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Home > England & Wales Companies > BRAEMAR SECURITIES LIMITED
Company Information for

BRAEMAR SECURITIES LIMITED

1 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR,
Company Registration Number
07899358
Private Limited Company
Active

Company Overview

About Braemar Securities Ltd
BRAEMAR SECURITIES LIMITED was founded on 2012-01-05 and has its registered office in London. The organisation's status is listed as "Active". Braemar Securities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRAEMAR SECURITIES LIMITED
 
Legal Registered Office
1 STRAND
TRAFALGAR SQUARE
LONDON
WC2N 5HR
Other companies in W1F
 
Previous Names
BRAEMAR ATLANTIC SECURITIES LIMITED06/10/2022
ATLANTIC BROKERS LTD07/02/2018
Filing Information
Company Number 07899358
Company ID Number 07899358
Date formed 2012-01-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts FULL
Last Datalog update: 2024-02-07 02:33:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAEMAR SECURITIES LIMITED
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Companies with same name BRAEMAR SECURITIES LIMITED
The following companies were found which have the same name as BRAEMAR SECURITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRAEMAR SECURITIES HOLDINGS LIMITED 1 STRAND TRAFALGAR SQUARE LONDON WC2N 5HR Active Company formed on the 2016-02-17
BRAEMAR SECURITIES PTY LTD NSW 2315 Active Company formed on the 1973-08-24

