023 - Present	56
Borthwick, Alistair Trond	Director	14/04/2021 - Present	25
Stone, Nicholas Philip	Director	08/07/2019 - 31/07/2023	64

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRAEMAR FINANCIAL HOLDINGS LIMITED

BRAEMAR FINANCIAL HOLDINGS LIMITED is an(a) Active company incorporated on 15/08/2017 with the registered office located at 1 Strand, Trafalgar Square, London WC2N 5HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAEMAR FINANCIAL HOLDINGS LIMITED?

BRAEMAR FINANCIAL HOLDINGS LIMITED is currently Active. It was registered on 15/08/2017 .

Where is BRAEMAR FINANCIAL HOLDINGS LIMITED located?

BRAEMAR FINANCIAL HOLDINGS LIMITED is registered at 1 Strand, Trafalgar Square, London WC2N 5HR.

What does BRAEMAR FINANCIAL HOLDINGS LIMITED do?

BRAEMAR FINANCIAL HOLDINGS LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for BRAEMAR FINANCIAL HOLDINGS LIMITED?

The latest filing was on 14/04/2026: Resolutions.