Braemar Financial Holdings Limited. net worth, address, company information. Free

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Braemar Financial Holdings Limited (registration number 10917096) is a private limited company founded on 2017-08-15 originating in United Kingdom. The business is situated at 1 Strand, Trafalgar Square, London WC2N 5HR. Braemar Financial Holdings Limited is operating under SIC: 52290 which means "other transportation support activities".

Company details

Name	Braemar Financial Holdings Limited
Number	10917096
Date of Incorporation:	15th August 2017
End of financial year:	28 February
Address:	1 Strand, Trafalgar Square, London, WC2N 5HR
SIC code:	52290 - Other transportation support activities

When it comes to the 2 directors that can be found in this company, we can name: Grant F. (in the company from 01 August 2023), Alistair B. (appointment date: 14 April 2021). The official register indexes 1 person of significant control - Braemar Plc, a company which can be found at Strand, Trafalgar Square, WC2N 5HR London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-08-31	2020-02-29
Current Assets	28,741,073	27,358,826
Total Assets Less Current Liabilities	-2,200	-121,153

People with significant control

Braemar Plc

15 August 2017

Address	1 Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02286034
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 14th, January 2024 \| accounts	Free Download (186 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 14th, January 2024 \| accounts	Free Download (186 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 14th, January 2024 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 14th, January 2024 \| accounts	Free Download (15 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 14th, January 2024 \| other	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 1st, December 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 1st, December 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates 4th August 2023 filed on: 24th, August 2023 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 12th September 2022 filed on: 14th, August 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 1st August 2023 filed on: 10th, August 2023 \| officers	Free Download (2 pages)
(TM01) 31st July 2023 - the day director's appointment was terminated filed on: 10th, August 2023 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 10th March 2023: 30181897.00 EUR, 1000.00 GBP filed on: 4th, April 2023 \| capital	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 9th, March 2023 \| accounts	Free Download (189 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 28th February 2022 filed on: 9th, March 2023 \| accounts	Free Download (16 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 2nd, March 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 2nd, March 2023 \| other	Free Download (2 pages)
(MR01) Registration of charge 109170960006, created on 8th November 2022 filed on: 15th, November 2022 \| mortgage	Free Download (50 pages)
(CS01) Confirmation statement with updates 4th August 2022 filed on: 4th, August 2022 \| confirmation statement	Free Download (4 pages)
(TM02) 14th July 2022 - the day secretary's appointment was terminated filed on: 27th, July 2022 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 25th, November 2021 \| accounts	Free Download (128 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 28th February 2021 filed on: 25th, November 2021 \| accounts	Free Download (15 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 25th, November 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 25th, November 2021 \| other	Free Download (1 page)
(SH01) Statement of Capital on 14th October 2021: 29482897.00 EUR, 1000.00 GBP filed on: 26th, October 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 14th August 2021 filed on: 23rd, August 2021 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 18th June 2021: 28783897.00 EUR, 1000.00 GBP filed on: 24th, June 2021 \| capital	Free Download (3 pages)
(TM01) 21st April 2021 - the day director's appointment was terminated filed on: 26th, April 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 14th April 2021 filed on: 14th, April 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 109170960005, created on 23rd March 2021 filed on: 29th, March 2021 \| mortgage	Free Download (38 pages)
(AA) Full accounts for the period ending 29th February 2020 filed on: 25th, February 2021 \| accounts	Free Download (18 pages)
(MR01) Registration of charge 109170960004, created on 2nd December 2020 filed on: 7th, December 2020 \| mortgage	Free Download (58 pages)
(SH01) Statement of Capital on 2nd October 2020: 28661897.00 EUR, 1000.00 GBP filed on: 5th, October 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 14th August 2020 filed on: 25th, August 2020 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 25th February 2020: 26562897.00 EUR, 1000.00 GBP filed on: 26th, February 2020 \| capital	Free Download (3 pages)
(CH01) On 9th October 2019 director's details were changed filed on: 15th, October 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 14th August 2019 filed on: 27th, August 2019 \| confirmation statement	Free Download (4 pages)
(AA01) Current accounting period extended from 31st August 2019 to 28th February 2020 filed on: 21st, August 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 6th, August 2019 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 6th, August 2019 \| incorporation	Free Download (12 pages)
(AA) Full accounts for the period ending 31st August 2018 filed on: 2nd, August 2019 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 2nd August 2019 filed on: 2nd, August 2019 \| officers	Free Download (2 pages)
(TM01) 26th July 2019 - the day director's appointment was terminated filed on: 29th, July 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 109170960003, created on 10th July 2019 filed on: 15th, July 2019 \| mortgage	Free Download (49 pages)
(AP01) New director was appointed on 8th July 2019 filed on: 10th, July 2019 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 21st December 2018: 22733533.00 EUR filed on: 21st, December 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 14th August 2018 filed on: 24th, August 2018 \| confirmation statement	Free Download (4 pages)
(TM01) 29th June 2018 - the day director's appointment was terminated filed on: 13th, July 2018 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 26th September 2017: 9567533.00 EUR filed on: 31st, October 2017 \| capital	Free Download (5 pages)
(MR01) Registration of charge 109170960002, created on 26th September 2017 filed on: 6th, October 2017 \| mortgage	Free Download (117 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 19th, September 2017 \| resolution	Free Download (16 pages)
(MR01) Registration of charge 109170960001, created on 6th September 2017 filed on: 13th, September 2017 \| mortgage	Free Download (52 pages)
(NEWINC) Incorporation filed on: 15th, August 2017 \| incorporation	Free Download (24 pages)
(SH01) Statement of Capital on 15th August 2017: 1000.00 GBP capital

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