BRAEMAR VALUATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRAEMAR VALUATIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRAEMAR VALUATIONS LIMITED was incorporated 26 years ago on 25/09/1997 and has the registered number: 03439765. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BRAEMAR VALUATIONS LIMITED was incorporated 26 years ago on 25/09/1997 and has the registered number: 03439765. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BRAEMAR VALUATIONS LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
1 STRAND
LONDON
WC2N 5HR
This Company Originates in : United Kingdom
Previous trading names include:
BRAEMAR ACM VALUATIONS LIMITED (until 08/09/2022)
BRAEMAR ACM VALUATIONS LIMITED (until 08/09/2022)
BRAEMAR SEASCOPE VALUATIONS LIMITED (until 30/01/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2023 | 09/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRANT JEFFREY FOLEY | Oct 1972 | British | Director | 2023-08-01 | CURRENT |
MR ALISTAIR TROND BORTHWICK | Jun 1969 | British | Director | 2021-04-14 | CURRENT |
MR EDWARD PHILIP MOLYNEUX | Feb 1980 | British | Director | 2017-05-19 | CURRENT |
MR ANDREW CHARLES SELBY BENNETT | Sep 1982 | British | Director | 2016-08-23 | CURRENT |
MR TRISTRAM PETER SIMMONDS | Apr 1970 | British | Director | 2022-09-07 | CURRENT |
MR HUGH TWORT | Sep 1981 | British | Director | 2011-10-21 | CURRENT |
MR QUENTIN BRUCE SOANES | Jan 1955 | British | Director | 1998-06-11 UNTIL 2013-05-20 | RESIGNED |
MRS LAURA BUGDEN | Secretary | 2013-02-04 UNTIL 2014-10-13 | RESIGNED | ||
MR NICHOLAS JOHN SJOBERG | Jan 1969 | British | Director | 2003-03-01 UNTIL 2010-06-30 | RESIGNED |
MR BENJAMIN WILLIAM JOHNSON | Mar 1975 | British | Director | 2016-06-23 UNTIL 2021-03-23 | RESIGNED |
EBBA MARGARETA ROOS | Mar 1954 | Swedish | Director | 1998-06-11 UNTIL 2014-10-13 | RESIGNED |
WILLIAM PRICE | Sep 1985 | British | Director | 2012-07-13 UNTIL 2020-02-03 | RESIGNED |
MR CHARLES HENRY WHITAKER PEILE | Feb 1954 | British | Director | 2012-09-17 UNTIL 2016-06-23 | RESIGNED |
OAIN MALCOLM SHAW | Jun 1946 | British | Director | 2001-03-07 UNTIL 2006-06-21 | RESIGNED |
MR THOMAS MORRISON | Nov 1984 | Director | 2013-06-26 UNTIL 2015-10-02 | RESIGNED | |
MR KEVIN MORRIN | Jun 1956 | British | Director | 2013-02-04 UNTIL 2018-06-27 | RESIGNED |
SIMON FRANK PETER MORECROFT | Apr 1959 | British | Director | 1998-06-11 UNTIL 2021-03-31 | RESIGNED |
MR ALASTAIR TOBIAS MENZIES | Apr 1977 | British | Director | 2018-07-26 UNTIL 2021-03-18 | RESIGNED |
MR GAVIN MCCLURE | Apr 1970 | British | Director | 2008-11-04 UNTIL 2013-05-20 | RESIGNED |
ALAN ROBERT WILLIAM MARSH | Aug 1949 | British | Director | 1998-06-11 UNTIL 2014-10-13 | RESIGNED |
MRS FENG LIN | Dec 1969 | British | Director | 2016-06-23 UNTIL 2021-03-22 | RESIGNED |
