BRAEMAR VALUATIONS LIMITED

Overview

Company Name	BRAEMAR VALUATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03439765
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1997

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 VALUATIONS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is BRAEMAR VALUATIONS LIMITED located?

Registered Office Address	1 Strand Trafalgar Square WC2N 5HR London
Undeliverable Registered Office Address	No

What were the previous names of BRAEMAR VALUATIONS LIMITED?

Previous Company Names
Company Name	From	Until
BRAEMAR ACM VALUATIONS LIMITED	Jan 30, 2015	Jan 30, 2015
BRAEMAR SEASCOPE VALUATIONS LIMITED	Feb 19, 2002	Feb 19, 2002
BRAEMAR VALUATIONS LIMITED	Mar 02, 1998	Mar 02, 1998
NEVRUS (740) LIMITED	Sep 25, 1997	Sep 25, 1997

What are the latest accounts for BRAEMAR VALUATIONS LIMITED?

Next Accounts
Overdue	No
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 VALUATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2026
Next Confirmation Statement Due	Oct 09, 2026
Next Confirmation Statement Made Up To	Sep 25, 2025
Overdue	No

What are the latest filings for BRAEMAR VALUATIONS LIMITED?

Filings
Date	Description	Document	Type
Nov 21, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	14 pages	AA

Nov 21, 2025	legacy	165 pages	PARENT_ACC

Nov 21, 2025	legacy	3 pages	GUARANTEE2

Nov 21, 2025	legacy	1 pages	AGREEMENT2

Oct 08, 2025	Confirmation statement made on Sep 25, 2025 with no updates	3 pages	CS01

Mar 12, 2025	Termination of appointment of Tristram Peter Simmonds as a director on Mar 07, 2025	1 pages	TM01

Dec 11, 2024	Change of details for Braemar Acm Shipbroking Group Limited as a person with significant control on Sep 08, 2022	2 pages	PSC05

Nov 12, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	15 pages	AA

Nov 12, 2024	legacy	166 pages	PARENT_ACC

Nov 12, 2024	legacy	3 pages	GUARANTEE2

Nov 12, 2024	legacy	1 pages	AGREEMENT2

Oct 09, 2024	Confirmation statement made on Sep 25, 2024 with no updates	3 pages	CS01

Jan 14, 2024	Audit exemption subsidiary accounts made up to Feb 28, 2023	16 pages	AA

Jan 14, 2024	legacy	186 pages	PARENT_ACC

Jan 14, 2024	legacy	1 pages	AGREEMENT2

Jan 14, 2024	legacy	2 pages	GUARANTEE2

Dec 01, 2023	legacy	3 pages	GUARANTEE2

Dec 01, 2023	legacy	1 pages	AGREEMENT2

Oct 09, 2023	Confirmation statement made on Sep 25, 2023 with no updates	3 pages	CS01

Oct 09, 2023	Termination of appointment of Sebastian Guy Davenport-Thomas as a director on Sep 30, 2023	1 pages	TM01

Aug 10, 2023	Appointment of Mr Grant Jeffrey Foley as a director on Aug 01, 2023	2 pages	AP01

Aug 10, 2023	Termination of appointment of Nicholas Philip Stone as a director on Jul 31, 2023	1 pages	TM01

