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Braemar Plc

02286034

active
Public Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

1 STRAND, LONDON, WC2N 5HR
Incorporated 11/08/1988

Compliance

Last accounts

28/02/2026

group

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

52290
Other transportation support activities

Officers

Mr Nigel Terrence Payne

director · Since 01/05/2021

DIRECTOR

BRITISH · PORTUGAL · Age 66

Ms Elizabeth Ann Gooch

director · Since 01/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Ms Joanne Carolyn Lake

director · Since 01/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Miss Rebecca-Joy Nozipho Wekwete

secretary · Since 24/01/2023

Mr Grant Jeffrey Foley

director · Since 01/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 20 other boards

Mr Richard Anthony Heading

director · Since 29/06/2026

BRITISH · ENGLAND · Age 52

Former

Mr James Christopher Duchar Gundy

director · Resigned 02/07/2026

Ms Catriona Louise Valentine

director · Resigned 02/07/2026

Charges8 outstanding

Charge
outstanding

HSBC UK BANK PLC (THE "SECURITY AGENT")

Created 11/08/2023Registered 14/08/2023
Charge
outstanding

HSBC UK BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 08/11/2022Registered 15/11/2022
Charge
outstanding

HSBC UK BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 02/12/2020Registered 07/12/2020
Charge
outstanding

HSBC UK BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 10/07/2019Registered 15/07/2019
Charge
outstanding

HSBC BANK PLC AS SECURITY AGENT ON BEHALF OF THE SECURED PARTIES

Created 21/06/2019Registered 27/06/2019
Charge
outstanding

HSBC UK BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 21/06/2019Registered 26/06/2019
Charge
outstanding

HSBC BANK PLC AS SECURITY AGENT

Created 06/09/2017Registered 13/09/2017
Charge
outstanding

HSBC BANK PLC AS SECURITY AGENT

Created 09/05/2016Registered 16/05/2016