BRAEMAR GROUP LIMITED

active Company number 05084921

Private Limited by Shares · Incorporated on 25th Mar 2004

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SIC code: 64999
Registered office: London, EC3A 2BJ
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

BRAEMAR GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 25th Mar 2004 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

1 Director View directors

71 Companies at address View all 192 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in EC3A 2BJ £4,950,000 as of 2nd Feb 2016 View postcode page

Average price (all time) £4,950,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Katherine Jones	Director	14th Nov 2024		British	View profile
Brooks Macdonald Group Plc	Corporate PSC	6th Apr 2016	—	—	View profile

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LONDON MARKET CARGO DINNER LIMITED	17275411	17th Jun 2026	active
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ACRISURE UK SERVICES LIMITED	16117234	4th Dec 2024	active
CHUBB EUROPEAN GROUP SE	BR023093	1st Jan 2021	open
CHUBB LIFE EUROPE SE	BR023096	1st Jan 2021	open

Showing the latest 5 of 70 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Mar 2004
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

25th Mar 2004 Company incorporated
25th Mar 2004 BEACH SECRETARIES LIMITED appointed as Corporate director
25th Mar 2004 CROFT NOMINEES LIMITED appointed as Corporate nominee director
25th Mar 2004 BEACH SECRETARIES LIMITED appointed as Corporate nominee secretary
1st Apr 2004 Vincent Nicholls appointed as Director
15th Apr 2004 CROFT NOMINEES LIMITED resigned as Corporate nominee director
15th Apr 2004 Stephen Dean appointed as Director
28th Apr 2004 BEACH SECRETARIES LIMITED resigned as Corporate director
5th May 2004 Stephen Dean resigned as Director
5th May 2004 Vincent Nicholls resigned as Director
5th May 2004 David Maclean appointed as Director
5th May 2004 Anthony McFarland appointed as Director
7th Dec 2005 BEACH SECRETARIES LIMITED resigned as Corporate nominee secretary
7th Dec 2005 Marc Duschenes appointed as Director
7th Dec 2005 William Robinson appointed as Director
7th Dec 2005 William Robinson appointed as Secretary
13th Jun 2006 David Maclean resigned as Director
13th Jun 2006 Jonathan Murphy appointed as Director
23rd May 2007 William Robinson resigned as Secretary
23rd May 2007 Jonathan Murphy appointed as Secretary
13th Jul 2010 Anthony McFarland resigned as Director
13th Jul 2010 Christopher Macdonald appointed as Director
13th Jul 2010 Simon Jackson appointed as Director
31st Mar 2011 Marc Duschenes resigned as Director
28th Jun 2012 Jonathan Gumpel appointed as Director
28th Jun 2012 James Agar appointed as Director
28th Jun 2012 Simon Wombwell appointed as Director
20th Dec 2012 Jonathan Murphy resigned as Director
20th Dec 2012 Jonathan Murphy resigned as Secretary
20th Dec 2012 William Robinson appointed as Secretary
29th May 2014 Jonathan Gumpel resigned as Director
29th May 2014 Tobias Thompson appointed as Director
6th Apr 2016 Brooks Macdonald Group Plc appointed as Corporate PSC
23rd Aug 2016 William Robinson resigned as Secretary
23rd Aug 2016 Kavita Utkur appointed as Secretary
11th Apr 2017 Christopher Macdonald resigned as Director
7th Aug 2017 Tobias Thompson resigned as Director
23rd Mar 2018 Lucy Cook appointed as Secretary
12th Apr 2018 Andrew Shepherd appointed as Director
12th Apr 2018 Caroline Connellan appointed as Director
30th Apr 2018 Simon Jackson resigned as Director
30th Jun 2018 William Robinson resigned as Director
21st Aug 2018 Andrew Shepherd resigned as Director
21st Aug 2018 Kavita Utkur resigned as Secretary
12th May 2019 James Agar resigned as Director
12th May 2019 Benjamin Thorpe appointed as Director
1st Oct 2019 Simon Wombwell resigned as Director
24th Jan 2020 Lucy Cook resigned as Secretary
24th Jan 2020 Robert King appointed as Secretary
31st Mar 2020 Robert King resigned as Secretary
31st Mar 2020 Alison Richardson appointed as Secretary
28th May 2021 Caroline Connellan resigned as Director
14th Jun 2021 Andrew Shepherd appointed as Director
1st Feb 2022 Alison Richardson resigned as Secretary
1st Feb 2022 Kevin Curtis appointed as Secretary
16th Mar 2023 Simon Broomfield appointed as Director
16th Mar 2023 Benjamin Thorpe resigned as Director
10th Jun 2024 Kevin Curtis resigned as Secretary
10th Jun 2024 Laura Morgan appointed as Secretary
30th Sep 2024 Andrew Shepherd resigned as Director
14th Nov 2024 Katherine Jones appointed as Director
12th Dec 2025 Simon Broomfield resigned as Director
16th Feb 2026 Laura Morgan resigned as Secretary
25th Apr 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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