Mar 09, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2022	15 pages	AA

Mar 09, 2023	legacy	189 pages	PARENT_ACC

Mar 02, 2023	legacy	2 pages	GUARANTEE2

View All Filings

Who are the officers of BRAEMAR VALUATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BORTHWICK, Alistair Trond Strand Trafalgar Square WC2N 5HR London 1	Apr 14, 2021		Director	Strand Trafalgar Square WC2N 5HR London 1	England	British	1969-6	113694440001
FOLEY, Grant Jeffrey Strand Trafalgar Square WC2N 5HR London 1	Aug 01, 2023		Director	Strand Trafalgar Square WC2N 5HR London 1	England	British	1972-10	134335660002
MOLYNEUX, Edward Philip Strand Trafalgar Square WC2N 5HR London 1	May 19, 2017		Director	Strand Trafalgar Square WC2N 5HR London 1	England	British	1980-2	231866250001
SELBY BENNETT, Andrew Charles Strand Trafalgar Square WC2N 5HR London 1	Aug 23, 2016		Director	Strand Trafalgar Square WC2N 5HR London 1	England	British	1982-9	213041200001
TWORT, Hugh Strand Trafalgar Square WC2N 5HR London 1 England	Oct 21, 2011		Director	Strand Trafalgar Square WC2N 5HR London 1 England	United Kingdom	British	1981-9	164212110001
BUGDEN, Laura 35 Cosway Street London NW1 5BT	Feb 04, 2013	Oct 13, 2014	Secretary	35 Cosway Street London NW1 5BT				175534370001
HARWOOD, Robert Woodlands 4a Silver Street SG8 0JT Guilden Morden Hertfordshire	Jun 11, 1998	Feb 04, 2013	Secretary	Woodlands 4a Silver Street SG8 0JT Guilden Morden Hertfordshire		British		9381550001
LAW, Stuart Peter 3 Oakwood Court Gordon Road E4 6BX London	Sep 25, 1997	Jun 11, 1998	Secretary	3 Oakwood Court Gordon Road E4 6BX London		British		69991210001
MASON, Peter Timothy James Strand Trafalgar Square WC2N 5HR London 1	Nov 28, 2017	Jul 14, 2022	Secretary	Strand Trafalgar Square WC2N 5HR London 1				241109400001
VANE, Alexander Chandos Tempest Strand Trafalgar Square WC2N 5HR London 1 England	Oct 13, 2014	Aug 18, 2017	Secretary	Strand Trafalgar Square WC2N 5HR London 1 England				191748900001
BERARD, Romain David Ladbroke Grove W11 2PA London Flat 3 50	Aug 22, 2008	Jun 30, 2010	Director	Ladbroke Grove W11 2PA London Flat 3 50		French	1977-6	133536090001
BRIGHT, Howard 17 Bowes Wood New Ash Green DA3 8QJ Longfield Kent	Oct 02, 2008	Mar 30, 2009	Director	17 Bowes Wood New Ash Green DA3 8QJ Longfield Kent		British	1947-8	46638530001
BROER, Peyton Strand Trafalgar Square WC2N 5HR London 1 England	Jul 13, 2012	Nov 15, 2016	Director	Strand Trafalgar Square WC2N 5HR London 1 England	United Kingdom	American	1983-9	170646900001
BRYNTESON, Julian David 27 Ballingdon Road SW1 6AJ London	Jun 11, 1998	May 22, 2006	Director	27 Ballingdon Road SW1 6AJ London		British	1967-11	41761540002
BULOW, Staffan Strand Trafalgar Square WC2N 5HR London 1	Jun 23, 2016	Oct 06, 2017	Director	Strand Trafalgar Square WC2N 5HR London 1	England	Swedish	1960-4	209360710001
CASE, Andrew Leigh 52 Menelik Road West Hampstead NW2 3RH London	Jun 11, 1998	May 22, 2006	Director	52 Menelik Road West Hampstead NW2 3RH London	United Kingdom	British	1966-10	41761500001
CUNDALL, Charles Henry Strand Trafalgar Square WC2N 5HR London 1	Mar 01, 2003	Mar 18, 2021	Director	Strand Trafalgar Square WC2N 5HR London 1	United Kingdom	British	1958-9	16484160001
CUNNINGHAM, Guy Christopher Haw Lane HP14 4JH Bledlow Ridge 74 Buckinghamshire	Nov 04, 2008	Jun 30, 2010	Director	Haw Lane HP14 4JH Bledlow Ridge 74 Buckinghamshire	England	British	1970-8	154417930001
DAVENPORT-THOMAS, Sebastian Guy Strand Trafalgar Square WC2N 5HR London 1	Jun 23, 2016	Sep 30, 2023	Director	Strand Trafalgar Square WC2N 5HR London 1	England	British	1971-12	154554700001
