BRAEMAR CORPORATE FINANCE LIMITED
Overview
| Company Name | BRAEMAR CORPORATE FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02710842 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRAEMAR CORPORATE FINANCE LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is BRAEMAR CORPORATE FINANCE LIMITED located?
| Registered Office Address | 1 Strand WC2N 5HR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAEMAR CORPORATE FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRAEMAR NAVES CORPORATE FINANCE LIMITED | Oct 17, 2017 | Oct 17, 2017 |
| NAVES CORPORATE FINANCE LTD | May 30, 2017 | May 30, 2017 |
| SIEPMANN, SIETZ & PARTNER LIMITED | Jun 03, 2009 | Jun 03, 2009 |
| SIETZ AND PARTNER LIMITED | Oct 25, 1995 | Oct 25, 1995 |
| CENTRACORP LIMITED | Nov 29, 1993 | Nov 29, 1993 |
| SIETZ KINGSMAN & CO. LIMITED | Jun 01, 1992 | Jun 01, 1992 |
| HACKREMCO (NO.752) LIMITED | Apr 29, 1992 | Apr 29, 1992 |
What are the latest accounts for BRAEMAR CORPORATE FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for BRAEMAR CORPORATE FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2027 |
|---|---|
| Next Confirmation Statement Due | May 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2026 |
| Overdue | No |
What are the latest filings for BRAEMAR CORPORATE FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 18, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2025 | 14 pages | AA | ||
legacy | 165 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Alistair Trond Borthwick as a director on May 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Peyton Harrell Broer as a director on May 02, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 13 pages | AA | ||
legacy | 166 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 13 pages | AA | ||
legacy | 186 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Axel Siepmann as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Grant Jeffrey Foley as a director on Aug 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Tristram Peter Simmonds as a director on Aug 11, 2023 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Philip Stone as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 13 pages | AA | ||
Who are the officers of BRAEMAR CORPORATE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BORTHWICK, Alistair Trond | Director | Strand WC2N 5HR London 1 England | England | British | 113694440001 | |||||||||
| FOLEY, Grant Jeffrey | Director | Strand WC2N 5HR London 1 England | England | British | 134335660002 | |||||||||
| BADGER, Ross Wyndham | Secretary | 45 Pall Mall SW1Y 5JG London Ground Floor United Kingdom | 197627400001 | |||||||||||
| BADGER, Ross Wyndham | Secretary | 7 Barrett Road Fetcham KT22 9HL Leatherhead Surrey | British | 11324560001 | ||||||||||
| CHRISTOU, Ifegenia | Secretary | 10 The Crescent Friern Barnet N11 3HN London | British | 34816690002 | ||||||||||
| MASON, Peter Timothy James | Secretary | Strand WC2N 5HR London 1 England | 238600060001 | |||||||||||
| BADGER HAKIM SECRETARIES LTD. | Secretary | Floor North Side Dukes Court 32 Duke Street St. James's SW1Y 6DF London 3rd United Kingdom |
| 138531630001 | ||||||||||
| HACKWOOD SERVICE COMPANY | Nominee Secretary | Barrington House 56-67 Gresham Street EC2V 7BB London | 900002370001 | |||||||||||
| BROER, Peyton Harrell | Director | Strand WC2N 5HR London 1 England | England | British,American | 302579530001 | |||||||||
| CHRISTOU, Ifegenia | Director | 10 The Crescent Friern Barnet N11 3HN London | United Kingdom | British | 34816690002 | |||||||||
| EVANS, Louise Margaret | Director | Strand WC2N 5HR London 1 England | United Kingdom | British | 164439180002 | |||||||||
| JANSEN, Richard Edwin | Director | Strand WC2N 5HR London 1 England | United Kingdom | Dutch | 233076520001 | |||||||||
| KIDWELL, James Richard De Villeneuve | Director | Strand WC2N 5HR London 1 England | United Kingdom | British | 228137430001 | |||||||||
| KUCHENBECKER, Mark Karl Albert Dieter Heiko Werner | Director | Strand WC2N 5HR London 1 England | Germany | German | 232351600001 | |||||||||
| ROBINSON, Nigel Tozer | Director | 6 Hollytree Drive ME3 7EA Higham Kent | British | 39253050001 | ||||||||||
| SERIES, Ronald Charles | Director | Strand WC2N 5HR London 1 England | United Kingdom | British,South African | 257544170001 | |||||||||
| SIEPMANN, Axel | Director | Strand WC2N 5HR London 1 England | Germany | German | 84698540004 | |||||||||
| SIETZ, Wolfgang | Director | 10 Dover Street W1S 4LQ London | German | 45751770004 | ||||||||||
| SIMMONDS, Tristram Peter | Director | Strand WC2N 5HR London 1 England | England | British | 275890940001 | |||||||||
| STONE, Nicholas Philip | Director | Strand WC2N 5HR London 1 England | England | British | 257517940002 | |||||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of BRAEMAR CORPORATE FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Braemar Financial Holdings Limited | Sep 26, 2017 | Strand WC2N 5HR London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Haferfeld Limited | Apr 18, 2016 | Pall Mall SW1Y 5JG London 45 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0