BRAEMAR SECURITIES LIMITED

Key Data

Status

Active

Company No.

07899358

Incorporation date

05/01/2012

Size

Full

Classification

Administration of financial markets (66.11 - SIC 2007);Security and commodity contracts dealing activities (66.12 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2012)

08/01/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

01/08/2025

Appointment of Mr Grant Jeffrey Foley as a director on 2025-07-30

View PDF (2 pages)

31/07/2025

Appointment of Mr Marc Lawrence Jarvis as a director on 2025-07-30

View PDF (2 pages)

23/06/2025

Full accounts made up to 2025-02-28

View PDF (28 pages)

28/04/2025

Termination of appointment of Richard David Gill as a director on 2025-04-23

View PDF (1 pages)

27/03/2025

Termination of appointment of Sander Willem Peter Bots as a director on 2025-03-14

View PDF (1 pages)

17/01/2025

Change of details for Braemar Atlantic Securities Holdings Limited as a person with significant control on 2022-10-06

View PDF (2 pages)

17/01/2025

Confirmation statement made on 2025-01-05 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)

20/06/2024

Full accounts made up to 2024-02-29

View PDF (28 pages)

17/01/2024

Confirmation statement made on 2024-01-05 with updates

View PDF (4 pages)

02/01/2024

Appointment of Mr Vaughan Thomas Daniel English as a director on 2023-12-21

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)

15/06/2023

Full accounts made up to 2023-02-28

View PDF (26 pages)

15/02/2023

Appointment of Mr Sander Willem Peter Bots as a director on 2022-12-13

View PDF (2 pages)

06/02/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

23/11/2022

Appointment of Mr Richard David Gill as a director on 2022-11-23

View PDF (2 pages)

23/11/2022

Appointment of Mr Michael Timothy Griffin as a director on 2022-11-23

View PDF (2 pages)

06/10/2022

Certificate of change of name

View PDF (3 pages)

31/08/2022

Full accounts made up to 2022-02-28

View PDF (24 pages)

27/07/2022

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

View PDF (1 pages)

10/01/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

01/06/2021

Full accounts made up to 2021-02-28

View PDF (22 pages)

03/03/2021

Termination of appointment of James Christopher Ducher Gundy as a director on 2021-03-02

View PDF (1 pages)

05/01/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

12/11/2020

Full accounts made up to 2020-02-29

View PDF (20 pages)

21/10/2020

Change of details for Atlantic Brokers Holdings Ltd as a person with significant control on 2020-10-21

View PDF (2 pages)

09/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

04/12/2019

Termination of appointment of Michael Timothy Griffin as a director on 2019-12-03

View PDF (1 pages)

26/11/2019

Full accounts made up to 2019-02-28

View PDF (20 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)

01/07/2019

Appointment of Mr Nicholas Philip Stone as a director on 2019-06-27

View PDF (2 pages)

15/05/2019

Second filing of Confirmation Statement dated 05/01/2019

View PDF (5 pages)

07/01/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (4 pages)

04/12/2018

Full accounts made up to 2018-02-28

View PDF (21 pages)

11/07/2018

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

View PDF (1 pages)

12/02/2018

Resolutions

View PDF (24 pages)

07/02/2018

Resolutions

View PDF (3 pages)

06/02/2018

Termination of appointment of Andrew David Bingham as a director on 2018-02-01

View PDF (1 pages)

06/02/2018

Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 1 Strand Trafalgar Square London WC2N 5HR on 2018-02-06

View PDF (1 pages)

06/02/2018

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

View PDF (1 pages)

06/02/2018

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

View PDF (2 pages)

06/02/2018

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

View PDF (2 pages)

06/02/2018

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

View PDF (2 pages)

06/02/2018

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

View PDF (2 pages)

06/02/2018

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

View PDF (2 pages)

16/01/2018

Confirmation statement made on 2018-01-05 with updates

View PDF (4 pages)

18/08/2017

Full accounts made up to 2017-06-30

View PDF (24 pages)

19/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (6 pages)

30/09/2016

Full accounts made up to 2016-06-30

View PDF (23 pages)

02/02/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (6 pages)

25/01/2016

Director's details changed for Mr Michael Timothy Griffin on 2016-01-04

View PDF (2 pages)

28/10/2015

Full accounts made up to 2015-06-30

View PDF (22 pages)

29/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (6 pages)

14/01/2015

Statement of capital following an allotment of shares on 2014-12-09

View PDF (3 pages)

24/11/2014

Full accounts made up to 2014-06-30

View PDF (25 pages)

20/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (6 pages)

18/09/2013

Accounts for a small company made up to 2013-06-30

View PDF (5 pages)

25/02/2013

Director's details changed for Tristram Simmonds on 2013-02-25

View PDF (2 pages)

25/02/2013

Director's details changed for Michael Griffin on 2013-02-25

View PDF (2 pages)

25/02/2013

Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 2013-02-25

View PDF (1 pages)

25/02/2013

Director's details changed for Andrew David Bingham on 2013-02-25

View PDF (2 pages)

05/02/2013

Statement of capital following an allotment of shares on 2012-12-14

View PDF (3 pages)

05/02/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (5 pages)

04/02/2013

Appointment of Andrew David Bingham as a director

View PDF (2 pages)

17/12/2012

Current accounting period extended from 2013-01-31 to 2013-06-30

View PDF (1 pages)

21/08/2012

Statement of capital following an allotment of shares on 2012-07-30

View PDF (4 pages)

05/01/2012

Incorporation

View PDF (8 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

05/01/2027

Last change occurred

28/02/2025

Accounts

Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
15
3.45M
-
0.00
2.76M
-

2023
22
5.64M
-
11.17M
3.96M
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Simmonds, Tristram	Director	05/01/2012 - 07/03/2025	4
Stone, Nicholas Philip	Director	27/06/2019 - 31/07/2023	64
Griffin, Michael Timothy	Director	23/11/2022 - Present	7
Jarvis, Marc Lawrence	Director	30/07/2025 - Present	4
Foley, Grant Jeffrey	Director	30/07/2025 - Present	56

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BRAEMAR SECURITIES LIMITED

BRAEMAR SECURITIES LIMITED is an(a) Active company incorporated on 05/01/2012 with the registered office located at 1 Strand, Trafalgar Square, London WC2N 5HR. There are currently 5 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 LIMITED?

BRAEMAR SECURITIES LIMITED is currently Active. It was registered on 05/01/2012 .

Where is BRAEMAR SECURITIES LIMITED located?

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

What does BRAEMAR SECURITIES LIMITED do?

BRAEMAR SECURITIES LIMITED operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for BRAEMAR SECURITIES LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2026-01-05 with no updates.