Braemar Corporate Finance Limited, London
Braemar Corporate Finance Limited is a private limited company. Previously, it was called Braemar Naves Corporate Finance Limited (changed on 2022-09-29). Registered at 1 Strand, London WC2N 5HR, this 32 years old firm was incorporated on 1992-04-29 and is classified as "other transportation support activities" (SIC code: 52290).2 directors can be found in this enterprise: Grant F. (appointed on 11 August 2023), Peyton B. (appointed on 23 November 2022).
| About | |
|---|---|
| Name: Braemar Corporate Finance Limited | |
| Number: 02710842 | |
| Incorporation date: 1992-04-29 | |
| End of financial year: 28 February |
| Address: |
1 Strand London WC2N 5HR |
| SIC code: |
52290 - Other transportation support activities |
Company staff
People with significant control
Braemar Financial Holdings Limited
26 September 2017
| Address | 1 Strand, London, WC2N 5HR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10917096 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Haferfeld Limited
18 April 2016 - 26 September 2017
| Address | 45 Pall Mall, London, SW1Y 5JG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 04425463 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2015-12-31 | 2016-12-31 | 2018-02-28 | 2019-02-28 | 2020-02-29 |
| Current Assets | 127,221 | 128,663 | 9,538 | 8,032 | 7,350 | 123,982 | 237,297 | 445,617 |
| Total Assets Less Current Liabilities | 123,051 | 125,702 | 6,288 | 6,432 | 7,350 | -109,986 | -399,752 | -620,773 |
| Number Shares Allotted | - | 52,922 | 1 | - | - | - | - | - |
| Shareholder Funds | 123,051 | 125,702 | 6,288 | 6,432 | 7,350 | - | - | - |
The date for Braemar Corporate Finance Limited confirmation statement filing is 2024-05-02. The latest confirmation statement was filed on 2023-04-18. The date for a subsequent statutory accounts filing is 30 November 2023. Latest accounts filing was filed for the time up to 28 February 2022.
2 persons of significant control are indexed in the official register, namely: Braemar Financial Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Strand, WC2N 5HR London. Haferfeld Limited has over 3/4 of shares. This corporate PSC can be reached at Pall Mall, SW1Y 5JG London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 24th, January 2024 | accounts |
Free Download
(186 pages)
|
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