DAVIES, Jeremy Keith 1815 London Road SS9 2SY Leigh On Sea Essex	Jun 11, 1998	Apr 26, 2013	Director	1815 London Road SS9 2SY Leigh On Sea Essex	United Kingdom	British	1966-1	46638510002
EAGLE, Harry Strand Trafalgar Square WC2N 5HR London 1 England	Jun 26, 2013	Oct 02, 2015	Director	Strand Trafalgar Square WC2N 5HR London 1 England	England	British	1979-12	179361760001
EVANS, Louise Margaret Strand Trafalgar Square WC2N 5HR London 1	Apr 06, 2016	Jun 29, 2018	Director	Strand Trafalgar Square WC2N 5HR London 1	United Kingdom	British	1973-7	164439180002
FAIRHURST, Thomas Edward Yeoman's Row Knightsbridge SW3 2AH London 6a	Nov 04, 2008	Oct 02, 2015	Director	Yeoman's Row Knightsbridge SW3 2AH London 6a	United Kingdom	British	1979-1	134496990001
GIBBONS, David Victor Briarfields Homing Road Plough Corner CO16 9LU Little Clacton Essex	Sep 25, 1997	Jun 11, 1998	Director	Briarfields Homing Road Plough Corner CO16 9LU Little Clacton Essex	England	British	1945-7	39579170001
HAGGER, Simon Guy Strand Trafalgar Square WC2N 5HR London 1	Jun 23, 2016	Apr 13, 2021	Director	Strand Trafalgar Square WC2N 5HR London 1	England	British	1959-11	62898160001
HIAM, Peter Richard Ralph Chase Cottage Oak Grange Road West Clandon GU4 7UB Guildford Surrey	Oct 02, 2008	Jun 26, 2013	Director	Chase Cottage Oak Grange Road West Clandon GU4 7UB Guildford Surrey	United Kingdom	British	1948-4	17935510001
HOLLAND, David Strand Trafalgar Square WC2N 5HR London 1	Jun 23, 2016	Jul 06, 2021	Director	Strand Trafalgar Square WC2N 5HR London 1	England	British	1982-8	209360660001
JOHNSON, Benjamin William Strand Trafalgar Square WC2N 5HR London 1	Jun 23, 2016	Mar 23, 2021	Director	Strand Trafalgar Square WC2N 5HR London 1	England	British	1975-3	209361020001
KIDD, Charles Henry 35 Cosway Street London NW1 5BT	Jan 30, 2013	May 16, 2013	Director	35 Cosway Street London NW1 5BT	United Kingdom	British	1982-11	175432690001
KIDWELL, James Richard De Villeneuve Strand Trafalgar Square WC2N 5HR London 1	Apr 06, 2016	Jul 26, 2019	Director	Strand Trafalgar Square WC2N 5HR London 1	England	British	1962-3	86538960001
LIN, Feng Strand Trafalgar Square WC2N 5HR London 1	Jun 23, 2016	Mar 22, 2021	Director	Strand Trafalgar Square WC2N 5HR London 1	England	British	1969-12	209360760001
MARSH, Alan Robert William Mallards Windsor Lane, Wooburn Green HP10 0EG High Wycombe Buckinghamshire	Jun 11, 1998	Oct 13, 2014	Director	Mallards Windsor Lane, Wooburn Green HP10 0EG High Wycombe Buckinghamshire	England	British	1949-8	9301240003
MCCLURE, Gavin Settrington Road SW6 3BA London 46	Nov 04, 2008	May 20, 2013	Director	Settrington Road SW6 3BA London 46	England	British	1970-4	134496640001
MENZIES, Alastair Tobias Strand Trafalgar Square WC2N 5HR London 1	Jul 26, 2018	Mar 18, 2021	Director	Strand Trafalgar Square WC2N 5HR London 1	England	British	1977-4	248839040001
MORECROFT, Simon Frank Peter Strand Trafalgar Square WC2N 5HR London 1	Jun 11, 1998	Mar 31, 2021	Director	Strand Trafalgar Square WC2N 5HR London 1	United Kingdom	British	1959-4	26692000003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRAEMAR VALUATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Braemar Shipbroking Group Limited

Apr 06, 2016

Strand

Trafalgar Square

WC2N 5HR London

One

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	1674710

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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