BRAEMAR VALUATIONS LIMITED

Key Data

Status

Active

Company No.

03439765

Incorporation date

25/09/1997

Size

Audit Exemption Subsidiary

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1997)

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 (14 pages)

08/10/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

11/12/2024

Change of details for Braemar Acm Shipbroking Group Limited as a person with significant control on 2022-09-08

View PDF (2 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 28/02/24

View PDF (166 pages)

12/11/2024

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

View PDF (15 pages)

09/10/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 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 (16 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)

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)

09/10/2023

Termination of appointment of Sebastian Guy Davenport-Thomas as a director on 2023-09-30

View PDF (1 pages)

09/10/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 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)

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 (15 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 034397650006, created on 2022-11-08

View PDF (50 pages)

01/11/2022

Confirmation statement made on 2022-09-25 with updates

View PDF (4 pages)

14/09/2022

Appointment of Mr Tristram Peter Simmonds as a director on 2022-09-07

View PDF (2 pages)

08/09/2022

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)

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 (127 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)

01/10/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

07/07/2021

Termination of appointment of David Holland as a director on 2021-07-06

View PDF (1 pages)

28/05/2021

Audit exemption subsidiary accounts made up to 2020-02-29

View PDF (15 pages)

28/05/2021

Consolidated accounts of parent company for subsidiary company period ending 29/02/20

View PDF (125 pages)

27/05/2021

Audit exemption statement of guarantee by parent company for period ending 29/02/20

View PDF (3 pages)

26/05/2021

Notice of agreement to exemption from audit of accounts for period ending 29/02/20

View PDF (1 pages)

27/04/2021

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

View PDF (2 pages)

14/04/2021

Termination of appointment of Simon Guy Hagger as a director on 2021-04-13

View PDF (1 pages)

07/04/2021

Termination of appointment of Simon Frank Peter Morecroft as a director on 2021-03-31

View PDF (1 pages)

07/04/2021

Termination of appointment of Andrew Michael Glyndwr Williams as a director on 2021-04-06

View PDF (1 pages)

07/04/2021

Termination of appointment of Dan Edward Willmott as a director on 2021-04-06

View PDF (1 pages)

07/04/2021

Termination of appointment of Edward Ranulf Whittington Swallow as a director on 2021-04-06

View PDF (1 pages)

30/03/2021

Termination of appointment of Benjamin William Johnson as a director on 2021-03-23

View PDF (1 pages)

30/03/2021

Termination of appointment of Feng Lin as a director on 2021-03-22

View PDF (1 pages)

30/03/2021

Termination of appointment of Alastair Tobias Menzies as a director on 2021-03-18

View PDF (1 pages)

30/03/2021

Termination of appointment of Charles Henry Cundall as a director on 2021-03-18

View PDF (1 pages)

07/12/2020

Registration of charge 034397650005, created on 2020-12-02

View PDF (58 pages)

07/10/2020

Audit exemption subsidiary accounts made up to 2019-02-28

View PDF (16 pages)

07/10/2020

Consolidated accounts of parent company for subsidiary company period ending 28/02/19

View PDF (110 pages)

06/10/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

29/09/2020

Notice of agreement to exemption from audit of accounts for period ending 28/02/19

View PDF (1 pages)

09/09/2020

Resolutions

View PDF (2 pages)

05/09/2020

Audit exemption statement of guarantee by parent company for period ending 28/02/19

View PDF (3 pages)

29/04/2020

Termination of appointment of Philip Derek Upcraft as a director on 2020-04-29

View PDF (1 pages)

12/03/2020

Director's details changed for Andrew Michael Glyndwr Williams on 2020-03-12

View PDF (2 pages)

12/03/2020

Director's details changed for Simon Frank Peter Morecroft on 2020-03-12

View PDF (2 pages)

12/03/2020

Director's details changed for Mr Philip Derek Upcraft on 2020-03-12

View PDF (2 pages)

12/03/2020

Director's details changed for Charles Henry Cundall on 2020-03-12

View PDF (2 pages)

03/02/2020

Termination of appointment of William Price as a director on 2020-02-03

View PDF (1 pages)

04/12/2019

Audit exemption statement of guarantee by parent company for period ending 28/02/19

View PDF (3 pages)

04/12/2019

Notice of agreement to exemption from audit of accounts for period ending 28/02/19

View PDF (1 pages)

15/10/2019

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

View PDF (2 pages)

08/10/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 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 034397650004, 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)

05/10/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 pages)

31/07/2018

Full accounts made up to 2018-02-28

View PDF (17 pages)

26/07/2018

Appointment of Mr Alastair Tobias Menzies as a director on 2018-07-26

View PDF (2 pages)

