Braemar Securities Holdings Limited in London, WC2N 5HR

Description

Data updated on: 01-11-2023

Braemar Securities Holdings started its business in the year 2016 as a Private Limited Company registered with number: 10010995. The business has been functioning for eight years and it's currently active. The company's registered office is located in London at 1 Strand. You could also locate this business by the area code of WC2N 5HR. It has been already two years that This firm's registered name is Braemar Securities Holdings Limited, but until 2022 the business name was Braemar Atlantic Securities Holdings and before that, up till February 6, 2018 the business was known under the name Atlantic Brokers Holdings. This means it has used three different company names. The enterprise's SIC code is 64205 and has the NACE code: Activities of financial services holding companies. 2022-02-28 is the last time account status updates were reported.

We have a group of five directors leading the firm right now, namely Grant F., James G., Alistair B. and 2 remaining, listed below who have been carrying out the directors duties since August 1, 2023.

Previous company's names
Braemar Securities Holdings Limited 2022-10-06
Braemar Atlantic Securities Holdings Limited 2018-02-06
Atlantic Brokers Holdings Ltd 2016-02-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-02-28	2019-02-28	2020-02-29
Currency

Balance Sheet
Cash Bank On Hand	1 000 073	14 394	9 333
Current Assets	1 000 075	14 396	9 333
Debtors	2	2

Other Financial Data
Accrued Liabilities Deferred Income		4 250	4 250
Administrative Expenses	11 528	-21 519	3 194
Amounts Owed To Group Undertakings	1 011 448
Applicable Tax Rate	19	19	19
Comprehensive Income Expense	79 736	19 618	-3 162
Corporation Tax Payable		1 901
Creditors	1 011 448	6 151	4 250
Current Tax For Period		1 901
Dividends Paid	1 553 466
Dividends Paid On Shares Interim	1 553 466
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss		27 590	126
Income From Shares In Group Undertakings	91 250
Investments Fixed Assets	146 198	146 198	146 198
Investments In Group Undertakings	146 198	146 198	146 198
Issue Equity Instruments	21 198
Net Assets Liabilities Subsidiaries	-1 999 820	-1 818 233	-1 597 653
Net Current Assets Liabilities	-11 373	8 245	5 083
Number Shares Issued Fully Paid		146 200	146 200
Operating Profit Loss	-11 528	21 519	-3 194
Other Interest Receivable Similar Income Finance Income	14		32
Par Value Share		1	1
Percentage Class Share Held In Subsidiary		100	100
Profit Loss	79 736	19 618	-3 162
Profit Loss On Ordinary Activities Before Tax	79 736	21 519	-3 162
Profit Loss Subsidiaries	562 716	-181 587	-220 580
Tax Decrease From Utilisation Tax Losses		2 188	-601
Tax Decrease Increase From Effect Revenue Exempt From Taxation	17 338
Tax Expense Credit Applicable Tax Rate	15 150	4 089	-601
Tax Tax Credit On Profit Or Loss On Ordinary Activities		1 901
Total Assets Less Current Liabilities	134 825	154 443	151 281

The companies with significant control over this firm are: Braemar Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Trafalgar Square, Strand, WC2N 5HR and was registered as a PSC under the reg no 2286034.

Braemar Plc

Address: One Trafalgar Square, Strand, London, WC2N 5HR, England

Legal authority England & Wales

Legal form Public Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 2286034

Notified on 2 February 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Michael G.

Notified on 6 April 2016

Ceased on 2 February 2018

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Tristram S.

Notified on 6 April 2016

Ceased on 2 February 2018

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	01 March 2024
Confirmation statement last made up date	16 February 2023

Annual Accounts
Start Date For Period Covered By Report	01 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	29 February 2020

Braemar Securities Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Grant F.

James G.

Alistair B.

Michael G.

Tristram S.

Nicholas S.

James K.

Peter M.

Louise E.

People with significant control

Braemar Plc

Michael G.

Tristram S.

Accounts Documents

Company filings

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