Braemar Valuations Limited

Company Name	Braemar Valuations Limited
Company Status	Active
Company Number	03439765
Category	Private Limited Company
Incorporation Date	25 September 1997(26 years, 7 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Hugh Twort
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	21 October 2011(14 years after company formation)
Appointment Duration	12 years, 6 months
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Sebastian Guy Davenport-Thomas
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 June 2016(18 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	Shipbroker
Country of Residence	England
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Andrew Charles Selby Bennett
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 August 2016(18 years, 11 months after company formation)
Appointment Duration	7 years, 8 months
Role	Shipbroker
Country of Residence	England
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Edward Philip Molyneux
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 May 2017(19 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Shipbroker
Country of Residence	England
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Nicholas Philip Stone
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 July 2019(21 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Alistair Trond Borthwick
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 April 2021(23 years, 6 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Tristram Peter Simmonds
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 September 2022(24 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr David Victor Gibbons
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Briarfields Homing Road Plough Corner Little Clacton Essex CO16 9LU

Secretary Name	Stuart Peter Law
Nationality	British
Status	Resigned
Appointed	25 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	3 Oakwood Court Gordon Road London E4 6BX

Director Name	Mr Alan Robert William Marsh
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(8 months, 2 weeks after company formation)
Appointment Duration	16 years, 4 months (resigned 13 October 2014)
Role	Shipbroker
Country of Residence	England
Correspondence Address	Mallards Windsor Lane, Wooburn Green High Wycombe Buckinghamshire HP10 0EG

Director Name	Julian David Brynteson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(8 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 22 May 2006)
Role	Shipbroker
Correspondence Address	27 Ballingdon Road London SW1 6AJ

Director Name	Mr Andrew Leigh Case
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(8 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 22 May 2006)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	52 Menelik Road West Hampstead London NW2 3RH

Director Name	Jeremy Keith Davies
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(8 months, 2 weeks after company formation)
Appointment Duration	14 years, 10 months (resigned 26 April 2013)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	1815 London Road Leigh On Sea Essex SS9 2SY

Secretary Name	Mr Robert Harwood
Nationality	British
Status	Resigned
Appointed	11 June 1998(8 months, 2 weeks after company formation)
Appointment Duration	14 years, 8 months (resigned 04 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands 4a Silver Street Guilden Morden Hertfordshire SG8 0JT

Director Name	Charles Henry Cundall
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(5 years, 5 months after company formation)
Appointment Duration	18 years (resigned 18 March 2021)
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Romain David Berard
Date of Birth	June 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	22 August 2008(10 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2010)
Role	Ship Broker
Correspondence Address	Flat 3 50 Ladbroke Grove London W11 2PA

Director Name	Howard Bright
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2008(11 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 March 2009)
Role	Shipbroker
Correspondence Address	17 Bowes Wood New Ash Green Longfield Kent DA3 8QJ

Director Name	Mr Peter Richard Ralph Hiam
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2008(11 years after company formation)
Appointment Duration	4 years, 8 months (resigned 26 June 2013)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Chase Cottage Oak Grange Road West Clandon Guildford Surrey GU4 7UB

Director Name	Thomas Edward Fairhurst
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(11 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 02 October 2015)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	6a Yeoman's Row Knightsbridge London SW3 2AH

Director Name	Mr Gavin McClure
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(11 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 20 May 2013)
Role	Shipbroker
Country of Residence	England
Correspondence Address	46 Settrington Road London SW6 3BA

Director Name	Mr Guy Christopher Cunningham
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(11 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2010)
Role	Shipbroker
Country of Residence	England
Correspondence Address	74 Haw Lane Bledlow Ridge Buckinghamshire HP14 4JH

Director Name	Peyton Broer
Date of Birth	September 1983 (Born 40 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 2012(14 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 November 2016)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Charles Henry Kidd
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2013(15 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 May 2013)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	35 Cosway Street London NW1 5BT

Secretary Name	Mrs Laura Bugden
Status	Resigned
Appointed	04 February 2013(15 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 October 2014)
Role	Company Director
Correspondence Address	35 Cosway Street London NW1 5BT

Director Name	Mr Harry Eagle
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(15 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 October 2015)
Role	Shipbroker
Country of Residence	England
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Secretary Name	Mr Alexander Chandos Tempest Vane
Status	Resigned
Appointed	13 October 2014(17 years after company formation)
Appointment Duration	2 years, 10 months (resigned 18 August 2017)
Role	Company Director
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr James Richard De Villeneuve Kidwell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(18 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 July 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Miss Louise Margaret Evans
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(18 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 June 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Simon Guy Hagger
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2016(18 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 April 2021)
Role	Shipbroker
Country of Residence	England
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr David Holland
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2016(18 years, 9 months after company formation)
Appointment Duration	5 years (resigned 06 July 2021)
Role	Shipbroker
Country of Residence	England
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Benjamin William Johnson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2016(18 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 March 2021)
Role	Shipbroker
Country of Residence	England
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Mrs Feng Lin
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2016(18 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 March 2021)
Role	Shipbroker
Country of Residence	England
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Staffan Bulow
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 June 2016(18 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 October 2017)
Role	Shipbroker
Country of Residence	England
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Secretary Name	Peter Timothy James Mason
Status	Resigned
Appointed	28 November 2017(20 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 July 2022)
Role	Company Director
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Alastair Tobias Menzies
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2018(20 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 March 2021)
Role	Shipbroker
Country of Residence	England
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Contact

Website	braemarseascope.com

Location

Registered Address	1 Strand Trafalgar Square London WC2N 5HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Braemar Shipbrokers LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£802,647
Net Worth	£635,385
Cash	£201,014
Current Liabilities	£223,406

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	25 September 2023 (6 months, 3 weeks ago)
Next Return Due	9 October 2024 (5 months, 3 weeks from now)

Charges

8 November 2022	Delivered on: 15 November 2022 Persons entitled: Hsbc UK Bank PLC as Agent and Trustee for the Secured Parties Classification: A registered charge Particulars: All present and future freehold, leasehold, or immoveable property, other than exclusions, and all intellectual property rights pursuant to clause 3 of the accompanying copy instrument. Outstanding
2 December 2020	Delivered on: 7 December 2020 Persons entitled: Hsbc UK Bank PLC as Trustee and Agent for the Secured Parties Classification: A registered charge Particulars: All present and future freehold, leasehold or immovable property, other than exclusions, and all intellectual property rights pursuant to clause 3 of the accompanying copy instrument. Outstanding
10 July 2019	Delivered on: 15 July 2019 Persons entitled: Hsbc UK Bank PLC as Agent and Trustee for the Secured Parties Classification: A registered charge Outstanding
6 September 2017	Delivered on: 13 September 2017 Persons entitled: Hsbc Bank PLC as Security Agent Classification: A registered charge Outstanding
9 May 2016	Delivered on: 16 May 2016 Persons entitled: Hsbc Bank PLC as Security Agent Classification: A registered charge Outstanding
23 July 2014	Delivered on: 30 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

14 January 2024	Audit exemption subsidiary accounts made up to 28 February 2023 (16 pages)
14 January 2024	Audit exemption statement of guarantee by parent company for period ending 28/02/23 (2 pages)
14 January 2024	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 (1 page)
14 January 2024	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (186 pages)
1 December 2023	Audit exemption statement of guarantee by parent company for period ending 28/02/23 (3 pages)
1 December 2023	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 (1 page)
9 October 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
9 October 2023	Termination of appointment of Sebastian Guy Davenport-Thomas as a director on 30 September 2023 (1 page)
10 August 2023	Termination of appointment of Nicholas Philip Stone as a director on 31 July 2023 (1 page)
10 August 2023	Appointment of Mr Grant Jeffrey Foley as a director on 1 August 2023 (2 pages)
9 March 2023	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 (189 pages)
9 March 2023	Audit exemption subsidiary accounts made up to 28 February 2022 (15 pages)
2 March 2023	Audit exemption statement of guarantee by parent company for period ending 28/02/22 (2 pages)
2 March 2023	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 (1 page)
15 November 2022	Registration of charge 034397650006, created on 8 November 2022 (50 pages)
1 November 2022	Confirmation statement made on 25 September 2022 with updates (4 pages)
14 September 2022	Appointment of Mr Tristram Peter Simmonds as a director on 7 September 2022 (2 pages)
8 September 2022	Company name changed braemar acm valuations LIMITED\certificate issued on 08/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-07 (3 pages)
27 July 2022	Termination of appointment of Peter Timothy James Mason as a secretary on 14 July 2022 (1 page)
25 November 2021	Audit exemption statement of guarantee by parent company for period ending 28/02/21 (3 pages)
25 November 2021	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 (127 pages)
25 November 2021	Audit exemption subsidiary accounts made up to 28 February 2021 (15 pages)
25 November 2021	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 (1 page)
1 October 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
7 July 2021	Termination of appointment of David Holland as a director on 6 July 2021 (1 page)
28 May 2021	Audit exemption subsidiary accounts made up to 29 February 2020 (15 pages)
28 May 2021	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (125 pages)
27 May 2021	Audit exemption statement of guarantee by parent company for period ending 29/02/20 (3 pages)
26 May 2021	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 (1 page)
27 April 2021	Appointment of Mr Alistair Trond Borthwick as a director on 14 April 2021 (2 pages)
14 April 2021	Termination of appointment of Simon Guy Hagger as a director on 13 April 2021 (1 page)
7 April 2021	Termination of appointment of Andrew Michael Glyndwr Williams as a director on 6 April 2021 (1 page)
7 April 2021	Termination of appointment of Simon Frank Peter Morecroft as a director on 31 March 2021 (1 page)
7 April 2021	Termination of appointment of Dan Edward Willmott as a director on 6 April 2021 (1 page)
7 April 2021	Termination of appointment of Edward Ranulf Whittington Swallow as a director on 6 April 2021 (1 page)
30 March 2021	Termination of appointment of Charles Henry Cundall as a director on 18 March 2021 (1 page)
30 March 2021	Termination of appointment of Alastair Tobias Menzies as a director on 18 March 2021 (1 page)
30 March 2021	Termination of appointment of Feng Lin as a director on 22 March 2021 (1 page)
30 March 2021	Termination of appointment of Benjamin William Johnson as a director on 23 March 2021 (1 page)
7 December 2020	Registration of charge 034397650005, created on 2 December 2020 (58 pages)
7 October 2020	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (110 pages)
7 October 2020	Audit exemption subsidiary accounts made up to 28 February 2019 (16 pages)
6 October 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
29 September 2020	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 (1 page)
9 September 2020	Resolutions RES13 ‐ Director had to declare the nature and extent of any direct or indirect that director, director of the company be and hereby authorised to do all such acts as may be required in connection 29/07/2020 (2 pages)
5 September 2020	Audit exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages)
29 April 2020	Termination of appointment of Philip Derek Upcraft as a director on 29 April 2020 (1 page)
12 March 2020	Director's details changed for Simon Frank Peter Morecroft on 12 March 2020 (2 pages)
12 March 2020	Director's details changed for Andrew Michael Glyndwr Williams on 12 March 2020 (2 pages)
12 March 2020	Director's details changed for Mr Philip Derek Upcraft on 12 March 2020 (2 pages)
12 March 2020	Director's details changed for Charles Henry Cundall on 12 March 2020 (2 pages)
3 February 2020	Termination of appointment of William Price as a director on 3 February 2020 (1 page)
4 December 2019	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 (1 page)
4 December 2019	Audit exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages)
15 October 2019	Director's details changed for Mr Nicholas Philip Stone on 9 October 2019 (2 pages)
8 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
29 July 2019	Termination of appointment of James Richard De Villeneuve Kidwell as a director on 26 July 2019 (1 page)
15 July 2019	Registration of charge 034397650004, created on 10 July 2019 (49 pages)
10 July 2019	Appointment of Mr Nicholas Philip Stone as a director on 8 July 2019 (2 pages)
5 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
31 July 2018	Full accounts made up to 28 February 2018 (17 pages)
26 July 2018	Appointment of Mr Alastair Tobias Menzies as a director on 26 July 2018 (2 pages)
11 July 2018	Termination of appointment of Louise Margaret Evans as a director on 29 June 2018 (1 page)
28 June 2018	Termination of appointment of Kevin Morrin as a director on 27 June 2018 (1 page)
19 January 2018	Termination of appointment of Rodney Leslie North as a director on 15 January 2018 (1 page)
12 December 2017	Appointment of Peter Timothy James Mason as a secretary on 28 November 2017 (2 pages)
6 December 2017	Full accounts made up to 28 February 2017 (18 pages)
6 December 2017	Full accounts made up to 28 February 2017 (18 pages)
6 October 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
6 October 2017	Termination of appointment of Staffan Bulow as a director on 6 October 2017 (1 page)
6 October 2017	Termination of appointment of Staffan Bulow as a director on 6 October 2017 (1 page)
6 October 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
13 September 2017	Registration of charge 034397650003, created on 6 September 2017 (52 pages)
13 September 2017	Registration of charge 034397650003, created on 6 September 2017 (52 pages)
11 September 2017	Change of details for Braemar Shipbrokers Limited as a person with significant control on 19 August 2016 (2 pages)
11 September 2017	Change of details for Braemar Shipbrokers Limited as a person with significant control on 19 August 2016 (2 pages)
23 August 2017	Termination of appointment of Alexander Chandos Tempest Vane as a secretary on 18 August 2017 (1 page)
23 August 2017	Termination of appointment of Alexander Chandos Tempest Vane as a secretary on 18 August 2017 (1 page)
19 May 2017	Appointment of Mr Edward Philip Molyneux as a director on 19 May 2017 (2 pages)
19 May 2017	Appointment of Mr Edward Philip Molyneux as a director on 19 May 2017 (2 pages)
17 November 2016	Termination of appointment of Peyton Broer as a director on 15 November 2016 (1 page)
17 November 2016	Termination of appointment of Peyton Broer as a director on 15 November 2016 (1 page)
29 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
29 September 2016	Appointment of Mr Edward Ranulf Whittington Swallow as a director on 29 September 2016 (2 pages)
29 September 2016	Appointment of Mr Edward Ranulf Whittington Swallow as a director on 29 September 2016 (2 pages)
27 September 2016	Full accounts made up to 29 February 2016 (17 pages)
27 September 2016	Full accounts made up to 29 February 2016 (17 pages)
14 September 2016	Director's details changed for Miss Louise Margaret Evans on 9 September 2016 (2 pages)
14 September 2016	Director's details changed for Miss Louise Margaret Evans on 9 September 2016 (2 pages)
26 August 2016	Appointment of Mr Andrew Charles Selby Bennett as a director on 23 August 2016 (2 pages)
26 August 2016	Appointment of Mr Andrew Charles Selby Bennett as a director on 23 August 2016 (2 pages)
23 June 2016	Appointment of Mr Benjamin William Johnson as a director on 23 June 2016 (2 pages)
23 June 2016	Appointment of Mr Sebastian Guy Davenport-Thomas as a director on 23 June 2016 (2 pages)
23 June 2016	Appointment of Mr David Holland as a director on 23 June 2016 (2 pages)
23 June 2016	Appointment of Mrs Feng Lin as a director on 23 June 2016 (2 pages)
23 June 2016	Appointment of Mr Simon Guy Hagger as a director on 23 June 2016 (2 pages)
23 June 2016	Termination of appointment of Charles Henry Whitaker Peile as a director on 23 June 2016 (1 page)
23 June 2016	Appointment of Mr Benjamin William Johnson as a director on 23 June 2016 (2 pages)
23 June 2016	Appointment of Mr Staffan Bulow as a director on 23 June 2016 (2 pages)
23 June 2016	Appointment of Mr Simon Guy Hagger as a director on 23 June 2016 (2 pages)
23 June 2016	Termination of appointment of Charles Henry Whitaker Peile as a director on 23 June 2016 (1 page)
23 June 2016	Appointment of Mr David Holland as a director on 23 June 2016 (2 pages)
23 June 2016	Appointment of Mrs Feng Lin as a director on 23 June 2016 (2 pages)
23 June 2016	Appointment of Mr Sebastian Guy Davenport-Thomas as a director on 23 June 2016 (2 pages)
23 June 2016	Appointment of Mr Staffan Bulow as a director on 23 June 2016 (2 pages)
17 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 28/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
17 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 28/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
17 May 2016	Statement of company's objects (2 pages)
17 May 2016	Statement of company's objects (2 pages)
16 May 2016	Satisfaction of charge 034397650001 in full (4 pages)
16 May 2016	Registration of charge 034397650002, created on 9 May 2016 (54 pages)
16 May 2016	Satisfaction of charge 034397650001 in full (4 pages)
16 May 2016	Registration of charge 034397650002, created on 9 May 2016 (54 pages)
29 April 2016	Termination of appointment of Stephen Wilson as a director on 29 April 2016 (1 page)
29 April 2016	Termination of appointment of Stephen Wilson as a director on 29 April 2016 (1 page)
6 April 2016	Appointment of Mr James Richard Devilleneuve Kidwell as a director on 6 April 2016 (2 pages)
6 April 2016	Appointment of Miss Louise Margaret Evans as a director on 6 April 2016 (2 pages)
6 April 2016	Appointment of Miss Louise Margaret Evans as a director on 6 April 2016 (2 pages)
6 April 2016	Appointment of Mr James Richard Devilleneuve Kidwell as a director on 6 April 2016 (2 pages)
7 December 2015	Full accounts made up to 28 February 2015 (17 pages)
7 December 2015	Full accounts made up to 28 February 2015 (17 pages)
2 October 2015	Termination of appointment of Thomas Edward Fairhurst as a director on 2 October 2015 (1 page)
2 October 2015	Termination of appointment of Harry Eagle as a director on 2 October 2015 (1 page)
2 October 2015	Termination of appointment of Thomas Morrison as a director on 2 October 2015 (1 page)
2 October 2015	Termination of appointment of Thomas Edward Fairhurst as a director on 2 October 2015 (1 page)
2 October 2015	Termination of appointment of Harry Eagle as a director on 2 October 2015 (1 page)
2 October 2015	Termination of appointment of Thomas Morrison as a director on 2 October 2015 (1 page)
2 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1 (14 pages)
2 October 2015	Termination of appointment of Harry Eagle as a director on 2 October 2015 (1 page)
2 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1 (14 pages)
2 October 2015	Termination of appointment of Thomas Morrison as a director on 2 October 2015 (1 page)
2 October 2015	Termination of appointment of Thomas Edward Fairhurst as a director on 2 October 2015 (1 page)
30 January 2015	Registered office address changed from 35 Cosway Street London NW1 5BT to 1 Strand Trafalgar Square London WC2N 5HR on 30 January 2015 (1 page)
30 January 2015	Company name changed braemar seascope valuations LIMITED\certificate issued on 30/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-30 (3 pages)
30 January 2015	Company name changed braemar seascope valuations LIMITED\certificate issued on 30/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-30 (3 pages)
30 January 2015	Registered office address changed from 35 Cosway Street London NW1 5BT to 1 Strand Trafalgar Square London WC2N 5HR on 30 January 2015 (1 page)
5 December 2014	Full accounts made up to 28 February 2014 (19 pages)
5 December 2014	Full accounts made up to 28 February 2014 (19 pages)
13 October 2014	Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 13 October 2014 (2 pages)
13 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (17 pages)
13 October 2014	Termination of appointment of Alan Robert William Marsh as a director on 13 October 2014 (1 page)
13 October 2014	Termination of appointment of Alan Robert William Marsh as a director on 13 October 2014 (1 page)
13 October 2014	Termination of appointment of Laura Bugden as a secretary on 13 October 2014 (1 page)
13 October 2014	Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 13 October 2014 (2 pages)
13 October 2014	Termination of appointment of Nathan Williams as a director on 13 October 2014 (1 page)
13 October 2014	Termination of appointment of Laura Bugden as a secretary on 13 October 2014 (1 page)
13 October 2014	Termination of appointment of Ebba Margareta Roos as a director on 13 October 2014 (1 page)
13 October 2014	Termination of appointment of Nathan Williams as a director on 13 October 2014 (1 page)
13 October 2014	Termination of appointment of Ebba Margareta Roos as a director on 13 October 2014 (1 page)
13 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (17 pages)
30 July 2014	Registration of charge 034397650001, created on 23 July 2014 (42 pages)
30 July 2014	Registration of charge 034397650001, created on 23 July 2014 (42 pages)
27 November 2013	Full accounts made up to 28 February 2013 (19 pages)
27 November 2013	Full accounts made up to 28 February 2013 (19 pages)
22 October 2013	Sect 519 (2 pages)
22 October 2013	Sect 519 (2 pages)
17 October 2013	Auditors resignation (2 pages)
17 October 2013	Auditors resignation (2 pages)
27 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (17 pages)
27 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (17 pages)
26 June 2013	Appointment of Mr Thomas Morrison as a director (2 pages)
26 June 2013	Termination of appointment of Peter Hiam as a director (1 page)
26 June 2013	Appointment of Mr Nathan Williams as a director (2 pages)
26 June 2013	Appointment of Mr Harry Eagle as a director (2 pages)
26 June 2013	Termination of appointment of Peter Hiam as a director (1 page)
26 June 2013	Appointment of Mr Thomas Morrison as a director (2 pages)
26 June 2013	Appointment of Mr Harry Eagle as a director (2 pages)
26 June 2013	Appointment of Mr Dan Willmott as a director (2 pages)
26 June 2013	Appointment of Mr Nathan Williams as a director (2 pages)
26 June 2013	Appointment of Mr Dan Willmott as a director (2 pages)
24 May 2013	Termination of appointment of Quentin Soanes as a director (1 page)
24 May 2013	Appointment of Mr Stephen Wilson as a director (2 pages)
24 May 2013	Appointment of Mr Stephen Wilson as a director (2 pages)
24 May 2013	Termination of appointment of Quentin Soanes as a director (1 page)
23 May 2013	Termination of appointment of Gavin Mcclure as a director (1 page)
23 May 2013	Termination of appointment of Charles Kidd as a director (1 page)
23 May 2013	Termination of appointment of Jeremy Davies as a director (1 page)
23 May 2013	Termination of appointment of Charles Kidd as a director (1 page)
23 May 2013	Termination of appointment of Jeremy Davies as a director (1 page)
23 May 2013	Termination of appointment of Gavin Mcclure as a director (1 page)
4 February 2013	Appointment of Mr Kevin Morrin as a director (2 pages)
4 February 2013	Appointment of Mrs Laura Bugden as a secretary (1 page)
4 February 2013	Termination of appointment of Robert Harwood as a secretary (1 page)
4 February 2013	Appointment of Mrs Laura Bugden as a secretary (1 page)
4 February 2013	Appointment of Mr Kevin Morrin as a director (2 pages)
4 February 2013	Termination of appointment of Robert Harwood as a secretary (1 page)
30 January 2013	Appointment of Mr Charles Henry Kidd as a director (2 pages)
30 January 2013	Appointment of Mr Charles Henry Kidd as a director (2 pages)
26 October 2012	Full accounts made up to 29 February 2012 (18 pages)
26 October 2012	Full accounts made up to 29 February 2012 (18 pages)
17 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (17 pages)
17 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (17 pages)
17 September 2012	Appointment of Mr Charles Henry Whitaker Peile as a director (2 pages)
17 September 2012	Appointment of Mr Charles Henry Whitaker Peile as a director (2 pages)
16 July 2012	Appointment of Peyton Broer as a director (2 pages)
16 July 2012	Appointment of Peyton Broer as a director (2 pages)
13 July 2012	Director's details changed for William Price on 13 July 2012 (2 pages)
13 July 2012	Appointment of William Price as a director (2 pages)
13 July 2012	Director's details changed for William Price on 13 July 2012 (2 pages)
13 July 2012	Appointment of William Price as a director (2 pages)
1 November 2011	Appointment of Mr Hugh Twort as a director (2 pages)
1 November 2011	Appointment of Mr Hugh Twort as a director (2 pages)
20 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (15 pages)
20 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (15 pages)
10 October 2011	Full accounts made up to 28 February 2011 (18 pages)
10 October 2011	Full accounts made up to 28 February 2011 (18 pages)
28 October 2010	Director's details changed for Gavin Mcclure on 1 March 2010 (2 pages)
28 October 2010	Director's details changed for Gavin Mcclure on 1 March 2010 (2 pages)
28 October 2010	Director's details changed for Thomas Edward Fairhurst on 1 March 2010 (2 pages)
28 October 2010	Director's details changed for Thomas Edward Fairhurst on 1 March 2010 (2 pages)
28 October 2010	Director's details changed for Mr Peter Richard Ralph Hiam on 1 March 2010 (2 pages)
28 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (15 pages)
28 October 2010	Director's details changed for Gavin Mcclure on 1 March 2010 (2 pages)
28 October 2010	Director's details changed for Mr Peter Richard Ralph Hiam on 1 March 2010 (2 pages)
28 October 2010	Director's details changed for Mr Peter Richard Ralph Hiam on 1 March 2010 (2 pages)
28 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (15 pages)
28 October 2010	Director's details changed for Thomas Edward Fairhurst on 1 March 2010 (2 pages)
13 October 2010	Auditor's resignation (4 pages)
13 October 2010	Auditor's resignation (4 pages)
5 October 2010	Auditor's resignation (3 pages)
5 October 2010	Auditor's resignation (3 pages)
23 September 2010	Full accounts made up to 28 February 2010 (18 pages)
23 September 2010	Full accounts made up to 28 February 2010 (18 pages)
28 July 2010	Termination of appointment of Romain Berard as a director (1 page)
28 July 2010	Termination of appointment of Jonathan Southan as a director (1 page)
28 July 2010	Termination of appointment of Nicholas Sjoberg as a director (1 page)
28 July 2010	Termination of appointment of Romain Berard as a director (1 page)
28 July 2010	Termination of appointment of Guy Cunningham as a director (1 page)
28 July 2010	Termination of appointment of Jonathan Southan as a director (1 page)
28 July 2010	Termination of appointment of Guy Cunningham as a director (1 page)
28 July 2010	Termination of appointment of Nicholas Sjoberg as a director (1 page)
29 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (8 pages)
29 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (8 pages)
20 September 2009	Full accounts made up to 28 February 2009 (19 pages)
20 September 2009	Full accounts made up to 28 February 2009 (19 pages)
18 August 2009	Appointment terminated director howard bright (1 page)
18 August 2009	Appointment terminated director howard bright (1 page)
14 January 2009	Return made up to 25/09/08; full list of members (10 pages)
14 January 2009	Return made up to 25/09/08; full list of members (10 pages)
10 November 2008	Director appointed philip derek upcraft (2 pages)
10 November 2008	Director appointed philip derek upcraft (2 pages)
10 November 2008	Director appointed jonathan southan (2 pages)
10 November 2008	Director appointed gavin mcclure (2 pages)
10 November 2008	Director appointed guy christopher cunningham (2 pages)
10 November 2008	Director appointed thomas edward fairhurst (2 pages)
10 November 2008	Director appointed jonathan southan (2 pages)
10 November 2008	Director appointed guy christopher cunningham (2 pages)
10 November 2008	Director appointed thomas edward fairhurst (2 pages)
10 November 2008	Director appointed gavin mcclure (2 pages)
9 October 2008	Full accounts made up to 29 February 2008 (19 pages)
9 October 2008	Full accounts made up to 29 February 2008 (19 pages)
6 October 2008	Director appointed howard bright (2 pages)
6 October 2008	Director appointed peter richard ralph hiam (2 pages)
6 October 2008	Director appointed howard bright (2 pages)
6 October 2008	Director appointed peter richard ralph hiam (2 pages)
25 September 2008	Director appointed romain david berard (2 pages)
25 September 2008	Director appointed romain david berard (2 pages)
23 December 2007	Full accounts made up to 28 February 2007 (17 pages)
23 December 2007	Full accounts made up to 28 February 2007 (17 pages)
6 November 2007	Return made up to 25/09/07; no change of members (10 pages)
6 November 2007	Return made up to 25/09/07; no change of members (10 pages)
28 December 2006	Full accounts made up to 28 February 2006 (20 pages)
28 December 2006	Full accounts made up to 28 February 2006 (20 pages)
8 November 2006	Return made up to 25/09/06; full list of members (10 pages)
8 November 2006	Return made up to 25/09/06; full list of members (10 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
25 November 2005	Full accounts made up to 28 February 2005 (12 pages)
25 November 2005	Full accounts made up to 28 February 2005 (12 pages)
11 October 2005	Return made up to 25/09/05; full list of members (12 pages)