Company Officers of BRAEMAR SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
PETER TIMOTHY JAMES MASON
 Company Secretary 2018-02-02
ALISTAIR TROND BORTHWICK
 Director 2018-02-02
MICHAEL TIMOTHY GRIFFIN
 Director 2012-01-05
JAMES CHRISTOPHER DUCHER GUNDY
 Director 2018-02-02
JAMES RICHARD DE VILLENEUVE KIDWELL
 Director 2018-02-02
TRISTRAM SIMMONDS
 Director 2012-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE MARGARET EVANS
 Director 2018-02-02 2018-06-29
ANDREW DAVID BINGHAM
 Director 2013-01-28 2018-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR TROND BORTHWICK BRAEMAR SECURITIES HOLDINGS LIMITED Director 2018-02-02 CURRENT 2016-02-17 Active
ALISTAIR TROND BORTHWICK BRAEMAR SHIPPING GROUP LIMITED Director 2017-01-20 CURRENT 2006-11-07 Active
ALISTAIR TROND BORTHWICK BRAEMAR SHIPBROKING LIMITED Director 2017-01-20 CURRENT 1971-08-16 Active
ALISTAIR TROND BORTHWICK BRAEMAR SHIPBROKING GROUP LIMITED Director 2016-08-19 CURRENT 1982-02-03 Active
ALISTAIR TROND BORTHWICK EMLYN WOODS MANAGEMENT COMPANY LIMITED Director 2006-07-28 CURRENT 1999-08-09 Active
MICHAEL TIMOTHY GRIFFIN BRAEMAR SECURITIES HOLDINGS LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
JAMES CHRISTOPHER DUCHER GUNDY BRAEMAR SECURITIES HOLDINGS LIMITED Director 2018-02-02 CURRENT 2016-02-17 Active
JAMES CHRISTOPHER DUCHER GUNDY BRAEMAR SHIPBROKING LIMITED Director 2015-01-30 CURRENT 1971-08-16 Active
JAMES CHRISTOPHER DUCHER GUNDY BRAEMAR SHIPBROKING (DRY CARGO) LIMITED Director 2010-11-15 CURRENT 2010-04-14 Active
JAMES CHRISTOPHER DUCHER GUNDY BRAEMAR SHIPPING GROUP LIMITED Director 2006-11-07 CURRENT 2006-11-07 Active
JAMES CHRISTOPHER DUCHER GUNDY ACM SHIPPING EBT LIMITED Director 2006-03-17 CURRENT 2006-03-17 Active - Proposal to Strike off
JAMES CHRISTOPHER DUCHER GUNDY BRAEMAR SHIPBROKING GROUP LIMITED Director 2000-11-21 CURRENT 1982-02-03 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR SECURITIES HOLDINGS LIMITED Director 2018-02-02 CURRENT 2016-02-17 Active
JAMES RICHARD DE VILLENEUVE KIDWELL AMBIPAR HOWELLS CONSULTANCY LIMITED Director 2017-11-29 CURRENT 2013-03-21 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR DEVELOPMENTS LIMITED Director 2017-11-28 CURRENT 1987-11-02 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR CONTAINER SHIPPING AND CHARTERING LIMITED Director 2017-11-28 CURRENT 2000-05-23 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BURNESS MARINE (GAS) LIMITED Director 2017-11-28 CURRENT 1972-11-14 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BURNESS MARINE (TANKERS) LIMITED Director 2017-11-28 CURRENT 1989-03-30 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL LONDON CENTRAL CRUISE MOORINGS LIMITED Director 2017-11-15 CURRENT 1946-11-02 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR BURNESS MARITIME LIMITED Director 2017-11-15 CURRENT 1998-11-25 Active
JAMES RICHARD DE VILLENEUVE KIDWELL CORY LOGISTICS LIMITED Director 2017-11-15 CURRENT 2004-04-19 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL PLANETWIDE LIMITED Director 2017-11-15 CURRENT 1977-03-30 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL C B (NEWCASTLE) LTD Director 2017-11-14 CURRENT 1946-07-20 Active
JAMES RICHARD DE VILLENEUVE KIDWELL MORRISON TOURS LOGISTICS LIMITED Director 2017-11-14 CURRENT 2006-08-16 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL RED DRAGON LINE LIMITED Director 2017-11-14 CURRENT 2003-03-31 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR PENSION TRUSTEES LIMITED Director 2017-11-14 CURRENT 2005-07-07 Active
JAMES RICHARD DE VILLENEUVE KIDWELL LEMSTOCK LIMITED Director 2017-11-14 CURRENT 1987-11-11 Active
JAMES RICHARD DE VILLENEUVE KIDWELL LAWRENCE, HOLT AND COMPANY LIMITED Director 2017-11-14 CURRENT 1989-12-08 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR MARITIME LIMITED Director 2017-11-14 CURRENT 1997-02-21 Active
JAMES RICHARD DE VILLENEUVE KIDWELL MORRISON SHIPPING AGENCY LIMITED Director 2017-11-14 CURRENT 2005-06-13 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL GORMAN CORY SHIPPING AGENCY LIMITED Director 2017-11-14 CURRENT 2005-12-13 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR LOGISTICS LIMITED Director 2017-11-14 CURRENT 2010-06-04 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL MORRISON TOURS LIMITED Director 2017-11-14 CURRENT 2002-12-23 Active
JAMES RICHARD DE VILLENEUVE KIDWELL MORRISON SHIPPING LIMITED Director 2017-11-14 CURRENT 2002-12-23 Active
JAMES RICHARD DE VILLENEUVE KIDWELL PLANETWIDE GROUP LIMITED Director 2017-11-14 CURRENT 1984-06-21 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL FREIGHT ACTION LIMITED Director 2017-11-14 CURRENT 2003-03-13 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR CORPORATE FINANCE LIMITED Director 2017-09-26 CURRENT 1992-04-29 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR FINANCIAL HOLDINGS LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active
TRISTRAM SIMMONDS MT PROPERTY PARTNERS LTD Director 2018-03-15 CURRENT 2018-03-15 Active