MR JAMES RICHARD DE VILLENEUVE KIDWELL | Mar 1962 | British | Director | 2016-04-06 UNTIL 2019-07-26 | RESIGNED |
RODNEY LESLIE NORTH | Sep 1947 | British | Director | 1998-06-11 UNTIL 2018-01-15 | RESIGNED |
MR ROBERT HARWOOD | Dec 1952 | British | Secretary | 1998-06-11 UNTIL 2013-02-04 | RESIGNED |
STUART PETER LAW | Jul 1965 | British | Secretary | 1997-09-25 UNTIL 1998-06-11 | RESIGNED |
PETER TIMOTHY JAMES MASON | Secretary | 2017-11-28 UNTIL 2022-07-14 | RESIGNED | ||
MR ALEXANDER CHANDOS TEMPEST VANE | Secretary | 2014-10-13 UNTIL 2017-08-18 | RESIGNED | ||
MR DEREK EDMUND PIERS WALTER | Mar 1948 | British | Director | 2001-03-07 UNTIL 2002-08-01 | RESIGNED |
JULIAN DAVID BRYNTESON | Nov 1967 | British | Director | 1998-06-11 UNTIL 2006-05-22 | RESIGNED |
MR DAVID VICTOR GIBBONS | Jul 1945 | British | Director | 1997-09-25 UNTIL 1998-06-11 | RESIGNED |
THOMAS EDWARD FAIRHURST | Jan 1979 | British | Director | 2008-11-04 UNTIL 2015-10-02 | RESIGNED |
MISS LOUISE MARGARET EVANS | Jul 1973 | British | Director | 2016-04-06 UNTIL 2018-06-29 | RESIGNED |
MR HARRY EAGLE | Dec 1979 | British | Director | 2013-06-26 UNTIL 2015-10-02 | RESIGNED |
JEREMY KEITH DAVIES | Jan 1966 | British | Director | 1998-06-11 UNTIL 2013-04-26 | RESIGNED |
MR SEBASTIAN DAVENPORT-THOMAS | Dec 1971 | British | Director | 2016-06-23 UNTIL 2023-09-30 | RESIGNED |
MR GUY CHRISTOPHER CUNNINGHAM | Aug 1970 | British | Director | 2008-11-04 UNTIL 2010-06-30 | RESIGNED |
CHARLES HENRY CUNDALL | Sep 1958 | British | Director | 2003-03-01 UNTIL 2021-03-18 | RESIGNED |
MR PETER RICHARD RALPH HIAM | Apr 1948 | British | Director | 2008-10-02 UNTIL 2013-06-26 | RESIGNED |
MR ANDREW LEIGH CASE | Oct 1966 | British | Director | 1998-06-11 UNTIL 2006-05-22 | RESIGNED |
JONATHAN SOUTHAN | Dec 1968 | British | Director | 2008-11-04 UNTIL 2010-06-30 | RESIGNED |
PEYTON BROER | Sep 1983 | American | Director | 2012-07-13 UNTIL 2016-11-15 | RESIGNED |
HOWARD BRIGHT | Aug 1947 | British | Director | 2008-10-02 UNTIL 2009-03-30 | RESIGNED |
ROMAIN DAVID BERARD | Jun 1977 | French | Director | 2008-08-22 UNTIL 2010-06-30 | RESIGNED |
MR STAFFAN BULOW | Apr 1960 | Swedish | Director | 2016-06-23 UNTIL 2017-10-06 | RESIGNED |
MR DAVID HOLLAND | Aug 1982 | British | Director | 2016-06-23 UNTIL 2021-07-06 | RESIGNED |
MR PHILIP DEREK UPCRAFT | Jan 1957 | British | Director | 2008-11-04 UNTIL 2020-04-29 | RESIGNED |
MR SIMON GUY HAGGER | Nov 1959 | British | Director | 2016-06-23 UNTIL 2021-04-13 | RESIGNED |
MR CHARLES HENRY KIDD | Nov 1982 | British | Director | 2013-01-30 UNTIL 2013-05-16 | RESIGNED |
MR EDWARD RANULF WHITTINGTON SWALLOW | Oct 1988 | British | Director | 2016-09-29 UNTIL 2021-04-06 | RESIGNED |
MR NICHOLAS PHILIP STONE | Oct 1963 | British | Director | 2019-07-08 UNTIL 2023-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Braemar Acm Shipbroking Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |