BC

BRAEMAR CORPORATE FINANCE LIMITED

Active

Company number 02710842

London, England · Incorporated 29 April 1992

1 Strand, London, WC2N 5HR, England

Last updated on 27 March 2026

Other transportation support activities · SIC 52290

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 May 2017

Company history

Previous company names

HACKREMCO (NO.752) LIMITED · 29 April 1992 – 1 June 1992

SIETZ KINGSMAN & CO. LIMITED · 1 June 1992 – 29 November 1993

CENTRACORP LIMITED · 29 November 1993 – 25 October 1995

SIETZ AND PARTNER LIMITED · 25 October 1995 – 3 June 2009

SIEPMANN, SIETZ & PARTNER LIMITED · 3 June 2009 – 30 May 2017

NAVES CORPORATE FINANCE LTD · 30 May 2017 – 17 October 2017

BRAEMAR NAVES CORPORATE FINANCE LIMITED · 17 October 2017 – 29 September 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
18 April 2025
Next due
2 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Braemar Financial Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 September 2017

Funding

1 funding round
16 May 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Other
21 November 2025 View
Legacy
Other
21 November 2025 View
Legacy
Accounts
21 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 November 2025 View
Termination Director Company With Name Termination Date
Officers
15 May 2025 View
Appoint Person Director Company With Name Date
Officers
15 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Legacy
Other
12 November 2024 View
Legacy
Other
12 November 2024 View
Legacy
Accounts
12 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2024 View
Legacy
Other
24 January 2024 View
Legacy
Other
24 January 2024 View
Legacy
Accounts
24 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 January 2024 View
Legacy
Other
1 December 2023 View
Legacy
Other
1 December 2023 View
Termination Director Company With Name Termination Date
Officers
11 September 2023 View
Termination Director Company With Name Termination Date
Officers
23 August 2023 View
Appoint Person Director Company With Name Date
Officers
23 August 2023 View
Termination Director Company With Name Termination Date
Officers
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Legacy
Other
2 March 2023 View
Legacy
Other
2 March 2023 View
Legacy
Accounts
2 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 March 2023 View
Termination Director Company With Name Termination Date
Officers
24 January 2023 View
Appoint Person Director Company With Name Date
Officers
23 November 2022 View
Second Filing Of Director Termination With Name
Officers
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Certificate Change Of Name Company
Change Of Name
29 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Legacy
Other
25 November 2021 View
Legacy
Other
25 November 2021 View
Legacy
Accounts
25 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Termination Director Company With Name Termination Date
Officers
26 April 2021 View
Accounts With Accounts Type Full
Accounts
5 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2020 View
Change Person Director Company With Change Date
Officers
12 March 2020 View
Accounts With Accounts Type Full
Accounts
29 November 2019 View
Change Person Director Company With Change Date
Officers
15 October 2019 View
Appoint Person Director Company With Name Date
Officers
2 August 2019 View
Appoint Person Director Company With Name Date
Officers
29 July 2019 View
Termination Director Company With Name Termination Date
Officers
29 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2019 View
Gazette Filings Brought Up To Date
Gazette
6 February 2019 View
Gazette Notice Compulsory
Gazette
5 February 2019 View
Accounts With Accounts Type Full
Accounts
30 January 2019 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2017 View
Resolution
Resolution
17 October 2017 View
Resolution
Resolution
5 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2017 View
Change Account Reference Date Company Current Extended
Accounts
4 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
4 October 2017 View
Statement Of Companys Objects
Change Of Constitution
4 October 2017 View
Resolution
Resolution
10 August 2017 View
Memorandum Articles
Incorporation
10 August 2017 View
Appoint Person Director Company With Name Date
Officers
7 June 2017 View
Capital Allotment Shares
Capital
2 June 2017 View
Resolution
Resolution
30 May 2017 View
Appoint Person Director Company With Name Date
Officers
26 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Accounts With Accounts Type Micro Entity
Accounts
17 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
13 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Change Person Director Company With Change Date
Officers
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Resolution
Resolution
10 December 2013 View
Legacy
Insolvency
10 December 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Accounts With Accounts Type Full
Accounts
3 May 2011 View
Change Corporate Secretary Company With Change Date
Officers
3 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts With Accounts Type Full
Accounts
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Change Corporate Secretary Company
Officers
3 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 December 2009 View
Termination Director Company With Name
Officers
2 December 2009 View
Termination Secretary Company With Name
Officers
2 December 2009 View
Termination Director Company With Name
Officers
1 December 2009 View
Appoint Person Director Company With Name
Officers
4 November 2009 View
Legacy
Annual Return
24 June 2009 View
Certificate Change Of Name Company
Change Of Name
29 May 2009 View
Legacy
Officers
27 May 2009 View
Accounts With Accounts Type Full
Accounts
23 April 2009 View
Accounts With Accounts Type Full
Accounts
21 October 2008 View
Legacy
Annual Return
14 August 2008 View
Legacy
Officers
9 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2007 View
Legacy
Annual Return
26 June 2007 View
Accounts With Accounts Type Full
Accounts
6 October 2006 View
Legacy
Annual Return
8 June 2006 View
Accounts With Accounts Type Full
Accounts
14 September 2005 View
Legacy
Annual Return
23 May 2005 View
Accounts With Accounts Type Full
Accounts
16 September 2004 View
Legacy
Annual Return
23 April 2004 View
Legacy
Address
29 March 2004 View
Accounts With Accounts Type Full
Accounts
9 October 2003 View
Legacy
Annual Return
16 June 2003 View
Legacy
Capital
4 June 2003 View
Legacy
Capital
4 June 2003 View
Accounts With Accounts Type Full
Accounts
14 October 2002 View
Legacy
Annual Return
7 May 2002 View
Accounts With Accounts Type Full
Accounts
19 September 2001 View
Legacy
Annual Return
21 June 2001 View
Accounts With Accounts Type Full
Accounts
27 September 2000 View
Legacy
Annual Return
13 June 2000 View
Accounts With Accounts Type Full
Accounts
1 October 1999 View
Legacy
Annual Return
23 April 1999 View
Accounts With Accounts Type Full
Accounts
27 August 1998 View
Legacy
Annual Return
5 May 1998 View
Accounts With Accounts Type Full
Accounts
16 July 1997 View
Legacy
Annual Return
7 May 1997 View
Accounts With Accounts Type Full
Accounts
9 September 1996 View
Legacy
Mortgage
5 June 1996 View
Legacy
Annual Return
11 April 1996 View
Legacy
Capital
15 March 1996 View
Certificate Change Of Name Company
Change Of Name
24 October 1995 View
Accounts With Accounts Type Full
Accounts
23 October 1995 View
Legacy
Annual Return
23 April 1995 View
Accounts With Accounts Type Full
Accounts
2 November 1994 View
Legacy
Annual Return
10 June 1994 View
Legacy
Officers
10 June 1994 View
Legacy
Officers
10 June 1994 View
Accounts With Accounts Type Small
Accounts
8 March 1994 View
Legacy
Accounts
14 February 1994 View
Legacy
Annual Return
28 November 1993 View
Certificate Change Of Name Company
Change Of Name
26 November 1993 View
Legacy
Capital
25 November 1993 View
Legacy
Capital
13 October 1993 View
Legacy
Capital
13 October 1993 View
Resolution
Resolution
13 October 1993 View
Resolution
Resolution
13 October 1993 View
Resolution
Resolution
13 October 1993 View
Legacy
Address
23 September 1993 View
Legacy
Officers
8 June 1993 View
Legacy
Officers
23 July 1992 View
Legacy
Officers
23 July 1992 View
Legacy
Address
22 July 1992 View
Resolution
Resolution
22 July 1992 View
Certificate Change Of Name Company
Change Of Name
29 May 1992 View
Incorporation Company
Incorporation
29 April 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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