11 October 2005	Return made up to 25/09/05; full list of members (12 pages)
4 January 2005	Full accounts made up to 28 February 2004 (11 pages)
4 January 2005	Full accounts made up to 28 February 2004 (11 pages)
22 October 2004	Return made up to 25/09/04; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
22 October 2004	Return made up to 25/09/04; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
12 December 2003	Full accounts made up to 28 February 2003 (11 pages)
12 December 2003	Full accounts made up to 28 February 2003 (11 pages)
29 October 2003	Return made up to 25/09/03; full list of members (12 pages)
29 October 2003	Return made up to 25/09/03; full list of members (12 pages)
14 March 2003	Auditor's resignation (1 page)
14 March 2003	Auditor's resignation (1 page)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
27 November 2002	Full accounts made up to 28 February 2002 (11 pages)
27 November 2002	Full accounts made up to 28 February 2002 (11 pages)
26 October 2002	Director resigned (1 page)
26 October 2002	Return made up to 25/09/02; full list of members (9 pages)
26 October 2002	Director resigned (1 page)
26 October 2002	Return made up to 25/09/02; full list of members (9 pages)
19 February 2002	Company name changed braemar valuations LIMITED\certificate issued on 19/02/02 (3 pages)
19 February 2002	Location of register of members (1 page)
19 February 2002	Company name changed braemar valuations LIMITED\certificate issued on 19/02/02 (3 pages)
19 February 2002	Location of register of members (1 page)
7 January 2002	Return made up to 25/09/01; full list of members (9 pages)
7 January 2002	Return made up to 25/09/01; full list of members (9 pages)
20 November 2001	Registered office changed on 20/11/01 from: 10/11 grosvenor place london SW1X 7JG (1 page)
20 November 2001	Registered office changed on 20/11/01 from: 10/11 grosvenor place london SW1X 7JG (1 page)
25 October 2001	Full accounts made up to 28 February 2001 (10 pages)
25 October 2001	Full accounts made up to 28 February 2001 (10 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	Registered office changed on 22/03/01 from: 24 bevis marks london EC3A 7NR (1 page)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	Registered office changed on 22/03/01 from: 24 bevis marks london EC3A 7NR (1 page)
22 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
22 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
3 January 2001	Full accounts made up to 29 February 2000 (11 pages)
3 January 2001	Full accounts made up to 29 February 2000 (11 pages)
24 October 2000	Return made up to 25/09/00; full list of members (8 pages)
24 October 2000	Return made up to 25/09/00; full list of members (8 pages)
4 October 2000	Director's particulars changed (1 page)
4 October 2000	Director's particulars changed (1 page)
4 October 2000	Director's particulars changed (1 page)
4 October 2000	Director's particulars changed (1 page)
16 April 2000	Full accounts made up to 28 February 1999 (10 pages)
16 April 2000	Full accounts made up to 28 February 1999 (10 pages)
14 March 2000	Director's particulars changed (1 page)
14 March 2000	Director's particulars changed (1 page)
3 November 1999	Return made up to 25/09/99; full list of members (9 pages)
3 November 1999	Return made up to 25/09/99; full list of members (9 pages)
3 November 1999	Director's particulars changed (1 page)
3 November 1999	Director's particulars changed (1 page)
28 July 1999	Delivery ext'd 3 mth 28/02/99 (2 pages)
28 July 1999	Delivery ext'd 3 mth 28/02/99 (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	Return made up to 25/09/98; full list of members (9 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New secretary appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	Return made up to 25/09/98; full list of members (9 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New secretary appointed (2 pages)
28 August 1998	Secretary resigned (1 page)
28 August 1998	Secretary resigned (1 page)
28 August 1998	Accounting reference date extended from 30/09/98 to 28/02/99 (1 page)
28 August 1998	Director resigned (1 page)
28 August 1998	Accounting reference date extended from 30/09/98 to 28/02/99 (1 page)
28 August 1998	Director resigned (1 page)
2 March 1998	Company name changed nevrus (740) LIMITED\certificate issued on 02/03/98 (2 pages)
2 March 1998	Company name changed nevrus (740) LIMITED\certificate issued on 02/03/98 (2 pages)
25 September 1997	Incorporation (14 pages)
25 September 1997	Incorporation (14 pages)

Braemar Valuations Limited

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