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BRAEMAR CORPORATE FINANCE LIMITED - 1 Strand, London, WC2N 5HR, England, United Kingdom
Company Information
- Company registration number
- 02710842
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Strand
- London
- WC2N 5HR
- England 1 Strand, London, WC2N 5HR, England UK
Management
- Managing Directors
- FOLEY, Grant Jeffrey (director)
- BORTHWICK, Alistair Trond (director)
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-04-29
- Age Of Company 1992-04-29 33 years
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- Braemar Financial Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Previous Names
- BRAEMAR NAVES CORPORATE FINANCE LIMITED
- Filing of Accounts
- Due Date: 2026-11-30
- Last Date: 2025-02-28
✓
- Annual Return
- Due Date: 2026-05-02
- Last Date: 2025-04-18
✓
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BRAEMAR CORPORATE FINANCE LIMITED Company Description
- 1 Strand .
Get BRAEMAR CORPORATE FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Braemar Corporate Finance Limited - 1 Strand, London, WC2N 5HR, England, United Kingdom
- 1992-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Official proof of the company existence
Annual Accounts
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Financial data for the last reported full year
Shareholder List
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Details on the shareholders
Articles of Association
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Founding documents
Beneficial Owners Check
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2025
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confirmation-statement-with-no-updates (2025-05-02) - CS01
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termination-director-company-with-name-termination-date (2025-05-15) - TM01
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appoint-person-director-company-with-name-date (2025-05-15) - AP01
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legacy (2025-11-21) - AGREEMENT2
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legacy (2025-11-21) - GUARANTEE2
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legacy (2025-11-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2025-11-21) - AA
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keyboard_arrow_right 2024
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legacy (2024-01-24) - GUARANTEE2
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legacy (2024-01-24) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-24) - AA
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confirmation-statement-with-no-updates (2024-05-03) - CS01
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legacy (2024-11-12) - AGREEMENT2
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legacy (2024-11-12) - GUARANTEE2
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legacy (2024-11-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-11-12) - AA
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keyboard_arrow_right 2023
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legacy (2023-12-01) - AGREEMENT2
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legacy (2023-12-01) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-05-22) - CS01
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termination-director-company-with-name-termination-date (2023-08-10) - TM01
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termination-director-company-with-name-termination-date (2023-08-23) - TM01
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appoint-person-director-company-with-name-date (2023-08-23) - AP01
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termination-director-company-with-name-termination-date (2023-09-11) - TM01
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termination-director-company-with-name-termination-date (2023-01-24) - TM01
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legacy (2023-03-02) - AGREEMENT2
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legacy (2023-03-02) - GUARANTEE2
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legacy (2023-03-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-02) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-05) - CS01
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termination-secretary-company-with-name-termination-date (2022-07-27) - TM02
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certificate-change-of-name-company (2022-09-29) - CERTNM
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
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second-filing-of-director-termination-with-name (2022-10-17) - RP04TM01
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appoint-person-director-company-with-name-date (2022-11-23) - AP01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-26) - TM01
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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legacy (2021-11-25) - AGREEMENT2
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legacy (2021-11-25) - GUARANTEE2
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legacy (2021-11-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-25) - AA
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accounts-with-accounts-type-full (2021-02-05) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-24) - CS01
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change-person-director-company-with-change-date (2020-03-12) - CH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-30) - AA
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gazette-notice-compulsory (2019-02-05) - GAZ1
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gazette-filings-brought-up-to-date (2019-02-06) - DISS40
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confirmation-statement-with-updates (2019-04-29) - CS01
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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appoint-person-director-company-with-name-date (2019-08-02) - AP01
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change-person-director-company-with-change-date (2019-10-15) - CH01
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accounts-with-accounts-type-full (2019-11-29) - AA
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-04-30) - PSC07
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notification-of-a-person-with-significant-control (2018-04-30) - PSC02
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confirmation-statement-with-updates (2018-05-02) - CS01
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termination-director-company-with-name-termination-date (2018-07-12) - TM01
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-05-17) - MR04
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confirmation-statement-with-updates (2017-05-17) - CS01
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accounts-with-accounts-type-micro-entity (2017-05-17) - AA
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appoint-person-director-company-with-name-date (2017-05-26) - AP01
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resolution (2017-05-30) - RESOLUTIONS
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capital-allotment-shares (2017-06-02) - SH01
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appoint-person-director-company-with-name-date (2017-06-07) - AP01
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resolution (2017-08-10) - RESOLUTIONS
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memorandum-articles (2017-08-10) - MA
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termination-secretary-company-with-name-termination-date (2017-10-04) - TM02
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change-account-reference-date-company-current-extended (2017-10-04) - AA01
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appoint-person-secretary-company-with-name-date (2017-10-04) - AP03
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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statement-of-companys-objects (2017-10-04) - CC04
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resolution (2017-10-05) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-17) - AD01
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resolution (2017-10-17) - RESOLUTIONS
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-04) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-09-06) - AA
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-05-13) - TM02
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appoint-person-secretary-company-with-name-date (2015-05-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-04) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
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resolution (2013-12-10) - RESOLUTIONS
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legacy (2013-12-10) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-12-10) - SH19
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-03) - AA
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change-corporate-secretary-company-with-change-date (2011-05-03) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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keyboard_arrow_right 2010
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change-corporate-secretary-company (2010-03-03) - CH04
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accounts-with-accounts-type-full (2010-08-13) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-23) - AA
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legacy (2009-05-27) - 288a
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certificate-change-of-name-company (2009-05-29) - CERTNM
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legacy (2009-06-24) - 363a
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appoint-person-director-company-with-name (2009-11-04) - AP01
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termination-director-company-with-name (2009-12-01) - TM01
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termination-director-company-with-name (2009-12-02) - TM01
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termination-secretary-company-with-name (2009-12-02) - TM02
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change-registered-office-address-company-with-date-old-address (2009-12-11) - AD01
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keyboard_arrow_right 2008
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legacy (2008-07-09) - 288a
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legacy (2008-08-14) - 363s
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accounts-with-accounts-type-full (2008-10-21) - AA
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keyboard_arrow_right 2007
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legacy (2007-06-26) - 363s
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legacy (2006-06-08) - 363s
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keyboard_arrow_right 2005
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legacy (2005-05-23) - 363s
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keyboard_arrow_right 2004
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legacy (2004-03-29) - 287
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keyboard_arrow_right 2003
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legacy (2003-06-04) - 88(2)R
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legacy (2003-06-16) - 363s
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accounts-with-accounts-type-full (2003-10-09) - AA
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keyboard_arrow_right 2002
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legacy (2002-05-07) - 363s
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keyboard_arrow_right 2001
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legacy (2001-06-21) - 363s
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keyboard_arrow_right 2000
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legacy (2000-06-13) - 363s
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accounts-with-accounts-type-full (2000-09-27) - AA
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keyboard_arrow_right 1999
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legacy (1999-04-23) - 363s
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accounts-with-accounts-type-full (1999-10-01) - AA
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keyboard_arrow_right 1998
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legacy (1998-05-05) - 363s
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accounts-with-accounts-type-full (1998-08-27) - AA
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keyboard_arrow_right 1997
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legacy (1997-05-07) - 363s
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keyboard_arrow_right 1996
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legacy (1996-03-15) - 88(2)R
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legacy (1996-04-11) - 363s
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legacy (1996-06-05) - 395
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accounts-with-accounts-type-full (1996-09-09) - AA
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keyboard_arrow_right 1995
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legacy (1995-04-23) - 363s
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accounts-with-accounts-type-full (1995-10-23) - AA
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certificate-change-of-name-company (1995-10-24) - CERTNM
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keyboard_arrow_right 1994
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legacy (1994-02-14) - 225(1)
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accounts-with-accounts-type-small (1994-03-08) - AA
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legacy (1994-06-10) - 363s
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legacy (1994-06-10) - 288
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accounts-with-accounts-type-full (1994-11-02) - AA
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keyboard_arrow_right 1993
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legacy (1993-06-08) - 288
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legacy (1993-09-23) - 287
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legacy (1993-10-13) - 123
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legacy (1993-10-13) - 88(2)R
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resolution (1993-10-13) - RESOLUTIONS
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legacy (1993-11-25) - 88(2)R
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certificate-change-of-name-company (1993-11-26) - CERTNM
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legacy (1993-11-28) - 363s
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keyboard_arrow_right 1992
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incorporation-company (1992-04-29) - NEWINC
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certificate-change-of-name-company (1992-05-29) - CERTNM
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legacy (1992-07-22) - 287
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resolution (1992-07-22) - RESOLUTIONS
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legacy (1992-07-23) - 288
