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Braemar Valuations Limited
03439765
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
1 STRAND, LONDON, WC2N 5HR
Incorporated 25/09/1997
Compliance
Last accounts
28/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 25/09/2025
Due 09/10/2026
On track
Industry
74909
Other professional, scientific and technical activitiesOfficers
Mr Alistair Trond Borthwick
director · Since 14/04/2021
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 25 other boards
Mr Grant Jeffrey Foley
director · Since 01/08/2023
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 20 other boards
Persons with Significant Control
Braemar Shipbroking Group Limited
75–100% shares
One, Strand, London, WC2N 5HR
Reg: 1674710 · Companies House · Limited Company
Notified 06/04/2016
Charges5 outstanding
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 TRUSTEE AND AGENT 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
Created 06/09/2017Registered 13/09/2017
Charge
outstanding
HSBC BANK PLC AS SECURITY AGENT
Created 09/05/2016Registered 16/05/2016
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 23/07/2014Registered 30/07/2014Satisfied 16/05/2016