BRAEMAR SECURITIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BRAEMAR SECURITIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRAEMAR SECURITIES LIMITED was incorporated 12 years ago on 05/01/2012 and has the registered number: 07899358. The accounts status is FULL and accounts are next due on 30/11/2024.
BRAEMAR SECURITIES LIMITED was incorporated 12 years ago on 05/01/2012 and has the registered number: 07899358. The accounts status is FULL and accounts are next due on 30/11/2024.
BRAEMAR SECURITIES LIMITED - LONDON
This company is listed in the following categories:
66110 - Administration of financial markets
66110 - Administration of financial markets
66120 - Security and commodity contracts dealing activities
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
1 STRAND
LONDON
WC2N 5HR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BRAEMAR ATLANTIC SECURITIES LIMITED (until 06/10/2022)
BRAEMAR ATLANTIC SECURITIES LIMITED (until 06/10/2022)
ATLANTIC BROKERS LTD (until 07/02/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/01/2024 | 19/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VAUGHAN THOMAS DANIEL ENGLISH | Jun 1976 | Australian | Director | 2023-12-21 | CURRENT |
| MR RICHARD DAVID GILL | Sep 1970 | British | Director | 2022-11-23 | CURRENT |
| MR MICHAEL TIMOTHY GRIFFIN | Oct 1981 | British | Director | 2022-11-23 | CURRENT |
| TRISTRAM SIMMONDS | Apr 1970 | British | Director | 2012-01-05 | CURRENT |
| MR SANDER WILLEM PETER BOTS | Apr 1980 | Dutch | Director | 2022-12-13 | CURRENT |
| MR ALISTAIR TROND BORTHWICK | Jun 1969 | British | Director | 2018-02-02 | CURRENT |
| JAMES CHRISTOPHER DUCHER GUNDY | Apr 1965 | British | Director | 2018-02-02 UNTIL 2021-03-02 | RESIGNED |
| MR JAMES RICHARD DE VILLENEUVE KIDWELL | Mar 1962 | British | Director | 2018-02-02 UNTIL 2019-07-26 | RESIGNED |
| MR MICHAEL TIMOTHY GRIFFIN | Oct 1981 | British | Director | 2012-01-05 UNTIL 2019-12-03 | RESIGNED |
| MISS LOUISE MARGARET EVANS | Jul 1973 | British | Director | 2018-02-02 UNTIL 2018-06-29 | RESIGNED |
| ANDREW DAVID BINGHAM | Oct 1963 | British | Director | 2013-01-28 UNTIL 2018-02-01 | RESIGNED |
| MR PETER TIMOTHY JAMES MASON | Secretary | 2018-02-02 UNTIL 2022-07-14 | RESIGNED | ||
| MR NICHOLAS PHILIP STONE | Oct 1963 | British | Director | 2019-06-27 UNTIL 2023-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Braemar Atlantic Securities Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BRAEMAR_SECURITIES_LIMITE - Accounts | 2023-06-16 | 28-02-2023 | £3,958,099 Cash £5,640,554 equity |
| BRAEMAR_ATLANTIC_SECURITI - Accounts | 2022-09-01 | 28-02-2022 | £2,760,515 Cash £3,456,859 equity |
| Braemar Atlantic Securities Limited - Limited company accounts 20.1 | 2021-06-02 | 28-02-2021 | £1,428,549 Cash £1,499,092 equity |