TRISTRAM SIMMONDS BRAEMAR SECURITIES HOLDINGS LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02DIRECTOR APPOINTED MR VAUGHAN THOMAS DANIEL ENGLISH
2023-08-10APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PHILIP STONE
2023-06-15FULL ACCOUNTS MADE UP TO 28/02/23
2023-02-16DIRECTOR APPOINTED MR SANDER WILLEM PETER BOTS
2023-02-07CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-10-06Company name changed braemar atlantic securities LIMITED\certificate issued on 06/10/22
2022-10-06CERTNMCompany name changed braemar atlantic securities LIMITED\certificate issued on 06/10/22
2022-08-31FULL ACCOUNTS MADE UP TO 28/02/22
2022-08-31AAFULL ACCOUNTS MADE UP TO 28/02/22
2022-07-27TM02Termination of appointment of Peter Timothy James Mason on 2022-07-14
2022-01-10CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-06-01AAFULL ACCOUNTS MADE UP TO 28/02/21
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER DUCHER GUNDY
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-11-12AAFULL ACCOUNTS MADE UP TO 29/02/20
2020-10-21PSC05Change of details for Atlantic Brokers Holdings Ltd as a person with significant control on 2020-10-21
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-12-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIMOTHY GRIFFIN
2019-11-26AAFULL ACCOUNTS MADE UP TO 28/02/19
2019-10-15CH01Director's details changed for Mr Nicholas Philip Stone on 2019-10-09
2019-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD DE VILLENEUVE KIDWELL
2019-07-01AP01DIRECTOR APPOINTED MR NICHOLAS PHILIP STONE
2019-05-15RP04CS01Second filing of Confirmation Statement dated 05/01/2019
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-12-04AAFULL ACCOUNTS MADE UP TO 28/02/18
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE MARGARET EVANS
2018-02-12RES13Resolutions passed:
  • Change of company name 02/02/2018
  • ADOPT ARTICLES
2018-02-12RES01ADOPT ARTICLES 02/02/2018
2018-02-07RES15CHANGE OF COMPANY NAME 07/02/18
2018-02-07CERTNMCOMPANY NAME CHANGED ATLANTIC BROKERS LTD CERTIFICATE ISSUED ON 07/02/18
2018-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID BINGHAM
2018-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/18 FROM 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ
2018-02-06AA01Current accounting period shortened from 30/06/18 TO 28/02/18
2018-02-06AP03Appointment of Mr Peter Timothy James Mason as company secretary on 2018-02-02
2018-02-06AP01DIRECTOR APPOINTED MR ALISTAIR TROND BORTHWICK
2018-02-06AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER DUCHER GUNDY
2018-02-06AP01DIRECTOR APPOINTED MS LOUISE MARGARET EVANS
2018-02-06AP01DIRECTOR APPOINTED MR JAMES RICHARD DE VILLENEUVE KIDWELL
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 146198
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-08-18AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 146198
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-09-30AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 146198
2016-02-02AR0105/01/16 ANNUAL RETURN FULL LIST
2016-01-25CH01Director's details changed for Mr Michael Timothy Griffin on 2016-01-04
2015-10-28AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 146198
2015-01-29AR0105/01/15 ANNUAL RETURN FULL LIST
2015-01-14SH0109/12/14 STATEMENT OF CAPITAL GBP 146198
2014-11-24AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 138888
2014-01-20AR0105/01/14 ANNUAL RETURN FULL LIST
2013-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / TRISTRAM SIMMONDS / 25/02/2013
2013-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRIFFIN / 25/02/2013
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 101 WIGMORE STREET LONDON W1U 1QU UNITED KINGDOM
2013-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BINGHAM / 25/02/2013
2013-02-05AR0105/01/13 FULL LIST
2013-02-05SH0114/12/12 STATEMENT OF CAPITAL GBP 138888
2013-02-04AP01DIRECTOR APPOINTED ANDREW DAVID BINGHAM
2012-12-17AA01CURREXT FROM 31/01/2013 TO 30/06/2013
2012-08-21SH0130/07/12 STATEMENT OF CAPITAL GBP 125000.00
2012-01-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.


Licences & Regulatory approval
We could not find any licences issued to BRAEMAR SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRAEMAR SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRAEMAR SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.148
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 66110 - Administration of financial markets

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAEMAR SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of BRAEMAR SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAEMAR SECURITIES LIMITED
Trademarks
We have not found any records of BRAEMAR SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAEMAR SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66110 - Administration of financial markets) as BRAEMAR SECURITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRAEMAR SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAEMAR SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRAEMAR SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WC2N 5HR