11/07/2018

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

View PDF (1 pages)

28/06/2018

Termination of appointment of Kevin Morrin as a director on 2018-06-27

View PDF (1 pages)

19/01/2018

Termination of appointment of Rodney Leslie North as a director on 2018-01-15

View PDF (1 pages)

12/12/2017

Appointment of Peter Timothy James Mason as a secretary on 2017-11-28

View PDF (2 pages)

06/12/2017

Full accounts made up to 2017-02-28

View PDF (18 pages)

06/10/2017

Termination of appointment of Staffan Bulow as a director on 2017-10-06

View PDF (1 pages)

06/10/2017

Confirmation statement made on 2017-09-25 with updates

View PDF (4 pages)

13/09/2017

Registration of charge 034397650003, created on 2017-09-06

View PDF (52 pages)

11/09/2017

Change of details for Braemar Shipbrokers Limited as a person with significant control on 2016-08-19

View PDF (2 pages)

23/08/2017

Termination of appointment of Alexander Chandos Tempest Vane as a secretary on 2017-08-18

View PDF (1 pages)

19/05/2017

Appointment of Mr Edward Philip Molyneux as a director on 2017-05-19

View PDF (2 pages)

17/11/2016

Termination of appointment of Peyton Broer as a director on 2016-11-15

View PDF (1 pages)

29/09/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (5 pages)

29/09/2016

Appointment of Mr Edward Ranulf Whittington Swallow as a director on 2016-09-29

View PDF (2 pages)

27/09/2016

Full accounts made up to 2016-02-29

View PDF (17 pages)

14/09/2016

Director's details changed for Miss Louise Margaret Evans on 2016-09-09

View PDF (2 pages)

26/08/2016

Appointment of Mr Andrew Charles Selby Bennett as a director on 2016-08-23

View PDF (2 pages)

23/06/2016

Appointment of Mr Benjamin William Johnson as a director on 2016-06-23

View PDF (2 pages)

23/06/2016

Appointment of Mr Simon Guy Hagger as a director on 2016-06-23

View PDF (2 pages)

23/06/2016

Appointment of Mrs Feng Lin as a director on 2016-06-23

View PDF (2 pages)

23/06/2016

Appointment of Mr Staffan Bulow as a director on 2016-06-23

View PDF (2 pages)

23/06/2016

Appointment of Mr David Holland as a director on 2016-06-23

View PDF (2 pages)

23/06/2016

Appointment of Mr Sebastian Guy Davenport-Thomas as a director on 2016-06-23

View PDF (2 pages)

23/06/2016

Termination of appointment of Charles Henry Whitaker Peile as a director on 2016-06-23

View PDF (1 pages)

17/05/2016

Resolutions

View PDF (32 pages)

17/05/2016

Statement of company's objects

View PDF (2 pages)

16/05/2016

Registration of charge 034397650002, created on 2016-05-09

View PDF (54 pages)

16/05/2016

Satisfaction of charge 034397650001 in full

View PDF (4 pages)

29/04/2016

Termination of appointment of Stephen Wilson as a director on 2016-04-29

View PDF (1 pages)

06/04/2016

Appointment of Mr James Richard Devilleneuve Kidwell as a director on 2016-04-06

View PDF (2 pages)

06/04/2016

Appointment of Miss Louise Margaret Evans as a director on 2016-04-06

View PDF (2 pages)

07/12/2015

Full accounts made up to 2015-02-28

View PDF (17 pages)

02/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (14 pages)

02/10/2015

Termination of appointment of Thomas Morrison as a director on 2015-10-02

View PDF (1 pages)

02/10/2015

Termination of appointment of Harry Eagle as a director on 2015-10-02

View PDF (1 pages)

02/10/2015

Termination of appointment of Thomas Edward Fairhurst as a director on 2015-10-02

View PDF (1 pages)

30/01/2015

Certificate of change of name

View PDF (3 pages)

30/01/2015

Registered office address changed from 35 Cosway Street London NW1 5BT to 1 Strand Trafalgar Square London WC2N 5HR on 2015-01-30

View PDF (1 pages)

05/12/2014

Full accounts made up to 2014-02-28

View PDF (19 pages)

13/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (17 pages)

13/10/2014

Termination of appointment of Nathan Williams as a director on 2014-10-13

View PDF (1 pages)

13/10/2014

Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 2014-10-13

View PDF (2 pages)

13/10/2014

Termination of appointment of Ebba Margareta Roos as a director on 2014-10-13

View PDF (1 pages)

13/10/2014

Termination of appointment of Alan Robert William Marsh as a director on 2014-10-13

View PDF (1 pages)

13/10/2014

Termination of appointment of Laura Bugden as a secretary on 2014-10-13

View PDF (1 pages)

30/07/2014

Registration of charge 034397650001, created on 2014-07-23

View PDF (42 pages)

27/11/2013

Full accounts made up to 2013-02-28

View PDF (19 pages)

22/10/2013

Miscellaneous

View PDF (2 pages)

17/10/2013

Miscellaneous

View PDF (2 pages)

27/09/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (17 pages)

26/06/2013

Appointment of Mr Nathan Williams as a director

View PDF (2 pages)

26/06/2013

Appointment of Mr Harry Eagle as a director

View PDF (2 pages)

26/06/2013

Appointment of Mr Dan Willmott as a director

View PDF (2 pages)

26/06/2013

Appointment of Mr Thomas Morrison as a director

View PDF (2 pages)

26/06/2013

Termination of appointment of Peter Hiam as a director

View PDF (1 pages)

24/05/2013

Appointment of Mr Stephen Wilson as a director

View PDF (2 pages)

24/05/2013

Termination of appointment of Quentin Soanes as a director

View PDF (1 pages)

23/05/2013

Termination of appointment of Gavin Mcclure as a director

View PDF (1 pages)

23/05/2013

Termination of appointment of Charles Kidd as a director

View PDF (1 pages)

23/05/2013

Termination of appointment of Jeremy Davies as a director

View PDF (1 pages)

04/02/2013

Appointment of Mrs Laura Bugden as a secretary

View PDF (1 pages)

04/02/2013

Termination of appointment of Robert Harwood as a secretary

View PDF (1 pages)

04/02/2013

Appointment of Mr Kevin Morrin as a director

View PDF (2 pages)

30/01/2013

Appointment of Mr Charles Henry Kidd as a director

View PDF (2 pages)

26/10/2012

Full accounts made up to 2012-02-29

View PDF (18 pages)

17/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (17 pages)

17/09/2012

Appointment of Mr Charles Henry Whitaker Peile as a director

View PDF (2 pages)

16/07/2012

Appointment of Peyton Broer as a director

View PDF (2 pages)

13/07/2012

Director's details changed for William Price on 2012-07-13

View PDF (2 pages)

13/07/2012

Appointment of William Price as a director

View PDF (2 pages)

01/11/2011

Appointment of Mr Hugh Twort as a director

View PDF (2 pages)

20/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (15 pages)

10/10/2011

Full accounts made up to 2011-02-28

View PDF (18 pages)

28/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (15 pages)

28/10/2010

Director's details changed for Gavin Mcclure on 2010-03-01

View PDF (2 pages)

28/10/2010

Director's details changed for Thomas Edward Fairhurst on 2010-03-01

View PDF (2 pages)

28/10/2010

Director's details changed for Mr Peter Richard Ralph Hiam on 2010-03-01

View PDF (2 pages)

13/10/2010

Auditor's resignation

View PDF (4 pages)

05/10/2010

Auditor's resignation

View PDF (3 pages)

23/09/2010

Full accounts made up to 2010-02-28

View PDF (18 pages)

28/07/2010

Termination of appointment of Jonathan Southan as a director

View PDF (1 pages)

28/07/2010

Termination of appointment of Nicholas Sjoberg as a director

View PDF (1 pages)

28/07/2010

Termination of appointment of Guy Cunningham as a director

View PDF (1 pages)

28/07/2010

Termination of appointment of Romain Berard as a director

View PDF (1 pages)

29/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (8 pages)

20/09/2009

Full accounts made up to 2009-02-28

View PDF (19 pages)

18/08/2009

Appointment terminated director howard bright

View PDF (1 pages)

14/01/2009

Return made up to 25/09/08; full list of members

View PDF (10 pages)

10/11/2008

Director appointed thomas edward fairhurst

View PDF (2 pages)

10/11/2008

Director appointed guy christopher cunningham

View PDF (2 pages)

10/11/2008

Director appointed jonathan southan

View PDF (2 pages)

10/11/2008

Director appointed gavin mcclure

View PDF (2 pages)

10/11/2008

Director appointed philip derek upcraft

View PDF (2 pages)

09/10/2008

Full accounts made up to 2008-02-29

View PDF (19 pages)

06/10/2008

Director appointed peter richard ralph hiam

View PDF (2 pages)

06/10/2008

Director appointed howard bright

View PDF (2 pages)

25/09/2008

Director appointed romain david berard

View PDF (2 pages)

23/12/2007

Full accounts made up to 2007-02-28

View PDF (17 pages)

06/11/2007

Return made up to 25/09/07; no change of members

View PDF (10 pages)

