BRAEMAR SECURITIES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10010995

Incorporation date

17/02/2016

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2016)

26/02/2026

Confirmation statement made on 2026-02-16 with no updates

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 (166 pages)

21/11/2025

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

View PDF (12 pages)

28/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

11/12/2024

Director's details changed for Mr Tristram Simmonds on 2024-12-04

View PDF (2 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

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

View PDF (1 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 (12 pages)

26/03/2024

Director's details changed for Mr James Christopher Ducher Gundy on 2024-03-13

View PDF (2 pages)

01/03/2024

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

View PDF (2 pages)

01/03/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

24/01/2024

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

View PDF (1 pages)

24/01/2024

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

View PDF (3 pages)

24/01/2024

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

View PDF (186 pages)

24/01/2024

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

View PDF (13 pages)

30/11/2023

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

View PDF (1 pages)

10/08/2023

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

View PDF (1 pages)

10/08/2023

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

View PDF (2 pages)

05/04/2023

Confirmation statement made on 2023-02-16 with updates

View PDF (4 pages)

09/03/2023

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

View PDF (188 pages)

09/03/2023

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

View PDF (13 pages)

02/03/2023

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

View PDF (1 pages)

02/03/2023

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

View PDF (2 pages)

15/11/2022

Registration of charge 100109950005, created on 2022-11-08

View PDF (50 pages)

06/10/2022

Certificate of change of name

View PDF (3 pages)

27/07/2022

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

View PDF (1 pages)

23/02/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

25/11/2021

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

View PDF (13 pages)

25/11/2021

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

View PDF (128 pages)

25/11/2021

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

View PDF (1 pages)

25/11/2021

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

View PDF (3 pages)

10/03/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

04/02/2021

Full accounts made up to 2020-02-29

View PDF (17 pages)

07/12/2020

Registration of charge 100109950004, created on 2020-12-02

View PDF (58 pages)

12/03/2020

Director's details changed for Mr Tristram Simmonds on 2020-03-12

View PDF (2 pages)

12/03/2020

Director's details changed for Mr Michael Timothy Griffin on 2020-03-12

View PDF (2 pages)

12/03/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

29/11/2019

Full accounts made up to 2019-02-28

View PDF (17 pages)

15/10/2019

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

View PDF (2 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 100109950003, 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)

27/02/2019

Confirmation statement made on 2019-02-16 with updates

View PDF (4 pages)

12/12/2018

Full accounts made up to 2018-02-28

View PDF (15 pages)

06/08/2018

Second filing of a statement of capital following an allotment of shares on 2018-02-01

View PDF (7 pages)

06/08/2018

Second filing of a statement of capital following an allotment of shares on 2018-02-01

View PDF (7 pages)

11/07/2018

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

View PDF (1 pages)

06/06/2018

Second filing of Confirmation Statement dated 16/02/2018

View PDF (6 pages)

02/03/2018

Confirmation statement made on 2018-02-16 with updates

View PDF (5 pages)

27/02/2018

Cessation of Michael Timothy Griffin as a person with significant control on 2018-02-02

View PDF (1 pages)

27/02/2018

Cessation of Tristram Simmonds as a person with significant control on 2018-02-02

View PDF (1 pages)

27/02/2018

Notification of Braemar Shipping Services Plc as a person with significant control on 2018-02-02

View PDF (2 pages)

12/02/2018

Resolutions

View PDF (25 pages)

12/02/2018

Registration of charge 100109950001, created on 2018-02-05

View PDF (8 pages)

12/02/2018

Registration of charge 100109950002, created on 2018-02-05

View PDF (8 pages)

06/02/2018

Resolutions

View PDF (3 pages)

05/02/2018

Current accounting period shortened from 2018-06-30 to 2018-02-28

View PDF (1 pages)

05/02/2018

Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 1 Strand Trafalgar Square London WC2N 5HR on 2018-02-05

View PDF (1 pages)

05/02/2018

Appointment of Mr Peter Timothy James Mason as a secretary on 2018-02-02

View PDF (2 pages)

05/02/2018

Appointment of Mr Alistair Trond Borthwick as a director on 2018-02-02

View PDF (2 pages)

05/02/2018

Appointment of Mr James Christopher Ducher Gundy as a director on 2018-02-02

View PDF (2 pages)

05/02/2018

Appointment of Ms Louise Margaret Evans as a director on 2018-02-02

View PDF (2 pages)

05/02/2018

Appointment of Mr James Richard De Villeneuve Kidwell as a director on 2018-02-02

View PDF (2 pages)

02/02/2018

Statement of capital following an allotment of shares on 2018-01-31

View PDF (4 pages)

01/02/2018

Statement of capital following an allotment of shares on 2018-01-31

View PDF (4 pages)

24/11/2017

Group of companies' accounts made up to 2017-06-30

View PDF (29 pages)

25/09/2017

Previous accounting period extended from 2017-02-28 to 2017-06-30

View PDF (1 pages)

17/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (7 pages)

05/04/2016

Statement of capital following an allotment of shares on 2016-03-10

View PDF (3 pages)

17/02/2016

Incorporation

View PDF (8 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

16/02/2027

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
Simmonds, Tristram	Director	17/02/2016 - 07/03/2025	3
Stone, Nicholas Philip	Director	08/07/2019 - 31/07/2023	64
Griffin, Michael Timothy	Director	17/02/2016 - Present	6
Foley, Grant Jeffrey	Director	01/08/2023 - Present	56
Borthwick, Alistair Trond	Director	02/02/2018 - Present	25

Persons with Significant Control

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

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Description

About BRAEMAR SECURITIES HOLDINGS LIMITED

BRAEMAR SECURITIES HOLDINGS LIMITED is an(a) Active company incorporated on 17/02/2016 with the registered office located at 1 Strand, Trafalgar Square, London WC2N 5HR. There are currently 4 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 SECURITIES HOLDINGS LIMITED?

BRAEMAR SECURITIES HOLDINGS LIMITED is currently Active. It was registered on 17/02/2016 .

Where is BRAEMAR SECURITIES HOLDINGS LIMITED located?

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

What does BRAEMAR SECURITIES HOLDINGS LIMITED do?

BRAEMAR SECURITIES HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BRAEMAR SECURITIES HOLDINGS LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-16 with no updates.