28/12/2006

Full accounts made up to 2006-02-28

View PDF (20 pages)

08/11/2006

Return made up to 25/09/06; full list of members

View PDF (10 pages)

29/06/2006

Director resigned

View PDF (1 pages)

29/06/2006

Director resigned

View PDF (1 pages)

29/06/2006

Director resigned

View PDF (1 pages)

25/11/2005

Full accounts made up to 2005-02-28

View PDF (12 pages)

11/10/2005

Return made up to 25/09/05; full list of members

View PDF (12 pages)

04/01/2005

Full accounts made up to 2004-02-28

View PDF (11 pages)

22/10/2004

Return made up to 25/09/04; full list of members

View PDF (12 pages)

12/12/2003

Full accounts made up to 2003-02-28

View PDF (11 pages)

29/10/2003

Return made up to 25/09/03; full list of members

View PDF (12 pages)

14/03/2003

Auditor's resignation

View PDF (1 pages)

11/03/2003

New director appointed

View PDF (2 pages)

11/03/2003

New director appointed

View PDF (2 pages)

11/03/2003

New director appointed

View PDF (2 pages)

27/11/2002

Full accounts made up to 2002-02-28

View PDF (11 pages)

26/10/2002

Return made up to 25/09/02; full list of members

View PDF (9 pages)

26/10/2002

Director resigned

View PDF (1 pages)

19/02/2002

Certificate of change of name

View PDF (3 pages)

19/02/2002

Location of register of members

View PDF (1 pages)

07/01/2002

Return made up to 25/09/01; full list of members

View PDF (9 pages)

20/11/2001

Registered office changed on 20/11/01 from: 10/11 grosvenor place london SW1X 7JG

View PDF (1 pages)

25/10/2001

Full accounts made up to 2001-02-28

View PDF (10 pages)

22/03/2001

Resolutions

View PDF (11 pages)

22/03/2001

New director appointed

View PDF (2 pages)

22/03/2001

New director appointed

View PDF (2 pages)

22/03/2001

Registered office changed on 22/03/01 from: 24 bevis marks london EC3A 7NR

View PDF (1 pages)

03/01/2001

Full accounts made up to 2000-02-29

View PDF (11 pages)

24/10/2000

Return made up to 25/09/00; full list of members

View PDF (8 pages)

04/10/2000

Director's particulars changed

View PDF (1 pages)

04/10/2000

Director's particulars changed

View PDF (1 pages)

16/04/2000

Full accounts made up to 1999-02-28

View PDF (10 pages)

14/03/2000

Director's particulars changed

View PDF (1 pages)

03/11/1999

Return made up to 25/09/99; full list of members

View PDF (9 pages)

03/11/1999

Director's particulars changed

View PDF (1 pages)

28/07/1999

Delivery ext'd 3 mth 28/02/99

View PDF (2 pages)

27/10/1998

Return made up to 25/09/98; full list of members

View PDF (9 pages)

27/10/1998

New director appointed

View PDF (2 pages)

27/10/1998

New director appointed

View PDF (2 pages)

27/10/1998

New director appointed

View PDF (2 pages)

27/10/1998

New director appointed

View PDF (2 pages)

27/10/1998

New director appointed

View PDF (2 pages)

27/10/1998

New director appointed

View PDF (2 pages)

27/10/1998

New director appointed

View PDF (2 pages)

27/10/1998

New secretary appointed

View PDF (2 pages)

27/10/1998

New director appointed

View PDF (2 pages)

28/08/1998

Secretary resigned

View PDF (1 pages)

28/08/1998

Director resigned

View PDF (1 pages)

28/08/1998

Accounting reference date extended from 30/09/98 to 28/02/99

View PDF (1 pages)

02/03/1998

Certificate of change of name

View PDF (2 pages)

25/09/1997

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

28/02/2026

Due by

30/11/2026

Last accounts made up to

28/02/2025View PDF

Confirmation

Next statement date

25/09/2026

Last statement dated

28/02/2025View PDF

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Financial Ratios

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

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03185729

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15/04/1996

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

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

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Description

About BRAEMAR VALUATIONS LIMITED

BRAEMAR VALUATIONS LIMITED is an(a) Active company incorporated on 25/09/1997 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 VALUATIONS LIMITED?

BRAEMAR VALUATIONS LIMITED is currently Active. It was registered on 25/09/1997 .

Where is BRAEMAR VALUATIONS LIMITED located?

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

What does BRAEMAR VALUATIONS LIMITED do?

BRAEMAR VALUATIONS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BRAEMAR VALUATIONS LIMITED?

The latest filing was on 21/11/2025: Notice of agreement to exemption from audit of accounts for period ending 28/02/25.